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POST
Screen a crypto address

Authorizations

Authorization
string
header
required

Access token from POST /auth/v1/partner/token

Body

application/json
network
enum<string>
required
Available options:
tron_usdt,
eth,
btc
address
string
required
ext_id
string
refresh
boolean
default:false

Response

Created, in-flight, replayed or cached check

id
integer<int64>
required
status
string
required

Usually processing, completed or failed

network
enum<string>
required
Available options:
tron_usdt,
eth,
btc
address
string
required
price_usdt
string
required
cached
boolean
required
created_at
string<date-time>
required
completed_at
string<date-time>
error_code
string
risk_score
number
severity
string
severity_ui
string
sanctions_hit
boolean
dominant_risk_category
string
provider_check_id
string
report
object