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

200: OK Успешный запрос

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
}

401: Unauthorized Необходимо авторизоваться для запроса

500: Internal Server Error Системная ошибка

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

200: OK Успешный запрос

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
}

401: Unauthorized Необходимо авторизоваться для запроса

500: Internal Server Error Системная ошибка

Доступные токены для проверки

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

Headers

Name	Type	Description
Authorization*	string	api ключ

200: OK Успешный запрос

{
    "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"
    }
}

401: Unauthorized Необходимо авторизоваться для запроса

500: Internal Server Error Системная ошибка

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

200: OK Успешный запрос

{
  "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"
    },
    ...
  ]
}

401: Unauthorized Необходимо авторизоваться для запроса

500: Internal Server Error Системная ошибка

Баланс проверок

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

Headers

Name	Type	Description
Authorization*	string	api ключ

200: OK Успешный запрос

{
    "user_id": 2,
    "available_count_checks": 100
}

401: Unauthorized Необходимо авторизоваться для запроса

500: Internal Server Error Системная ошибка

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

200: OK Успешный запрос

{
    "status": True, 
    "url": url
}

401: Unauthorized Необходимо авторизоваться для запроса

500: Internal Server Error Системная ошибка

403: Forbidden Недостаточно прав

Категории риска

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

Headers

Name	Type	Description
Authorization*	string	api ключ

200: OK Успешный запрос

{
    "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
    }
}

401: Unauthorized Необходимо авторизоваться для запроса

500: Internal Server Error Системная ошибка