# Check withdrawal risks

The method allows you to check the risks of withdrawal before making it.

This request can be executed for several seconds. It is not recommended to set timeout less than 15 seconds.

### Request:

| **Parameter** | **Required** | **Type** | **Description**            |
| ------------- | ------------ | -------- | -------------------------- |
| currency      | Yes          | String   | Currency                   |
| network       | Yes          | String   | Network                    |
| address       | Yes          | String   | Recipient address of coins |
| amount        | Yes          | String   | Withdrawal amount          |

### Request:

| **Parameter** | **Required** | **Type** | **Description**                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| ------------- | ------------ | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| tx            | Yes          | String   | Transaction hash                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| currency      | Yes          | String   | Currency                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| network       | Yes          | String   | Network                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| outputAddress | Yes          | String   | Recipient address of coins                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| direction     | Yes          | String   | <p>The side to check the risks. Takes the value <code>sent</code> or <code>received</code>.<br><br>The <code>sent</code> value should be passed if a withdrawal transaction was made from your address. Then the risks of the completed transaction from the side of the sender will be checked<br><br>The <code>received</code> value should be passed if a deposit was made to your address. Then the risks of receiving coins to your address will be checked</p> |

### Response:

| **Parameter**        | **Type**       | **Description**                                                                                                                                                                                                                                                    |
| -------------------- | -------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| level                | String         | Risk level                                                                                                                                                                                                                                                         |
| categories           | String         | Array with risk categorization                                                                                                                                                                                                                                     |
| categories.level     | String         | Risk level in this category                                                                                                                                                                                                                                        |
| categories.usdAmount | Number         | The amount in USD that is associated with this risk category                                                                                                                                                                                                       |
| categories.category  | String or null | Category name                                                                                                                                                                                                                                                      |
| categories.service   | String or null | A service that is associated with this risk category                                                                                                                                                                                                               |
| categories.exposure  | String         | <p><code>DIRECT</code> - direct connection ("dirty" coins were sent from the attacker's address to the recipient's address directly)<br><br><code>INDIRECT</code> - indirect connection (the coins were marked risky, but passed through a chain of addresses)</p> |

The `level` parameter can take the following values:

* `white` - no risk
* `green` - low risk
* `yellow` - medium risk
* `red` - high risk
* `black` - severe risk

{% openapi src="<https://615678623-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2Fa1TzfeK1Z0GLFNxiNpMW%2Fuploads%2Fgit-blob-8361e5ac3780661a20a51ec0d96901ce1db69b92%2Fopenapi.json?alt=media>" path="/api-gateway/kyt/check-withdrawal-address" method="post" %}
[openapi.json](https://615678623-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2Fa1TzfeK1Z0GLFNxiNpMW%2Fuploads%2Fgit-blob-8361e5ac3780661a20a51ec0d96901ce1db69b92%2Fopenapi.json?alt=media)
{% endopenapi %}