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CryptoAmlAccountAddressInfoDto

addressstringrequired

The checked address.

ownerstringrequired

Owner of the address, if identified.

descriptionstringrequired

Description of the address.

type objectrequired

Type of the address.

idstring

Identifier of the address type.

namestringrequired

Name of the address type, for example the kind of service that owns the address.

scorenumberrequired

Risk score associated with the address type.

txCountnumberrequired

Total number of transactions.

txReceivedCountnumberrequired

Number of received transactions.

txSentCountnumberrequired

Number of sent transactions.

tagsstring[]required

Tags associated with the address.

balance objectrequired

Balance of the address.

amountstringrequired

Balance amount, returned as a string to preserve precision.

pricenumber

Price of the asset at the time of the check.

priceTimestampnumber

Timestamp when the price was recorded.

symbolstring

Symbol of the asset.

firstSeennumberrequired

Timestamp when the address was first seen.

lastSeennumberrequired

Timestamp when the address was last seen.

parentCountnumberrequired

Number of parent addresses.

parentNativeCountnumberrequired

Number of native parent addresses.

addressTypestringrequired

Kind of the address: address for a regular account or contract for a smart contract.

conflictbooleanrequired

Flag returned by the AML provider indicating conflicting data for this address.

totalETHTxsnumberrequired

Total number of native-coin transactions.

totalInternalTxsnumberrequired

Total number of internal transactions.

totalTokensTxsnumberrequired

Total number of token transactions.

assets object[]required

Assets held by the address.

  • Array [
  • supportedbooleanrequired

    Whether the asset is supported by the AML provider.

    namestringrequired

    Name of the asset.

    symbolstringrequired

    Symbol of the asset.

    iconstringrequired

    Icon URL or identifier of the asset.

  • ]
  • CryptoAmlAccountAddressInfoDto
    {
    "address": "string",
    "owner": "string",
    "description": "string",
    "type": {
    "id": "string",
    "name": "string",
    "score": 0
    },
    "txCount": 0,
    "txReceivedCount": 0,
    "txSentCount": 0,
    "tags": [
    "string"
    ],
    "balance": {
    "amount": "string",
    "price": 0,
    "priceTimestamp": 0,
    "symbol": "string"
    },
    "firstSeen": 0,
    "lastSeen": 0,
    "parentCount": 0,
    "parentNativeCount": 0,
    "addressType": "string",
    "conflict": true,
    "totalETHTxs": 0,
    "totalInternalTxs": 0,
    "totalTokensTxs": 0,
    "assets": [
    {
    "supported": true,
    "name": "string",
    "symbol": "string",
    "icon": "string"
    }
    ]
    }