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Crypto

Verify the risk profile of cryptocurrency addresses. Detect links to illicit wallets, mixing services, or high-risk exchanges to ensure the safety of digital asset transfers.

Operations

Crypto address

Request

Use this endpoint to screen a cryptocurrency wallet address for AML risk. The system analyzes the address against blockchain analytics data and delivers the result asynchronously to your callback_url as a SERVICE_RESULT callback with service_request_type equal to CRYPTO_ADDRESS_CHECK.

This endpoint is not available for form-token authentication or test mode requests.

Security
API-Key
Bodyapplication/jsonrequired
hashstring, [ 16 .. 128 ] charactersrequired

The cryptocurrency wallet address to be checked.

Example:"27c5caea93ee4656881ef9a30fadd21a3768"
assetstringrequired

The asset ticker of the checked address.

Enum:"BTC""BCH""LTC""XRP""ETC""ADA""ETH""TRX""ALGO""XLM"
Example:"BTC"
callback_urlstring, (uri), <= 2048 charactersrequired

The endpoint URL where our system will send real-time webhook notifications via POST request. Your server should respond with a 200 OK status to acknowledge receipt

Example:"https://webhook.site/34374c1f-3b2b-4060-ad26-8a556478df03"
{
  "hash": "27c5caea93ee4656881ef9a30fadd21a3768",
  "asset": "BTC",
  "callback_url": "https://webhook.site/34374c1f-3b2b-4060-ad26-8a556478df03"
}

Responses

OK

The request was successful, and our system returned an expected response.

Bodyapplication/json
dataobject
Response
{
  "data": {
    "service_request_id": "6bff21e17da144418b7643267ba4502930a9"
  }
}