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

The side to check the risks. Takes the value sent or received. The sent 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 The received value should be passed if a deposit was made to your address. Then the risks of receiving coins to your address will be checked

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

DIRECT - direct connection ("dirty" coins were sent from the attacker's address to the recipient's address directly) INDIRECT - indirect connection (the coins were marked risky, but passed through a chain of addresses)

The level parameter can take the following values:

  • white - no risk

  • green - low risk

  • yellow - medium risk

  • red - high risk

  • black - severe risk

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