Check transaction risks
The method allows you to check the risks of a completed transaction.
This request can be executed for several seconds. It is not recommended to set timeout less than 15 seconds.
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 |
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 |
|
The level
parameter can take the following values:
white
- no riskgreen
- low riskyellow
- medium riskred
- high riskblack
- severe risk
Check transaction risks
Transaction hash
Coin
Network
Address-recipient of coins
The party 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 on the part of the sender will be checked
The received value should be transmitted if a deposit was made to your address: then the risks of receiving coins to your address will be checked
Request success indicator
The body of the risk check response
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