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
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": "bc1qctkm5xa50wtls89n8k6tndygc7pxqu8dy8f6tj",
"hash": "ff8a9d25e77a19f0b90bf5231e21621a73e86e2c20a1673579291c3924d0540c",
"created_date": "1704365109.1574",
"check_response": {
"detail": "success",
"uid": "65968c215d1a6515862953",
"address_details_data": {
"black_lists_connections": false,
"has_black_list_flag": false,
"counterparty": {
"address": "bc1qctkm5xa50wtls89n8k6tndygc7pxqu8dy8f6tj"
},
"received_usd": null,
"sent_usd": null,
"balance_usd": null,
"balance_approximate": null,
"balance": null,
"reported_balance_precision": null,
"tokens": {},
"extras": {
"tags": [],
"services": []
}
},
"Address": "bc1qctkm5xa50wtls89n8k6tndygc7pxqu8dy8f6tj",
"TxHash": "ff8a9d25e77a19f0b90bf5231e21621a73e86e2c20a1673579291c3924d0540c",
"Blockchain": "BTC",
"Risk": 72,
"Cluster": "",
"Category": "Payment 3.5%,Exchange 0.2%,Risky Exchange 96.2%",
"Status": "Active",
"First": null,
"Last": null,
"Received": 0,
"Sent": 0,
"Transactions": null,
"Time": "2024-01-04 10:44:49",
"CategoryArray": {
"Payment": 3.5,
"Exchange": 0.2,
"Risky Exchange": 96.2
}
},
"requests_left": 838
}Доступные токены для проверки
GET https://aml.alfabit.org/api/public/coins/
Headers
Name
Type
Description
Authorization*
string
api ключ
{
"result": true,
"coins": {
"BTC": "BTC",
"TRX": "TRX",
"ETH": "ETH",
"BCH": "BCH",
"BSV": "BSV",
"LTC": "LTC",
"BSC": "BSC",
"TetherOMNI": "TetherOMNI",
"ETC": "ETC",
"XRP": "XRP",
"MATIC": "MATIC",
"SOL": "SOL",
"ADA": "ADA",
"DOGE": "DOGE",
"ZEC": "ZEC",
"ALGO": "ALGO"
}
}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
{
"count": 11,
"pages": 2,
"next": 2,
"previous": null,
"results": [
{
"id": 1,
"hash": null,
"check_response": {
"detail": "Success",
"Address": "bc1q860ry4y7vqpmykpzev4kta6d8dpfs226r8gv6c",
"Blockchain": "BTC",
"Risk": 12.0,
"Category": "Darknet Marketplace 7.3%,Illegal Service 0.6%,Payment Processor 0.1%,Sanctions 1.7%,Exchange With Low ML Risk 83.4%,Exchange With Very High ML Risk 4.1%,P2P Exchange With High ML Risk 2.6%",
"Status": "Active",
"First": "Jan 09, 2023 09:04 PM",
"Last": "Jan 10, 2023 05:33 PM",
"Received": 47.95938782,
"Sent": 46.91616405,
"Transactions": 50,
"Time": "Jan 10, 2023 06:16 PM GMT"
},
"callback_url": "https://webhook.site/my-aml-check",
"address": "bc1q860ry4y7vqpmykpzev4kta6d8dpfs226r8gv6c",
"created_date": "1673374596.62137",
"api_user_id": 1,
"status": "Sent"
},
...
]
}Баланс проверок
GET https://aml.alfabit.org/api/public/balance/
Headers
Name
Type
Description
Authorization*
string
api ключ
{
"user_id": 2,
"available_count_checks": 100
}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
{
"status": True,
"url": url
}Категории риска
GET https://aml.alfabit.org/api/public/categories
Headers
Name
Type
Description
Authorization*
string
api ключ
{
"categories_group": {
"high": [
"Fraud shop",
"Illicit actor organization",
"High risk jurisdiction",
"Enforcement action",
"Ransom",
"Dark Market",
"Dark Service",
"Illegal Service",
"Mixer",
"Scam",
"Gambling",
"Stolen Coins",
"Exchange fraudulent",
"Child exploitation",
"Sanctions",
"Terrorism financing",
"Special measures",
"Online pharmacy",
"Malware"
],
"medium": [
"Infrastructure as a service",
"Decentralized exchange contract",
"Smart contract",
"Token smart contract",
"Lending contract",
"Protocol privacy",
"Unnamed service",
"ATM",
"Risky Exchange",
"Exchange | Moderate ML risk",
"Exchange | High ML risk",
"Exchange | Very High ML risk",
"P2P exchange | High ML risk",
"Liquidity pools"
],
"low": [
"Merchant services",
"ICO",
"Exchange",
"Trusted exchange",
"Wallet",
"Miner",
"Payment",
"Marketplace",
"Exchange | Low ML risk",
"P2P Exchange | Low ML risk",
"P2P Exchange",
"Seized assets",
"Other",
"Bridge",
"NFT platform collection"
]
},
"categories_assessments": {
"Fraud shop": 100,
"Illicit actor organization": 100,
"High risk jurisdiction": 100,
"Enforcement action": 100,
"Ransom": 100,
"Dark Market": 100,
"Dark Service": 100,
"Illegal Service": 100,
"Mixer": 100,
"Scam": 100,
"Stolen Coins": 100,
"Exchange fraudulent": 100,
"Child exploitation": 100,
"Sanctions": 100,
"Terrorism financing": 100,
"Special measures": 100,
"Online pharmacy": 100,
"Malware": 100,
"Gambling": 75,
"Infrastructure as a service": 50,
"Decentralized exchange contract": 50,
"Smart contract": 50,
"Token smart contract": 50,
"Lending contract": 50,
"Protocol privacy": 50,
"Unnamed service": 50,
"ATM": 50,
"Risky Exchange": 50,
"Exchange | Moderate ML risk": 50,
"Exchange | High ML risk": 50,
"Exchange | Very High ML risk": 50,
"P2P exchange | High ML risk": 50,
"Liquidity pools": 50,
"Merchant services": 10,
"ICO": 10,
"Exchange": 10,
"Trusted exchange": 10,
"Wallet": 10,
"Payment": 10,
"Marketplace": 10,
"Exchange | Low ML risk": 10,
"P2P Exchange | Low ML risk": 10,
"P2P Exchange": 10,
"Seized assets": 10,
"Other": 10,
"Bridge": 10,
"NFT platform collection": 10,
"Miner": 0
}
}Last updated