Check withdrawal risks for provided address
Last updated
Last updated
The method allows you to get information about the risk level of withdrawal to the address
Public API-key
Signing the request body with a private API-key
Request content type
application/json
The body of the request to verify the address for output
Coin
ETH
Network
ethereum
Address-recipient of coins
0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b
POST /api-gateway/kyt/withdrawal-address-screening HTTP/1.1
Host: app.apollopayment.io
Content-Type: application/json
Accept: */*
Content-Length: 94
{
"currency": "ETH",
"network": "ethereum",
"address": "0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b"
}
{
"success": true,
"response": {
"currency": "ETH",
"address": "0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b",
"rating": "highRisk",
"cluster": {
"name": "OFAC SDN Tornado.cash 2022-08-08",
"category": "sanctions"
},
"identification": {
"addressName": "SANCTIONED ENTITY: OFAC SDN Tornado.cash 2022-11-08 d90e2f925da726b50c4ed8d0fb90ad053324f31b",
"description": "This specific address 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b within the cluster has been identified as belonging to Tornado.cash.",
"categoryName": "sanctions"
}
}
}