curl --request POST \
--url https://api.example.com/v1/public/aml/checks \
--header 'Content-Type: application/json' \
--header 'X-Signature: <api-key>' \
--data '
{
"network": "TRON",
"address": "TXYZ...abcd",
"assetCode": "USDT_TRC20",
"txHash": "0xabc…"
}
'import requests
url = "https://api.example.com/v1/public/aml/checks"
payload = {
"network": "TRON",
"address": "TXYZ...abcd",
"assetCode": "USDT_TRC20",
"txHash": "0xabc…"
}
headers = {
"X-Signature": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'X-Signature': '<api-key>', 'Content-Type': 'application/json'},
body: JSON.stringify({
network: 'TRON',
address: 'TXYZ...abcd',
assetCode: 'USDT_TRC20',
txHash: '0xabc…'
})
};
fetch('https://api.example.com/v1/public/aml/checks', 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/aml/checks",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'network' => 'TRON',
'address' => 'TXYZ...abcd',
'assetCode' => 'USDT_TRC20',
'txHash' => '0xabc…'
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"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"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/v1/public/aml/checks"
payload := strings.NewReader("{\n \"network\": \"TRON\",\n \"address\": \"TXYZ...abcd\",\n \"assetCode\": \"USDT_TRC20\",\n \"txHash\": \"0xabc…\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("X-Signature", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.example.com/v1/public/aml/checks")
.header("X-Signature", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"network\": \"TRON\",\n \"address\": \"TXYZ...abcd\",\n \"assetCode\": \"USDT_TRC20\",\n \"txHash\": \"0xabc…\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/v1/public/aml/checks")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["X-Signature"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"network\": \"TRON\",\n \"address\": \"TXYZ...abcd\",\n \"assetCode\": \"USDT_TRC20\",\n \"txHash\": \"0xabc…\"\n}"
response = http.request(request)
puts response.read_body{
"uuid": "0f1c…",
"status": "success",
"network": "TRON",
"assetCode": "USDT_TRC20",
"address": "TXYZ...abcd",
"txHash": null,
"checkMethod": "address",
"riskScore": "12.50",
"riskLevel": "low",
"topSignal": "exchange",
"signals": {
"exchange": 0.8,
"gambling": 0.1
},
"reportUrl": "<string>",
"shareUrl": "<string>",
"reason": "<string>",
"createdAt": "2026-06-18T12:00:00.000Z",
"completedAt": "2026-06-18T12:00:03.000Z"
}Запустить AML-скрин адреса или транзакции
Скринит адрес (по умолчанию) или транзакцию через подключённого AML-провайдера и возвращает риск-скор/уровень. Результат может быть pending — тогда опрашивайте GET /v1/public/aml/checks/. Идемпотентно по X-Idempotency-Key (повтор не тратит лишнюю квоту провайдера).
curl --request POST \
--url https://api.example.com/v1/public/aml/checks \
--header 'Content-Type: application/json' \
--header 'X-Signature: <api-key>' \
--data '
{
"network": "TRON",
"address": "TXYZ...abcd",
"assetCode": "USDT_TRC20",
"txHash": "0xabc…"
}
'import requests
url = "https://api.example.com/v1/public/aml/checks"
payload = {
"network": "TRON",
"address": "TXYZ...abcd",
"assetCode": "USDT_TRC20",
"txHash": "0xabc…"
}
headers = {
"X-Signature": "<api-key>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {'X-Signature': '<api-key>', 'Content-Type': 'application/json'},
body: JSON.stringify({
network: 'TRON',
address: 'TXYZ...abcd',
assetCode: 'USDT_TRC20',
txHash: '0xabc…'
})
};
fetch('https://api.example.com/v1/public/aml/checks', 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/aml/checks",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'network' => 'TRON',
'address' => 'TXYZ...abcd',
'assetCode' => 'USDT_TRC20',
'txHash' => '0xabc…'
]),
CURLOPT_HTTPHEADER => [
"Content-Type: application/json",
"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"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.example.com/v1/public/aml/checks"
payload := strings.NewReader("{\n \"network\": \"TRON\",\n \"address\": \"TXYZ...abcd\",\n \"assetCode\": \"USDT_TRC20\",\n \"txHash\": \"0xabc…\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("X-Signature", "<api-key>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.example.com/v1/public/aml/checks")
.header("X-Signature", "<api-key>")
.header("Content-Type", "application/json")
.body("{\n \"network\": \"TRON\",\n \"address\": \"TXYZ...abcd\",\n \"assetCode\": \"USDT_TRC20\",\n \"txHash\": \"0xabc…\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.example.com/v1/public/aml/checks")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["X-Signature"] = '<api-key>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"network\": \"TRON\",\n \"address\": \"TXYZ...abcd\",\n \"assetCode\": \"USDT_TRC20\",\n \"txHash\": \"0xabc…\"\n}"
response = http.request(request)
puts response.read_body{
"uuid": "0f1c…",
"status": "success",
"network": "TRON",
"assetCode": "USDT_TRC20",
"address": "TXYZ...abcd",
"txHash": null,
"checkMethod": "address",
"riskScore": "12.50",
"riskLevel": "low",
"topSignal": "exchange",
"signals": {
"exchange": 0.8,
"gambling": 0.1
},
"reportUrl": "<string>",
"shareUrl": "<string>",
"reason": "<string>",
"createdAt": "2026-06-18T12:00:00.000Z",
"completedAt": "2026-06-18T12:00:03.000Z"
}Authorizations
HMAC-SHA256-Hex(timestamp + "." + raw_body, api_secret)
Body
Сеть адреса/транзакции.
TRON, TON, ETHEREUM, BSC, POLYGON, AVALANCHE, BITCOIN, LITECOIN, DOGECOIN, XRP, SOLANA, ZCASH, MONERO, COSMOS, POLKADOT "TRON"
Адрес для скрина (обязателен для method=address/both).
"TXYZ...abcd"
Код актива (как в /v1/public/aml/currencies или /v1/public/assets). Если не указан — берётся нативная валюта сети. Влияет на token-скрин (контракт токена).
"USDT_TRC20"
Хэш транзакции (для method=transaction/both).
"0xabc…"
Метод: address (по умолчанию), transaction или both. По умолчанию — transaction если задан txHash, иначе address.
address, transaction, both Response
Проверка создана (pending или готовый результат).
ID проверки. Опрашивайте GET /v1/public/aml/checks/{uuid}.
"0f1c…"
Жизненный цикл проверки: pending → success | failed | error | skipped.
pending, success, failed, error, skipped "success"
TRON, TON, ETHEREUM, BSC, POLYGON, AVALANCHE, BITCOIN, LITECOIN, DOGECOIN, XRP, SOLANA, ZCASH, MONERO, COSMOS, POLKADOT "TRON"
"USDT_TRC20"
"TXYZ...abcd"
null
address, transaction, both "address"
Риск-скор 0–100 (string). null если не success.
"12.50"
low<50, medium 50–79, high ≥80, severe — санкции/терроризм/кража и т.п.
low, medium, high, severe "low"
Топ-сигнал риска (категория).
"exchange"
Карта сигналов риска → вес (0–1).
Show child attributes
Show child attributes
{ "exchange": 0.8, "gambling": 0.1 }
Ссылка на отчёт провайдера (если есть).
Публичная share-ссылка отчёта (если есть).
Причина для skipped/error/failed (валюта не поддерживается, сбой провайдера и т.п.).
"2026-06-18T12:00:00.000Z"
"2026-06-18T12:00:03.000Z"