{
"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"
}