Get a risk assessment using Chainalysis

POST 
/kyt/assessAddressRisk

Get a risk assessment for a given wallet address using Chainalysis. Requires the Chainalysis provider.

Request

application/json

Body

required

request objectrequired
address stringrequired
customerId uuidrequired

Responses

200

Successful response

application/json

Schema

Schema

anyOf
MOD1
address stringrequired
risk stringrequired
Possible values: [Severe, High, Medium, Low]
riskReason stringnullable
cluster objectnullable
name stringrequired
category stringrequired
addressType stringrequired
Possible values: [PRIVATE_WALLET, LIQUIDITY_POOL, SERVICE_PROVIDER]
addressIdentifications object[]required
Array [
name stringrequired
address stringrequired
category stringrequired
description stringrequired
url stringnullable
createdAt numberrequired
]
exposures object[]nullable
Array [
category stringrequired
value numberrequired
exposureType stringrequired
Possible values: [direct, indirect]
direction stringrequired
Possible values: [both_directions]
]
triggers object[]nullable
Array [
category stringrequired
percentage numberrequired
message stringrequired
ruleTriggered objectnullable
risk stringrequired
minThreshold numberrequired
maxThreshold numberrequired
exposureType stringrequired
Possible values: [direct, indirect]
direction stringrequired
Possible values: [both_directions]
]
status stringrequired
Possible values: [COMPLETE]
poolMetadata objectnullable
fees numbernullable
tokens string[]required
MOD2
statusCode numbernullable
error objectrequired
error stringrequired
message stringrequired
data stringnullable

Example (from schema)

{}

default

Error response

application/json

Schema

Schema

message stringrequired
code stringrequired
issues object[]
Array [
message stringrequired
]

Example (from schema)

{
  "message": "string",
  "code": "string",
  "issues": [
    {
      "message": "string"
    }
  ]
}

Loading...