Screen a transaction against AML data. Returns whether the transaction is flagged, its risk score/band, the flagged participant addresses with their roles, scores, severities, categories and attribution, and the participants that received funds traceable to flagged addresses (exposedAddresses). Exposure raises the risk score and band, never lowers them.

While we will be taking reasonable measures to keep our AML data accurate, we do not guarantee the completeness, reliability or timeliness of the results provided.

The credit cost of this endpoint is significantly higher than the Throughput Soft Limit of the preset subscription plans, so on preset plans every request is billed above the base rate (see Data Flow Limiting). The preset plans are intended for testing and evaluation. For production volumes we offer custom plans with a significantly lower price per check. Email us at [email protected] with the number of transactions you plan to screen per day or month, and we will prepare the best offer for you.

Path Parameters

blockchain string Required

Represents the specific blockchain protocol name, e.g. ethereum, ethereum-classic, binance-smart-chain.

transactionHash string Required

String identifier (hash) of the transaction to screen against AML data

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

isFlagged boolean Optional

Whether any participant in the transaction is AML-flagged

true

riskBand string Optional

Risk band derived from the highest score: low, medium, high, or severe

severe

riskScore integer Optional

Highest AML risk score across the transaction's participants (0 = no risk, 100 = severe), from their flags and their exposure to flagged addresses (see exposedAddresses)

flaggedAddresses array Items (object) Optional

Participants of the transaction that are AML-flagged

address string Optional

The flagged participant address

0x7f367cc41522ce07553e823bf3be79a889debe1b

categories array Items (string) Optional

highestSeverity string Optional

Highest severity across the address's AML sources (critical, high, medium, low, info)

critical

riskBand string Optional

Risk band for this address: low, medium, high, or severe

severe

riskScore integer Optional

AML risk score for this address (0-100)

role string Optional

Role in the transaction: sender, recipient, token_sender, or token_recipient

recipient

attribution object Optional

Entity attribution for the flagged participant (who owns or controls it). Present when a labeled match exists; omitted otherwise.

entity string Optional

Normalized entity key the address belongs to (e.g. binance, tornado_cash, f2pool)

binance

type string Optional

Entity type (e.g. exchange, mixer, bridge, gambling, mining_pool)

exchange

label string Optional

Human-readable label for the entity

Binance

exposedAddresses array Items (object) Optional

Participants of the transaction that received funds traceable to AML-flagged addresses (sanctioned, exploiter) on this blockchain, directly or through intermediate addresses; empty when none. Use Get Address Exposure for the breakdown per flagged address. Returned on the blockchains with exposure data: Ethereum, Ethereum Classic, BNB Smart Chain, Polygon, Tron, Bitcoin, Bitcoin Cash, Litecoin, Dogecoin, Dash, Zcash, XRP, Solana.

address string Required

The exposed participant address

0x2718752b8895742349c82ca759b87c79b2466330

role string Required

Role(s) in the transaction, comma-separated: sender, recipient, token_sender, token_recipient

recipient

maxExposureShare string Required

Highest share (0 to 1) of tainted funds the participant received from any flagged address

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

blockchain_data_transaction_not_found

code string Required

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

blockchain_data_transaction_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 transaction has not been found on the specific blockchain.

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

Blockchain protocol	Credits for 1 Results
Default Cost	500000
Arbitrum	800000
Avalanche	900000
Base	600000
Binance Smart Chain	1250000
Bitcoin	500000
Bitcoin Cash	600000
Dash	550000
Dogecoin	550000
Ethereum	500000
Ethereum Classic	650000
Kaspa	900000
Litecoin	550000
Optimism	700000
Polygon	1000000
Solana	1500000
Tezos	650000
Tron	750000
XRP	500000
Zcash	650000

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{
    "apiVersion": "2024-12-12",
    "requestId": "601c1710034ed6d407996b30",
    "context": "yourExampleString",
    "data": {
        "item": {
            "isFlagged": true,
            "riskBand": "severe",
            "riskScore": 87,
            "flaggedAddresses": [
                {
                    "address": "0x7f367cc41522ce07553e823bf3be79a889debe1b",
                    "categories": [
                        "sanctions"
                    ],
                    "highestSeverity": "critical",
                    "riskBand": "severe",
                    "riskScore": 87,
                    "role": "recipient",
                    "attribution": {
                        "entity": "binance",
                        "type": "exchange",
                        "label": "Binance"
                    }
                }
            ],
            "exposedAddresses": [
                {
                    "address": "0x2718752b8895742349c82ca759b87c79b2466330",
                    "role": "recipient",
                    "maxExposureShare": "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": "blockchain_data_transaction_not_found",
        "message": "The specified transaction has not been found on the specific blockchain.",
        "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"
            }
        ]
    }
}

Screen Transaction

Path Parameters

Query Parameters

Response Schema

Credits Cost

Security schema

URL Schema