Defy Version 2.0
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    • API Key
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    • Streaming API
  • 🛡️Live AML
    • What is Live AML?
    • Live AML API
  • 🔐Security
    • Anti Money Laundering (AML)
    • Transaction Detail
  • 🏎️Travel Rule
    • What is Travel Rule?
    • Withdrawal Interactions
    • Deposit Interactions
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    • Status and Webhook Data
    • API Reference
  • 👩‍💻Developer Resources
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On this page
  • What is this request?
  • What can I do with this service?
  • Tutorial
  • What is direct prefix?
  • What is indirect prefix?

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  1. Security

Anti Money Laundering (AML)

PreviousLive AML APINextTransaction Detail

Last updated 6 days ago

Was this helpful?

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

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.

  • 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

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

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

🔐
Supported Networks.
Example from getdefy.co
Example from getdefy.co