API Reference

Проверка адреса кошелька

POST https://aml.alfabit.org/api/public/check/address/

Headers

Name
Type
Description

Authorization*

string

api ключ

Request Body

Name
Type
Description

coin*

string

BTC, TRX, ETH, BCH, BSV, LTC, BSC, TetherOMNI, ETC, XRP, MATIC, SOL, ADA, DOGE, ZEC, ALGO, ARB, DOT, XLM, NEAR, XTZ, TON, AVAX

address*

string

Адрес кошелька выбранной валюты

callback_url

HttpUrl

Callback url для отправки хука с отчета о выполненной проверке

Ответ на запрос
{
    "result": True,
    "message": "Task with report was added to queue",
    "report_id": 1
}


WEbhook с AML отчетом, который придет на указанный callback url

{
  "id": 1,
  "address": "bc1q860ry4y7vqpmykpzev4kta6d8dpfs226r8gv6c",
  "hash": "",
  "created_date": "1704362643.4713116",
  "check_response": {
    "detail": "success",
    "uid": "6596827e858c7765122575",
    "address_details_data": {
      "black_lists_connections": false,
      "has_black_list_flag": false,
      "counterparty": {
        "address": "bc1q860ry4y7vqpmykpzev4kta6d8dpfs226r8gv6c"
      },
      "received_usd": null,
      "sent_usd": null,
      "balance_usd": null,
      "balance_approximate": null,
      "balance": null,
      "reported_balance_precision": null,
      "tokens": {},
      "extras": {
        "tags": [],
        "services": {
          "use_platform": [
            "Coinbase",
            "Kucoin",
            "Binance",
            "Paxful",
            "Bybit",
            "DarkMarket-OMG",
            "BitZlato.com"
          ]
        }
      }
    },
    "Address": "bc1q860ry4y7vqpmykpzev4kta6d8dpfs226r8gv6c",
    "TxHash": "",
    "Blockchain": "BTC",
    "Risk": 45,
    "Cluster": "",
    "Category": "Dark Market 10.8%,Enforcement action 0.9%,Gambling 0.4%,Illegal Service 0.2%,Miner 0.1%,Mixer 0.1%,Other 0.2%,Payment 0.6%,Sanctions 1.3%,Wallet 0.2%,Exchange 79.2%,Risky Exchange 3.8%,P2P Exchange 0.5%,P2P exchange | High ML risk 1.2%",
    "Status": "Active",
    "First": null,
    "Last": null,
    "Received": 0,
    "Sent": 0,
    "Transactions": null,
    "Time": "2024-01-04 10:03:42",
    "CategoryArray": {
      "Dark Market": 10.8,
      "Enforcement action": 0.9,
      "Gambling": 0.4,
      "Illegal Service": 0.2,
      "Miner": 0.1,
      "Mixer": 0.1,
      "Other": 0.2,
      "Payment": 0.6,
      "Sanctions": 1.3,
      "Wallet": 0.2,
      "Exchange": 79.2,
      "Risky Exchange": 3.8,
      "P2P Exchange": 0.5,
      "P2P exchange | High ML risk": 1.2
    }
  },
  "requests_left": 839
}

Проверка хэша транзакции

POST https://aml.alfabit.org/api/public/check/hash/

Headers

Name
Type
Description

Authorization*

string

api ключ

Request Body

Name
Type
Description

coin*

string

BTC, TRX, ETH, BCH, BSV, LTC, BSC, TetherOMNI, ETC, XRP, MATIC, SOL, ADA, DOGE, ZEC, ALGO, ARB, DOT, XLM, NEAR, XTZ, TON, AVAX

hash*

string

Хэш транзакции выбранной валюты

callback_url

HttpUrl

Callback url для отправки хука с отчета о выполненной проверке

address*

string

Адрес получателя

direction

string

deposit(default)/withdrawal

Доступные токены для проверки

GET https://aml.alfabit.org/api/public/coins/

Headers

Name
Type
Description

Authorization*

string

api ключ

История проверок

GET https://aml.alfabit.org/api/public/checks/history/

Query Parameters

Name
Type
Description

check_type

string

Тип проверки address/hash

check_id

string

id проверки

page_size

string

Кол-во элементов на странице

page

string

Номер страницы

Headers

Name
Type
Description

Authorization*

string

api ключ

Баланс проверок

GET https://aml.alfabit.org/api/public/balance/

Headers

Name
Type
Description

Authorization*

string

api ключ

Генерация pdf-файла

GET https://aml.alfabit.org/api/public/pdf-file/

Query Parameters

Name
Type
Description

check_id

string

ID проверки

Headers

Name
Type
Description

Authorization*

string

api ключ

Категории риска

GET https://aml.alfabit.org/api/public/categories

Headers

Name
Type
Description

Authorization*

string

api ключ

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