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

application/json

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

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

HTTPcURLJavaScriptPython

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"
    }
  }
}