Through this endpoint customers can list the evidence behind an address's exposure: each route is the chain of transfers (transaction hashes, amounts, tainted amounts, timestamps) from a flagged address to this address. Routes are sorted by tainted share, highest first, and paginated with a cursor.

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.

rootAddress string Optional

Only routes from this flagged address.

limit integer Optional

Defines how many items should be returned in the response per page basis.

Default : 10

startingAfter string Optional

Defines the id of the previous listed record id from which the current list should start from.

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

limit integer Required

Defines how many items should be returned in the response per page basis.

startingAfter string Optional

Defines the id of the previous listed record id from which the current list should start from.

5ca21f92cf5431000105d1a7

hasMore boolean Required

Defines whether or not there are more elements available after this set.

true

nextStartingAfter string Optional

Defines the id of the next page which the next list should start from.

5ca21f92cf5431000105d1a7

sortingOrder string Optional

Defines what the sorting order is either ascending or descending.

ascending

items array Items (object) Required

id string Required

Route id; pass it as startingAfter to continue after this route.

MTpkNmE4...

rootAddress string Required

The flagged address the funds trace back to.

0x7f367cc41522ce07553e823bf3be79a889debe1b

hops integer Required

Number of transfers in the route.

exposureShare string Required

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

proportionalShare string Optional

Share (0 to 1) of flagged funds actually carried by the last transfer.

0.244848

transfers array Items (object) Required

The transfers of the route, from the flagged address to this address.

transactionHash string Required

Transaction hash.

0x771dde2846284998acf035cb39dd9c772fa938ec79b5da47bcd461cc23b6eb7e

sender string Optional

Sender address.

0x7f367cc41522ce07553e823bf3be79a889debe1b

recipient string Optional

Recipient address.

0x2718752b8895742349c82ca759b87c79b2466330

value object Optional

Value transferred

amount string Optional

String representation of the amount value

5000

unit string Optional

Unit of the amount: the coin or token symbol

USDT

contract string Optional

Token contract address; absent for the native coin

0xdac17f958d2ee523a2206206994597c13d831ec7

taintedValue object Optional

Tainted part of the value

amount string Optional

String representation of the amount value

5000

unit string Optional

Unit of the amount: the coin or token symbol

USDT

proportionalValue object Optional

Flagged value actually inside the transfer (proportional to the flagged share of the sender balance)

amount string Optional

String representation of the amount value

1224.24

unit string Optional

Unit of the amount: the coin or token symbol

USDT

timestamp integer Optional

Unix timestamp of the transfer.

1516066029

hop integer Required

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

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

Credits Cost : 100000 Credits for 1 Results

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{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "data": {
        "limit": 50,
        "startingAfter": "5ca21f92cf5431000105d1a7",
        "hasMore": true,
        "nextStartingAfter": "5ca21f92cf5431000105d1a7",
        "sortingOrder": "ascending",
        "items": [
            {
                "id": "MTpkNmE4...",
                "rootAddress": "0x7f367cc41522ce07553e823bf3be79a889debe1b",
                "hops": 2,
                "exposureShare": "1",
                "proportionalShare": "0.244848",
                "transfers": [
                    {
                        "transactionHash": "0x771dde2846284998acf035cb39dd9c772fa938ec79b5da47bcd461cc23b6eb7e",
                        "sender": "0x7f367cc41522ce07553e823bf3be79a889debe1b",
                        "recipient": "0x2718752b8895742349c82ca759b87c79b2466330",
                        "value": {
                            "amount": "5000",
                            "unit": "USDT"
                        },
                        "contract": "0xdac17f958d2ee523a2206206994597c13d831ec7",
                        "taintedValue": {
                            "amount": "5000",
                            "unit": "USDT"
                        },
                        "proportionalValue": {
                            "amount": "1224.24",
                            "unit": "USDT"
                        },
                        "timestamp": 1516066029,
                        "hop": 1
                    }
                ]
            }
        ]
    }
}

{
    "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"
            }
        ]
    }
}

List Address Exposure Paths

Path Parameters

Query Parameters

Response Schema

Credits Cost : 100000 Credits for 1 Results

Security schema

URL Schema