What is Live AML?

You can listen all EVM accounts security with Defy 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

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.

{
  "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.