APIs

Abonnement

Abonnieren Sie unseren Plan, um diese API in Ihrem Service zu nutzen, um die Compliance-Anforderungen zu erfüllen und die Vermögenswerte der Benutzer zu schützen.

Unterstützte Blockchains abrufen

Get the list of supported chains.

GEThttps://aml.blocksec.com/address-compliance/api/v3/chain-list

Authorization

APIKey

Header parameters

Response

200

A successful resquest

Body

application/json

request_idstring

Example: "a11b2d3cf7834e0f"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataarray of object

Request

JavaScriptCurlPython

const response = await fetch('https://aml.blocksec.com/address-compliance/api/v3/chain-list', {
    method: 'GET',
    headers: {
      "API-KEY": "text"
    },
});
const data = await response.json();

Response

200

{
  "request_id": "a11b2d3cf7834e0f",
  "code": 200000,
  "message": "Success",
  "data": [
    {
      "chain_id": -3,
      "chain_name": "SOLANA",
      "support_interaction_risk": true
    },
    {
      "chain_id": -2,
      "chain_name": "TRX",
      "support_interaction_risk": true
    },
    {
      "chain_id": -1,
      "chain_name": "BTC",
      "support_interaction_risk": true
    },
    {
      "chain_id": 1,
      "chain_name": "ETH",
      "support_interaction_risk": true
    }
  ]
}

Risikoindikatoren abrufen

Retrieve a comprehensive list of all risk indicators.

GEThttps://aml.blocksec.com/address-compliance/api/v3/risk-items

Authorization

APIKey

Header parameters

Response

200

A successful resquest

Body

application/json

request_idstring

Example: "701ade74594943b2"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataarray of object

Request

JavaScriptCurlPython

const response = await fetch('https://aml.blocksec.com/address-compliance/api/v3/risk-items', {
    method: 'GET',
    headers: {
      "API-KEY": "text"
    },
});
const data = await response.json();

Response

200

{
  "request_id": "701ade74594943b2",
  "code": 200000,
  "message": "Success",
  "data": [
    {
      "name": "DARKWEB BUSINESS",
      "code": 5001
    },
    {
      "name": "CHILD ABUSE MATERIAL",
      "code": 5002
    },
    {
      "name": "MIXER",
      "code": 5003
    },
    {
      "name": "SCAM",
      "code": 5005
    },
    {
      "name": "SANCTIONED",
      "code": 5006
    }
  ]
}

Compliance-Risiko einer Adresse abrufen

Retrieve the address's risk score and all associated risk indicators.

POSThttps://aml.blocksec.com/address-compliance/api/v3/risk-score

Authorization

APIKey

Header parameters

Body

application/json

chain_idinteger

Chain ID. Please refer to the 'Supported Networks' section for specific IDs.

addressstring

The specific address you want to query. EVM addresses are case-insensitive, while non-EVM addresses are case-sensitive.

interaction_riskboolean

Whether to calculate the interaction risk of the queried address.

Response

200

A successful request

Body

application/json

request_idstring

Example: "2694550636314f27"

codeinteger

Example: 200000

messagestring

Example: "Success"

dataobject

Request

JavaScriptCurlPython

const response = await fetch('https://aml.blocksec.com/address-compliance/api/v3/risk-score', {
    method: 'POST',
    headers: {
      "API-KEY": "text",
      "Content-Type": "application/json"
    },
    body: JSON.stringify({
      "chain_id": -2,
      "address": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
      "interaction_risk": true
    }),
});
const data = await response.json();

Response

200

{
  "request_id": "2694550636314f27",
  "code": 200000,
  "message": "Success",
  "data": {
    "address": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
    "risk_score": 4,
    "risk_indicators": [
      {
        "type": "Interaction Risk",
        "indicator": {
          "name": "CHILD ABUSE MATERIAL",
          "code": 5002
        },
        "source": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V"
      },
      {
        "type": "Interaction Risk",
        "indicator": {
          "name": "CHILD ABUSE MATERIAL",
          "code": 5002
        },
        "source": "TUQbf1PgWvxKethbrYLFY842UL6Z41RiKC"
      }
    ]
  }
}