1. AML
Rapira
  • Введение
  • JWT
    • Инструкция по созданию JWT
    • Generate JWT
      POST
  • CRYPTO MERCHANT
    • Адреса
      • Get address by currency
      • Create address by currency
      • Get address details by id
      • Get address list by currency
      • Start use address
      • Stop use address
    • Пополнения
      • Get deposits
  • MARKET
    • Get spot fees
      GET
    • Pairs
      GET
    • Token
      GET
    • Get rates JSON
      GET
    • Get rates XML
      GET
    • Get market depth
      POST
  • BALANCE
    • Get frozen balances
      GET
    • Get balance operations coins and types
      GET
    • Get balance operations
      POST
    • Get frozen balances detailed
      GET
    • Get Balances
      GET
  • SERVER TIME
    • Get server time
      GET
  • ORDER
    • Order history
      GET
    • Order details
      GET
    • Add exchange order
      POST
    • Cancel order
      POST
  • CRYPTO PAYOUT
    • Withdraw
      • Withdraw create
      • Withdraw crypto history Record
      • Withdraw crypto history
  • FIAT PAYOUT
    • Fiat
      • Withdraw fiat history
      • Withdraw fiat history Record
    • FIAT TRANSACTION
      • Fiat Transactions
      • Fiat Withdraw For Record
  • AML
    • AML balance
      POST
    • Recheck
      POST
    • Check address
      POST
    • Check transaction
      POST
  • rCode
    • Create rCode
    • rCode withdraw history
    • rCode deposit history
    • rCode details
    • Use rCode
  • OTC
    • Введение в OTC
    • Get payment types
    • Get my ads
    • Create ad
    • Update ad
    • Publish ad
    • Unpublish ad
    • Get offers
    • Fetch ads
    • Get order detail
    • Create order
    • Accept order
    • Decline order
    • Cancel order
    • Chat-history
    • Chat history page query
    • Pay order
    • Release order
    • Cancel appeal
    • Get order history
    • Create appeal
    • Send message
  • CRYPTO-PROCESSING
    • Введение
    • Создание проекта
    • Настройка проекта
    • Работа с инвойсами
    • Projects Settings
      • Get Invoices (Paginated)
      • Set deposit return address
      • Get Available Token Settings
      • Get Project Token Settings
      • Update Project Token Settings
      • Batch Update Project Token Settings
      • Get Projects
      • Edit Project
    • Invoice
      • Available Invoice Currencies
      • Create Invoice
      • Get Invoice
      • Get Available Payment Tokens for Invoice
      • Get Payment Address for Invoice
      • Manual Complete Undepaid Invoice
  • Schemas
    • CryptoProcessing
      • CryptoInvoice
      • CryptoPaymentQuote
      • CryptoDeposit
      • ProjectProcessingTokenSetting
      • ProjectProcessingTokenSettingEditRequest
      • ProjectResponse
  1. AML

Check address

POST
/open/aml/check-address
Требуемый уровень доступа: AML
AML проверка адреса

Request

Query Params

Header Params

Responses

🟢200Success
application/json
Body

🟠400Bad Request
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://api.rapira.net/open/aml/check-address?chain=BTC&address=TfdjewJEWRUfdg5ewfDF' \
--header 'Accept: */*' \
--header 'Authorization: Bearer eyJhbGciOiJSUzI1NiJ9..CHLfq-a0eq3WwvxLUhd8rFObj2eHqcLB4hLQFPy0fJkkX_38u9lQ0z3KetPT29NziT0tVD5RMaTEed6z3vfP5sqhfJb0n9YtBDvQvpYRaFjnQWkqUYBUCwq9BHMCJ9K94Y0ah7zuaxekJbXUuhI674iD3x4e5ROun6sgAuhRNB2y6wP59HltuycamJI5Py8sQK_4QG6iV1g7pWGMOYPdAZWEkr2W9vpBLAMVYJFrOwti9WVOdxAaArUxzoFl_JYweWulLRe0_lNmIL0fDlyUst86X2cFjaHRhuEAqvBMT980E-IDuThy1NdWwLGFxQOe9I9Vy-KX8Kdc7d2sfc7rPg' \
--header 'content-type: application/json' \
--data-raw ''
Response Response Example
200 - Success
{
    "address": "TRwjBNV4FpJypURGnzZNFHXYWoK5FXBw",
    "direction": "DEPOSIT",
    "chain": "TRX",
    "riskScore": 0.584,
    "signals": {
        "mixer": 0,
        "miner": 0,
        "other": 0,
        "payment": 0,
        "wallet": 0,
        "sanctions": 0,
        "ransom": 0,
        "gambling": 0,
        "scam": 0,
        "ico": null,
        "atm": 0,
        "malware": null,
        "bridge": null,
        "dark_market": 0,
        "dark_service": 0,
        "stolen_coins": 0,
        "terrorism_financing": 0,
        "seized_assets": 0,
        "exchange_mlrisk_moderate": null,
        "exchange_mlrisk_high": null,
        "p2p_exchange_mlrisk_moderate": null,
        "p2p_exchange_mlrisk_low": null,
        "p2p_exchange_mlrisk_high": null,
        "exchange_mlrisk_veryhigh": null,
        "infrastructure_as_a_service": null,
        "token_smart_contract": null,
        "illicit_actor_org": null,
        "exchange_fraudulent": 0,
        "p2p_exchange": null,
        "illegal_service": 0,
        "lending_contract": null,
        "risky_exchange": null,
        "child_exploitation": 0,
        "marketplace": 0,
        "decentralized_exchange_contract": null,
        "fraud_shop": null,
        "enforcement_action": 0,
        "protocol_privacy": null,
        "unnamed_service": null,
        "liquidity_pools": 0,
        "exchange": null,
        "smart_contract": null,
        "high_risk_jurisdiction": null,
        "merchant_services": null,
        "trusted_exchange": null,
        "nft_platform_collection": null,
        "special_measures": null,
        "online_pharmacy": null,
        "exchange_licensed": 0.103,
        "exchange_unlicensed": 0.896,
        "p2p_exchange_licensed": 0,
        "p2p_exchange_unlicensed": 0
    },
    "amount": null,
    "asset": "trx",
    "pdfReport": null,
    "status": "SUCCESS",
    "dirtType": null,
    "description": null,
    "addressDetailsData": null,
    "counterparty": {
        "name": null,
        "slug": null,
        "type": null,
        "id": null,
        "address": "TGkaSfv2CAN2dDJ9hzr1efpxECDuzMt"
    },
    "createTime": "2024-07-18 10:06:28",
    "tx": "07ed3bfcaf6f8c5030cfd1d550e0f4e42198489a601bd8b3209772a48",
    "fiat_code_effective": null,
    "uuid": "af705bt"
}
Modified at 2025-09-01 09:32:44
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