Get a risk assessment using MerkleScience

POST 
/kyt/addressScoring

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

Request

application/json

Body

required

identifier stringrequired
blockchain stringrequired

Possible values: [0, 1, 2, 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92, 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123]

customer_id uuidrequired
type numberrequired

Possible values: [1, 2]

show_alerts booleannullable
custom_tags string[]nullable

Responses

200

Successful response

application/json

Schema

Schema

anyOf
MOD1
statusCode numbernullable
identifier stringnullable
blockchain integernullable
Possible values: <= 123
blockchain_verbose stringnullable
Possible values: [Bitcoin, Ethereum, Litecoin, BitcoinCash, Ripple, Dogecoin, Zilliqa, BinanceSmartChain, Polygon, Tron, Cardano, Polkadot, Stellar, Hedera, Cronos, Optimism, Arbitrum, Fantom, Monero, Cosmos, Zcash, EthereumClassic, Dash, Solana, AvalancheC_Chain, Verge, BitcoinGold, Algorand, Acala, Akash, Arweave, Ardor, Ark, Astar, Band, BinanceNative, Celo, Chiliz, Nervos, CronosNative, Digibyte, Multiversx, Enjin, Eos, EthereumPow, FetchAI, Filecoin, Flow, Flare, Moonbeam, Helium, ICP, Icon, Injective, IOTA, IoTex, Iris, Kava, Kadena, Klaytn, Komodo, Kusama, Lisk, Terra, Mina, Moonriver, Nano, Near, Neo3, Oasys, One, Ontology, Osmosis, Polymesh, QTUM, Oasis, Thorchain, Ravencoin, Siacoin, Shiden, Songbird, Stratis, Stacks, SUI, zkSync, Theta, Tomo, VeChain, Waves, Wax, WEMIX, WaltonChain, Chia, Tezos, Zcoin, Celestia, Neutron, Avalanche_P, Sei, Avalanche_X, Aztec, Bittensor, Casper, Deso, Juno, PocketNetwork, Ronin, Vara, XPLA, Archway, Axelar, Dymension, Starknet, Orai, Lukso, bitsCrunch, Reef, ImmutablezkEVM, BaseProtocol, ArbitrumNova, Canto, MetisDAO, Aptos, Bitcoin Cash, Binance Smart Chain, Ethereum Classic, Avalanche C-Chain, Bitcoin Gold, Binance Native, Cronos Native, Ethereum Pow, Fetch AI, Avalanche-P, Avalanche-X, Pocket Network, Immutable zkEVM, Base Protocol, Arbitrum Nova]
customer_id uuidnullable
type numbernullable
type_verbose stringnullable
total_incoming_value stringnullable
total_incoming_value_usd stringnullable
total_outgoing_value stringnullable
total_outgoing_value_usd stringnullable
balance numbernullable
earliest_transaction_time stringnullable
latest_transaction_time stringnullable
risk_level integernullable
Possible values: <= 5
risk_level_verbose stringnullable
Possible values: [No Risk Detected, Info, Caution, Medium, High, Critical]
created_at stringnullable
updated_at stringnullable
originator object[]nullable
Array [
tag_type_verbose stringrequired
tag_subtype_verbose stringrequired
tag_name_verbose stringrequired
total_value_usd numberrequired
exposure_type stringrequired
]
beneficiary object[]nullable
Array [
object
]
tags objectnullable
owner objectrequired
tag_type_verbose stringnullable
tag_subtype_verbose stringnullable
tag_name_verbose stringnullable
user objectrequired
tag_type_verbose stringnullable
tag_subtype_verbose stringnullable
tag_name_verbose stringnullable
custom_tags string[]nullable
digital_assets object[]nullable
Array [
name stringnullable
symbol stringnullable
]
MOD2
error objectrequired
error stringrequired
message stringrequired
data stringnullable
risk_level integernullable
Possible values: <= 5
risk_level_verbose stringnullable
Possible values: [No Risk Detected, Info, Caution, Medium, High, Critical]
identifier 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"
    }
  ]
}

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