> For the complete documentation index, see [llms.txt](https://docs.getdefy.co/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.getdefy.co/live-aml/what-is-live-aml.md).

# What is Live AML?

## 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

```javascript
var axios = require('axios');

// Create Live AML Account Tracking
axios.post(
    'https://api.getdefy.co/v2/liveaml/create',
    {
      address: '0x787970ad122d5947579e613c2464d9540081b46f',
      webhook: 'WEBHOOK_URL',
      stream_webhook: 'STREAM_WEBHOOK_URL',
    },
    {
      headers: {
        apikey: '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.
* `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.

## Example Webhook Data

With this data you can everything you want in your system.

```json
{
  "address": "0x28c6c06298d514db089934071355e5743bf21d60",
  "score": 100,
  "tags": {
    "mixer": false,
    "fake_kyc": false,
    "cybercrime": false,
    "new_wallet": false,
    "sanctioned": false,
    "direct_mixer": false,
    "indirect_mixer": false,
    "invalid_tokens": true,
    "direct_fake_kyc": false,
    "financial_crime": false,
    "stealing_attack": false,
    "money_laundering": false,
    "direct_cybercrime": false,
    "direct_sanctioned": 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,
    "direct_financial_crime": false,
    "direct_stealing_attack": false,
    "direct_money_laundering": false,
    "direct_gambling_accounts": false,
    "indirect_financial_crime": false,
    "indirect_stealing_attack": false,
    "direct_blacklisted_tokens": false,
    "indirect_money_laundering": false,
    "direct_phishing_activities": false,
    "indirect_gambling_accounts": true,
    "direct_blacklisted_accounts": false,
    "direct_blackmail_activities": false,
    "direct_darkweb_transactions": false,
    "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,
    "direct_number_of_malicious_contracts_created": false,
    "indirect_number_of_malicious_contracts_created": false
  },
  "hash": "0xba65cb8d6d377e0faac37309d66c4667a78a3a00db51c92962970ed08204b0fa",
  "block_number": 427911264,
  "hash_tags": {
    "indirect_blacklisted_accounts": true,
    "indirect_gambling_accounts": true
  },
  "created_at": "2024-05-07T08:02:05.181Z"
}
```

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.