API

サブスクリプション

こちらのプランを購読して、このAPIをサービス内で利用し、コンプライアンス要件を満たし、ユーザーの資産を保護しましょう。

対応チェーンの取得

Get the list of supported chains.

get

Authorizations

API-KEYstringRequired

Add your api key in header (API-KEY) for authentication

Header parameters

API-KEYstringRequired

Responses

200

A successful resquest

application/json

get

/chain-list

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
    }
  ]
}

リスク指標の取得

Retrieve a comprehensive list of all risk indicators.

get

Authorizations

API-KEYstringRequired

Add your api key in header (API-KEY) for authentication

Header parameters

API-KEYstringRequired

Responses

200

A successful resquest

application/json

get

/risk-items

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
    }
  ]
}

アドレスのコンプライアンスリスクの取得

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

post

Authorizations

API-KEYstringRequired

Add your api key in header (API-KEY) for authentication

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

/risk-score

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
            },
            {
              "block_number": 59981396,
              "timestamp": "1710584886",
              "tx_hash": "f83c771c44daa50e9f541eaaedf9fe9df52107c77f504178f342bae745966b25",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 364,
              "usd_value": 366.73182
            },
            {
              "block_number": 60032414,
              "timestamp": "1710737982",
              "tx_hash": "eea6aae7dbc64080b08444ae8b9bd4c725e5b7d5fb6f05672e744e801bc621a6",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 126.4,
              "usd_value": 127.34863200000001
            },
            {
              "block_number": 60147528,
              "timestamp": "1711083531",
              "tx_hash": "c37ff83c6d5b4c28d85bff6b87288c15d51533c70b7c19b5493de4f7d1f3213c",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 201.6,
              "usd_value": 203.113008
            },
            {
              "block_number": 60537953,
              "timestamp": "1712255241",
              "tx_hash": "88bd543432eceadd90c7017d792983b681ccca7c90ef24d2cf32a57bffc2bd73",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 3029.85,
              "usd_value": 3052.58902425
            },
            {
              "block_number": 60617355,
              "timestamp": "1712493522",
              "tx_hash": "17458cfae7f38f1eba14ff77f7ac3080e40c3e18187ac06e6a64ffe2df661a4e",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 372,
              "usd_value": 374.79186
            },
            {
              "block_number": 61138819,
              "timestamp": "1714059045",
              "tx_hash": "6eb1c28cfa4a89405d8ce62c345fdd532a375719830c2b4fa2bb9d6c26e9654f",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 1098,
              "usd_value": 1106.24049
            },
            {
              "block_number": 61368600,
              "timestamp": "1714748580",
              "tx_hash": "c9bbb77601740b1a622cab17ae26e4106048c8794c6d2d02ce5120a1ad51c70f",
              "from": "TA2G85LLXqtbcMwwZUKn4gDdQ9EkoHRp8V",
              "to": "TJXSFyP1CsHxN4oEjG2QGNFT3DWWuoS4C4",
              "token_contract": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
              "token_symbol": "USDT",
              "amount": 216.7,
              "usd_value": 218.32633349999998
            }
          ]
        }
      ]
    }
  }
}

Previousウォレット審査API Nextv2（廃止）

Last updated 11 months ago