curl --request GET \
--url https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml \
--header 'X-Signature: <api-key>'import requests
url = "https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml"
headers = {"X-Signature": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'X-Signature': '<api-key>'}};
fetch('https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"X-Signature: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("X-Signature", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml")
.header("X-Signature", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["X-Signature"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"orderId": "order_42_abc",
"assetCode": "USDT_TRC20",
"network": "TRON",
"senderAddress": "TSenderAddrXyz...",
"amlStatus": "passed",
"checkState": "success",
"riskScore": "12.50",
"riskLevel": "low",
"decision": "pass",
"provider": "getblock",
"topSignal": "mixer",
"signals": {
"mixer": 0.8,
"scam": 0.1
},
"reportUrl": "<string>",
"shareUrl": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"manualAction": null,
"manualActionAt": "2023-11-07T05:31:56Z",
"manualActionReason": "<string>"
}Get AML data for deposit by your order_id
AML-скрин source-of-funds депозита по вашему order_id (label).
curl --request GET \
--url https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml \
--header 'X-Signature: <api-key>'import requests
url = "https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml"
headers = {"X-Signature": "<api-key>"}
response = requests.get(url, headers=headers)
print(response.text)const options = {method: 'GET', headers: {'X-Signature': '<api-key>'}};
fetch('https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "GET",
CURLOPT_HTTPHEADER => [
"X-Signature: <api-key>"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml"
req, _ := http.NewRequest("GET", url, nil)
req.Header.Add("X-Signature", "<api-key>")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.get("https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml")
.header("X-Signature", "<api-key>")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/v1/public/deposits/by-order-id/{orderId}/aml")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Get.new(url)
request["X-Signature"] = '<api-key>'
response = http.request(request)
puts response.read_body{
"uuid": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"orderId": "order_42_abc",
"assetCode": "USDT_TRC20",
"network": "TRON",
"senderAddress": "TSenderAddrXyz...",
"amlStatus": "passed",
"checkState": "success",
"riskScore": "12.50",
"riskLevel": "low",
"decision": "pass",
"provider": "getblock",
"topSignal": "mixer",
"signals": {
"mixer": 0.8,
"scam": 0.1
},
"reportUrl": "<string>",
"shareUrl": "<string>",
"checkedAt": "2023-11-07T05:31:56Z",
"manualAction": null,
"manualActionAt": "2023-11-07T05:31:56Z",
"manualActionReason": "<string>"
}Authorizations
HMAC-SHA256-Hex(timestamp + "." + raw_body, api_secret)
Path Parameters
Ваш order_id, переданный при создании.
Response
Публичный идентификатор депозита (тот же, что в GET /{uuid}).
Ваш order_id (label), переданный при создании.
"order_42_abc"
"USDT_TRC20"
Код сети депозита.
"TRON"
Адрес отправителя входящей транзакции — именно он проходит AML-скрин. null пока tx не замечена.
"TSenderAddrXyz..."
Итоговый AML-статус депозита: not_checked (не проверялся / AML выкл) → passed (чисто) | flagged (подозрительно, но не блок) | hold (заблокирован, ждёт ручного решения) | rejected (отклонён).
not_checked, passed, flagged, hold, rejected "passed"
Состояние запроса к провайдеру: pending | success | failed | error | skipped (НЕ значит «чисто»).
pending, success, failed, error, skipped "success"
Risk-score 0–100 (string). null если проверки не было.
"12.50"
Уровень риска. severe = sanctions/terrorism/stolen/child_exploitation (блок независимо от score).
low, medium, high, severe "low"
Решение скрининга: pass | flag | block.
pass, flag, block "pass"
Код AML-провайдера.
"getblock"
Топ-сигнал риска (категория с максимальным весом): mixer | sanctions | scam | darknet | …
"mixer"
Карта сигналов риска и их весов (0..1). null если провайдер их не вернул.
Show child attributes
Show child attributes
{ "mixer": 0.8, "scam": 0.1 }
Ссылка на полный отчёт провайдера (если есть).
Публичная share-ссылка на отчёт (если есть).
Когда выполнен AML-скрин. null если проверки не было.
Ручное действие оператора над заблокированным депозитом: release (разрешить свип) | quarantine_now.
release, quarantine_now null
Когда применено ручное действие.
Причина ручного действия (комментарий оператора).