Responses

The following is a sample response for a Crypto Wallet Monitoring request.

crypto-wallet-monitoring-sample-response

{
  "error": false,
  "status": "SUCCESS",
  "message": "Risk report generated successfully.",
  "data": {
    "reference": "sp-bc-live-ABCD1234",
    "report_status": "completed",
    "address": "0x28c6c06298d514db089934071355e5743bf21d60",
    "network": "ethereum",
    "address_type": "wallet",
    "report": {
      "risk_score": 72,
      "risk_level": "HIGH",
      "summary_reason": "Direct exposure to sanctioned entities, darknet activity or mixing services was detected. Review the counterparties below before proceeding.",
      "address": "0x28c6c06298d514db089934071355e5743bf21d60",
      "network": "ethereum",
      "symbol": "ETH",
      "snapshot": {
        "balance": "1,204.55 ETH",
        "total_transactions": 2057,
        "transactions_in": 1130,
        "transactions_out": 927,
        "total_received": "58,420.00 ETH",
        "total_sent": "57,215.45 ETH",
        "first_seen": "2019-04-11T08:22:10Z",
        "last_seen": "2026-10-21T16:04:52Z",
        "monitored": false
      },
      "profile": {
        "account_holder": "Binance",
        "entity_name": "Binance",
        "entity_type": "Exchange",
        "holder_type": "Organisation",
        "labels": ["Exchange", "High Volume"]
      },
      "scorecard": {
        "response_hash": "9f2c1a7e4b8d",
        "request_id": "rq_01HXYZ",
        "report_id": "rp_01HXYZ",
        "screened_at": "2026-10-22T09:30:00Z"
      },
      "exposure": {
        "exposure_score": 72,
        "linked_risky_entities": 4,
        "last_activity": "2026-10-21T16:04:52Z",
        "top_risk_category": "Darknet Market",
        "combined": [],
        "source": [],
        "use": [],
        "meta": { "source_depth": 12, "use_depth": 6 }
      },
      "transactions": {
        "source": [],
        "use": [],
        "categories": ["Darknet Market", "Exchange", "Mixing Service"]
      },
      "graph": { "nodes": [], "edges": [] }
    }
  }
}