KYT - 출금 사기 평가 조회

GET

kyt

withdrawal

{withdrawalId}

fraud-assessment

KYT - 출금 사기 평가 조회

curl --request GET \
  --url https://api.chainstream.io/v2/kyt/withdrawal/{withdrawalId}/fraud-assessment \
  --header 'Authorization: Bearer <token>'

{
  "alteryaIdentifications": [
    {
      "address": 7.791193667402015e+47,
      "chain": "eth",
      "labels": [
        "scam",
        "disputed"
      ],
      "object": "address_risk_response",
      "on_chain_activity": {
        "first_transaction_at": 1724317680000
      },
      "reason": "scam",
      "risk_level": "severe",
      "risk_score": "99.99"
    }
  ]
}

인증

Authorization

string

header

필수

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

경로 매개변수

withdrawalId

string

필수

출금 ID

응답

200 - application/json

alteryaIdentifications

object[]

Alterya 식별 목록

Show child attributes

KYT - 출금 네트워크 식별 조회출금의 네트워크 식별 정보 조회

⌘I

KYT - 출금 사기 평가 조회

curl --request GET \
  --url https://api.chainstream.io/v2/kyt/withdrawal/{withdrawalId}/fraud-assessment \
  --header 'Authorization: Bearer <token>'

{
  "alteryaIdentifications": [
    {
      "address": 7.791193667402015e+47,
      "chain": "eth",
      "labels": [
        "scam",
        "disputed"
      ],
      "object": "address_risk_response",
      "on_chain_activity": {
        "first_transaction_at": 1724317680000
      },
      "reason": "scam",
      "risk_level": "severe",
      "risk_score": "99.99"
    }
  ]
}

Documentation Index

인증

경로 매개변수

응답