Crypto AML Screening

Crypto Transaction Analysis

This endpoint enables the user to submit transaction details for risk score analysis. This responds with the risk score associated with the transaction and the contributions to the risk score.

API Request

curl --request POST \
     --url https://sandbox-api.oneliquidity.technology/compliance/v1/aml/txn/single \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token' \
     --header 'content-type: application/json' \
     --data '
{
  "outAddress": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
  "logIndex": 43,
  "network": "bitcoin",
  "hash": "0xd6d675e54e614de7b53a7fd2ffb376768f49889c83d35764f1871841a6464d66",
  "currency": "USDT",
  "type": "source"
}

Transaction Analysis Fields


Field	Description	Type
outAddress	The output address for the transaction	string
network	The network/block of the transaction	string
hash	The transaction hash	string
currency	The currency/asset involved in the transaction	string
type	The could be source (source of fund) or destination (destionation of fund) which indicates the direction of the risk analysis.	string

API Sample Response

{
  "message": "Ok",
  "data": {
    "type": "source_of_funds",
    "subject": {
      "asset": "ETH",
      "type": "transaction",
      "hash": "0x4672bad527107471cb5067a887f4656d585a8a31",
      "transactionHash": "dbaf14e1c476e76ea05a8b71921a46d6b06f0a950f17c5f9f1a03b8fae467f10",
      "outputType": "address",
      "outputAddress": "1MdYC22Gmjp2ejVPCxyYjFyWbQCYTGhGq8",
      "outputIndices": [
        -1
      ],
      "logIndex": 10
    },
    "analysedAt": "2022-10-19T10:51:40.440Z",
    "riskScore": 3.038007,
    "predictive": false,
    "blockchainInfo": {
      "address": {
        "hasSent": true,
        "hasReceived": true
      },
      "transaction": {
        "time": "2019-05-26T04:36:05.000Z",
        "inputs": [
          {
            "hash": "0x056fd409e1d7a124bd7017459dfea2f387b6d5cd",
            "amount": {
              "native": 38383838,
              "nativeMajor": 38383838,
              "usd": 38383838
            },
            "index": 0,
            "labels": [
              {
                "name": "A Dark Market",
                "category": "Dark Market",
                "isPrimaryEntity": true
              }
            ]
          }
        ],
        "outputs": [
          {
            "hash": "0x056fd409e1d7a124bd7017459dfea2f387b6d5cd",
            "amount": {
              "native": 38383838,
              "nativeMajor": 38383838,
              "usd": 38383838
            },
            "index": 0,
            "labels": [
              {
                "name": "A Dark Market",
                "category": "Dark Market",
                "isPrimaryEntity": true
              }
            ]
          }
        ],
        "value": {
          "native": 38383838,
          "nativeMajor": 38383838,
          "usd": 38383838
        }
      },
      "value": 38383838
    },
    "processStatus": "running",
    "evaluationDetail": [
      {
        "ruleName": "Illict",
        "riskScore": 9.038007,
        "matchedElements": [
          {
            "category": "Dark Market",
            "contributionPercentage": 0,
            "contributionValue": {
              "native": 38383838,
              "nativeMajor": 383.83838,
              "usd": 383.83838
            },
            "contributions": [
              {
                "contributionPercentage": 0,
                "entity": "AlphaBay",
                "riskTriggers": {
                  "name": "Binance",
                  "category": "Dark Markets",
                  "isSanctioned": true,
                  "country": [
                    "MM"
                  ]
                },
                "contributionValue": {
                  "native": 38383838,
                  "nativeMajor": 383.83838,
                  "usd": 383.83838
                }
              }
            ]
          }
        ]
      }
    ],
    "contributions": [
      {
        "entities": [
          {
            "name": "Alphabay",
            "category": "Dark Market",
            "isPrimaryEntity": true,
            "isVasp": true
          }
        ],
        "contributionPercentage": 6.9883,
        "contributionValue": {
          "native": 0.07414304,
          "nativeMajor": 0.07414304,
          "usd": 0.07414304
        }
      }
    ]
  }
}

API Reference ➡️

Transaction Analysis History

This endpoint gets the history of the integrator’s transaction analysis carried out in the system so far.

API Request

curl --request GET \
     --url 'https://sandbox-api.oneliquidity.technology/compliance/v1/aml/txn?lek=c85a4058-9266-435f-9a98-41d43e44d437&createdAt=2022-02-16T14%3A33%3A34.787Z&limit=50' \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token'

API Response

{
  "message": "Ok",
  "lek": "string",
  "data": [
    {
      "type": "source_of_funds",
      "subject": {
        "network": "ethereum",
        "asset": "ETH",
        "type": "transaction",
        "hash": "0x4672bad527107471cb5067a887f4656d585a8a31",
        "transactionHash": "dbaf14e1c476e76ea05a8b71921a46d6b06f0a950f17c5f9f1a03b8fae467f10",
        "outputType": "address",
        "outputAddress": "1MdYC22Gmjp2ejVPCxyYjFyWbQCYTGhGq8",
        "outputIndices": [
          -1
        ],
        "logIndex": 10
      },
      "analysedAt": "2023-07-24T03:31:42.575Z",
      "riskScore": 3.038007,
      "predictive": false,
      "blockchainInfo": {
        "address": {
          "hasSent": true,
          "hasReceived": true
        },
        "transaction": {
          "time": "2019-05-26T04:36:05.000Z",
          "inputs": [
            {
              "hash": "0x056fd409e1d7a124bd7017459dfea2f387b6d5cd",
              "amount": {
                "native": 38383838,
                "nativeMajor": 38383838,
                "usd": 38383838
              },
              "index": 0,
              "labels": [
                {
                  "name": "A Dark Market",
                  "category": "Dark Market",
                  "isPrimaryEntity": true
                }
              ]
            }
          ],
          "outputs": [
            {
              "hash": "0x056fd409e1d7a124bd7017459dfea2f387b6d5cd",
              "amount": {
                "native": 38383838,
                "nativeMajor": 38383838,
                "usd": 38383838
              },
              "index": 0,
              "labels": [
                {
                  "name": "A Dark Market",
                  "category": "Dark Market",
                  "isPrimaryEntity": true
                }
              ]
            }
          ],
          "value": {
            "native": 38383838,
            "nativeMajor": 38383838,
            "usd": 38383838
          }
        },
        "value": 38383838
      },
      "processStatus": "running",
      "evaluationDetail": [
        {
          "ruleName": "Illict",
          "riskScore": 9.038007,
          "matchedElements": [
            {
              "category": "Dark Market",
              "contributionPercentage": 0,
              "contributionValue": {
                "native": 38383838,
                "nativeMajor": 383.83838,
                "usd": 383.83838
              },
              "contributions": [
                {
                  "contributionPercentage": 0,
                  "entity": "AlphaBay",
                  "riskTriggers": {
                    "name": "Binance",
                    "category": "Dark Markets",
                    "isSanctioned": true,
                    "country": [
                      "MM"
                    ]
                  },
                  "contributionValue": {
                    "native": 38383838,
                    "nativeMajor": 383.83838,
                    "usd": 383.83838
                  }
                }
              ]
            }
          ]
        }
      ],
      "contributions": [
        {
          "entities": [
            {
              "name": "Alphabay",
              "category": "Dark Market",
              "isPrimaryEntity": true,
              "isVasp": true
            }
          ],
          "contributionPercentage": 6.9883,
          "contributionValue": {
            "native": 0.07414304,
            "nativeMajor": 0.07414304,
            "usd": 0.07414304
          }
        }
      ]
    }
  ]
}

API Reference ➡️

Crypto Wallet Analysis

The endpoint carries out risk score analysis on the wallet address submitted. This gives the risk score associated with the wallet address and the contributors to the risk score.

API Request

curl --request POST \
     --url https://sandbox-api.oneliquidity.technology/compliance/v1/aml/wallet/single \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token' \
     --header 'content-type: application/json' \
     --data '
{
  "address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
  "currency": "USDT",
  "network": "ETH"
}
'

Crypto Wallet Analysis Fields


Field	Description	Type
address	The wallet address to analyse	string
network	The network/block of the transaction	string
currency	The currency/asset involved in the transaction	string

API Sample Response

{
  "message": "Ok",
  "data": {
    "reportInfoSection": {
      "network": "bitcoin",
      "address": "0c92efa116074ba716d0e2156a6ffabd579f8035",
      "description": "Hot wallet address belonging to a cryptocurrency exchange.",
      "addressType": "ETH",
      "addressSubtype": "ETH",
      "asset": "ETH",
      "precision": 18,
      "analysedTime": "2022-05-30T09:54:26.018Z",
      "reportBlockHeight": "14871895",
      "addressUsed": true,
      "isSmartContract": false,
      "isCluster": true,
      "earlyAccess": false
    },
    "riskScoreSection": {
      "riskScore": 52,
      "riskScoreInfo": [
        {
          "name": "Address belongs to entity that allows anonymous coins trading",
          "groupName": "Anonymous coins trading",
          "impact": 63
        },
        {
          "name": "Other Risk Indicators",
          "groupName": "Other Risk Indicators",
          "impact": 37
        }
      ]
    },
    "profileSection": {
      "owner": {
        "name": "Sample company name",
        "url": "www.johndoe.com/",
        "relations": [
          {
            "name": "Related company",
            "url": "www.company.com/",
            "type": "Charity",
            "legalEntityName": "Related company legal entity name",
            "description": "Related  company description"
          }
        ]
      },
      "ownerRiskIndicators": [
        {
          "name": "GEOGRAPHICAL RISK",
          "risk": "MEDIUM",
          "description": "China - Hong Kong Special Administrative Region, Singapore, Gibraltar, Japan, Seychelles, Belize"
        }
      ],
      "identifiedProfiles": [
        {
          "profileName": "Hot wallet address",
          "profileType": "ADDRESS"
        }
      ]
    },
    "financialAnalysisSection": {
      "ccBalance": 64993407406012050,
      "usdBalance": 8.98,
      "usdBalanceWithoutTokens": 8.92,
      "usdExchangeRate": 137.19,
      "firstInput": {
        "blockTime": "2018-05-27T02:03:53.000Z",
        "txHash": "243dbf77feaa2eadd827bb5a7f1fb4a22754f2a0082d7f766bc256482ad610d8",
        "amount": 200000000000000000,
        "usdValue": 117.1,
        "blockHeight": 5683205,
        "activated": false
      },
      "firstOutput": {
        "blockTime": "2018-05-27T02:22:00.000Z",
        "txHash": "effef0f296caffb20761e8e169d85e00bfee1eb4b29a1baa2d82c0bc844f6f3b",
        "amount": 0,
        "usdValue": 0,
        "blockHeight": 5683282,
        "activated": false
      },
      "lastInput": {
        "blockTime": "2018-06-19T16:20:11.000Z",
        "txHash": "50d0fd32533f9cd864267dfbea783bc9e832126d1f1c7710b7bf4eba8e57fb96",
        "amount": 1100000000000000,
        "usdValue": 0.58,
        "blockHeight": 5817694,
        "activated": false
      },
      "lastOutput": {
        "blockTime": "2018-08-25T06:37:15.000Z",
        "txHash": "b412ef667c2fda6164a22bbf2e117bf6dbeec6722f39b739178a17c0ad940b65",
        "amount": 0,
        "usdValue": 0,
        "blockHeight": 6209586,
        "activated": false
      },
      "transactions": {
        "avgTxFee": 4428635134704500,
        "avgTxSize": 0,
        "daysWithoutTx": 97,
        "receivePeak": 2061,
        "sumTxFee": 137287689175840770,
        "txCount": 34,
        "daysSinceStart": 187,
        "ccTurnover": 121601140548290000000,
        "usdTurnover": 16682.46
      },
      "totalInput": {
        "totalInflow": 121702281096580000000,
        "avgInflow": 27534452736783224,
        "minInflow": 10000000000000,
        "maxInflow": 10000000000000000000,
        "receiveCount": 4420,
        "totalUsdInflow": 16696.34,
        "avgUsdInflow": 3.78,
        "minUsdInflow": 0,
        "maxUsdInflow": 1371.9
      },
      "total_output": {
        "totalOutflow": 121500000000000000000,
        "avgOutflow": 3919354838709677600,
        "minOutflow": 0,
        "maxOutflow": 100500000000000000000,
        "sentCount": 31,
        "totalUsdOutflow": 16668.58,
        "avgUsdOutflow": 537.7,
        "minUsdOutflow": 0,
        "maxUsdOutflow": 13787.6
      }
    },
    "indicatorsSection": [
      {
        "catName": "Direct links to crime and fraud offences",
        "riskDetected": false,
        "isInformative": false,
        "subCategories": [
          {
            "subCatName": "Cybercrime risk - ransomware",
            "riskDetected": false,
            "isInformative": false
          }
        ]
      }
    ],
    "assetsSection": {
      "assetsCount": 0,
      "usdValue": 0,
      "assets": [
        {
          "contract": "string",
          "name": "string",
          "symbol": "string",
          "balance": 0,
          "balanceUsd": 0,
          "xrate": 0,
          "precision": 0
        }
      ]
    }
  }
}

API Reference ➡️

Crypto Wallet Analysis History

This endpoint gets the integrator’s wallet address analysis history.

API Request

curl --request GET \
     --url 'https://sandbox-api.oneliquidity.technology/compliance/v1/aml/wallet?lek=c85a4058-9266-435f-9a98-41d43e44d437&createdAt=2022-02-16T14%3A33%3A34.787Z&limit=50' \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token'

API Response

{
  "message": "Ok",
  "data": [
    {
      "reportInfoSection": {
        "network": "bitcoin",
        "address": "0c92efa116074ba716d0e2156a6ffabd579f8035",
        "description": "Hot wallet address belonging to a cryptocurrency exchange.",
        "addressType": "ETH",
        "addressSubtype": "ETH",
        "asset": "ETH",
        "precision": 18,
        "analysedTime": "2022-05-30T09:54:26.018Z",
        "reportBlockHeight": "14871895",
        "addressUsed": true,
        "isSmartContract": false,
        "isCluster": true,
        "earlyAccess": false
      },
      "riskScoreSection": {
        "riskScore": 52,
        "riskScoreInfo": [
          {
            "name": "Address belongs to entity that allows anonymous coins trading",
            "groupName": "Anonymous coins trading",
            "impact": 63
          },
          {
            "name": "Other Risk Indicators",
            "groupName": "Other Risk Indicators",
            "impact": 37
          }
        ]
      },
      "profileSection": {
        "owner": {
          "name": "Sample company name",
          "url": "www.johndoe.com/",
          "relations": [
            {
              "name": "Related company",
              "url": "www.company.com/",
              "type": "Charity",
              "legalEntityName": "Related company legal entity name",
              "description": "Related  company description"
            }
          ]
        },
        "ownerRiskIndicators": [
          {
            "name": "GEOGRAPHICAL RISK",
            "risk": "MEDIUM",
            "description": "China - Hong Kong Special Administrative Region, Singapore, Gibraltar, Japan, Seychelles, Belize"
          }
        ],
        "identifiedProfiles": [
          {
            "profileName": "Hot wallet address",
            "profileType": "ADDRESS"
          }
        ]
      },
      "financialAnalysisSection": {
        "ccBalance": 64993407406012050,
        "usdBalance": 8.98,
        "usdBalanceWithoutTokens": 8.92,
        "usdExchangeRate": 137.19,
        "firstInput": {
          "blockTime": "2018-05-27T02:03:53.000Z",
          "txHash": "243dbf77feaa2eadd827bb5a7f1fb4a22754f2a0082d7f766bc256482ad610d8",
          "amount": 200000000000000000,
          "usdValue": 117.1,
          "blockHeight": 5683205,
          "activated": false
        },
        "firstOutput": {
          "blockTime": "2018-05-27T02:22:00.000Z",
          "txHash": "effef0f296caffb20761e8e169d85e00bfee1eb4b29a1baa2d82c0bc844f6f3b",
          "amount": 0,
          "usdValue": 0,
          "blockHeight": 5683282,
          "activated": false
        },
        "lastInput": {
          "blockTime": "2018-06-19T16:20:11.000Z",
          "txHash": "50d0fd32533f9cd864267dfbea783bc9e832126d1f1c7710b7bf4eba8e57fb96",
          "amount": 1100000000000000,
          "usdValue": 0.58,
          "blockHeight": 5817694,
          "activated": false
        },
        "lastOutput": {
          "blockTime": "2018-08-25T06:37:15.000Z",
          "txHash": "b412ef667c2fda6164a22bbf2e117bf6dbeec6722f39b739178a17c0ad940b65",
          "amount": 0,
          "usdValue": 0,
          "blockHeight": 6209586,
          "activated": false
        },
        "transactions": {
          "avgTxFee": 4428635134704500,
          "avgTxSize": 0,
          "daysWithoutTx": 97,
          "receivePeak": 2061,
          "sumTxFee": 137287689175840770,
          "txCount": 34,
          "daysSinceStart": 187,
          "ccTurnover": 121601140548290000000,
          "usdTurnover": 16682.46
        },
        "totalInput": {
          "totalInflow": 121702281096580000000,
          "avgInflow": 27534452736783224,
          "minInflow": 10000000000000,
          "maxInflow": 10000000000000000000,
          "receiveCount": 4420,
          "totalUsdInflow": 16696.34,
          "avgUsdInflow": 3.78,
          "minUsdInflow": 0,
          "maxUsdInflow": 1371.9
        },
        "total_output": {
          "totalOutflow": 121500000000000000000,
          "avgOutflow": 3919354838709677600,
          "minOutflow": 0,
          "maxOutflow": 100500000000000000000,
          "sentCount": 31,
          "totalUsdOutflow": 16668.58,
          "avgUsdOutflow": 537.7,
          "minUsdOutflow": 0,
          "maxUsdOutflow": 13787.6
        }
      },
      "indicatorsSection": [
        {
          "catName": "Direct links to crime and fraud offences",
          "riskDetected": false,
          "isInformative": false,
          "subCategories": [
            {
              "subCatName": "Cybercrime risk - ransomware",
              "riskDetected": false,
              "isInformative": false
            }
          ]
        }
      ]
    }
  ],
  "lek": {
    "lekId": "string",
    "createdAt": "2020-10-16T15:48:34.000Z"
  }
}

API Reference ➡️

Wallet Analysis by Analysis ID

This endpoint gets the integrator’s wallet analysis by the analysis ID

API Request

curl --request GET \
     --url https://sandbox-api.oneliquidity.technology/compliance/v1/aml/wallet/single/c85a4058-9266-435f-9a98-41d43e44d437 \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token'

API Response

{
  "message": "Ok",
  "data": {
    "reportInfoSection": {
      "network": "bitcoin",
      "address": "0c92efa116074ba716d0e2156a6ffabd579f8035",
      "description": "Hot wallet address belonging to a cryptocurrency exchange.",
      "addressType": "ETH",
      "addressSubtype": "ETH",
      "asset": "ETH",
      "precision": 18,
      "analysedTime": "2022-05-30T09:54:26.018Z",
      "reportBlockHeight": "14871895",
      "addressUsed": true,
      "isSmartContract": false,
      "isCluster": true,
      "earlyAccess": false
    },
    "riskScoreSection": {
      "riskScore": 52,
      "riskScoreInfo": [
        {
          "name": "Address belongs to entity that allows anonymous coins trading",
          "groupName": "Anonymous coins trading",
          "impact": 63
        },
        {
          "name": "Other Risk Indicators",
          "groupName": "Other Risk Indicators",
          "impact": 37
        }
      ]
    },
    "profileSection": {
      "owner": {
        "name": "Sample company name",
        "url": "www.johndoe.com/",
        "relations": [
          {
            "name": "Related company",
            "url": "www.company.com/",
            "type": "Charity",
            "legalEntityName": "Related company legal entity name",
            "description": "Related  company description"
          }
        ]
      },
      "ownerRiskIndicators": [
        {
          "name": "GEOGRAPHICAL RISK",
          "risk": "MEDIUM",
          "description": "China - Hong Kong Special Administrative Region, Singapore, Gibraltar, Japan, Seychelles, Belize"
        }
      ],
      "identifiedProfiles": [
        {
          "profileName": "Hot wallet address",
          "profileType": "ADDRESS"
        }
      ]
    },
    "financialAnalysisSection": {
      "ccBalance": 64993407406012050,
      "usdBalance": 8.98,
      "usdBalanceWithoutTokens": 8.92,
      "usdExchangeRate": 137.19,
      "firstInput": {
        "blockTime": "2018-05-27T02:03:53.000Z",
        "txHash": "243dbf77feaa2eadd827bb5a7f1fb4a22754f2a0082d7f766bc256482ad610d8",
        "amount": 200000000000000000,
        "usdValue": 117.1,
        "blockHeight": 5683205,
        "activated": false
      },
      "firstOutput": {
        "blockTime": "2018-05-27T02:22:00.000Z",
        "txHash": "effef0f296caffb20761e8e169d85e00bfee1eb4b29a1baa2d82c0bc844f6f3b",
        "amount": 0,
        "usdValue": 0,
        "blockHeight": 5683282,
        "activated": false
      },
      "lastInput": {
        "blockTime": "2018-06-19T16:20:11.000Z",
        "txHash": "50d0fd32533f9cd864267dfbea783bc9e832126d1f1c7710b7bf4eba8e57fb96",
        "amount": 1100000000000000,
        "usdValue": 0.58,
        "blockHeight": 5817694,
        "activated": false
      },
      "lastOutput": {
        "blockTime": "2018-08-25T06:37:15.000Z",
        "txHash": "b412ef667c2fda6164a22bbf2e117bf6dbeec6722f39b739178a17c0ad940b65",
        "amount": 0,
        "usdValue": 0,
        "blockHeight": 6209586,
        "activated": false
      },
      "transactions": {
        "avgTxFee": 4428635134704500,
        "avgTxSize": 0,
        "daysWithoutTx": 97,
        "receivePeak": 2061,
        "sumTxFee": 137287689175840770,
        "txCount": 34,
        "daysSinceStart": 187,
        "ccTurnover": 121601140548290000000,
        "usdTurnover": 16682.46
      },
      "totalInput": {
        "totalInflow": 121702281096580000000,
        "avgInflow": 27534452736783224,
        "minInflow": 10000000000000,
        "maxInflow": 10000000000000000000,
        "receiveCount": 4420,
        "totalUsdInflow": 16696.34,
        "avgUsdInflow": 3.78,
        "minUsdInflow": 0,
        "maxUsdInflow": 1371.9
      },
      "total_output": {
        "totalOutflow": 121500000000000000000,
        "avgOutflow": 3919354838709677600,
        "minOutflow": 0,
        "maxOutflow": 100500000000000000000,
        "sentCount": 31,
        "totalUsdOutflow": 16668.58,
        "avgUsdOutflow": 537.7,
        "minUsdOutflow": 0,
        "maxUsdOutflow": 13787.6
      }
    },
    "indicatorsSection": [
      {
        "catName": "Direct links to crime and fraud offences",
        "riskDetected": false,
        "isInformative": false,
        "subCategories": [
          {
            "subCatName": "Cybercrime risk - ransomware",
            "riskDetected": false,
            "isInformative": false
          }
        ]
      }
    ],
    "assetsSection": {
      "assetsCount": 0,
      "usdValue": 0,
      "assets": [
        {
          "contract": "string",
          "name": "string",
          "symbol": "string",
          "balance": 0,
          "balanceUsd": 0,
          "xrate": 0,
          "precision": 0
        }
      ]
    }
  }
}

API Reference ➡️

Blacklist Info

This endpoint gives information on whether a wallet address of a given network is blacklisted or not.

API Request

curl --request GET \
     --url https://sandbox-api.oneliquidity.technology/compliance/v1/aml/blacklist/ETH/bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token'

API Request Parameters

field	description	type
address	The wallet address	string
network	The network/blockchain of the wallet address	string

API Response

{
  "message": "Ok",
  "data": {
    "network": "ETH",
    "address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
    "blacklisted": true,
    "source": "Darkweb",
    "createdAt": "2020-10-16T15:48:34.000Z"
  }
}

API Reference ➡️

Blacklist History

This endpoint returns a paginated list of all the blacklist request by the integrator.

API Request

curl --request GET \
     --url 'https://sandbox-api.oneliquidity.technology/compliance/v1/aml/blacklist?lek=c85a4058-9266-435f-9a98-41d43e44d437&createdAt=2022-02-16T14%3A33%3A34.787Z&limit=50' \
     --header 'accept: application/json' \
     --header 'authorization: Bearer token'

API Request Parameters

field	description	type
lek	lek value provided in the last call for paginated responses	string
limit	The number of values to return	number

API Response

{
  "message": "Ok",
  "data": [
    {
      "network": "ETH",
      "address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
      "blacklisted": true,
      "source": "Darkweb",
      "createdAt": "2020-10-16T15:48:34.000Z"
    }
  ],
  "lek": {
    lekId: "b7535048-76f8-4f60-bdd3-9d659298f9e7",
    "createdAt": "2022-02-16T14:33:34.787Z"
  }
}

API Reference ➡️