AML API
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.
Tutorial
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.apikey
(required): API key for requests. If you want you set apikey params to header.webhook
(optional): Live AML webhook URL.
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 is direct prefix?
There some direct prefix in tags. Direct means that the searched wallet is not a suspicious wallet, but has contacted a suspicious wallet.
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 direct suspicious wallet.
GET
https://api.getdefy.co/v2/security/aml
Query Parameters
Name | Type | Description |
---|---|---|
address* | String | Wallet Address |
apikey* | String | API Key |
webhook | String | Live AML Webhook URL |
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