2、Real-time transaction risk alert api

Description: Supports real-time transaction monitoring for the latest transactions (within the past 24 hours) by conducting risk assessments based on transaction hashes. This includes verifying whether involved addresses are on a blacklist, checking if any transaction addresses have directly or indirectly interacted with blacklisted entities, and determining whether the transaction amount received by certain addresses exceeds AML thresholds, among other checks.

1、URL

GET /openapi/v2/risk/tx/check

2、Header Parameters


Parameter name	Data type	Required	Description
timestamp	int	true	Timestamp (in seconds)
sign	string	true	Signature sha256("timestamp=timestamp value&secret=secretkey value")

3、Request Parameters


Parameter name	Data type	Required	Description
api_key	string	true	apikey
tx	string	true	Transaction hash (support querying transaction hash in the last 72 hours)
network	string	true	Mainnet name (Bitcoin、Ethereum..... details for "Support mainnet tokens")
to_address	string	true	Transfer to address
coin	string	true	Token Name (btc、eth、trx、bnb、usdt、usdc......details for "Support mainnet tokens")
app_id	string	true	app id (obtained from the KYT configuration page on the WEB side)
query_indirect_risk	bool	false	Whether to query indirect risk transactions (default value is true)
business_tag	string	false	Business type( wallet: wallet exchange: exchange NFT: nft ... etc.）
kyc_status	int	false	KYC Status ( 1: KYC certified 2: Not KYC certified )
kyc_level	int	false	KYC level ( 1: KYC Level 1 2: KYC Level 2 3: KYC Level 3 4: KYC Level 4 )

4、Response Parameters

API key expired or invalid, interface returned:

{
    "code": -1,
    "data": {},
    "message": "api_key is invalid"
}

The apikey and secrectkey have been verified successfully and returned normally:

{
    "code": 200,
    "msg": "success",
    "data": { 
        "unique_id": "0140......8be5", //Unique ID (used to query historical data)
        "risk_level": "severe", //Risk level (severe, high, medium, low, none)
        "risk_code": 4444 //Risk code
        "risk_source": {
            "is_private_whitelist": false, //Whether to hit private whitelist
            "is_private_blacklist": false, //Whether to hit private blacklist
            "risk_from_address_list":[ //Risk transfer address
                { 
                    "black_address": "3E5L......44Bc",//from address
                    "black_address_type": "Blackmail Scam", //Blacklist address type
                    "black_address_label": [ //Blacklist address label
                        "attacker",
                        "hacker"
                    ],
                },
                ......
            ],
            "risk_to_address_list":[ //Risk transfer address
                { 
                    "black_address": "35AT......yzew",//to address       
                    "black_address_type": "Blackmail Scam", //Blacklist address type
                    "black_address_label": [ //Blacklist address label
                        "attacker",
                        "hacker"
                    ],
                },
                ......
            ],
            "direct_tx_from_risk_list":[ //List of direct risk transactions to the address of the transaction sender
                {
                    "black_address": "1KHw......aGbX", //Blackmail
                    "tx_hash": "2bc3......b693",
                    "black_address_type": "Blackmail Scam", //Risk type
                    "black_address_label": [ //Blacklist address label
                        "attacker",
                        "hacker"
                    ],
                }, 
                ......
            ],
            "direct_tx_to_risk_list":[ //List of direct risk transactions for transaction recipient addresses
                {
                    "black_address": "1KHw......aGbX", //Blacklist
                    "tx_hash": "2bc3......b693",
                    "black_address_type": "Blackmail Scam", //Risk type
                    "black_address_label": [ //Blacklist address label
                        "attacker",
                        "hacker"
                    ],
                }, 
                ......
            ],
            "from_indirect_risk_list":[ //Transaction Send Send Indirect Risk Transaction List
                {
                    "indirect_level": 2, //Indirect level
                    "black_address":"0x99......4bE1", //Blacklist of indirect transactions
                    "black_address_type": "Blackmail Scam", //Risk type
                    "indirect_tx_list":[ //Indirect transaction hash
                        "0x74......2a90",
                        "0x56......9d4b"
                    ],
                    "black_address_label": [ //Blacklist address label
                        "attacker",
                        "hacker"
                    ],
                },
                ......
            ],
            "to_indirect_risk_list":[ //Transaction Recipient Indirect Risk Transaction List
                {
                    "indirect_level": 2, //Indirect level
                    "black_address":"0x99......4bE1", //Blacklist of indirect transactions
                    "black_address_type": "Blackmail Scam", //Risk type
                    "indirect_tx_list":[ //Indirect transaction hash
                        "0x74......2a90",
                        "0x56......9d4b"
                    ],
                    "black_address_label": [ //Blacklist address label
                        "attacker",
                        "hacker"
                    ],
                },
                ......
            ]
        }
    }
}


Parameter name	Data type	Description
code	Int	200: The request was successful -2: The mainnet is not supported
message	string	Interface Request Status Description
unique_id	string	Unique id (identifies the current request, used to query history)
risk_level	string	Risk level（ severe high medium low none ）
risk_code	int	Risk code（ 0: unknown -1: Not found 4444: hit blacklist details for "Risk_Code Instruction manual" ）
risk_source	jsonArray	Risk source
risk_source.risk_from_address_list	jsonArray	Blacklist list in transaction sender address
risk_source.risk_to_address_list	jsonArray	Blacklist list in transaction recipient addresses
risk_source.direct_tx_from_risk_list	jsonArray	List of direct risk transactions to the address of the transaction sender
risk_source.direct_tx_to_risk_list	jsonArray	List of direct risk transactions for transaction recipient addresses
risk_source.from_indirect_risk_list	jsonArray	List of indirect risk transactions to which the transaction is sent
risk_source.to_indirect_risk_list	jsonArray	List of indirect risk transactions for transaction receiving and sending addresses