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GET
/
v1
/
kyt
/
withdrawal
/
{withdrawalId}
/
fraud-assessment
KYT - Get Withdrawal Fraud Assessment
curl --request GET \
  --url https://api-dex.chainstream.io/v1/kyt/withdrawal/{withdrawalId}/fraud-assessment \
  --header 'Authorization: Bearer <token>'
{
  "alteryaIdentifications": [
    {
      "object": "address_risk_response",
      "address": "0x8878ebb38c617b48630dca8d4af5ab788a3f94c5",
      "chain": "eth",
      "risk_level": "severe",
      "reason": "scam",
      "labels": [
        "scam",
        "disputed"
      ],
      "on_chain_activity": {
        "first_transaction_at": 1724317680
      },
      "risk_score": 99.99
    }
  ]
}

Authorizations

​
Authorization
string
header
required

Bearer authentication header of the form Bearer <token>, where <token> is your auth token.

Path Parameters

​
withdrawalId
string
required

Withdrawal ID

Example:

"123e4567-e89b-12d3-a456-426614174000"

Response

200 - application/json
​
alteryaIdentifications
object[]
required

Alterya identification list