CryptoAmlSearchRequestDto

blockchainstringrequired

Blockchain network the wallet address or transaction belongs to.

Possible values: [BTC, LTC, BSV, ETH, TRON, POLYGON, BNB, ARBITRUM, BASE, AVALANCHE, MOONBEAM, DOT, SOLANA, TON, CARDANO, WORLDCOIN]

txHashstring

Hash of the transaction to check (64 hex characters, the 0x prefix is optional). Mutually exclusive with address: pass exactly one of the two.

Possible values: Value must match regular expression ^(0x)?[a-fA-F0-9]{64}$

addressstring

Wallet address to check, in the format of the selected blockchain. Mutually exclusive with txHash: pass exactly one of the two.

CryptoAmlSearchRequestDto

{
  "blockchain": "BTC",
  "txHash": "string",
  "address": "string"
}