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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
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
​

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Last modified 1mo ago