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GET
/
api
/
v4
/
kyt
/
checks
/
address
List address checks
curl --request GET \
  --url https://api.example.com/api/v4/kyt/checks/address \
  --header 'ds-api-token: <api-key>'
{
  "data": [
    {
      "address": "0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045",
      "balance": "1.2340",
      "blockchain": "eth",
      "direct_entities": [
        {
          "incoming_amount": "0.5000",
          "name": "Binance",
          "outgoing_amount": "0.0000",
          "type": "EXCHANGE_LICENSED",
          "type_label": "Licensed Exchange"
        }
      ],
      "direct_payments": [
        {
          "risk_score_grade": "high",
          "total": "150.00",
          "total_count": "3",
          "total_count_coef": "0.01",
          "type": "SANCTIONS",
          "type_label": "Sanctions"
        }
      ],
      "error": "",
      "id": "a1b2c3d4-e5f6-4890-8bcd-ef1234567890",
      "indirect_entities": [
        {
          "incoming_amount": "0.2000",
          "name": "Kraken",
          "outgoing_amount": "0.0000",
          "type": "EXCHANGE_LICENSED",
          "type_label": "Licensed Exchange"
        }
      ],
      "indirect_payments": [
        {
          "risk_score_grade": "moderate",
          "total": "50.00",
          "total_count": "1",
          "total_count_coef": "0.005",
          "type": "MIXING_SERVICE",
          "type_label": "Mixing Service"
        }
      ],
      "name": "Vitalik Buterin",
      "received": "1.7340",
      "risk_score": "0.15",
      "risk_score_grade": "low",
      "sanctions": {
        "found": true,
        "lists": [
          {
            "name": "Israel Sanctioned Crypto Wallets List",
            "url": "https://example.org/sanctions/list"
          }
        ]
      },
      "sent": "0.5000",
      "status": "success",
      "token": "",
      "type": "ONLINE_WALLET",
      "type_label": "Online Wallet"
    }
  ],
  "has_next": true
}

Authorizations

ds-api-token
string
header
required

API token passed in the request header.

Query Parameters

page
integer | null
default:0

Page number (0-based).

limit
integer | null
default:20

Number of results per page (1-200, default 20).

Response

OK