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

POSThttps://ocp.onchainpay.io/api-gateway/kyt/withdrawal-address-screening

Header parameters

Body

application/json

currency*string

Coin

network*string

Network

address*string

Address-recipient of coins

Response

200

Body

application/json

success*boolean

Request success indicator

response*WithdrawalAddressScreeningResponse (object)

The body of the response with the screening result

Request

JavaScriptCurl

const response = await fetch('https://ocp.onchainpay.io/api-gateway/kyt/withdrawal-address-screening', {
    method: 'POST',
    headers: {
      "Content-Type": "application/json"
    },
    body: JSON.stringify({
      "currency": "ETH",
      "network": "ethereum",
      "address": "0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b"
    }),
});
const data = await response.json();

Response

{
  "success": false,
  "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": "<p>This specific address 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b within the cluster has been identified as belonging to Tornado.cash.</p>",
      "categoryName": "sanctions",
      "__$markdownParsed": true
    }
  }
}