Deprecated

Check history for an address

GET

/aml/history

Superseded by GET /apiv2/screening/history, which pages by cursor instead of by page number, makes every filter optional and includes skipped checks. This operation keeps working and will not be withdrawn without notice.

All timestamps in the response are UTC. The string format is unchanged.

AML check history for a specific address, yours only: checks made by other users for the same address are not visible. Paginated, 100 records per page, newest first.

Checks with the skipped status (inactive addresses) are excluded from the history. The full result of any record is fetched through GET /aml/{order_id} by its client_order_id.

Authorizations

ApiKeyAuth

API key from the dashboard. Some Host Mode endpoints also accept the key as an api_key field in the request body — this is stated in the schema of the particular operation.

Type

API Key (header: X-API-KEY)

Parameters

Query Parameters

address*

Type

string

Required

Min Length

10

Max Length

100

network*

Type

string

Required

Example"trx"

page

Type

integer

Minimum

1

Default

1

Responses

A page of the history.

Content-Type

application/json

{

  

"success": true,

  

"data": {

  

  

"address": "string",

  

  

"total": 0,

  

  

"page": 0,

  

  

"pages": 0,

  

  

"checks": [

  

  

  

{

  

  

  

  

"client_order_id": "string",

  

  

  

  

"provider": "string",

  

  

  

  

"status": "string",

  

  

  

  

"created_at": "string",

  

  

  

  

"completed_at": "string",

  

  

  

  

"risk_score": 0,

  

  

  

  

"risk_level": "string",

  

  

  

  

"is_sanctioned": true

  

  

  

}

  

  

]

  

},

  

"timestamp": "string"

}

GET

/aml/history

Playground

Authorization

ApiKeyAuth

Variables

Key

Value

address*

network*

page

Samples

Powered by VitePress OpenAPI