Check withdrawal risks for provided address

The method allows you to get information about the risk level of withdrawal to the address

Check withdrawal risks for provided address

post
Header parameters
x-api-public-keystringOptional

Public API-key

x-api-signaturestringOptional

Signing the request body with a private API-key

Content-typestringOptional

Request content type

Example: application/json
Body

The body of the request to verify the address for output

currencystringRequired

Coin

Example: ETH
networkstringRequired

Network

Example: ethereum
addressstringRequired

Address-recipient of coins

Example: 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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