Screen a crypto address
curl --request POST \
--url https://imbawallet.com/api/partner/kyt_check \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"address": "<string>",
"ext_id": "<string>",
"refresh": false
}
'import requests
url = "https://imbawallet.com/api/partner/kyt_check"
payload = {
"address": "<string>",
"ext_id": "<string>",
"refresh": False
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({address: '<string>', ext_id: '<string>', refresh: false})
};
fetch('https://imbawallet.com/api/partner/kyt_check', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://imbawallet.com/api/partner/kyt_check",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'address' => '<string>',
'ext_id' => '<string>',
'refresh' => false
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://imbawallet.com/api/partner/kyt_check"
payload := strings.NewReader("{\n \"address\": \"<string>\",\n \"ext_id\": \"<string>\",\n \"refresh\": false\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://imbawallet.com/api/partner/kyt_check")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"address\": \"<string>\",\n \"ext_id\": \"<string>\",\n \"refresh\": false\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://imbawallet.com/api/partner/kyt_check")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"address\": \"<string>\",\n \"ext_id\": \"<string>\",\n \"refresh\": false\n}"
response = http.request(request)
puts response.read_body{
"id": 123,
"status": "<string>",
"network": "tron_usdt",
"address": "<string>",
"price_usdt": "<string>",
"cached": true,
"created_at": "2023-11-07T05:31:56Z",
"completed_at": "2023-11-07T05:31:56Z",
"error_code": "<string>",
"risk_score": 123,
"severity": "<string>",
"severity_ui": "<string>",
"sanctions_hit": true,
"dominant_risk_category": "<string>",
"provider_check_id": "<string>",
"report": {}
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}KYT
Screen a crypto address
Scope kyt:check. A new check reserves the current quoted USDT price. Returns HTTP 200, initially status=processing; poll kyt_check_get. Reusing ext_id returns the existing tenant check without another charge. Keep the same network/address for that ext_id. A completed cached result may be returned at price_usdt=0; refresh=true bypasses the address cache, but not ext_id replay. KYT does not itself approve or reject deposits or withdrawals.
POST
/
api
/
partner
/
kyt_check
Screen a crypto address
curl --request POST \
--url https://imbawallet.com/api/partner/kyt_check \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"address": "<string>",
"ext_id": "<string>",
"refresh": false
}
'import requests
url = "https://imbawallet.com/api/partner/kyt_check"
payload = {
"address": "<string>",
"ext_id": "<string>",
"refresh": False
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({address: '<string>', ext_id: '<string>', refresh: false})
};
fetch('https://imbawallet.com/api/partner/kyt_check', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://imbawallet.com/api/partner/kyt_check",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'address' => '<string>',
'ext_id' => '<string>',
'refresh' => false
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://imbawallet.com/api/partner/kyt_check"
payload := strings.NewReader("{\n \"address\": \"<string>\",\n \"ext_id\": \"<string>\",\n \"refresh\": false\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://imbawallet.com/api/partner/kyt_check")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"address\": \"<string>\",\n \"ext_id\": \"<string>\",\n \"refresh\": false\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://imbawallet.com/api/partner/kyt_check")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"address\": \"<string>\",\n \"ext_id\": \"<string>\",\n \"refresh\": false\n}"
response = http.request(request)
puts response.read_body{
"id": 123,
"status": "<string>",
"network": "tron_usdt",
"address": "<string>",
"price_usdt": "<string>",
"cached": true,
"created_at": "2023-11-07T05:31:56Z",
"completed_at": "2023-11-07T05:31:56Z",
"error_code": "<string>",
"risk_score": 123,
"severity": "<string>",
"severity_ui": "<string>",
"sanctions_hit": true,
"dominant_risk_category": "<string>",
"provider_check_id": "<string>",
"report": {}
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}{
"error": "insufficient_balance",
"message": "<string>"
}Authorizations
Access token from POST /auth/v1/partner/token
Body
application/json
Response
Created, in-flight, replayed or cached check
Usually processing, completed or failed
Available options:
tron_usdt, eth, btc