Through this endpoint customers can check whether an address received funds that can be traced back to flagged addresses (sanctioned entities, exploiters) through intermediate addresses, and how much. The response lists every flagged address reached, the number of hops, the tainted share and the tainted value received per asset.

Sanctioned addresses use the poison model: any contact counts in full. Other flagged addresses use the haircut model: exposure is proportional to the tainted share of the sender's balance at the time of the transfer.

Path Parameters

blockchain string Required

Blockchain of the address. The exposure graph is per chain.

address string Required

The address to check for indirect exposure to flagged addresses.

Query Parameters

context string Optional

In batch situations the user can use the context to correlate responses with requests. This property is present regardless of whether the response was successful or returned as an error. context is specified by the user.

Response Schema

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

data object Required

item object Required

address string Required

The checked address.

0x2718752b8895742349c82ca759b87c79b2466330

blockchain string Required

Blockchain of the address. The exposure graph is per chain: the same EVM address can be exposed on one chain and clean on another.

ethereum

isExposed boolean Required

Whether the address received funds that can be traced to a flagged address.

true

maxExposureShare string Required

Highest share (0 to 1, decimal string) of tainted funds the address received from any flagged address.

roots array Items (object) Required

Flagged addresses the funds trace back to, most exposed first.

rootAddress string Required

The flagged address the funds trace back to.

0x7f367cc41522ce07553e823bf3be79a889debe1b

labels array Items (string) Optional

categories array Items (string) Optional

sanctionsPrograms array Items (string) Optional

model string Optional

Taint model: poison for sanctioned addresses (any contact counts in full) or haircut (exposure proportional to the tainted share of the sender's balance).

poison

hop integer Required

Number of transfers between the flagged address and this address; 1 means direct contact.

exposureShare string Required

Highest share (0 to 1, decimal string) of tainted funds received from this flagged address.

taintedReceived array Items (object) Optional

Tainted value received, per asset, per the taint model. Under the poison model (sanctions) every transfer after any contact counts in full, so this can exceed the flagged funds that came in; see proportionalReceived.

contract string Optional

Token contract address; absent for the native coin.

0xdac17f958d2ee523a2206206994597c13d831ec7

value object Optional

Tainted value received

amount string Optional

String representation of the amount value

1756.99221894

unit string Optional

Unit of the amount: the coin or token symbol

ETH

proportionalReceived array Items (object) Optional

Flagged value actually received, per asset: each transfer counts only the flagged share of the sender's balance at that time.

contract string Optional

Token contract address; absent for the native coin.

0xdac17f958d2ee523a2206206994597c13d831ec7

value object Optional

Flagged value actually received

amount string Optional

String representation of the amount value

1224.24

unit string Optional

Unit of the amount: the coin or token symbol

USDT

proportionalShare string Optional

Highest share (0 to 1) of flagged funds actually received from this flagged address.

0.244848

firstTimestamp integer Optional

Unix timestamp of the first tainted receipt.

1516066029

lastTimestamp integer Optional

Unix timestamp of the last tainted receipt.

1516066029

routes integer Optional

Number of routes from the flagged address to this address.

direction string Optional

Direct contact only: received, sent or both, relative to this address. Only received is exposure.

received

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

code string Required

Specifies an error code, e.g. error 404.

uri_not_found

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

The specified URI has not been found. Check the URI and try again.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

code string Required

Specifies an error code, e.g. error 404.

limit_greater_than_allowed

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

You have reached the allowed limit. The maximum number of items for this endpoint is {limit}, please use the specific pagination attributes to get the items in portions.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

code string Required

Specifies an error code, e.g. error 404.

invalid_pagination

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

The pagination attributes that have been used are invalid. Please check the Documentation to see details on pagination.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

code string Required

Specifies an error code, e.g. error 404.

missing_api_key

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

The specific authorization header (API Key) is missing, please check our Authorization section in our Documentation.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

code string Required

Specifies an error code, e.g. error 404.

invalid_api_key

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

The provided API key is invalid. Please, generate a new one from your Dashboard.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

insufficient_credits

code string Required

Specifies an error code, e.g. error 404.

insufficient_credits

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

You have insufficient credits. Please upgrade your plan from your Dashboard or contact our team via email.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

code string Required

Specifies an error code, e.g. error 404.

banned_ip_address

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

This IP address has been banned. To check the reason for that, please contact our team via email.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

code string Required

Specifies an error code, e.g. error 404.

endpoint_not_allowed_for_plan

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

This endpoint is not available for your current subscription plan, please upgrade your plan to be able to use it.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

code string Required

Specifies an error code, e.g. error 404.

endpoint_not_allowed_for_api_key

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

This endpoint is not available for your API key.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

code string Required

Specifies an error code, e.g. error 404.

feature_mainnets_not_allowed_for_plan

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

Mainnets access is not available for your current subscription plan, please upgrade your plan to be able to use it.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

invalid_data

code string Required

Specifies an error code, e.g. error 404.

invalid_data

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

The data provided seems to be invalid.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

unsupported_media_type

code string Required

Specifies an error code, e.g. error 404.

unsupported_media_type

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

The selected Media Type is unavailable. The Content-Type header should be 'application/json'.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

invalid_request_body_structure

code string Required

Specifies an error code, e.g. error 404.

invalid_request_body_structure

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

Your request body for POST requests must have a structure of { data: { item: [...properties] } }

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

request_limit_reached

code string Required

Specifies an error code, e.g. error 404.

request_limit_reached

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

The request limit has been reached. There can be maximum {requests} requests per {seconds} second(s) made. Please contact our team via email if you need more or upgrade your plan.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

apiVersion string Required

Specifies the version of the API that incorporates this endpoint.

2024-12-12

requestId string Required

Defines the ID of the request. The requestId is generated by Crypto APIs and it's unique for every request.

601c1710034ed6d407996b30

context string Optional

yourExampleString

error object Required

unexpected_server_error

code string Required

Specifies an error code, e.g. error 404.

unexpected_server_error

message string Required

Specifies the message of the error, i.e. why the error was returned, e.g. error 404 stands for “not found”.

An unexpected server error has occurred, we are working to fix this. Please try again later and in case it occurs again please report it to our team via email.

details array Items (object) Optional

attribute string Required

Specifies an attribute of the error by name.

attribute which content caused the error

message string Required

Specifies the details of an attribute as part from the error.

message describing the error

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{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "data": {
        "item": {
            "address": "0x2718752b8895742349c82ca759b87c79b2466330",
            "blockchain": "ethereum",
            "isExposed": true,
            "maxExposureShare": "1",
            "roots": [
                {
                    "rootAddress": "0x7f367cc41522ce07553e823bf3be79a889debe1b",
                    "labels": [
                        "Potekhin Danil"
                    ],
                    "categories": [
                        "sanctions"
                    ],
                    "sanctionsPrograms": [
                        "CYBER2"
                    ],
                    "model": "poison",
                    "hop": 1,
                    "exposureShare": "1",
                    "taintedReceived": [
                        {
                            "contract": "0xdac17f958d2ee523a2206206994597c13d831ec7",
                            "value": {
                                "amount": "1756.99221894",
                                "unit": "ETH"
                            }
                        }
                    ],
                    "proportionalReceived": [
                        {
                            "contract": "0xdac17f958d2ee523a2206206994597c13d831ec7",
                            "value": {
                                "amount": "1224.24",
                                "unit": "USDT"
                            }
                        }
                    ],
                    "proportionalShare": "0.244848",
                    "firstTimestamp": 1516066029,
                    "lastTimestamp": 1516066029,
                    "routes": 1,
                    "direction": "received"
                }
            ]
        }
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "uri_not_found",
        "message": "The specified URI has not been found. Check the URI and try again.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "limit_greater_than_allowed",
        "message": "You have reached the allowed limit. The maximum number of items for this endpoint is {limit}, please use the specific pagination attributes to get the items in portions.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "invalid_pagination",
        "message": "The pagination attributes that have been used are invalid. Please check the Documentation to see details on pagination.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "missing_api_key",
        "message": "The specific authorization header (API Key) is missing, please check our Authorization section in our Documentation.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "invalid_api_key",
        "message": "The provided API key is invalid. Please, generate a new one from your Dashboard.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "insufficient_credits",
        "message": "You have insufficient credits. Please upgrade your plan from your Dashboard or contact our team via email.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "banned_ip_address",
        "message": "This IP address has been banned. To check the reason for that, please contact our team via email.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "endpoint_not_allowed_for_plan",
        "message": "This endpoint is not available for your current subscription plan, please upgrade your plan to be able to use it.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "endpoint_not_allowed_for_api_key",
        "message": "This endpoint is not available for your API key.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "feature_mainnets_not_allowed_for_plan",
        "message": "Mainnets access is not available for your current subscription plan, please upgrade your plan to be able to use it.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "invalid_data",
        "message": "The data provided seems to be invalid.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "unsupported_media_type",
        "message": "The selected Media Type is unavailable. The Content-Type header should be 'application/json'.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "invalid_request_body_structure",
        "message": "Your request body for POST requests must have a structure of { data: { item: [...properties] } }",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "request_limit_reached",
        "message": "The request limit has been reached. There can be maximum {requests} requests per {seconds} second(s) made. Please contact our team via email if you need more or upgrade your plan.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "error": {
        "code": "unexpected_server_error",
        "message": "An unexpected server error has occurred, we are working to fix this. Please try again later and in case it occurs again please report it to our team via email.",
        "details": [
            {
                "attribute": "attribute which content caused the error",
                "message": "message describing the error"
            }
        ]
    }
}

Get Address Exposure

Path Parameters

Query Parameters

Response Schema

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Security schema

URL Schema