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PUT
/
api
/
v4
/
kyt
/
checks
/
transaction
Initiate a transaction check
curl --request PUT \
  --url https://api.example.com/api/v4/kyt/checks/transaction \
  --header 'Content-Type: application/json' \
  --header 'ds-api-token: <api-key>' \
  --data '
{
  "transaction": "0x5c504ed432cb51138bcf09aa5e8a410dd4a1e204ef84bfed1be16dfba1b22060",
  "blockchain": "eth",
  "risk_profile_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "token": ""
}
'
{
  "message": "<string>"
}

Authorizations

ds-api-token
string
header
required

API token passed in the request header.

Body

Request body for kyt.InitTransactionCheckRequest

InitTransactionCheckRequest schema

transaction
string
required
Pattern: ^(0x)?[0-9a-fA-F]{64}$
Example:

"0x5c504ed432cb51138bcf09aa5e8a410dd4a1e204ef84bfed1be16dfba1b22060"

blockchain
enum<string>
Available options:
btc,
eth,
trx
Example:

"eth"

risk_profile_id
string<uuid> | null
token
enum<string> | null
Available options:
,
USDC,
USDT
Example:

""

Response

Created