Business and transactions

Wallet screening (KYT)

Risk and exposure for crypto addresses.

#Chains

Bitcoin, Ethereum and EVM chains, and TRON.

#Screen an address

bash

curl -X POST https://{{HOST}}/v1/crypto/screen -H "x-api-key: sk_live_..." -H "Content-Type: application/json" \
  -d '{"address":"bc1q...","depth":2,"direction":"in"}'

You get a risk_level (none, low, medium, high, severe), exposure by category (sanctions, mixers, darknet markets, scams and more) and a fund-flow graph up to depth hops.

GET/v1/crypto/screenings/{id}A past screening

GET/v1/crypto/traceFollow funds from an address

POST/v1/crypto/labelsLabel an address. share_with_network: true shares it anonymously with all clients

GET/v1/crypto/labelsYour labels

DELETE/v1/crypto/labels/{id}Remove a label

#With transaction monitoring

Send counterparty.wallet_address on a transaction. The Risky crypto wallet rule uses the latest screening and blocks sanctioned wallets.