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

/api-gateway/kyt/withdrawal-address-screening

Header parameters

x-api-public-keystring

Public API-key

x-api-signaturestring

Signing the request body with a private API-key

Content-typestring

Request content type

Example: application/json

Body

currencystringrequired

Coin

Example: ETH

networkstringrequired

Network

Example: ethereum

addressstringrequired

Address-recipient of coins

Example: 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b

Responses

application/json

cURL

JavaScript

Python

HTTP

cURL

curl -L \
  --request POST \
  --url 'https://ocp.onchainpay.io/api-gateway/kyt/withdrawal-address-screening' \
  --header 'Content-Type: application/json' \
  --data '{"currency":"ETH","network":"ethereum","address":"0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b"}'

200

200

{
  "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"
    }
  }
}