CryptoAmlSourceDto

hashstring

Hash of the transaction through which the funds moved.

forwardbooleanrequired

true for items of uof (funds sent onward from the checked wallet or transaction), false for items of sof (funds received from the source).

ownerstringrequired

Name of the owner of the counterparty address, if identified (for example an exchange or a service).

scorenumber

Risk score of this source of funds or use of funds, as returned by the AML provider.

typestringrequired

Category of the source or destination, for example the type of the entity that owns the counterparty address.

depth objectrequired

Number of hops between the checked wallet or transaction and this counterparty. Either a single number or a { minimum, maximum } range.

oneOf

• number
• object

number

exposureTypestring

direct if the counterparty is one hop away, indirect if it is further, unclassified if the depth is unknown or is a range spanning both.

Possible values: [direct, indirect, unclassified]

amountnumberrequired

Amount of funds attributed to this counterparty.

addressstringrequired

Counterparty address.

sharenumberrequired

Share of the total funds attributed to this counterparty (percentage).

transactionCountnumber

Number of transactions with this counterparty (if applicable).

unidentifiedboolean

true if the counterparty could not be identified (if applicable).

unknownboolean

true if the counterparty is unknown to the AML provider (if applicable).

amountCurnumber

Amount expressed in the corresponding currency, as returned by the AML provider (if applicable).

clusternumber

Identifier of the address cluster the counterparty belongs to (if applicable).

directStampnumber

Provider timestamp of the direct transaction with the counterparty (if applicable).

timestampnumber

Timestamp of the funds movement (if applicable).

listTypestring

Category of the list the counterparty was matched against (if applicable).

amountDecnumber

Decimal representation of the amount (if applicable).

directTxstring

Hash of the direct transaction with the counterparty (if applicable).

symbolstring

Symbol of the asset the amount is expressed in (if applicable).

CryptoAmlSourceDto

{
  "hash": "string",
  "forward": true,
  "owner": "string",
  "score": 0,
  "type": "string",
  "depth": 0,
  "exposureType": "direct",
  "amount": 0,
  "address": "string",
  "share": 0,
  "transactionCount": 0,
  "unidentified": true,
  "unknown": true,
  "amountCur": 0,
  "cluster": 0,
  "directStamp": 0,
  "timestamp": 0,
  "listType": "string",
  "amountDec": 0,
  "directTx": "string",
  "symbol": "string"
}