Comprehensive screening
Gatenox Hub provides Compliance Officers with a robust API, offering powerful screening capabilities for individuals, companies, and crypto addresses, ensuring comprehensive compliance checks.
Last updated
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Gatenox Hub provides Compliance Officers with a robust API, offering powerful screening capabilities for individuals, companies, and crypto addresses, ensuring comprehensive compliance checks.
Last updated
Was this helpful?
Gatenox Hub offers both individuals and companies screening against sanctions / PEP and criminal records.
For Individuals - provide a surname, given names, and optional date of birth.
The endpoint's body requires the following values to be included in the request:
check_type
standard | premium
Yes
given_names
Yes
surname
Yes
date_of_birth
No
For Companies - specifying company name.
The endpoint's body requires the following values to be included in the request:
check_type
standard | premium
Yes
company_name
Yes
Gatenox Hub offers two levels of sanctions/PEP/criminal records screening:
Standard Screening: Users with Gatenox Hub licenses can perform free basic screenings against OFAC, EU, UN, PL, UK, and Singapore sanctions lists.
Premium Screening: A paid service, offering advanced checks against sanctions, PEP databases, and global criminal lists, providing a thorough compliance solution.
Download a comprehensive list of checks and details from previous screenings using the following endpoints:
Individuals
Companies
Associated files (if any) can be downloaded via an additional endpoint.
Verify crypto addresses by providing the blockchain and the specific address.
Receive a comprehensive crypto address report, including risk assessment, financial analysis (historical balance), and a list of owned tokens.
Download the detailed report in PDF format for further analysis and record-keeping.
standard | premium
"standard""Roman""Abramovich"optional, YYYY-MM-DD
"1966-10-24"OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/individuals', {
method: 'POST',
headers: {
"Authorization": "Bearer <token>",
"Content-Type": "multipart/form-data"
},
body: JSON.stringify({
"check_type": "standard",
"given_names": "Roman",
"surname": "Abramovich",
"date_of_birth": "1966-10-24"
}),
});
const data = await response.json();{
"check_individual": {
"id": "23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3",
"check_type": "standard",
"created_at": "2023-10-26T11:52:11.282Z",
"updated_at": "2023-10-26T11:52:11.282Z",
"state": "completed",
"issues": [
{
"id": "518b985d-2ae0-45e4-bf69-f84f7f55f9cb",
"entity_id": "23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "Roman Abramovici",
"links": null,
"gender": null,
"source": {
"link": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
"name": "Consolidated list of persons, groups and entities subject to EU financial sanctions",
"source": "EU_CONSOLIDATED",
"description": "",
"country_name": "EUROPEAN UNION"
},
"spouse": null,
"titles": null,
"address": [
{
"city": "Moscow",
"line1": "1, Lipovaya Aleya, Nemchinovo, Odinstvo district",
"line2": "",
"line3": "",
"state": "",
"postal": "",
"country": "RUSSIAN FEDERATION"
}
],
"parents": null,
"tl_name": null,
"children": null,
"pep_type": null,
"siblings": null,
"functions": null,
"list_date": null,
"positions": null,
"unique_id": "EU:137652",
"last_names": [
"Abramovici"
],
"alias_names": [
"Roman Abramovici",
"Роман Аркадьевич АБРАМОВИЧ",
"Roman Arkadjevitj ABRAMOVITJ",
"Roman Arkadyevich ABRAMOVICH",
"Roman Abramovič"
],
"citizenship": [
"RU"
],
"description": null,
"entity_type": null,
"given_names": [
"Roman"
],
"occupations": null,
"source_type": "SANCTION",
"date_of_birth": [
"1966-10-24"
],
"place_of_birth": null,
"address_remarks": null,
"sanction_details": null,
"alias_given_names": [],
"other_information": null,
"political_parties": null,
"citizenship_remarks": null,
"date_of_birth_remarks": null,
"place_of_birth_remarks": null
},
"updated_at": "2023-10-26T11:52:11.368Z",
"created_at": "2023-10-26T11:52:11.368Z",
"source_list_name": "Consolidated list of persons, groups and entities subject to EU financial sanctions"
},
{
"id": "60fc219a-4035-459c-9359-1551d9e8f85f",
"entity_id": "23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "Roman ABRAMOVICH",
"links": null,
"gender": null,
"source": {
"link": "https://www.gov.uk/government/publications/the-uk-sanctions-list",
"name": "The UK Sanctions List",
"source": "UK_LIST",
"description": "<p>The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.</p>",
"country_name": "UK"
},
"spouse": null,
"titles": null,
"address": [],
"parents": null,
"tl_name": null,
"children": null,
"pep_type": null,
"siblings": null,
"functions": null,
"list_date": null,
"positions": null,
"unique_id": "UK:RUS0270",
"last_names": [
"ABRAMOVICH"
],
"alias_names": [
"ABRAMOVICH",
"ABRAMOVICH"
],
"citizenship": [
"Russia"
],
"description": null,
"entity_type": null,
"given_names": [
"Roman"
],
"occupations": null,
"source_type": "SANCTION",
"date_of_birth": [
"24/10/1966"
],
"place_of_birth": null,
"address_remarks": null,
"sanction_details": null,
"alias_given_names": [
"Roman",
"Roman"
],
"other_information": null,
"political_parties": null,
"citizenship_remarks": null,
"date_of_birth_remarks": null,
"place_of_birth_remarks": null
},
"updated_at": "2023-10-26T11:52:11.368Z",
"created_at": "2023-10-26T11:52:11.368Z",
"source_list_name": "The UK Sanctions List"
}
],
"given_names": "Roman",
"surname": "Abramovich",
"date_of_birth": "1966-10-24"
}
}standard | premium
"premium""Korean Space"OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/companies', {
method: 'POST',
headers: {
"Authorization": "Bearer <token>",
"Content-Type": "multipart/form-data"
},
body: JSON.stringify({
"check_type": "premium",
"company_name": "Korean Space"
}),
});
const data = await response.json();{
"check_company": {
"id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"check_type": "standard",
"created_at": "2023-10-26T14:08:44.640Z",
"updated_at": "2023-10-26T14:08:44.640Z",
"state": "completed",
"issues": [
{
"id": "3c80ca8c-1b86-4dff-bb2f-7440cababdb5",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"links": null,
"source": {
"link": "https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information",
"name": "Office of Foreign Assets Control - Sanctions Programs and Information",
"source": "OFAC",
"description": "<p>The Office of Foreign Assets Control (\"OFAC\") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.</p>",
"country_name": "UNITED STATES OF AMERICA"
},
"address": [
{
"city": "Pyongyang",
"line1": null,
"line2": null,
"line3": null,
"state": null,
"postal": null,
"country": "Korea, North"
}
],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "US:15666",
"alias_names": [
"DPRK COMMITTEE FOR SPACE TECHNOLOGY",
"DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA",
"COMMITTEE FOR SPACE TECHNOLOGY",
"KCST",
"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "Office of Foreign Assets Control - Sanctions Programs and Information"
},
{
"id": "8740a90a-a197-4626-8788-9a1cebe78958",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"links": null,
"source": {
"link": "https://www.un.org/securitycouncil/content/un-sc-consolidated-list",
"name": "United Nations Security Council Consolidated List",
"source": "UN_CONSOLIDATED",
"description": "<p>The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name.</p>",
"country_name": "UNITED NATIONS"
},
"address": [],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "UN:690763",
"alias_names": [
"DPRK Committee for Space Technology",
"Department of Space Technology of the DPRK",
"Committee for Space Technology",
"KCST",
"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "United Nations Security Council Consolidated List"
},
{
"id": "d2caa8cd-04d3-4004-8a54-9b5417874d2e",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "Korean Committee for Space Technology",
"links": null,
"source": {
"link": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
"name": "Consolidated list of persons, groups and entities subject to EU financial sanctions",
"source": "EU_CONSOLIDATED",
"description": "",
"country_name": "EUROPEAN UNION"
},
"address": [
{
"city": "Pyongyang",
"line1": "",
"line2": "",
"line3": "",
"state": "",
"postal": "",
"country": "KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
}
],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "EU:7212",
"alias_names": [
"Korean Committee for Space Technology",
"DPRK Committee for Space Technology",
"Department of Space Technology of the DPRK",
"Committee for Space Technology",
"KCST"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "Consolidated list of persons, groups and entities subject to EU financial sanctions"
},
{
"id": "c5692c5a-0cb8-41f8-809a-0304d458b7a0",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"links": null,
"source": {
"link": "https://www.gov.uk/government/publications/the-uk-sanctions-list",
"name": "The UK Sanctions List",
"source": "UK_LIST",
"description": "<p>The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.</p>",
"country_name": "UK"
},
"address": [
{
"city": null,
"line1": null,
"line2": null,
"line3": null,
"state": "Pyongyang",
"postal": null,
"country": "North Korea"
}
],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "UK:DPR0167",
"alias_names": [
"KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"Committee for Space Technology",
"Department of Space Technology of the DPRK",
"DPRK Committee for Space Technology",
"KCST"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "The UK Sanctions List"
}
],
"company_name": "Korean Space"
}
}OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/individuals', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();{
"checks_individual": [
{
"id": "23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3",
"check_type": "standard",
"created_at": "2023-10-26T11:52:11.282Z",
"updated_at": "2023-10-26T11:52:11.282Z",
"state": "completed",
"given_names": "Roman",
"surname": "Abramovich",
"date_of_birth": "1966-10-24"
},
{
"id": "16263fab-f6dc-4623-848c-09b4fc697788",
"check_type": "premium",
"created_at": "2023-10-26T13:57:54.821Z",
"updated_at": "2023-10-26T13:57:54.821Z",
"state": "completed",
"given_names": "Roman",
"surname": "Abramovich",
"date_of_birth": "1966-10-24"
}
],
"meta": {
"pagination": {
"total": 2,
"per_page": 10,
"current_page": 1,
"total_pages": 1
}
}
}"23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3"OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/individuals/{id}', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();{
"check_individual": {
"id": "23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3",
"check_type": "standard",
"created_at": "2023-10-26T11:52:11.282Z",
"updated_at": "2023-10-26T11:52:11.282Z",
"state": "completed",
"issues": [
{
"id": "518b985d-2ae0-45e4-bf69-f84f7f55f9cb",
"entity_id": "23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "Roman Abramovici",
"links": null,
"gender": null,
"source": {
"link": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
"name": "Consolidated list of persons, groups and entities subject to EU financial sanctions",
"source": "EU_CONSOLIDATED",
"description": "",
"country_name": "EUROPEAN UNION"
},
"spouse": null,
"titles": null,
"address": [
{
"city": "Moscow",
"line1": "1, Lipovaya Aleya, Nemchinovo, Odinstvo district",
"line2": "",
"line3": "",
"state": "",
"postal": "",
"country": "RUSSIAN FEDERATION"
}
],
"parents": null,
"tl_name": null,
"children": null,
"pep_type": null,
"siblings": null,
"functions": null,
"list_date": null,
"positions": null,
"unique_id": "EU:137652",
"last_names": [
"Abramovici"
],
"alias_names": [
"Roman Abramovici",
"Роман Аркадьевич АБРАМОВИЧ",
"Roman Arkadjevitj ABRAMOVITJ",
"Roman Arkadyevich ABRAMOVICH",
"Roman Abramovič"
],
"citizenship": [
"RU"
],
"description": null,
"entity_type": null,
"given_names": [
"Roman"
],
"occupations": null,
"source_type": "SANCTION",
"date_of_birth": [
"1966-10-24"
],
"place_of_birth": null,
"address_remarks": null,
"sanction_details": null,
"alias_given_names": [],
"other_information": null,
"political_parties": null,
"citizenship_remarks": null,
"date_of_birth_remarks": null,
"place_of_birth_remarks": null
},
"updated_at": "2023-10-26T11:52:11.368Z",
"created_at": "2023-10-26T11:52:11.368Z",
"source_list_name": "Consolidated list of persons, groups and entities subject to EU financial sanctions"
},
{
"id": "60fc219a-4035-459c-9359-1551d9e8f85f",
"entity_id": "23f4ac8f-fbeb-40c5-ad9c-b082dc0dcbe3",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "Roman ABRAMOVICH",
"links": null,
"gender": null,
"source": {
"link": "https://www.gov.uk/government/publications/the-uk-sanctions-list",
"name": "The UK Sanctions List",
"source": "UK_LIST",
"description": "<p>The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.</p>",
"country_name": "UK"
},
"spouse": null,
"titles": null,
"address": [],
"parents": null,
"tl_name": null,
"children": null,
"pep_type": null,
"siblings": null,
"functions": null,
"list_date": null,
"positions": null,
"unique_id": "UK:RUS0270",
"last_names": [
"ABRAMOVICH"
],
"alias_names": [
"ABRAMOVICH",
"ABRAMOVICH"
],
"citizenship": [
"Russia"
],
"description": null,
"entity_type": null,
"given_names": [
"Roman"
],
"occupations": null,
"source_type": "SANCTION",
"date_of_birth": [
"24/10/1966"
],
"place_of_birth": null,
"address_remarks": null,
"sanction_details": null,
"alias_given_names": [
"Roman",
"Roman"
],
"other_information": null,
"political_parties": null,
"citizenship_remarks": null,
"date_of_birth_remarks": null,
"place_of_birth_remarks": null
},
"updated_at": "2023-10-26T11:52:11.368Z",
"created_at": "2023-10-26T11:52:11.368Z",
"source_list_name": "The UK Sanctions List"
}
],
"given_names": "Roman",
"surname": "Abramovich",
"date_of_birth": "1966-10-24"
}
}OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/companies', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();{
"checks_company": [
{
"id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"check_type": "standard",
"created_at": "2023-10-26T14:08:44.640Z",
"updated_at": "2023-10-26T14:08:44.640Z",
"state": "completed",
"company_name": "Korean Space"
},
{
"id": "097696b8-878b-4070-adac-a8fb86794919",
"check_type": "premium",
"created_at": "2023-10-26T14:11:16.155Z",
"updated_at": "2023-10-26T14:11:16.155Z",
"state": "completed",
"company_name": "Korean Space"
}
],
"meta": {
"pagination": {
"total": 2,
"per_page": 10,
"current_page": 1,
"total_pages": 1
}
}
}"9707bf97-1a58-4c94-a1ce-1f10f0d4dc28"OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/companies/{id}', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();{
"check_company": {
"id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"check_type": "standard",
"created_at": "2023-10-26T14:08:44.640Z",
"updated_at": "2023-10-26T14:08:44.640Z",
"state": "completed",
"issues": [
{
"id": "3c80ca8c-1b86-4dff-bb2f-7440cababdb5",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"links": null,
"source": {
"link": "https://home.treasury.gov/policy-issues/office-of-foreign-assets-control-sanctions-programs-and-information",
"name": "Office of Foreign Assets Control - Sanctions Programs and Information",
"source": "OFAC",
"description": "<p>The Office of Foreign Assets Control (\"OFAC\") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.</p>",
"country_name": "UNITED STATES OF AMERICA"
},
"address": [
{
"city": "Pyongyang",
"line1": null,
"line2": null,
"line3": null,
"state": null,
"postal": null,
"country": "Korea, North"
}
],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "US:15666",
"alias_names": [
"DPRK COMMITTEE FOR SPACE TECHNOLOGY",
"DEPARTMENT OF SPACE TECHNOLOGY OF NORTH KOREA",
"COMMITTEE FOR SPACE TECHNOLOGY",
"KCST",
"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "Office of Foreign Assets Control - Sanctions Programs and Information"
},
{
"id": "8740a90a-a197-4626-8788-9a1cebe78958",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"links": null,
"source": {
"link": "https://www.un.org/securitycouncil/content/un-sc-consolidated-list",
"name": "United Nations Security Council Consolidated List",
"source": "UN_CONSOLIDATED",
"description": "<p>The Consolidated List includes all individuals and entities subject to measures imposed by the Security Council. The inclusion of all names on one Consolidated List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose measures in response to a threat, a Security Council Committee manages the sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name.</p>",
"country_name": "UNITED NATIONS"
},
"address": [],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "UN:690763",
"alias_names": [
"DPRK Committee for Space Technology",
"Department of Space Technology of the DPRK",
"Committee for Space Technology",
"KCST",
"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "United Nations Security Council Consolidated List"
},
{
"id": "d2caa8cd-04d3-4004-8a54-9b5417874d2e",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "Korean Committee for Space Technology",
"links": null,
"source": {
"link": "https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions",
"name": "Consolidated list of persons, groups and entities subject to EU financial sanctions",
"source": "EU_CONSOLIDATED",
"description": "",
"country_name": "EUROPEAN UNION"
},
"address": [
{
"city": "Pyongyang",
"line1": "",
"line2": "",
"line3": "",
"state": "",
"postal": "",
"country": "KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF"
}
],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "EU:7212",
"alias_names": [
"Korean Committee for Space Technology",
"DPRK Committee for Space Technology",
"Department of Space Technology of the DPRK",
"Committee for Space Technology",
"KCST"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "Consolidated list of persons, groups and entities subject to EU financial sanctions"
},
{
"id": "c5692c5a-0cb8-41f8-809a-0304d458b7a0",
"entity_id": "9707bf97-1a58-4c94-a1ce-1f10f0d4dc28",
"entity_type": "Check",
"category": "sanction",
"source": "companies_api",
"relevant": null,
"comment": null,
"report": {
"name": "KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"links": null,
"source": {
"link": "https://www.gov.uk/government/publications/the-uk-sanctions-list",
"name": "The UK Sanctions List",
"source": "UK_LIST",
"description": "<p>The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.</p>",
"country_name": "UK"
},
"address": [
{
"city": null,
"line1": null,
"line2": null,
"line3": null,
"state": "Pyongyang",
"postal": null,
"country": "North Korea"
}
],
"tl_name": null,
"pep_type": null,
"list_date": null,
"unique_id": "UK:DPR0167",
"alias_names": [
"KOREAN COMMITTEE FOR SPACE TECHNOLOGY",
"Committee for Space Technology",
"Department of Space Technology of the DPRK",
"DPRK Committee for Space Technology",
"KCST"
],
"entity_type": null,
"source_type": "SANCTION",
"jurisdiction": null,
"name_remarks": null,
"company_number": [],
"address_remarks": null,
"sanction_details": null,
"other_information": null
},
"updated_at": "2023-10-26T14:08:44.961Z",
"created_at": "2023-10-26T14:08:44.961Z",
"source_list_name": "The UK Sanctions List"
}
],
"company_name": "Korean Space"
}
}"eyJpZCI6ImI4NmQyMTE4NmU2YmZiNmM5Mjg2ZWNiOTU0N2JhYzNlLnBkZiIsInN0b3JhZ2UiOiJzdG9yZSIsIm1ldGFkYXRhIjp7ImZpbGVuYW1lIjpudWxsLCJzaXplIjoxNzYzNTYsIm1pbWVfdHlwZSI6ImFwcGxpY2F0aW9uL3BkZiJ9fQ"Successful response
const response = await fetch('https://api.app.gatenox.com/api/v1/attachments/{rest}', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();"ETH""dafea492d9c6733ae3d56b7ed1adb60692c98bc5"(optional, default: coinfirm) coinfirm, amlbot
"coinfirm"(optional, amlbot only, default: false) true, false
"false"(optional, amlbot only, default: fast) fast, advanced
"fast"(optional, ambot only) initiates transaction verification
(amlbot only, required when tx_hash filled) deposti, withdrawal
OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/crypto_address', {
method: 'POST',
headers: {
"Authorization": "Bearer <token>",
"Content-Type": "multipart/form-data"
},
body: JSON.stringify({
"address_type": "ETH",
"address": "dafea492d9c6733ae3d56b7ed1adb60692c98bc5",
"check_type": "coinfirm",
"extended": "false",
"flow": "fast"
}),
});
const data = await response.json();{
"check_crypto_address": {
"id": "4067adc2-6f55-41a9-b57a-2cf33c034408",
"check_type": "premium",
"created_at": "2023-11-07T13:43:05.928Z",
"updated_at": "2023-11-07T13:43:05.928Z",
"state": "processing",
"address_type": "ETH",
"address": "dafea492d9c6733ae3d56b7ed1adb60692c98bc5"
}
}OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/crypto_address', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();{
"checks_crypto_address": [
{
"id": "4067adc2-6f55-41a9-b57a-2cf33c034408",
"check_type": "premium",
"created_at": "2023-11-07T13:43:05.928Z",
"updated_at": "2023-11-07T13:43:05.928Z",
"state": "completed",
"cscore_section": {
"cscore": 44,
"risk_level": "MEDIUM"
},
"address_type": "ETH",
"address": "dafea492d9c6733ae3d56b7ed1adb60692c98bc5"
}
],
"meta": {
"pagination": {
"total": 1,
"per_page": 10,
"current_page": 1,
"total_pages": 1
}
}
}"4f62c35e-4c48-45c0-9151-1a3629d2d88c"OK
const response = await fetch('https://api.app.gatenox.com/api/v1/checks/crypto_address/{id}', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();{
"check_crypto_address": {
"id": "4067adc2-6f55-41a9-b57a-2cf33c034408",
"check_type": "premium",
"created_at": "2023-11-07T13:43:05.928Z",
"updated_at": "2023-11-07T13:43:05.928Z",
"state": "completed",
"trust_report": {
"id": "07e66a11-b317-4fb0-a200-2e2b2409c182",
"service": "coinfirm",
"external_id": "2dc04253c618fcf66b1a0818056a4a634d606ecde55d00ccb97b358875ad18cd",
"snapshot_timestamp": null,
"object_type": "CryptoAddress",
"object_id": null,
"created_at": "2023-11-07T13:50:30.697Z",
"updated_at": "2023-11-07T13:50:30.894Z",
"document": {
"id": "56b4e674-e227-4045-b3c5-bef3f7758ab4",
"country_of_issue": null,
"name": "Coinfirm AML Report",
"number": null,
"document_type": "crypto_address_aml_report",
"date_of_issue": null,
"expiration_date": null,
"created_at": "2023-11-07T13:50:30.872Z",
"updated_at": "2023-11-07T13:50:30.872Z",
"attachments": [
{
"id": "f3a51b68-e157-4141-ab40-8c94106066bd",
"attachment_type": "main",
"created_at": "2023-11-07T13:50:31.688Z",
"updated_at": "2023-11-07T13:50:32.863Z",
"filename": null,
"filesize": 176356,
"mime": "application/pdf",
"urls": {
"thumb": "http://localhost:3000/attachments/eyJpZCI6ImY2ZDg3MjQzMjlmZjIyZGNiMWY1ZWFmODM2YThkMjExLnBuZyIsInN0b3JhZ2UiOiJ0aHVtYnMiLCJtZXRhZGF0YSI6eyJmaWxlbmFtZSI6ImltYWdlX3Byb2Nlc3NpbmcyMDIzMTEwNy0yMjQ4Ny1zMzljZ3kucG5nIiwic2l6ZSI6NDMzNiwibWltZV90eXBlIjoiaW1hZ2UvcG5nIn19",
"medium": "http://localhost:3000/attachments/eyJpZCI6ImYwNDViZWNkMTliYTA5ZWI1ZTE4NjEwNWE4YjFjZTEzLnBuZyIsInN0b3JhZ2UiOiJ0aHVtYnMiLCJtZXRhZGF0YSI6eyJmaWxlbmFtZSI6ImltYWdlX3Byb2Nlc3NpbmcyMDIzMTEwNy0yMjQ4Ny1nOGsxbDYucG5nIiwic2l6ZSI6MzIzNjMsIm1pbWVfdHlwZSI6ImltYWdlL3BuZyJ9fQ",
"original": "http://localhost:3000/attachments/eyJpZCI6ImQ5NjBlNWZiMjBjM2JhNWIyYWJiYWQ4M2E0N2E3OThiLnBkZiIsInN0b3JhZ2UiOiJzdG9yZSIsIm1ldGFkYXRhIjp7ImZpbGVuYW1lIjpudWxsLCJzaXplIjoxNzYzNTYsIm1pbWVfdHlwZSI6ImFwcGxpY2F0aW9uL3BkZiJ9fQ"
}
}
]
},
"report": {
"assets_section": {
"assets": [
{
"name": "WrappedEther",
"xrate": 1877.62053687,
"symbol": "WETH",
"balance": 2499950000000000000,
"contract": "c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2",
"precision": 18,
"balance_usd": 4694.051342175
},
{
"name": "USDCoin",
"xrate": 1,
"symbol": "USDC",
"balance": 41653420,
"contract": "a0b86991c6218b36c1d19d4a2e9eb0ce3606eb48",
"precision": 6,
"balance_usd": 41.65
},
{
"name": "WaltonToken",
"xrate": 0.15983461,
"symbol": "WTC",
"balance": 69250000000000000000,
"contract": "b7cb1c96db6b22b0d3d9536e0108d062bd488f74",
"precision": 18,
"balance_usd": 11.0685467425
},
{
"name": "LidoDAOToken",
"xrate": 1.99115984,
"symbol": "LDO",
"balance": 1697150000000000000,
"contract": "5a98fcbea516cf06857215779fd812ca3bef1b32",
"precision": 18,
"balance_usd": 3.384971728
},
{
"name": "TetherUSD",
"xrate": 1,
"symbol": "USDT",
"balance": 1001000,
"contract": "dac17f958d2ee523a2206206994597c13d831ec7",
"precision": 6,
"balance_usd": 1
},
{
"name": "DecentralandMANA",
"xrate": 0.41935455,
"symbol": "MANA",
"balance": 1000000000000000000,
"contract": "0f5d2fb29fb7d3cfee444a200298f468908cc942",
"precision": 18,
"balance_usd": 0.41935455
},
{
"name": "",
"symbol": "HQG",
"balance": 898888,
"contract": "57b9d10157f66d8c00a815b5e289a152dedbe7ed",
"precision": 6
},
{
"name": "1000",
"symbol": "okchatio",
"balance": 1e+21,
"contract": "d202ec9d73d8d66242312495e3f72248e8d08d60",
"precision": 18
},
{
"name": "abonussite",
"symbol": "880Visithttpsabonussitetoclaimreward",
"balance": 8,
"contract": "b08070bafc06eeb08cf1fd0c48ed940e51441256",
"precision": 0
},
{
"name": "acadersite",
"symbol": "880Visithttpsacadersitetoclaimreward",
"balance": 8,
"contract": "c8b9b029f85cca7d91545f6a3908697f02742a65",
"precision": 0
},
{
"name": "AiTweets",
"symbol": "AITWTZ",
"balance": 0,
"contract": "7fe65f4c63ce1feb6a84a30fa491fa60ba11b1e8",
"precision": 18
},
{
"name": "AiTweets",
"symbol": "AITWTZ",
"balance": 0,
"contract": "1ce8236cc2726e59a149be0395dd778164e7ef13",
"precision": 18
},
{
"name": "AiTweets",
"symbol": "AITWTZ",
"balance": 0,
"contract": "f24bde365594ab7d189b831ef07adbe7b7252dcd",
"precision": 18
},
{
"name": "BananerManToken",
"symbol": "BAM",
"balance": 100000000000000000000,
"contract": "7807822c7883e5b08b307440e98960c01774cb34",
"precision": 18
},
{
"name": "Bitcos",
"symbol": "BWT",
"balance": 5000000000000000000,
"contract": "c5eeab5b19ebc083a240c9e5a9229777dddb05b5",
"precision": 18
},
{
"name": "EOSNetwork",
"symbol": "EON",
"balance": 1.593147e+21,
"contract": "3032b9e916a575db2d5a0c865f413a82891bd260",
"precision": 18
},
{
"name": "Ethereum",
"symbol": "ETH",
"balance": 300000000000000000000,
"contract": "91c7b1779b4ee0f33b9fbf4da8b94c6a7fad26db",
"precision": 18
},
{
"name": "ICanHasCheezburgerToken",
"symbol": "ICHC",
"balance": 25000000000000000000,
"contract": "b7813d0f0ff024feb86f9d3a734d73af489163a4",
"precision": 18
},
{
"name": "JEXToken",
"symbol": "JEX",
"balance": 259295,
"contract": "ff98a08c143311719ca492e4b8c950c940f26872",
"precision": 4
},
{
"name": "Kuma",
"symbol": "KUMA",
"balance": 3e+27,
"contract": "e90cc7d807712b2b41632f3900c8bd19bdc502b1",
"precision": 18
},
{
"name": "Lucky",
"symbol": "888",
"balance": 95000000,
"contract": "ba06724f9948613bac03016e7fe0dbdc4b72664b",
"precision": 8
},
{
"name": "NFTGiftXcom",
"symbol": "VisitNFTGiftXcomtoclaim",
"balance": 4000,
"contract": "0d3716e3e411af431a6e87e715d4b05bbcd67000",
"precision": 0
},
{
"name": "OCCoin",
"symbol": "OCC",
"balance": 413000000000000000000,
"contract": "4665e227c521849a202f808e927d1dc5f63c7941",
"precision": 18
},
{
"name": "Pikachu",
"symbol": "PIKA",
"balance": 6.04e+30,
"contract": "6ade03aba6223e90a22fad43df9bf3657f5f9e5c",
"precision": 18
},
{
"name": "PulsesForHer",
"symbol": "PFH",
"balance": 0,
"contract": "20e5e0703df1bdda403e7318fbee1d730020b922",
"precision": 18
},
{
"name": "TetherUSD",
"symbol": "USDT",
"balance": 1.6e+21,
"contract": "af89c5a146fa39ef2f635487c051e5afe70aa0ee",
"precision": 18
},
{
"name": "TheRealMcCoy",
"symbol": "RealMcCoy",
"balance": 0,
"contract": "98e3bbb0e70a10be05500c6d1b5ca539cb8955fc",
"precision": 18
},
{
"name": "TIMEToken",
"symbol": "TIME",
"balance": 580000000000000000,
"contract": "0f8f39b92776d9136408280c7209bebe4351123b",
"precision": 18
},
{
"name": "USA",
"symbol": "USA",
"balance": 5.8e+21,
"contract": "cff142692c77e452244594c04204aac71a55df32",
"precision": 18
},
{
"name": "USDT",
"symbol": "USDT",
"balance": 1.3e+40,
"contract": "d31d2c3c4619e6bdde0f6248add5e3fadd494aa9",
"precision": 18
},
{
"name": "USDT",
"symbol": "USDT",
"balance": 5.8941e+22,
"contract": "13aca6798b3842e2d6e634388753c24172729f69",
"precision": 18
}
],
"usd_value": 4751.5742151955,
"assets_count": 31
},
"cscore_section": {
"cscore": 44,
"risk_level": "MEDIUM",
"cscore_info": [
{
"id": 46,
"name": "Address with transactions outgoing to new addresses",
"type": 1,
"impact": 84,
"group_name": "Transactions with new addresses"
},
{
"id": 44,
"name": "Address with transactions incoming from new addresses",
"type": 1,
"impact": 84,
"group_name": "Transactions with new addresses"
},
{
"id": 95,
"name": "Address with value peaks of outgoing transactions",
"type": 1,
"impact": 5,
"group_name": "Peaks of transactions value"
},
{
"id": 94,
"name": "Address with value peaks of incoming transactions",
"type": 1,
"impact": 5,
"group_name": "Peaks of transactions value"
},
{
"id": 19,
"name": "Address with at least one transaction of quickly released incomes",
"type": 1,
"impact": 3,
"group_name": "Quickly released incomes"
},
{
"id": 281,
"type": 1,
"impact": 3,
"group_name": "Extensive user address"
},
{
"id": 210,
"name": "Address with part of incoming transactions in close proximity to over the counter exchange addresses",
"type": 1,
"impact": 2,
"group_name": "Over-the-counter cryptocurrency exchange related"
},
{
"id": 222,
"name": "Address with part of outgoing transactions in close proximity to obliged service with no KYC process",
"type": 1,
"impact": 2,
"group_name": "No or limited KYC"
},
{
"id": 260,
"name": "Address with dust funds tainted by incoming transactions from address belonging to obliged service with no KYC process",
"type": 2,
"impact": 2,
"group_name": "No or limited KYC"
},
{
"id": 113,
"name": "Address with multiple small transactions outgoing to another address in a short period of time",
"type": 1,
"impact": 1,
"group_name": "Structuring payments"
},
{
"id": 112,
"name": "Address with multiple small transactions incoming from one specific address in a short period of time",
"type": 1,
"impact": 1,
"group_name": "Structuring payments"
},
{
"id": 503,
"name": "Address with dust funds tainted by outgoing transactions from address directly related to gambling",
"type": 2,
"impact": 0,
"group_name": "Gambling related"
},
{
"id": 7,
"name": "Address with at least one incoming transaction equal to or exceeding 15k EUR",
"type": 2,
"impact": 0,
"group_name": "Transactions exceeding reporting thresholds"
},
{
"id": 9,
"name": "Address with at least one outgoing transactions equal to or exceeding 15k EUR",
"type": 2,
"impact": 0,
"group_name": "Transactions exceeding reporting thresholds"
},
{
"id": 36,
"name": "Address with at least one incoming transaction equal to or exceeding 10k USD",
"type": 2,
"impact": 0,
"group_name": "Transactions exceeding reporting thresholds"
},
{
"id": 38,
"name": "Address with at least one outgoing transactions equal to or exceeding 10k USD",
"type": 2,
"impact": 0,
"group_name": "Transactions exceeding reporting thresholds"
},
{
"id": 243,
"name": "Address with dust funds tainted by incoming transactions from address directly related to scam or investment fraud",
"type": 2,
"impact": 0,
"group_name": "Scam related"
},
{
"id": 258,
"name": "Address with dust funds tainted by incoming transactions from address belongs to mixer or tumbler",
"type": 2,
"impact": 0,
"group_name": "Mixer related"
},
{
"id": 240,
"name": "Address with dust funds tainted by incoming transactions from address belonging to hacker",
"type": 2,
"impact": 0,
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},
{
"id": 371,
"name": "Address with dust funds tainted by incoming transactions from address belonging to decentralized exchange",
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"impact": 0,
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},
{
"id": 262,
"name": "Address with dust funds tainted by incoming transactions from address related to subject appearing in sanctions lists",
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"impact": 0,
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},
{
"id": 192,
"type": 1,
"impact": 0,
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}
]
},
"profile_section": {
"owner": {
"id": 31408,
"url": "https://www.flashbots.net/",
"name": "Flashbots",
"uuid": "19e1dacf-6474-11ed-a855-a45d362b3508"
},
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{
"name": "CLUSTER",
"value": "YES",
"description": "<p>There are a total of 2 addresses belonging to same owner</p>"
}
],
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{
"profile_name": "Extensive user address",
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},
{
"profile_name": "Blockchain enterprise",
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}
]
},
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{
"type": 1,
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{
"type": 1,
"flags": [
{
"id": 376,
"name": "Address belongs to cashback service",
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}
],
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},
{
"type": 1,
"flags": [
{
"id": 267,
"name": "Owner with criminal charges",
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},
{
"id": 266,
"name": "Negative news",
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},
{
"id": 501,
"name": "Owner fined for AML failings",
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"is_informative": false
}
],
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},
{
"type": 1,
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{
"id": 30,
"name": "Address belongs to obliged service with no KYC process",
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"is_informative": false
},
{
"id": 216,
"name": "Address with significant part of incoming transactions in close proximity to obliged service with no KYC process",
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},
{
"id": 218,
"name": "Address with part of incoming transactions in close proximity to obliged service with no KYC process",
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},
{
"id": 220,
"name": "Address with significant part of outgoing transactions in close proximity to obliged service with no KYC process",
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},
{
"id": 222,
"name": "Address with part of outgoing transactions in close proximity to obliged service with no KYC process",
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},
{
"id": 224,
"name": "Address belongs to obliged service with limited KYC process",
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},
{
"id": 226,
"name": "Address with significant part of incoming transactions in close proximity to obliged service with limited KYC process",
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},
{
"id": 228,
"name": "Address with part of incoming transactions in close proximity to obliged service with limited KYC process",
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},
{
"id": 230,
"name": "Address with significant part of outgoing transactions in close proximity to obliged service with limited KYC process",
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},
{
"id": 232,
"name": "Address with part of outgoing transactions in close proximity to obliged service with limited KYC process",
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},
{
"id": 191,
"name": "Address belongs to obliged service which had no KYC and currently has limited KYC process",
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},
{
"id": 201,
"name": "Address belongs to obliged service which had no KYC and has implemented full KYC process",
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},
{
"id": 382,
"name": "Address belongs to obliged service with full KYC process",
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},
{
"id": 199,
"name": "Address belongs to obliged service which had limited KYC and has implemented full KYC process",
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"is_informative": false
}
],
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},
{
"type": 1,
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{
"id": 26,
"name": "Address belongs to over the counter exchange",
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},
{
"id": 208,
"name": "Address with significant part of incoming transactions in close proximity to over the counter exchange",
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},
{
"id": 210,
"name": "Address with part of incoming transactions in close proximity to over the counter exchange addresses",
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},
{
"id": 212,
"name": "Address with significant part of outgoing transactions in close proximity to over the counter exchange addresses",
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},
{
"id": 214,
"name": "Address with part of outgoing transactions in close proximity to over the counter exchange addresses",
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}
],
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},
{
"type": 1,
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{
"id": 366,
"name": "Address belongs to decentralized exchange",
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},
{
"id": 367,
"name": "Address with significant part of incoming transactions in close proximity to decentralized exchange",
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},
{
"id": 368,
"name": "Address with part of incoming transactions in close proximity to decentralized exchange addresses",
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},
{
"id": 369,
"name": "Address with significant part of outgoing transactions in close proximity to decentralized exchange addresses",
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},
{
"id": 370,
"name": "Address with part of outgoing transactions in close proximity to over the decentralized exchange addresses",
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},
{
"id": 23,
"name": "Address belongs to cryptocurrencies exchange",
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},
{
"id": 265,
"name": "Decentralized Exchange User",
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"is_informative": false
}
],
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},
{
"type": 1,
"flags": [
{
"id": 373,
"name": "Address belongs to decentralized finance service",
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"is_informative": false
}
],
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},
{
"type": 2,
"flags": [
{
"id": 40,
"name": "Address belongs to entity that allows fiat deposits and withdrawals",
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"risk_detected": false,
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},
{
"id": 360,
"name": "Address belongs to entity that allows instant crypto to fiat currency on ramp swaps",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 42,
"name": "Address belongs to entity that allows anonymous coins trading",
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"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: currency exchange",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 393,
"name": "Address belongs to entity registered in low risk country",
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"risk_detected": false,
"is_informative": false
},
{
"id": 132,
"name": "Address belongs to entity registered in a medium risk country",
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"risk_detected": false,
"is_informative": false
},
{
"id": 136,
"name": "Address belongs to entity registered in high risk country/prohibited country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 400,
"name": "Address belongs to entity registered in severe risk country",
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"risk_detected": false,
"is_informative": false
}
],
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},
{
"type": 1,
"flags": [
{
"id": 383,
"name": "Financial service with no legal entity",
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"is_informative": false
},
{
"id": 402,
"name": "Address belongs to Obliged service with AML policy and procedures.",
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"risk_detected": false,
"is_informative": false
}
],
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 32,
"name": "Address belongs to lending service",
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"is_informative": false
}
],
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"is_informative": false
},
{
"type": 1,
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{
"id": 33,
"name": "Address belongs to remittance service",
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"is_informative": false
}
],
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},
{
"type": 1,
"flags": [
{
"id": 238,
"name": "Address belongs to payment processor",
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"risk_detected": false,
"is_informative": false
}
],
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 246,
"name": "Address belongs to payment cards provider",
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"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: payment cards provider",
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 25,
"name": "Address belongs to gambling service",
"type": 1,
"risk_detected": false,
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},
{
"id": 504,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to gambling",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 505,
"name": "Address with part of incoming transactions in close proximity to addresses related to gambling",
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"risk_detected": false,
"is_informative": false
},
{
"id": 507,
"name": "Address with part part of outgoing transactions in close proximity to addresses related to gambling",
"type": 1,
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"is_informative": false
},
{
"id": 506,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to gambling",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: Gambling service",
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 176,
"name": "Address belongs to gaming service",
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"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: gaming service",
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"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 268,
"name": "Address belongs to a licensed owner",
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"risk_detected": false,
"is_informative": false
}
],
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"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 269,
"name": "Address belongs to an ATM chain",
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"risk_detected": false,
"is_informative": false
},
{
"id": 512,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to ATM chain",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 513,
"name": "Address with part of incoming transactions in close proximity to addresses related to ATM chain",
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"risk_detected": false,
"is_informative": false
},
{
"id": 515,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to ATM chain",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 516,
"name": "Address with part of outgoing transactions in close proximity to addresses related to ATM chain",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: ATM",
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 170,
"name": "Address belongs to nonprofit organization",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: nonprofit organization",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 171,
"name": "Address belongs to foundation",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: foundation",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 172,
"name": "Address belongs to charity",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: charity",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 135,
"name": "Address belongs to cloud mining pool",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: cloud mining pool",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 35,
"name": "Address belongs to tipping service",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: tipping service",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 175,
"name": "Address belongs to anonymity service",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: anonymity service",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 233,
"name": "Address creating Initial Coin Offering smart contract",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 133,
"name": "Address releasing tokens during an Initial Coin Offering",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 213,
"name": "Address is Initial Coin Offering payment address",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 13,
"name": "Address belongs to an Initial Coin Offerings issuer",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 229,
"name": "Address receiving funds from Initial Coin Offering payment address",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 217,
"name": "Address sending funds to one Initial Coin Offering",
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"risk_detected": false,
"is_informative": false
},
{
"id": 221,
"name": "Address sending funds to multiple Initial Coin Offerings",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: Initial Coin Offerings",
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"is_informative": false
},
{
"type": 1,
"flags": [],
"sub_cat_name": "Business Activity: Blockchain explorer",
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 270,
"name": "Address is a cryptocurrency ATM settlement address",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: ATM",
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"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 510,
"name": "Address belongs to the Venture Capital entity.",
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"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: Venture Capital",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 511,
"name": "Address belongs to a Hedge Fund entity.",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Business Activity: Hedge Fund",
"risk_detected": false,
"is_informative": false
}
],
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},
{
"type": 1,
"cat_name": "Funds seized by authorities",
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"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 169,
"name": "Funds seized by authorities",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Funds seized by authorities",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 1
},
{
"type": 1,
"cat_name": "Financing of terrorism and proliferation",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 57,
"name": "Address directly related to terrorism financing",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 138,
"name": "Address being a part of funds layering/mixing scheme related to terrorism financing",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 66,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to terrorism financing",
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"risk_detected": false,
"is_informative": false
},
{
"id": 67,
"name": "Address with part of incoming transactions in close proximity to addresses related to terrorism financing",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 68,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to terrorism financing",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 69,
"name": "Address with part of outgoing transactions in close proximity to addresses related to terrorism financing",
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"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Terrorism financing",
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"is_informative": false
}
],
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},
{
"type": 1,
"cat_name": "Direct links to crime and fraud offences",
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"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 58,
"name": "Address directly related to weapon trade or weapon trafficking",
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"risk_detected": false,
"is_informative": false
},
{
"id": 139,
"name": "Address being a part of funds layering/mixing scheme related to weapon trade or weapon trafficking",
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"risk_detected": false,
"is_informative": false
},
{
"id": 70,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to weapon trade or weapon trafficking",
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"risk_detected": false,
"is_informative": false
},
{
"id": 71,
"name": "Address with part of incoming transactions in close proximity to addresses related to weapon trade or weapon trafficking",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 72,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to weapon trade or weapon trafficking",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 73,
"name": "Address with part of outgoing transactions in close proximity to addresses related to weapon trade or weapon trafficking",
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"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Weapon trade or trafficking",
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 59,
"name": "Address directly related to crime against the person",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 140,
"name": "Address being a part of funds layering/mixing scheme related to crime against person",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 74,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to crime against the person",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 75,
"name": "Address with part of incoming transactions in close proximity to addresses related to crime against the person",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 76,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to crime against the person",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 77,
"name": "Address with part of outgoing transactions in close proximity to addresses related to crime against the person",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Crime against person",
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 22,
"name": "Address directly related to drugs trade",
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"risk_detected": false,
"is_informative": false
},
{
"id": 141,
"name": "Address being a part of funds layering/mixing scheme related to drugs trade",
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"risk_detected": false,
"is_informative": false
},
{
"id": 48,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to drugs trade",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 49,
"name": "Address with part of incoming transactions in close proximity to addresses related to drugs trade",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 50,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to drugs trade",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 51,
"name": "Address with part of outgoing transactions in close proximity to addresses related to drugs trade",
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"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Drugs trade",
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"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 21,
"name": "Address directly related to darknet market",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 142,
"name": "Address being a part of funds layering/mixing scheme related to darknet markets",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 145,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to darknet markets",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 147,
"name": "Address with part of incoming transactions in close proximity to addresses related to darknet markets",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 239,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to darknet markets",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 244,
"name": "Address with part of outgoing transactions in close proximity to addresses related to darknet markets",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Darknet markets",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 61,
"name": "Address directly related to ransom payment (other than ransomware)",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 164,
"name": "Address being a part of funds layering/mixing scheme related to ransom payment (other then ransomware)",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 80,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to ransom payment (other than ransomware)",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 81,
"name": "Address with part of incoming transactions in close proximity to addresses related to ransom payment (other than ransomware)",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Ransom",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 165,
"name": "Address directly related to blackmail",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 143,
"name": "Address being a part of funds layering/mixing scheme related to blackmail",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 144,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to blackmail",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 151,
"name": "Address with part of incoming transactions in close proximity to addresses related to blackmail",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Blackmail",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 34,
"name": "Address directly related to scam or investment fraud",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 148,
"name": "Address being a part of funds layering/mixing scheme related to scam or investment frauds",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 397,
"name": "Address directly related to rug pull",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 86,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to scam or investment frauds",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 87,
"name": "Address with part of incoming transactions in close proximity to addresses related to scam or investment frauds",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Scams & investment frauds",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 177,
"name": "Address belongs to Ponzi scheme",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 152,
"name": "Address being a part of funds layering/mixing scheme related to Ponzi schemes",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 202,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to Ponzi schemes",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 203,
"name": "Address with part of incoming transactions in close proximity to addresses related to Ponzi schemes",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Ponzi schemes",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 174,
"name": "Address directly related to pump and dump fraud",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 153,
"name": "Address being a part of funds layering/mixing scheme related to pump and dump fraud",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 154,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to pump and dump fraud",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 155,
"name": "Address with part of incoming transactions in close proximity to addresses related to pump and dump fraud",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Pump and dump",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 340,
"name": "Address directly related to identity theft",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 341,
"name": "Address being a part of funds layering/mixing scheme related to identity theft",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 342,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to identity theft",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 343,
"name": "Address with part of incoming transactions in close proximity to addresses related to identity theft",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Identity theft",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 150,
"name": "Address directly related to intellectual property piracy",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 156,
"name": "Address being a part of funds layering/mixing scheme related to intellectual property piracy",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 157,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to intellectual property piracy",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 158,
"name": "Address with part of incoming transactions in close proximity to addresses related to intellectual property piracy",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "intellectual property piracy",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 146,
"name": "Address directly related to credit card skimming or cloning",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 159,
"name": "Address being a part of funds layering/mixing scheme related to credit card skimming or cloning",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 160,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to credit card skimming or cloning",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 161,
"name": "Address with part of incoming transactions in close proximity to addresses related to credit card skimming or cloning",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Credit card skimming or cloning",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 64,
"name": "Address directly related to tax evasion",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 162,
"name": "Address being a part of funds layering/mixing scheme related to tax evasion",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 88,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to tax evasion",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 89,
"name": "Address with part of incoming transactions in close proximity to addresses related to tax evasion",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Tax evasion",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 204,
"name": "Address with significant part of incoming transactions in close proximity to mixers or tumblers addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 205,
"name": "Address with part of incoming transactions in close proximity to mixers or tumblers addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 207,
"name": "Address with part of outgoing transactions in close proximity to mixers or tumblers addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 206,
"name": "Address with significant part of outgoing transactions in close proximity to mixers or tumblers addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 346,
"name": "Address participating in Lightning Network",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 347,
"name": "Address with part of incoming transactions in close proximity to address participating in a opening Lightning Network",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 348,
"name": "Address with significant part of incoming transactions in close proximity to address participating in Lightning Network",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 349,
"name": "Address with part of outgoing transactions in close proximity to address participating in Lightning Network",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 350,
"name": "Address with significant part of outgoing transactions in close proximity to address participating in a opening Lightning Network",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 351,
"name": "Address participating in a Coinjoin transaction.",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 352,
"name": "Address with significant part of incoming transactions in close proximity to address participating in one or more CoinJoin transactions.",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 353,
"name": "Address with part of incoming transactions in close proximity to address participating in one or more CoinJoin transactions.",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 354,
"name": "Address with significant part of outgoing transactions in close proximity to address participating in one or more CoinJoin transactions.",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 355,
"name": "Address with part of outgoing transactions in close proximity to address participating in one or more CoinJoin transactions.",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Mixers & Tumblers",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 56,
"name": "Address found on deep web",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 52,
"name": "Address with significant part of incoming transactions in close proximity to addresses found on deep web",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 53,
"name": "Address with part of incoming transactions in close proximity to addresses found on deep web",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 54,
"name": "Address with significant part of outgoing transactions in close proximity to addresses found on deep web",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 55,
"name": "Address with part of outgoing transactions in close proximity to addresses found on deep web",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Deep web",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 4,
"name": "Address contains the name of an illicit activity",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 215,
"name": "Address with up to 1% of funds tainted by incoming transactions from address contains the name of an illicit activity",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Name of illicit activity",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 234,
"name": "Address belongs to shutdown or inactive service",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Shutdown or inactive service",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 60,
"name": "Address belongs to ransomware",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 236,
"name": "Address being a part of funds layering/mixing scheme related to ransomware",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 78,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to ransomware",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 79,
"name": "Address with part of incoming transactions in close proximity to addresses related to ransomware",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Cybercrime risk - ransomware",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 63,
"name": "Address which was hacked or misappropriated",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 11,
"name": "Address being a part of funds layering/mixing scheme related to hacked or misappropriated address",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 84,
"name": "Address with significant part of incoming transactions in close proximity to addresses which were hacked or misapropriated",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 85,
"name": "Address with part of incoming transactions in close proximity to addresses which were hacked or misapropriated",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 272,
"name": "Address related to unauthorized withdrawal",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 273,
"name": "Address being a part of funds layering/mixing scheme related to unauthorized withdrawal",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 274,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to unauthorized withdrawal",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 275,
"name": "Address with part of incoming transactions in close proximity to addresses related to unauthorized withdrawal",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 62,
"name": "Address belongs to hacker",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 82,
"name": "Address with significant part of incoming transactions in close proximity to hacker's addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 83,
"name": "Address with part of incoming transactions in close proximity to hacker's addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 242,
"name": "Address with significant part of outgoing transactions in close proximity to hacker's addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 245,
"name": "Address with part of outgoing transactions in close proximity to hacker's addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Cybercrime risk - hacking & misappropriation",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 398,
"name": "Address with assets under claim",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Special addresses",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 8
},
{
"type": 1,
"cat_name": "Anonymity enhancers",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 29,
"name": "Address belongs to mixer or tumbler",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Mixers & Tumblers",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 509,
"name": "Address involved in a mimble-wimble transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Mimble Wimble",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 110,
"name": "Address with at least one transactions impossible or difficult to decrypt",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 197,
"name": "Address with significant part of incoming transactions impossible or difficult to decrypt",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 198,
"name": "Address with part of incoming transactions impossible or difficult to decrypt",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 119,
"name": "Address with part of outgoing transactions impossible or difficult to decrypt",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 120,
"name": "Address with significant part of outgoing transactions impossible or difficult to decrypt",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Anonymous transaction",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 394,
"name": "Address participating in a Taproot transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Taproot",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 316,
"name": "Address with outgoing transactions initiated from anonimous network exit node",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 317,
"name": "Address with significant part of incoming transactions initiated from anonimous network exit node",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 336,
"name": "Address with significant part of outgoing transactions initiated from anonimous network exit node",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Restricted networks",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 68
},
{
"type": 1,
"cat_name": "Transactional activity",
"risk_detected": true,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 401,
"name": "Cease transactions or block order",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Legal action",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 703,
"name": "The address involved in Ordinals minting",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 700,
"name": "Address involved in Ordinals transfer",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 15,
"name": "Address with incoming transactions being multiple input-multiple output transactions",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 16,
"name": "Address with significant part of multiple input-multiple output incoming transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 102,
"name": "Address with part of multiple input-multiple output incoming transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 17,
"name": "Address with outgoing transactions being multiple input-multiple output transactions",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 18,
"name": "Address with significant part of multiple input-multiple output outgoing transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 103,
"name": "Address with part of multiple input-multiple output outgoing transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 44,
"name": "Address with transactions incoming from new addresses",
"type": 1,
"risk_detected": true,
"is_informative": false
},
{
"id": 45,
"name": "Address with significant part of incoming transactions executed from new addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 104,
"name": "Address with part of incoming transactions executed from new addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 46,
"name": "Address with transactions outgoing to new addresses",
"type": 1,
"risk_detected": true,
"is_informative": false
},
{
"id": 47,
"name": "Address with significant part of outgoing transactions executed to new addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 105,
"name": "Address with part of outgoing transactions executed to new addresses",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 114,
"name": "Address with single incoming - outgoing transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 19,
"name": "Address with at least one transaction of quickly released incomes",
"type": 1,
"risk_detected": true,
"is_informative": false
},
{
"id": 125,
"name": "Address with significant part of transactions constituting quickly released incomes",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 126,
"name": "Address with part of transactions constituting quickly released incomes",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 112,
"name": "Address with multiple small transactions incoming from one specific address in a short period of time",
"type": 1,
"risk_detected": true,
"is_informative": false
},
{
"id": 121,
"name": "Address with significant part of transactions being multiple small transactions incoming from one specific address in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 122,
"name": "Address with part of transactions being multiple small transactions incoming from one specific address in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 113,
"name": "Address with multiple small transactions outgoing to another address in a short period of time",
"type": 1,
"risk_detected": true,
"is_informative": false
},
{
"id": 123,
"name": "Address with significant part of transactions being multiple small transactions outgoing to another address in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 124,
"name": "Address with part of transactions being multiple small transactions outgoing to another address in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 299,
"name": "Address with multiple small transactions incoming from multiple other addresses in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 300,
"name": "Address with part of transactions being multiple small transactions incoming from multiple other addresses in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 301,
"name": "Address with significant part of transactions being multiple small transactions incoming from multiple other addresses in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 302,
"name": "Address with multiple small transactions outgoing to multiple other addresses in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 303,
"name": "Address with part of transactions being multiple small transactions outgoing to multiple other addresses in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 304,
"name": "Address with significant part of transactions being multiple small transactions outgoing to multiple other addresses in a short period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 307,
"name": "Address maintaining high value balance for a long period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 111,
"name": "Address accumulating funds for a long period of time",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 94,
"name": "Address with value peaks of incoming transactions",
"type": 1,
"risk_detected": true,
"is_informative": false
},
{
"id": 95,
"name": "Address with value peaks of outgoing transactions",
"type": 1,
"risk_detected": true,
"is_informative": false
},
{
"id": 100,
"name": "Address with significant part of outgoing transactions the value of which is significantly higher than network average",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 101,
"name": "Address with part of outgoing transactions the value of which is significantly higher than network average",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 127,
"name": "Address with significant part of incoming transactions executed in round digital currencies amounts",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 128,
"name": "Address with part of incoming transactions executed in round digital currencies amounts",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 129,
"name": "Address with significant part of outgoing transactions executed in round digital currencies amounts",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 130,
"name": "Address with part of outgoing transactions executed in round digital currencies amounts",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 108,
"name": "Address initiating at least one U-turn transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 109,
"name": "Address participating in at least one U-turn transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 117,
"name": "Address with significant part transactions being U-turn transactions",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 118,
"name": "Address with part transactions being U-turn transactions",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Transaction Patterns",
"risk_detected": true,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 91,
"name": "Address with significant part of incoming transactions passing significant fees to miners",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 92,
"name": "Address with at least one outgoing transactions passing significant fees to miners",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 93,
"name": "Address with significant part of outgoing transactions passing significant fees to miners",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 362,
"name": "Address with at least one incoming transaction passing significant fees to delegates",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 363,
"name": "Address with significant part of incoming transactions passing significant fees to delegates",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 364,
"name": "Address with at least one outgoing transactions passing significant fees to delegates",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 365,
"name": "Address with significant part of outgoing transactions passing significant fees to delegates",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 115,
"name": "Address with significant part of incoming transactions executed with a fee speeding up the transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 116,
"name": "Address with significant part of outgoing transactions executed with a fee speeding up the transaction",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Transaction Fees",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 12,
"name": "Address with significant part of single incoming transactions just below 15k EUR",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 14,
"name": "Address with significant part of single outgoing transactions just below 15k EUR",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 41,
"name": "Address with significant part of single incoming transactions just below 10k USD",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 43,
"name": "Address with significant part of single outgoing transactions just below 10k USD",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Transaction Thresholds",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 305,
"name": "Address with high value current balance",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 306,
"name": "Address with high value historic balance",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 252,
"name": "Inactive address",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 253,
"name": "Active-inactive address",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Activity status",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 101
},
{
"type": 1,
"cat_name": "NFT",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 395,
"name": "Address belongs to NFT marketplace",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 396,
"name": "Address belongs to NFT creator",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Owner risk",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 384,
"name": "Address is a smart contract for non-fungible tokens",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 385,
"name": "Address calling specific functions on a smart contract for non-fungible tokens",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Smart contract",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 132
},
{
"type": 2,
"cat_name": "Dust funds taint",
"risk_detected": true,
"is_informative": false,
"sub_categories": [
{
"type": 2,
"flags": [
{
"id": 502,
"name": "Address with dust funds tainted by incoming transactions from address directly related to gambling",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 503,
"name": "Address with dust funds tainted by outgoing transactions from address directly related to gambling",
"type": 2,
"risk_detected": true,
"is_informative": false
},
{
"id": 514,
"name": "Address with dust funds tainted by incoming transactions from address directly related to ATM chain",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 517,
"name": "Address with dust funds tainted by outgoing transactions from address directly related to ATM chain",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Industry risk - regulated activity",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 225,
"name": "Address with dust funds tainted by incoming transactions from address directly related to terrorism financing",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Terrorism financing",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 227,
"name": "Address with dust funds tainted by incoming transactions from address directly related to weapon trade or weapon trafficking",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Weapon trade or trafficking",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 231,
"name": "Address with dust funds tainted by incoming transactions from address directly related to crime against the person",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Crime against person",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 219,
"name": "Address with dust funds tainted by incoming transactions from address directly related to drugs trade",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Drugs trade",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 249,
"name": "Address with dust funds tainted by incoming transactions from address directly related to darknet market",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Darknet markets",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 237,
"name": "Address with dust funds tainted by incoming transactions from address directly related to ransom payment (other than ransomware)",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Ransom",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 248,
"name": "Address with dust funds tainted by incoming transactions from address directly related to blackmail",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Blackmail",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 243,
"name": "Address with dust funds tainted by incoming transactions from address directly related to scam or investment fraud",
"type": 2,
"risk_detected": true,
"is_informative": false
}
],
"sub_cat_name": "Scams & investment frauds",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 257,
"name": "Address with dust funds tainted by incoming transactions from address belongs to Ponzi scheme",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Ponzi schemes",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 250,
"name": "Address with dust funds tainted by incoming transactions from address directly related to pump and dump fraud",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Pump and dump",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 264,
"name": "Address with dust funds tainted by incoming transactions from address directly related to identity theft",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Identity theft",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 251,
"name": "Address with dust funds tainted by incoming transactions from address directly related to intellectual property piracy",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Intellectual property piracy",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 255,
"name": "Address with dust funds tainted by incoming transactions from address directly related to credit card skimming or cloning",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Credit card skimming or cloning",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 247,
"name": "Address with dust funds tainted by incoming transactions from address directly related to tax evasion",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Tax evasion",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 258,
"name": "Address with dust funds tainted by incoming transactions from address belongs to mixer or tumbler",
"type": 2,
"risk_detected": true,
"is_informative": false
},
{
"id": 356,
"name": "Address with dust funds tainted by incoming transactions in close proximity to address participating in one or more CoinJoin transactions.",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 358,
"name": "Address with dust funds tainted by incoming transactions in close proximity to address participating in a opening Lightning Network",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 357,
"name": "Address with dust funds tainted by outgoing transactions in close proximity to address participating in one or more CoinJoin transactions.",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 359,
"name": "Address with up to 1% of funds tainted by outgoing transactions in close proximity to address participating in a opening Lightning Network",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Mixers & Tumblers",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 223,
"name": "Address with dust funds tainted by incoming transactions from address found on deep web",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Deep web",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 235,
"name": "Address with dust funds tainted by incoming transactions from address belonging to ransomware",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Cybercrime risk - ransomware",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 241,
"name": "Address with dust funds tainted by incoming transactions from address which was hacked or misappropriated",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 321,
"name": "Address with dust funds tainted by incoming transactions from address related to unauthorized withdrawal",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 240,
"name": "Address with dust funds tainted by incoming transactions from address belonging to hacker",
"type": 2,
"risk_detected": true,
"is_informative": false
}
],
"sub_cat_name": "Cybercrime risk - hacking & misappropriation",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 259,
"name": "Address with dust funds tainted by incoming transactions from address belonging to over the counter exchange",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 371,
"name": "Address with dust funds tainted by incoming transactions from address belonging to decentralized exchange",
"type": 2,
"risk_detected": true,
"is_informative": false
}
],
"sub_cat_name": "High risk exchanges",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 260,
"name": "Address with dust funds tainted by incoming transactions from address belonging to obliged service with no KYC process",
"type": 2,
"risk_detected": true,
"is_informative": false
},
{
"id": 261,
"name": "Address with dust funds tainted by incoming transactions from address belonging to obliged service with limited KYC process",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "No or limited KYC",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 256,
"name": "Address with dust funds tainted by incoming transactions from address directly related to subject from sanctioned country",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 163,
"name": "Address with dust funds tainted by incoming transactions from address contains the name of sanctioned country",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Sanctioned country subject",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 262,
"name": "Address with dust funds tainted by incoming transactions from address related to subject appearing in sanctions lists",
"type": 2,
"risk_detected": true,
"is_informative": false
}
],
"sub_cat_name": "Sanctioned subject",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 263,
"name": "Address with dust funds tainted by incoming transactions from address related to politically exposed person (PEP)",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Politically exposed person (PEP)",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 138
},
{
"type": 2,
"cat_name": "Links to crime",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 2,
"flags": [
{
"id": 701,
"name": "Under Investigation - Address possibly linked to an illicit activity",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 702,
"name": "Under Investigation - Address potentially playing a part in an illicit activity",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Reported address",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 141
},
{
"type": 1,
"cat_name": "Address type",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 254,
"name": "Address is proof of burn address",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Proof of burn",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 386,
"name": "Delegator/validator address",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Delegating / Validating",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 387,
"name": "Staker address",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Staker",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 224
},
{
"type": 1,
"cat_name": "Sanctions",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 134,
"name": "Address directly related to subject from a country subject to comprehensive sanctions",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 377,
"name": "Address directly related to subject from a country subject to targeted sanctions",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 195,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to subject from sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 378,
"name": "Address with transactions directly incoming from the subject from a sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 379,
"name": "Address with transactions directly outgoing to the subject from a sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 200,
"name": "Address with part of incoming transactions in close proximity to addresses related to subject from sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 209,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to subject from sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 211,
"name": "Address with part of outgoing transactions in close proximity to addresses related to subject from sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 314,
"name": "Address with outgoing transactions initiated from IP address located in sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 334,
"name": "Address with significant part of outgoing transactions initiated from IP address located in sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 315,
"name": "Address with significant part of incoming transactions initiated from IP address located in sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 1,
"name": "Address contains the name of sanctioned country",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Sanctioned country subject",
"risk_detected": false,
"is_informative": false
},
{
"type": 1,
"flags": [
{
"id": 308,
"name": "Address related to subject appearing in sanctions lists",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 310,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to subject appearing in sanctions lists",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 374,
"name": "Address being a part of funds layering scheme related to sanctioned subjects",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 380,
"name": "Address with transactions directly incoming from addresses related to subject appearing in sanctions lists",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 381,
"name": "Address with transactions directly outgoing to addresses related to subject appearing in sanctions lists",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 311,
"name": "Address with part of incoming transactions in close proximity to addresses related to subject appearing in sanctions lists",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 312,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to subject appearing in sanctions lists",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 313,
"name": "Address with part of outgoing transactions in close proximity to addresses related to subject appearing in sanctions lists",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Sanctioned subject",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 226
},
{
"type": 1,
"cat_name": "Bribery and corruption",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 320,
"name": "Address related to politically exposed person (PEP)",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 322,
"name": "Address with significant part of incoming transactions in close proximity to addresses related to politically exposed persons (PEPs)",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 323,
"name": "Address with part of incoming transactions in close proximity to addresses related to politically exposed persons (PEPs)",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 324,
"name": "Address with significant part of outgoing transactions in close proximity to addresses related to politically exposed persons (PEPs)",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 325,
"name": "Address with part of outgoing transactions in close proximity to addresses related to politically exposed persons (PEPs)",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Politically exposed person (PEP)",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 240
},
{
"type": 2,
"cat_name": "AML reporting thresholds",
"risk_detected": true,
"is_informative": false,
"sub_categories": [
{
"type": 2,
"flags": [
{
"id": 7,
"name": "Address with at least one incoming transaction equal to or exceeding 15k EUR",
"type": 2,
"risk_detected": true,
"is_informative": false
},
{
"id": 8,
"name": "Address with significant part of single incoming transactions equal to or exceeding 15k EUR",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 9,
"name": "Address with at least one outgoing transactions equal to or exceeding 15k EUR",
"type": 2,
"risk_detected": true,
"is_informative": false
},
{
"id": 10,
"name": "Address with significant part of single outgoing transactions equal to or exceeding 15k EUR",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "AML reporting thresholds (EUR)",
"risk_detected": true,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 36,
"name": "Address with at least one incoming transaction equal to or exceeding 10k USD",
"type": 2,
"risk_detected": true,
"is_informative": false
},
{
"id": 37,
"name": "Address with significant part of single incoming transactions equal to or exceeding 10k USD",
"type": 2,
"risk_detected": false,
"is_informative": false
},
{
"id": 38,
"name": "Address with at least one outgoing transactions equal to or exceeding 10k USD",
"type": 2,
"risk_detected": true,
"is_informative": false
},
{
"id": 39,
"name": "Address with significant part of single outgoing transactions equal to or exceeding 10k USD",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "AML reporting thresholds (USD)",
"risk_detected": true,
"is_informative": false
}
],
"display_priority": 245
},
{
"type": 1,
"cat_name": "Blacklists and Whitelists",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 1,
"flags": [
{
"id": 388,
"name": "Address on the private blacklist",
"type": 1,
"risk_detected": false,
"is_informative": false
},
{
"id": 390,
"name": "Address belonging to the entity appearing on the private blacklist",
"type": 1,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Blacklist",
"risk_detected": false,
"is_informative": false
},
{
"type": 3,
"flags": [
{
"id": 389,
"name": "Address on the private whitelist",
"type": 3,
"risk_detected": false,
"is_informative": false
},
{
"id": 391,
"name": "Address belonging to the entity appearing on the private whitelist",
"type": 3,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Whitelist",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 313
},
{
"type": 2,
"cat_name": "Cross-blockchain",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 2,
"flags": [
{
"id": 392,
"name": "Bridge Address",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Bridge address",
"risk_detected": false,
"is_informative": false
},
{
"type": 2,
"flags": [
{
"id": 508,
"name": "Address involved in a cross-blockchain transaction",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Cross-blockchain transaction",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 317
},
{
"type": 2,
"cat_name": "COINFIRM",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 2,
"flags": [
{
"id": 1001,
"name": "Address belongs to Coinfirm",
"type": 2,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "COINFIRM",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 326
},
{
"type": 3,
"cat_name": "Risk decreasing factors",
"risk_detected": false,
"is_informative": false,
"sub_categories": [
{
"type": 3,
"flags": [
{
"id": 1006,
"name": "Address belongs to owner licensed in low risk country",
"type": 3,
"risk_detected": false,
"is_informative": false
},
{
"id": 1008,
"name": "Address belongs to owner licensed in medium risk country",
"type": 3,
"risk_detected": false,
"is_informative": false
}
],
"sub_cat_name": "Licence owner",
"risk_detected": false,
"is_informative": false
}
],
"display_priority": 328
}
],
"report_info_section": {
"asset": "ETH",
"address": "dafea492d9c6733ae3d56b7ed1adb60692c98bc5",
"version": "3.4",
"precision": 18,
"report_id": "2dc04253c618fcf66b1a0818056a4a634d606ecde55d00ccb97b358875ad18cd",
"is_cluster": true,
"model_info": {
"name": "Coinfirm's default model",
"uuid": "DEFAULT",
"version": 0
},
"report_time": "2023-11-07T13:37:50.010Z",
"report_type": "standard",
"address_type": "ETH",
"address_used": true,
"early_access": false,
"address_subtype": "ETH",
"is_smart_contract": false,
"report_block_height": 18520340
},
"other_information_section": {
"glossary": [
{
"term": "Address",
"description": "<p>an address is like a bank account and for example a Bitcoin address starts with either a ‘1’ or a ‘3’ or a ‘bc1’ and is 26-35 alphanumeric characters in length. The address is generated from the private key, which is required to move assets assigned to this address to another address(es).</p>"
},
{
"term": "Anti-Money Laundering (AML)",
"description": "<p>the process of systems and controls that are applied to deter, disrupt and detect the flow of illicit value between collusive criminals that represents the proceeds of crimes and predicate offences such as tax evasion, sanctions evasion, theft, counterfeiting and fraud.</p>"
},
{
"term": "Blockchain",
"description": "<p>is a public ledger that records transactions that are performed. This is achieved without any trusted central authority as the maintenance of the blockchain is performed by a network of communicating nodes running the software. Network nodes validate transactions, add them to their copy of the ledger, and then broadcast these ledger additions to other nodes.</p>"
},
{
"term": "Combating the Financing of Terrorism (CFT)",
"description": "<p>the process of deterring and disrupting the financing of terrorism and proliferation. It is increasingly difficult to distinguish from money laundering activity due to the collusive conduct of terrorist financiers and transnational organized criminals, but it is typically distinguished from money laundering on the grounds that the sources of money laundering must be criminal, whereas the sources of finance for terrorism include donations from lawfully earning income. The goal of money laundering is typically a financial gain, while the goal of terrorism financing is typically ideological activity.</p>"
},
{
"term": "Customer Due Diligence (CDD)",
"description": "<p>a process to assess all of the risks associated with a client or relationship, including KYC, and that requires that the overall client conduct, and transactions are assessed to determine if this is unusual and reportable. CDD requires that obliged entities assess the risks before entering in to a relationship, and continuously thereafter in response to trigger events or suspicious activity for example. It is a continual process that is designed to assess and monitor changes in customer risks.</p>"
},
{
"term": "Decentralised Virtual Currencies",
"description": "<p>(cryptocurrencies) are distributed, open-source, mathematically-based peer-to-peer virtual currencies that have no central administering authority, and no central monitoring or oversight. Examples include: Bitcoin, Ethereum, Litecoin and Namecoin.</p>"
},
{
"term": "Distributed Ledger (Shared Ledger)",
"description": "<p>‘Ledgers’, or put simply, records of activity, were historically maintained on paper, more recently these were transferred to bytes on computers, and are now supported by algorithms in blockchains. They are essentially an asset database that can be shared across a network of multiple sites, geographies or institutions. All participants within a network can have their own identical copy of the ledger. Any changes to the ledger are reflected in all copies in minutes, or in some cases, seconds. The assets can be financial, legal, physical or electronic. The security and accuracy of the assets stored in the ledger are maintained cryptographically using ‘keys’ and signatures to control who can do what within the shared ledger. Entries can also be updated by one, some or all of the participants, according to rules agreed by the network. (Taken from UK Government: ‘Distributed Ledger Technology: beyond block chain’).</p>"
},
{
"term": "Electronic money (e-money)",
"description": "<p>is an electronic store of monetary value, based on technological mechanism for holding and accessing fiat currency.</p>"
},
{
"term": "Enhanced Customer Due Diligence (EDD)",
"description": "<p>a higher standard of due diligence, including identity verification and investigation that is required to be performed for those clients and relationships that have been identified as presenting the greatest risk of financial crimes. These risks include among others PEPs, Correspondent Banking, non-face-to-face activities such as virtual currency and private banking.</p>"
},
{
"term": "Exchanger / virtual currency exchange",
"description": "<p>is a website service, or an entity, engaged as a business in the exchange of virtual currency for real currency, funds, or other forms of virtual currency and also precious metals, and vice versa, for a fee (commission). Exchangers generally accept a wide range of payments, including cash, wire payments, credit cards, and other virtual currencies. Individuals typically use exchangers to deposit and withdraw money from virtual currency accounts. Examples include: Bitstamp, GDAX, Kraken, OKCoin and ItBit.</p>"
},
{
"term": "Fiat Currency",
"description": "<p>is legal tender that is backed by the central government who issued it. Examples are the US Dollar, Japanese Yen and UK Sterling.</p>"
},
{
"term": "‘Fifth’ EU Money Laundering Directive (5MLD)",
"description": "<p>an amendment to the 4MLD that was agreed in response to the terrorist attacks across Europe in 2015 and 2016. The new law must be transposed by member states by 10th January 2020, and new measures include the requirement for virtual currency exchange services and virtual currency custodian wallet providers to be treated as ‘obliged entities’.</p>"
},
{
"term": "FinTech",
"description": "<p>refers to new applications, processes, products or business models that are being applied to improve the efficiency and security of financial services.</p>"
},
{
"term": "Fourth EU Money Laundering Directive (4MLD)",
"description": "<p>European response to the FATF 40 Recommendations from February 2012 and was required to be transposed by EU member states by 26th June 2017.</p>"
},
{
"term": "Hash",
"description": "<p>A hash value (or simply hash), also called a message digest, is a string of characters generated from a string of digital data, e.g. a pdf file. The hash is substantially smaller than the text itself and is generated by a formula in such a way that it is extremely unlikely that some other text will produce the same hash value and it is extremely difficult to reverse to identify the source message.</p>"
},
{
"term": "Know Your Customer (KYC)",
"description": "<p>the identification and verification of the natural person, legal entity or legal arrangement through identifying information, such as name and address, and the verification of these details to identify fraud, misrepresentation etc.</p>"
},
{
"term": "Money Laundering",
"description": "<p>a process to disguise the illicit source of value, either by self-laundering or through the placement, layering or integration process, conducted by criminals who ultimately wish to use this value for self-gratification, or to continue to finance their illicit activities.</p>"
},
{
"term": "Money Laundering Reporting Officer (MLRO)",
"description": "<p>the chief compliance officer responsible for all AML/CFT activities and responsible for ensuring that an obliged entity is not used by criminal or the financiers of terrorism.</p>"
},
{
"term": "Nodes",
"description": "<p>are computers in the blockchain network which receive new transactions and blocks, validate these transactions and blocks and spread valid transactions and blocks to connected nodes and ignore invalid transactions and blocks. It is generally considered that the more nodes exist in the network, the more secure the is the system.</p>"
},
{
"term": "Politically Exposed Person (PEP)",
"description": "<p>a person of high public office who may be able to influence the misappropriation of public funds whilst in office, or the awarding of public contracts. Include members of government, ruling classes such as Presidents, Royalty, Ministers of the Government and military and judiciary. The families of PEPs, and their close business associates, are also included due to the close affinity and trust that they may enjoy in their relationship, and which may lead to the PEP using these relationships as ‘front’ or ‘informal’ nominees.</p>"
},
{
"term": "Private Key",
"description": "<p>a private key is a cryptographic code that functions as a secret password that allows the user to sign a cryptocurrency transaction and transfer funds to another cryptocurrency address. Using the private key proves ownership of cryptocurrency.</p>"
},
{
"term": "Sanctions",
"description": "<p>when applied to financial services, represent a prohibition on providing regulated services to the subject of the sanction, and the requirement to freeze and report any assets that are held to the local jurisdiction sanctions administrator, such as OFAC or HMT.</p>"
},
{
"term": "Simplified Due Diligence (SDD)",
"description": "<p>a lower level of customer due diligence verification that can be performed where there is no, or a lesser, risk of money laundering.</p>"
},
{
"term": "Trading platforms",
"description": "<p>function as marketplaces, bringing together buyers and sellers of virtual currencies by providing them with a platform on which they can offer and bid among themselves. In contrast to exchanges, the trading platforms do not engage in the buying and selling themselves. Some trading platforms give their customers the option of locating potential customers nearby. Examples include LocalBitcoins.com and Mycelium Local Trader.</p>"
},
{
"term": "Transaction Fee",
"description": "<p>Is earned by miners when a transaction is completed. The minimum transaction fee required is determined by the \"size\" (kilobytes) of the transaction data. Most small transactions require a fee of about 0.0001 BTC and transactions with larger fees are given priority to be added to the block, so they are usually confirmed faster than transactions with low fees.</p>"
}
],
"disclaimer": "The Report is information only and is valid on the date of its issuance. Coinfirm does not give any express or implied warranty to the validity of any Report after the date of issuance of any Report.\n\nCoinfirm takes all steps necessary to provide an independent analysis and information in the Report.\n\nCoinfirm is not liable for any changes in assumptions and updates to this report in the case of new facts or circumstances occurring after the date of the Report or not known to Coinfirm at the time of generation of this Report.\n\nAny decision taken by the recipient of this report is made solely on their own risk. The liability of Coinfirm is hereby excluded to the fullest extent permitted by the applicable law. The Report does not discharge any obligation of proper internal risk assessment and/or decision making process.\n\nIn no event will Coinfirm be liable to the recipients for:\n\n - any act or alleged act, or any omission or alleged omission, that does not constitute wilful misconduct by Coinfirm, as determined in a final, non-appealable judgment by a court of competent jurisdiction,\n - any indirect, special, punitive, incidental, exemplary, expectancy or consequential damages, including lost profits, lost revenues, loss of opportunity or business interruption, whether or not such damages are foreseeable, or\n - any third-party claims (whether based in statute, contract, tort or otherwise).\n\nThis report should be read in full because any separate analysis of each of its parts can lead to erroneous conclusions.\n\nCertain information, due to high risk (e.g. crime related), used for analysis, may not be able to be disclosed to the recipient.\n\nTo clarify any aspects contained in the Report please contact us at report@coinfirm.com."
},
"financial_analysis_section": {
"cc_balance": 9993162335710904000,
"last_input": {
"amount": 22586658914760450,
"tx_hash": "Miner reward for block 18520328",
"activated": false,
"usd_value": 42.39,
"block_time": "2023-11-07T13:18:35.000Z",
"block_height": 18520328
},
"first_input": {
"amount": 3204052840872383,
"tx_hash": "0f6315e5539b10d546938a026aebbb7cdaba258fc9a3b32cb04e3b2defbcffe8",
"activated": false,
"usd_value": 4.26,
"block_time": "2022-09-19T18:14:47.000Z",
"block_height": 15569271
},
"last_output": {
"amount": 21975245517185290,
"tx_hash": "54d71f61e5d4f4e7f1f021d4a5b94f592b7f77fa32d5782644f48c7e150bc26f",
"activated": false,
"usd_value": 41.25,
"block_time": "2023-11-07T13:18:35.000Z",
"block_height": 18520328
},
"total_input": {
"avg_cc_inflow": 57812797320602570,
"max_cc_inflow": 541901600000000000000,
"min_cc_inflow": 0,
"receive_count": 886864,
"avg_usd_inflow": 108.58,
"max_usd_inflow": 1017767.07,
"min_usd_inflow": 0,
"total_cc_inflow": 5.115723549490089e+22,
"total_usd_inflow": 96080450.27,
"receive_transaction_count": 882542,
"receive_transaction_asset_count": 0
},
"usd_balance": 23520.13,
"first_output": {
"amount": 94981878735803420,
"tx_hash": "ecf2cf3de196141f67b2207242987714c1a230d4b77797e05709e1b6aafb3912",
"activated": false,
"usd_value": 126.29,
"block_time": "2022-09-19T18:14:47.000Z",
"block_height": 15569271
},
"total_output": {
"sent_count": 481698,
"avg_cc_outflow": 105827133023781630,
"max_cc_outflow": 691963192265417800000,
"min_cc_outflow": 0,
"avg_usd_outflow": 198.76,
"max_usd_outflow": 1299603.75,
"min_usd_outflow": 0,
"total_cc_outflow": 5.090455483483357e+22,
"total_usd_outflow": 95605880.62,
"sent_transaction_count": 479759,
"sent_transaction_asset_count": 0
},
"transactions": {
"tx_count": 481823,
"avg_tx_fee": 503666779563320,
"sum_tx_fee": 242687497731605200000,
"avg_tx_size": 0,
"cc_turnover": 1.0206179032973445e+23,
"receive_peak": 109,
"usd_turnover": 191686330.89,
"days_without_tx": 0,
"transfers_count": 1364241,
"days_since_start": 413
},
"usd_exchange_rate": 1878.14,
"usd_balance_without_tokens": 18768.56
}
}
},
"cscore_section": {
"cscore": 44,
"risk_level": "MEDIUM"
},
"address_type": "ETH",
"address": "dafea492d9c6733ae3d56b7ed1adb60692c98bc5"
}
}"eyJpZCI6ImI4NmQyMTE4NmU2YmZiNmM5Mjg2ZWNiOTU0N2JhYzNlLnBkZiIsInN0b3JhZ2UiOiJzdG9yZSIsIm1ldGFkYXRhIjp7ImZpbGVuYW1lIjpudWxsLCJzaXplIjoxNzYzNTYsIm1pbWVfdHlwZSI6ImFwcGxpY2F0aW9uL3BkZiJ9fQ"Successful response
const response = await fetch('https://api.app.gatenox.com/api/v1/attachments/{rest}', {
method: 'GET',
headers: {
"Authorization": "Bearer <token>"
},
});
const data = await response.json();