MetaSleuth Documents
Manuel d'utilisation de Metasleuth
Manuel d'utilisation de Metasleuth
  • Introduction
  • Kit Médias
  • Manuel de l'utilisateur
    • Commencer
      • Commencez par une recherche simple
      • Commencez par un graphique partagé
      • Que sont les nœuds ?
      • Que sont les 边 ?
    • Canvas et panneaux
      • Canvas
        • Aperçu de la boîte à outils
        • Meilleure disposition
        • Personnalisez votre canvas
        • Raccourcis clavier
      • Panneau d'adresse
      • Panneau 边
      • Panneau InterChain Tracker
    • Tracer des fonds (Façons de récupérer les données de transfert)
      • Analyser
      • Développer Entrer/Sortir
      • Charger plus
      • Analyse avancée
      • Ajouter une adresse/transaction
      • InterChain Traker (Tracer à travers les blockchains automatiquement)
      • Explorateur de données
    • Surveiller les mouvements de fonds
    • Enregistrer et partager
      • Enregistrez votre travail
      • Collaborer avec d'autres
      • Exporter des données
      • Rendre votre travail plus lisible
        • Mémo
        • Étiquettes
        • Filigrane personnalisé
      • Partagez vos découvertes
    • Gestion des comptes et des données
      • Paramètres du compte
      • Paramètres de préférence
      • Données utilisateur
    • Plans, facturations et paiements
      • Changer votre plan
      • Mettre à jour votre méthode de paiement et informations de facturation
      • Plan & Facturation d'équipe
    • Tutoriels
      • Suivi de crypto : Commencer par une transaction
      • Analyse avancée : Suivi des fonds léger
  • BlockSec AML API
    • Introduction
      • Authentification
      • Format de réponse
    • API d'étiquettes d'adresse
      • APIs
    • API de filtrage de portefeuilles
      • APIs
    • v2 (retiré)
      • Commencer
        • Authentification
        • Limites de taux
        • Chaînes supportées
      • Points de terminaison API
        • Étiquette d'adresse
        • Score de conformité
      • Annexe
  • Connexion
    • Twitter
    • Groupe Telegram
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  1. BlockSec AML API
  2. API de filtrage de portefeuilles

APIs

PreviousAPI de filtrage de portefeuillesNextv2 (retiré)

Last updated 4 months ago

Abonnement

Abonnez-vous à pour utiliser cette API dans votre service afin d'aider à satisfaire les exigences de conformité et à protéger les actifs des utilisateurs.

Obtenir les chaînes prises en charge

Obtenir les indicateurs de risque

Obtenir le risque de conformité d'une adresse

notre plan

Get the list of supported chains.

get
Authorizations
Header parameters
API-KEYstringRequired
Responses
200
A successful resquest
application/json
get
GET /address-compliance/api/v3/chain-list HTTP/1.1
Host: aml.blocksec.com
API-KEY: text
Accept: */*
200

A successful resquest

{
  "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
    }
  ]
}

Retrieve a comprehensive list of all risk indicators.

get
Authorizations
Header parameters
API-KEYstringRequired
Responses
200
A successful resquest
application/json
get
GET /address-compliance/api/v3/risk-items HTTP/1.1
Host: aml.blocksec.com
API-KEY: text
Accept: */*
200

A successful resquest

{
  "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
    }
  ]
}
  • Abonnement
  • Obtenir les chaînes prises en charge
  • GETGet the list of supported chains.
  • Obtenir les indicateurs de risque
  • GETRetrieve a comprehensive list of all risk indicators.
  • Obtenir le risque de conformité d'une adresse
  • POSTRetrieve the address's risk score and all associated risk indicators.

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

post
Authorizations
Header parameters
API-KEYstringRequired
Body
chain_idintegerOptional

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

addressstringOptional

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

interaction_riskbooleanOptional

Whether to calculate the interaction risk of the queried address.

Responses
200
A successful request
application/json
post
POST /address-compliance/api/v3/risk-score HTTP/1.1
Host: aml.blocksec.com
API-KEY: text
Content-Type: application/json
Accept: */*
Content-Length: 86

{
  "chain_id": -2,
  "address": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
  "interaction_risk": true
}
200

A successful request

{
  "request_id": "2694550636314f27",
  "code": 200000,
  "message": "Success",
  "data": {
    "request_id": "f8c8b448531544fa",
    "code": 200000,
    "message": "Success",
    "data": {
      "chain_id": -2,
      "address": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
      "risk_score": 4,
      "risk_indicators": [
        {
          "type": "Interaction Risk",
          "indicator": {
            "name": "Child Abuse Material",
            "code": 5002
          },
          "source ": "TUQbf1PgWvxKethbrYLFY842UL6Z41RiKC",
          "risk_interactions": [
            {
              "block_number": 58020393,
              "timestamp": "1704694983",
              "tx_hash": "04f7d318f7f20fa70fd2c08a19416456477258c347c4ec3f12a1e673dfdc55e9",
              "from": "TUQbf1PgWvxKethbrYLFY842UL6Z41RiKC",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 1854,
              "usd_value": 1867.91427
            },
            {
              "block_number": 58032108,
              "timestamp": "1704730134",
              "tx_hash": "7fdad2ae6f852868f816b2369527972444051d0cff8ee584992d268d951f745a",
              "from": "TUQbf1PgWvxKethbrYLFY842UL6Z41RiKC",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 65,
              "usd_value": 65.487825
            },
            {
              "block_number": 58495156,
              "timestamp": "1706119941",
              "tx_hash": "db44cf8d89cf6b5771a1f71878081b8b54f151228ee37a737848a6c6fcb165d1",
              "from": "TUQbf1PgWvxKethbrYLFY842UL6Z41RiKC",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 3125,
              "usd_value": 3148.453125
            },
            {
              "block_number": 58676396,
              "timestamp": "1706663814",
              "tx_hash": "2ba1845e914a1ff248041ff9f376c16523c631306407fba023b18023df965826",
              "from": "TUQbf1PgWvxKethbrYLFY842UL6Z41RiKC",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 545,
              "usd_value": 549.090225
            },
            {
              "block_number": 58722612,
              "timestamp": "1706802501",
              "tx_hash": "35dc1451ea09fbf5aeeca1c74f60a433ad1132d58504b4eb0034fa7fa4f6c567",
              "from": "TUQbf1PgWvxKethbrYLFY842UL6Z41RiKC",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 162.13,
              "usd_value": 163.34678565
            }
          ]
        },
        {
          "type": "Interaction Risk",
          "indicator": {
            "name": "Child Abuse Material",
            "code": 5002
          },
          "source ": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
          "risk_interactions": [
            {
              "block_number": 58780047,
              "timestamp": "1706974857",
              "tx_hash": "3d1d9dda94a34b606c5ba00b719ddb183bf8e6e219cffebb7785527e84278be9",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 197.8,
              "usd_value": 199.284489
            },
            {
              "block_number": 58852638,
              "timestamp": "1707192690",
              "tx_hash": "21a89f8206571d930ae28340272d0724ac043119a6ff412a96b1a88326b390e3",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 205,
              "usd_value": 206.538525
            },
            {
              "block_number": 59473083,
              "timestamp": "1709054595",
              "tx_hash": "ac6ff8943583b60b4532be13c60054ec3afd82df37617ffb6a70c5de1fb88b31",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 1106.1,
              "usd_value": 1114.4012805
            },
            {
              "block_number": 59499315,
              "timestamp": "1709133315",
              "tx_hash": "5de6810ab0087fcfbe37950af8a45a706ba493ee97d5e598cf9b2c1e2733cedb",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 1546,
              "usd_value": 1557.60273
            },
            {
              "block_number": 59810463,
              "timestamp": "1710067038",
              "tx_hash": "4ab9e00048f40b04c90bbe89a446855bd2ebaedb405e15176e45fadd6386f7b6",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 396.7,
              "usd_value": 399.6772335
            },
            {
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              "timestamp": "1710584886",
              "tx_hash": "f83c771c44daa50e9f541eaaedf9fe9df52107c77f504178f342bae745966b25",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 364,
              "usd_value": 366.73182
            },
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              "timestamp": "1710737982",
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              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
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              "amount": 126.4,
              "usd_value": 127.34863200000001
            },
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            }
          ]
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      ]
    }
  }
}