Check withdrawal risks for provided address
The method allows you to get information about the risk level of withdrawal to the address
Header parameters
x-api-public-keystringOptional
Public API-key
x-api-signaturestringOptional
Signing the request body with a private API-key
Content-typestringOptionalExample:
Request content type
application/json
Body
The body of the request to verify the address for output
currencystringRequiredExample:
Coin
ETH
networkstringRequiredExample:
Network
ethereum
addressstringRequiredExample:
Address-recipient of coins
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
Responses
200Success
application/json
post
POST /api-gateway/kyt/withdrawal-address-screening HTTP/1.1
Host: ocp.onchainpay.io
Content-Type: application/json
Accept: */*
Content-Length: 94
{
"currency": "ETH",
"network": "ethereum",
"address": "0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b"
}
200Success
{
"success": true,
"response": {
"currency": "ETH",
"address": "0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b",
"rating": "highRisk",
"cluster": {
"name": "OFAC SDN Tornado.cash 2022-08-08",
"category": "sanctions"
},
"identification": {
"addressName": "SANCTIONED ENTITY: OFAC SDN Tornado.cash 2022-11-08 d90e2f925da726b50c4ed8d0fb90ad053324f31b",
"description": "This specific address 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b within the cluster has been identified as belonging to Tornado.cash.",
"categoryName": "sanctions"
}
}
}
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