# 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.

<figure><img src="/files/OHII2HuZbTju6YiPX0Mn" alt="Example from getdefy.co"><figcaption><p>Example from getdefy.co</p></figcaption></figure>

## Tutorial

```javascript
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.**](/developer-resources/supported-chains.md)
* `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.&#x20;

### 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.&#x20;

<mark style="color:blue;">`GET`</mark> `https://api.getdefy.co/v2/analyze/aml`

#### Query Parameters

| Name                                      | Type   | Description          |
| ----------------------------------------- | ------ | -------------------- |
| address<mark style="color:red;">\*</mark> | String | Wallet Address       |
| network<mark style="color:red;">\*</mark> | String | Wallet Network       |
| apikey<mark style="color:red;">\*</mark>  | String | API Key              |
| webhook                                   | String | Live AML Webhook URL |

{% tabs %}
{% tab title="200: OK" %}
{% code lineNumbers="true" %}

```json
{
    "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
        }
    }
}
```

{% endcode %}
{% endtab %}

{% tab title="400: Bad Request" %}
{% code lineNumbers="true" %}

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

{% endcode %}
{% endtab %}
{% endtabs %}


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://docs.getdefy.co/security/anti-money-laundering-aml.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.