API Reference
Проверка адреса кошелька
POST
https://aml.alfabit.org/api/public/check/address/
Headers
Request Body
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
}
{
"detail": "Not authenticated"
}
Проверка хэша транзакции
POST
https://aml.alfabit.org/api/public/check/hash/
Headers
Request Body
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
}
{
"detail": "Not authenticated"
}
Доступные токены для проверки
GET
https://aml.alfabit.org/api/public/coins/
Headers
{
"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"
}
}
{
"detail": "Not authenticated"
}
История проверок
GET
https://aml.alfabit.org/api/public/checks/history/
Query Parameters
Headers
{
"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"
},
...
]
}
{
"detail": "Not authenticated"
}
Баланс проверок
GET
https://aml.alfabit.org/api/public/balance/
Headers
{
"user_id": 2,
"available_count_checks": 100
}
{
"detail": "Not authenticated"
}
Генерация pdf-файла
GET
https://aml.alfabit.org/api/public/pdf-file/
Query Parameters
Headers
{
"status": True,
"url": url
}
{
"detail": "Not authenticated"
}
{
"detail": "You can't view checks that aren't yours"
}
Категории риска
GET
https://aml.alfabit.org/api/public/categories
Headers
{
"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
}
}
{
"detail": "Not authenticated"
}
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