Anti Money Laundering (AML)

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.

Example from getdefy.co

Tutorial

var axios = require('axios');

axios.get('https://api.getdefy.co/v2/analyze/aml', {
    params: {
      address: '0x787970ad122d5947579e613c2464d9540081b46f',
      network: 'polygon',
      apikey: 'API_KEY',
      webhook: 'WEBHOOK_URL',
    },
  })
  .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.

• apikey (required): API key for requests. If you want you set apikey params to header.

• network (required): Address Network. Use can get network list with service. Also you can learn network code on Supported Networks.

• 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/analyze/aml

Query Parameters

Name	Type	Description
address*	String	Wallet Address
network*	String	Wallet Network
apikey*	String	API Key
webhook	String	Live AML Webhook URL

200: OK

{
    "code": 0,
    "message": "OK",
    "data": {
        "score": 100,
        "tags": {
            "mixer": false,
            "fake_kyc": false,
            "cybercrime": false,
            "new_wallet": false,
            "sanctioned": false,
            "direct_mixer": true,
            "indirect_mixer": true,
            "invalid_tokens": false,
            "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": true,
            "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": true,
            "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
        }
    }
}

400: Bad Request

{
  "message": "Error Message",
  "status": 5000
}