Live AML API

Create Live AML

You can create live anti money laundering tracking with this service. Just add address and webhook data then we will send notification to your webhook. Also if you want set your streaming webhook you can set with this request (this is optional).

POST https://api.getdefy.co/v2/liveaml/create

Header Parameters

Name	Type	Description
apikey*	String	Service Apikey

Body Parameters

Name	Type	Description
address*	String	Wallet Address
webhook*	String	Webhook URL
stream_webhook	String	Streaming Webhook URL

200: OK

{
    "code": 0,
    "message": "OK",
    "data": null
}

400: Bad Request

{
    "message": "Error Message",
    "code": 5004
}

Delete Live AML

You can stop your live anti money laundering tracking with this request. Just enter which address you want to stop.

DELETE https://api.getdefy.co/v2/liveaml/delete

Header Parameters

Name	Type	Description
apikey*	String	Service Apikey

Query Parameters

Name	Type	Description
address*	String	Wallet Address

200: OK

{
    "code": 0,
    "message": "OK",
    "data": null
}

400: Bad Request

{
    "message": "Error Message",
    "code": 5004
}

List Tracked Live AML Addresses

You can list your live anti money laundering tracking addresses with this request.

GET https://api.getdefy.co/v2/liveaml/list

Header Parameters

Name	Type	Description
apikey*	string	API_KEY

Query Parameters

Name	Type	Description
page*	integer	Value has to be minimum 1
limit*	integer	Value has to be maximum 100

200: OK

{
    "code": 0,
    "message": "OK",
    "data": [
        {
            "address": "0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae",
            "aml_webhook": "https://www.getdefy.co/amlwebhook",
            "created_at": "2024-07-25T13:57:09.644Z",
            "has_stream": true
        }
    ],
    "page_count": 275
}

400: Bad Request

{
    "message": "Error Message",
    "code": 5004
}

Addresses Actions

You can list your tracked accounts notification with this request. Also you can paginate it.

GET https://api.getdefy.co/v2/liveaml/events

Header Parameters

Name	Type	Description
apikey*	String	API_KEY

Query Parameters

Name	Type	Description
page*	Integer	Page Value (Minimum 1)
limit*	Integer	Page Limit (Maximum 100)

200: OK

{
    "code": 0,
    "message": "OK",
    "data": [
        {
            "id": "18944185",
            "address": "0x388c818ca8b9251b393131c08a736a67ccb19297",
            "event": {
                "hash": "0x42bdfa13f78624505f2fa727749b2a2b01add52910bf3688126d553d4b217f54",
                "tags": {
                    "mixer": false,
                    "fake_kyc": false,
                    "cybercrime": false,
                    "new_wallet": false,
                    "sanctioned": false,
                    "indirect_mixer": false,
                    "invalid_tokens": false,
                    "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": true,
                    "indirect_blacklisted_tokens": true,
                    "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": 59,
                "hash_tags": {
                    "indirect_gambling_accounts": true,
                    "indirect_blacklisted_tokens": true,
                    "indirect_blacklisted_accounts": true
                },
                "block_number": 541168421
            },
            "created_at": "2024-07-30T12:20:01.211Z"
        }
    ],
    "page_count": 6656
}

400: Bad Request

{
    "message": "Error Message",
    "code": 5004
}