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AML

What is this request?

If you are in doubt about the security of a wallet and you think it is a dangerous wallet, you can question the security of the wallet with this service.
There are a lot of tags we have investigated. Also there is a score for these tags. For scoring 100 is bad and 0 is good.

What can I do with this service?

With this service, ensure the security of the wallets on our platform and minimize all possible risks.
Example from getdefy.co
Example from getdefy.co

Tutorial

var axios = require('axios');
axios.get('https://api.getdefy.co/aml/address_security', {
params: {
address: '0x787970ad122d5947579e613c2464d9540081b46f',
language: 'en',
key: 'API_KEY',
webhook: 'WEBHOOK_URL'
},
})
.then(function (response) {
console.log(JSON.stringify(response.data));
})
.catch(function (error) {
console.log(error);
});

Options

  • address (required): A user address (i.e. 0x1a2b3x...). If specified, the user attached to the query is ignored and the address will be used instead.
  • key (required): API key for requests.
  • language (optional): Service language. Default value is en. Can be en or tr.
  • webhook (optional): Service webhook URL.

Why Webhook?

AML services can be fired instantly, but the services have a one-minute limit. If you want to avoid these limits, we recommend adding the "webhook" parameter. With this parameter, we queue your request and send the response as a request to the webhook link when it appears.

Example Webhook Data

{
"address": "0x8c186802b1992f7650ac865d4ca94d55ff3c0d17"
"tags": {
"mixer": false,
"fake_kyc": false,
"cybercrime": false,
"new_wallet": false,
"sanctioned": false,
"indirect_mixer": false,
"invalid_tokens": true,
"financial_crime": false,
"stealing_attack": false,
"money_laundering": false,
"gambling_accounts": false,
"indirect_fake_kyc": false,
"blacklisted_tokens": false,
"indirect_cybercrime": false,
"indirect_sanctioned": false,
"phishing_activities": false,
"blacklisted_accounts": false,
"blackmail_activities": false,
"darkweb_transactions": false,
"indirect_financial_crime": false,
"indirect_stealing_attack": false,
"indirect_money_laundering": false,
"indirect_gambling_accounts": false,
"indirect_blacklisted_tokens": false,
"indirect_phishing_activities": false,
"indirect_blacklisted_accounts": true,
"indirect_blackmail_activities": false,
"indirect_darkweb_transactions": false,
"number_of_malicious_contracts_created": false,
"indirect_number_of_malicious_contracts_created": false
},
"score": 46
}

What is indirect prefix?

There some indirect prefix in tags. Indirect means that the searched wallet is not directly a suspicious wallet, but has contacted a suspicious wallet.
get
https://api.getdefy.co/aml
/address_security
Parameters
Query
address*
Wallet Address
key*
API Key
language
Can be: "en", "tr"
webhook
Webhook URL
Responses
200: OK
There are a lot of tags we have investigated. Also there is a score for these tags. For scoring 100 is bad and 0 is good.
400: Bad Request