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Live AML/ KYT

What is this request?
This is the live version of the address security service. With this service, the wallets you follow will notify you when they make a bad transaction.
What can I do with this service?
With this service, secure the wallets on our platform and minimize all possible risks. Be aware of everything instantly.
Tutorial
var axios = require('axios');
​
// Create Live AML Account Tracking
axios.get('https://api.getdefy.co/aml/live_aml/create', {
    params: {
      address: '0x787970ad122d5947579e613c2464d9540081b46f',
      key: 'API_KEY',
      webhook: 'WEBHOOK_URL',
      stream_webhook: 'STREAM_WEBHOOK_URL'
    },
  })
  .then(function (response) {
    console.log(JSON.stringify(response.data));
  })
  .catch(function (error) {
    console.log(error);
  });
​
// Delete Live AML Account Tracking
axios.get('https://api.getdefy.co/aml/live_aml/delete', {
    params: {
      address: '0x787970ad122d5947579e613c2464d9540081b46f',
      key: 'API_KEY'
    },
  })
  .then(function (response) {
    console.log(JSON.stringify(response.data));
  })
  .catch(function (error) {
    console.log(error);
  });
​
// List Tracked Accounts and webhook list
axios.get('https://api.getdefy.co/aml/live_aml/get', {
    params: {
      key: 'API_KEY'
    },
  })
  .then(function (response) {
    console.log(JSON.stringify(response.data));
  })
  .catch(function (error) {
    console.log(error);
  });
  
// List Tracked Accounts Actions
axios.get('https://api.getdefy.co/aml/live_aml/events', {
    params: {
      key: 'API_KEY'
    },
  })
  .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 (required): You will be notified with this webhook if this wallet does something bad.
stream_webhook (optinoal): You will be notified with this webhook if this wallet does something. With this parameter you do not need any action for streaming.
After calling this request your address synchronized automatically. You can see your synchronization list here.
Example Webhook Data
With this data you can everything you want in your system.
{
  "address": "0xe2fc31f816a9b94326492132018c3aecc4a93ae1",
  "score": 13,
  "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
  },
  "hash": "0x31735b87f84289ab31bd12ed25542bebd814160e338536a4ac1370332841a933",
  "block_number": 848525187,
  "hash_tags": {
    "indirect_blacklisted_accounts": true
  },
  "created_at": "2023-11-06T13:24:01.652Z"
}
With this example our stream send this data for spesific hash. In this transaction this wallet contacted with mixer wallet. We are understanding this in hash_tags variables. You can see block number, hash number. Also you can see score for this wallet. Scoring means 0 is bad and 100 is good.
get
https://api.getdefy.co/aml
/live_aml/create
Create Live AML Tracking
get
https://api.getdefy.co/aml
/live_aml/delete
Delete Live AML Tracking
get
https://api.getdefy.co/aml
/live_aml/get
List Tracked Accounts
get
https://api.getdefy.co/aml
/live_aml/events
Addresses Actions

Anti Money Laundering - Previous

AML

Next - Wallet API

Token Balances

Last modified 25d ago