@nexeraid/identity-schemas 1.12.22-dev → 1.12.23-dev
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/chainalysis.schema-9e5926b9.esm.js +2316 -0
- package/dist/chainalysis.schema-a9079d73.cjs.prod.js +2582 -0
- package/dist/chainalysis.schema-ab6cda47.cjs.dev.js +2582 -0
- package/dist/declarations/src/index.d.ts +4 -4
- package/dist/declarations/src/index.d.ts.map +1 -1
- package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts +1735 -0
- package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/chainalysis/chainalysis.schema.d.ts +759 -0
- package/dist/declarations/src/providers/chainalysis/chainalysis.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts +5735 -0
- package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/customers.schema.d.ts +92 -0
- package/dist/declarations/src/providers/customers.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/index.d.ts +16 -0
- package/dist/declarations/src/providers/index.d.ts.map +1 -0
- package/dist/declarations/src/providers/ipquality/ipquality.schema.d.ts +1582 -0
- package/dist/declarations/src/providers/ipquality/ipquality.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/kyb-sessions.schema.d.ts +307 -0
- package/dist/declarations/src/providers/kyb-sessions.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/kyc-sessions.schema.d.ts +969 -0
- package/dist/declarations/src/providers/kyc-sessions.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/merkle-science/merkle-science.schema.d.ts +604 -0
- package/dist/declarations/src/providers/merkle-science/merkle-science.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/provider.schema.d.ts +10861 -0
- package/dist/declarations/src/providers/provider.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +3991 -0
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/sumsub/sumsub-applicant.schema.d.ts +6460 -0
- package/dist/declarations/src/providers/sumsub/sumsub-applicant.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/sumsub/sumsub-reject.schema.d.ts +12 -0
- package/dist/declarations/src/providers/sumsub/sumsub-reject.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/sumsub/sumsub-webhooks.schema.d.ts +187 -0
- package/dist/declarations/src/providers/sumsub/sumsub-webhooks.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/sumsub/sumsub.schema.d.ts +314 -0
- package/dist/declarations/src/providers/sumsub/sumsub.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/synaps/synaps.schema.d.ts +4071 -0
- package/dist/declarations/src/providers/synaps/synaps.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/alert.schema.d.ts +98 -0
- package/dist/declarations/src/webhooks/alert.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/alert.webhooks.schema.d.ts +43 -0
- package/dist/declarations/src/webhooks/alert.webhooks.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/customer.webhooks.schema.d.ts +479 -0
- package/dist/declarations/src/webhooks/customer.webhooks.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/index.d.ts +7 -0
- package/dist/declarations/src/webhooks/index.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/scenario-webhook.schema.d.ts +195 -0
- package/dist/declarations/src/webhooks/scenario-webhook.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +12605 -0
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +53321 -0
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts.map +1 -0
- package/dist/{frontend-utilities.schema-c327466a.cjs.prod.js → frontend-utilities.schema-9951d168.cjs.prod.js} +1 -1
- package/dist/{frontend-utilities.schema-1699cc67.esm.js → frontend-utilities.schema-c150e92a.esm.js} +1 -1
- package/dist/{frontend-utilities.schema-9b6dbb5e.cjs.dev.js → frontend-utilities.schema-c3ccca7b.cjs.dev.js} +1 -1
- package/dist/{identity-api.schema-6c0e3df3.cjs.prod.js → identity-api.schema-181d93d3.cjs.prod.js} +1266 -1271
- package/dist/{identity-api.schema-b7ca0eb2.esm.js → identity-api.schema-2df73bbd.esm.js} +1265 -1272
- package/dist/{identity-api.schema-5be99363.cjs.dev.js → identity-api.schema-8832ddec.cjs.dev.js} +1266 -1271
- package/dist/nexeraid-identity-schemas.cjs.dev.js +2 -2
- package/dist/nexeraid-identity-schemas.cjs.prod.js +2 -2
- package/dist/nexeraid-identity-schemas.esm.js +3 -3
- package/dist/package.json +15 -3
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.js +1 -1
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.js +1 -1
- package/identity/dist/nexeraid-identity-schemas-identity.esm.js +1 -1
- package/package.json +15 -3
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.d.ts +2 -0
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.js +276 -0
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.js +7 -0
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.js +276 -0
- package/providers/dist/nexeraid-identity-schemas-providers.esm.js +4 -0
- package/providers/package.json +4 -0
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.js +2 -2
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.d.ts +2 -0
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.js +662 -0
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.js +7 -0
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.js +662 -0
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.js +580 -0
- package/webhooks/package.json +4 -0
|
@@ -0,0 +1,3991 @@
|
|
|
1
|
+
import { z } from "zod";
|
|
2
|
+
export declare const ANALYSIS_TYPES: readonly ["ASSIGNED", "INCOMING", "OUTGOING", "FULL"];
|
|
3
|
+
export declare const AnalysisType: z.ZodEnum<["ASSIGNED", "INCOMING", "OUTGOING", "FULL"]>;
|
|
4
|
+
export declare const OBJECT_TYPES: readonly ["TRANSACTION", "ADDRESS", "WALLET"];
|
|
5
|
+
export declare const ObjectType: z.ZodEnum<["TRANSACTION", "ADDRESS", "WALLET"]>;
|
|
6
|
+
export declare const BLOCKCHAIN_TYPES: readonly ["BITCOIN", "BITCOINCASH", "LITECOIN", "DASH", "ETHEREUM", "RIPPLE", "TEZOS", "TRON", "BSC", "POLYGON", "AVALANCHE", "BASE", "SOLANA"];
|
|
7
|
+
export declare const Blockchain: z.ZodEnum<["BITCOIN", "BITCOINCASH", "LITECOIN", "DASH", "ETHEREUM", "RIPPLE", "TEZOS", "TRON", "BSC", "POLYGON", "AVALANCHE", "BASE", "SOLANA"]>;
|
|
8
|
+
export declare const Coin: z.ZodUnion<[z.ZodString, z.ZodLiteral<"MAIN">, z.ZodLiteral<"ALL">]>;
|
|
9
|
+
export declare const RiskSeverity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
10
|
+
export type AnalysisType = z.infer<typeof AnalysisType>;
|
|
11
|
+
export declare const ScorechainErrorResponse: z.ZodUnion<[z.ZodDiscriminatedUnion<"error", [z.ZodObject<{
|
|
12
|
+
error: z.ZodLiteral<"NOT_FOUND_WALLET">;
|
|
13
|
+
message: z.ZodString;
|
|
14
|
+
}, "strip", z.ZodTypeAny, {
|
|
15
|
+
message: string;
|
|
16
|
+
error: "NOT_FOUND_WALLET";
|
|
17
|
+
}, {
|
|
18
|
+
message: string;
|
|
19
|
+
error: "NOT_FOUND_WALLET";
|
|
20
|
+
}>, z.ZodObject<{
|
|
21
|
+
error: z.ZodLiteral<"INVALID_PARAMETER_BLOCKCHAIN">;
|
|
22
|
+
message: z.ZodString;
|
|
23
|
+
}, "strip", z.ZodTypeAny, {
|
|
24
|
+
message: string;
|
|
25
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
26
|
+
}, {
|
|
27
|
+
message: string;
|
|
28
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
29
|
+
}>, z.ZodObject<{
|
|
30
|
+
error: z.ZodLiteral<"UNAUTHORIZED">;
|
|
31
|
+
message: z.ZodString;
|
|
32
|
+
}, "strip", z.ZodTypeAny, {
|
|
33
|
+
message: string;
|
|
34
|
+
error: "UNAUTHORIZED";
|
|
35
|
+
}, {
|
|
36
|
+
message: string;
|
|
37
|
+
error: "UNAUTHORIZED";
|
|
38
|
+
}>, z.ZodObject<{
|
|
39
|
+
error: z.ZodLiteral<"FORBIDDEN_LICENSE_LIMIT_REACHED">;
|
|
40
|
+
message: z.ZodString;
|
|
41
|
+
}, "strip", z.ZodTypeAny, {
|
|
42
|
+
message: string;
|
|
43
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
44
|
+
}, {
|
|
45
|
+
message: string;
|
|
46
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
47
|
+
}>, z.ZodObject<{
|
|
48
|
+
error: z.ZodLiteral<"NOT_FOUND_TRANSACTION">;
|
|
49
|
+
message: z.ZodString;
|
|
50
|
+
}, "strip", z.ZodTypeAny, {
|
|
51
|
+
message: string;
|
|
52
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
53
|
+
}, {
|
|
54
|
+
message: string;
|
|
55
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
56
|
+
}>, z.ZodObject<{
|
|
57
|
+
error: z.ZodLiteral<"UNPROCESSABLE_GLOBAL_SCORE">;
|
|
58
|
+
message: z.ZodString;
|
|
59
|
+
}, "strip", z.ZodTypeAny, {
|
|
60
|
+
message: string;
|
|
61
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
62
|
+
}, {
|
|
63
|
+
message: string;
|
|
64
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
65
|
+
}>, z.ZodObject<{
|
|
66
|
+
error: z.ZodLiteral<"SERVER_ERROR">;
|
|
67
|
+
message: z.ZodString;
|
|
68
|
+
}, "strip", z.ZodTypeAny, {
|
|
69
|
+
message: string;
|
|
70
|
+
error: "SERVER_ERROR";
|
|
71
|
+
}, {
|
|
72
|
+
message: string;
|
|
73
|
+
error: "SERVER_ERROR";
|
|
74
|
+
}>, z.ZodObject<{
|
|
75
|
+
error: z.ZodLiteral<"UNKNOWN_ERROR">;
|
|
76
|
+
message: z.ZodString;
|
|
77
|
+
}, "strip", z.ZodTypeAny, {
|
|
78
|
+
message: string;
|
|
79
|
+
error: "UNKNOWN_ERROR";
|
|
80
|
+
}, {
|
|
81
|
+
message: string;
|
|
82
|
+
error: "UNKNOWN_ERROR";
|
|
83
|
+
}>, z.ZodObject<{
|
|
84
|
+
error: z.ZodLiteral<"RESULT_PARSER_ERROR">;
|
|
85
|
+
message: z.ZodString;
|
|
86
|
+
data: z.ZodString;
|
|
87
|
+
}, "strip", z.ZodTypeAny, {
|
|
88
|
+
message: string;
|
|
89
|
+
data: string;
|
|
90
|
+
error: "RESULT_PARSER_ERROR";
|
|
91
|
+
}, {
|
|
92
|
+
message: string;
|
|
93
|
+
data: string;
|
|
94
|
+
error: "RESULT_PARSER_ERROR";
|
|
95
|
+
}>]>, z.ZodObject<{
|
|
96
|
+
error: z.ZodString;
|
|
97
|
+
message: z.ZodString;
|
|
98
|
+
}, "strip", z.ZodTypeAny, {
|
|
99
|
+
message: string;
|
|
100
|
+
error: string;
|
|
101
|
+
}, {
|
|
102
|
+
message: string;
|
|
103
|
+
error: string;
|
|
104
|
+
}>]>;
|
|
105
|
+
export declare const ScorechainError: z.ZodObject<{
|
|
106
|
+
error: z.ZodUnion<[z.ZodDiscriminatedUnion<"error", [z.ZodObject<{
|
|
107
|
+
error: z.ZodLiteral<"NOT_FOUND_WALLET">;
|
|
108
|
+
message: z.ZodString;
|
|
109
|
+
}, "strip", z.ZodTypeAny, {
|
|
110
|
+
message: string;
|
|
111
|
+
error: "NOT_FOUND_WALLET";
|
|
112
|
+
}, {
|
|
113
|
+
message: string;
|
|
114
|
+
error: "NOT_FOUND_WALLET";
|
|
115
|
+
}>, z.ZodObject<{
|
|
116
|
+
error: z.ZodLiteral<"INVALID_PARAMETER_BLOCKCHAIN">;
|
|
117
|
+
message: z.ZodString;
|
|
118
|
+
}, "strip", z.ZodTypeAny, {
|
|
119
|
+
message: string;
|
|
120
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
121
|
+
}, {
|
|
122
|
+
message: string;
|
|
123
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
124
|
+
}>, z.ZodObject<{
|
|
125
|
+
error: z.ZodLiteral<"UNAUTHORIZED">;
|
|
126
|
+
message: z.ZodString;
|
|
127
|
+
}, "strip", z.ZodTypeAny, {
|
|
128
|
+
message: string;
|
|
129
|
+
error: "UNAUTHORIZED";
|
|
130
|
+
}, {
|
|
131
|
+
message: string;
|
|
132
|
+
error: "UNAUTHORIZED";
|
|
133
|
+
}>, z.ZodObject<{
|
|
134
|
+
error: z.ZodLiteral<"FORBIDDEN_LICENSE_LIMIT_REACHED">;
|
|
135
|
+
message: z.ZodString;
|
|
136
|
+
}, "strip", z.ZodTypeAny, {
|
|
137
|
+
message: string;
|
|
138
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
139
|
+
}, {
|
|
140
|
+
message: string;
|
|
141
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
142
|
+
}>, z.ZodObject<{
|
|
143
|
+
error: z.ZodLiteral<"NOT_FOUND_TRANSACTION">;
|
|
144
|
+
message: z.ZodString;
|
|
145
|
+
}, "strip", z.ZodTypeAny, {
|
|
146
|
+
message: string;
|
|
147
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
148
|
+
}, {
|
|
149
|
+
message: string;
|
|
150
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
151
|
+
}>, z.ZodObject<{
|
|
152
|
+
error: z.ZodLiteral<"UNPROCESSABLE_GLOBAL_SCORE">;
|
|
153
|
+
message: z.ZodString;
|
|
154
|
+
}, "strip", z.ZodTypeAny, {
|
|
155
|
+
message: string;
|
|
156
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
157
|
+
}, {
|
|
158
|
+
message: string;
|
|
159
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
160
|
+
}>, z.ZodObject<{
|
|
161
|
+
error: z.ZodLiteral<"SERVER_ERROR">;
|
|
162
|
+
message: z.ZodString;
|
|
163
|
+
}, "strip", z.ZodTypeAny, {
|
|
164
|
+
message: string;
|
|
165
|
+
error: "SERVER_ERROR";
|
|
166
|
+
}, {
|
|
167
|
+
message: string;
|
|
168
|
+
error: "SERVER_ERROR";
|
|
169
|
+
}>, z.ZodObject<{
|
|
170
|
+
error: z.ZodLiteral<"UNKNOWN_ERROR">;
|
|
171
|
+
message: z.ZodString;
|
|
172
|
+
}, "strip", z.ZodTypeAny, {
|
|
173
|
+
message: string;
|
|
174
|
+
error: "UNKNOWN_ERROR";
|
|
175
|
+
}, {
|
|
176
|
+
message: string;
|
|
177
|
+
error: "UNKNOWN_ERROR";
|
|
178
|
+
}>, z.ZodObject<{
|
|
179
|
+
error: z.ZodLiteral<"RESULT_PARSER_ERROR">;
|
|
180
|
+
message: z.ZodString;
|
|
181
|
+
data: z.ZodString;
|
|
182
|
+
}, "strip", z.ZodTypeAny, {
|
|
183
|
+
message: string;
|
|
184
|
+
data: string;
|
|
185
|
+
error: "RESULT_PARSER_ERROR";
|
|
186
|
+
}, {
|
|
187
|
+
message: string;
|
|
188
|
+
data: string;
|
|
189
|
+
error: "RESULT_PARSER_ERROR";
|
|
190
|
+
}>]>, z.ZodObject<{
|
|
191
|
+
error: z.ZodString;
|
|
192
|
+
message: z.ZodString;
|
|
193
|
+
}, "strip", z.ZodTypeAny, {
|
|
194
|
+
message: string;
|
|
195
|
+
error: string;
|
|
196
|
+
}, {
|
|
197
|
+
message: string;
|
|
198
|
+
error: string;
|
|
199
|
+
}>]>;
|
|
200
|
+
}, "strip", z.ZodTypeAny, {
|
|
201
|
+
error: {
|
|
202
|
+
message: string;
|
|
203
|
+
error: "NOT_FOUND_WALLET";
|
|
204
|
+
} | {
|
|
205
|
+
message: string;
|
|
206
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
207
|
+
} | {
|
|
208
|
+
message: string;
|
|
209
|
+
error: "UNAUTHORIZED";
|
|
210
|
+
} | {
|
|
211
|
+
message: string;
|
|
212
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
213
|
+
} | {
|
|
214
|
+
message: string;
|
|
215
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
216
|
+
} | {
|
|
217
|
+
message: string;
|
|
218
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
219
|
+
} | {
|
|
220
|
+
message: string;
|
|
221
|
+
error: "SERVER_ERROR";
|
|
222
|
+
} | {
|
|
223
|
+
message: string;
|
|
224
|
+
error: "UNKNOWN_ERROR";
|
|
225
|
+
} | {
|
|
226
|
+
message: string;
|
|
227
|
+
data: string;
|
|
228
|
+
error: "RESULT_PARSER_ERROR";
|
|
229
|
+
} | {
|
|
230
|
+
message: string;
|
|
231
|
+
error: string;
|
|
232
|
+
};
|
|
233
|
+
}, {
|
|
234
|
+
error: {
|
|
235
|
+
message: string;
|
|
236
|
+
error: "NOT_FOUND_WALLET";
|
|
237
|
+
} | {
|
|
238
|
+
message: string;
|
|
239
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
240
|
+
} | {
|
|
241
|
+
message: string;
|
|
242
|
+
error: "UNAUTHORIZED";
|
|
243
|
+
} | {
|
|
244
|
+
message: string;
|
|
245
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
246
|
+
} | {
|
|
247
|
+
message: string;
|
|
248
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
249
|
+
} | {
|
|
250
|
+
message: string;
|
|
251
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
252
|
+
} | {
|
|
253
|
+
message: string;
|
|
254
|
+
error: "SERVER_ERROR";
|
|
255
|
+
} | {
|
|
256
|
+
message: string;
|
|
257
|
+
error: "UNKNOWN_ERROR";
|
|
258
|
+
} | {
|
|
259
|
+
message: string;
|
|
260
|
+
data: string;
|
|
261
|
+
error: "RESULT_PARSER_ERROR";
|
|
262
|
+
} | {
|
|
263
|
+
message: string;
|
|
264
|
+
error: string;
|
|
265
|
+
};
|
|
266
|
+
}>;
|
|
267
|
+
export type ScorechainError = z.infer<typeof ScorechainError>;
|
|
268
|
+
export declare const ScorechainAnalysis: z.ZodObject<{
|
|
269
|
+
id: z.ZodString;
|
|
270
|
+
analysis: z.ZodObject<{
|
|
271
|
+
assigned: z.ZodObject<{
|
|
272
|
+
hasResult: z.ZodBoolean;
|
|
273
|
+
result: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
274
|
+
score: z.ZodNumber;
|
|
275
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
276
|
+
details: z.ZodObject<{
|
|
277
|
+
entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
278
|
+
id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
279
|
+
name: z.ZodString;
|
|
280
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
281
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
282
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
283
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
284
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
285
|
+
percent: z.ZodNumber;
|
|
286
|
+
}, "strip", z.ZodTypeAny, {
|
|
287
|
+
percent: number;
|
|
288
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
289
|
+
}, {
|
|
290
|
+
percent: number;
|
|
291
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
292
|
+
}>, "many">;
|
|
293
|
+
}, "strip", z.ZodTypeAny, {
|
|
294
|
+
entityTypeClassifier: {
|
|
295
|
+
percent: number;
|
|
296
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
297
|
+
}[];
|
|
298
|
+
}, {
|
|
299
|
+
entityTypeClassifier: {
|
|
300
|
+
percent: number;
|
|
301
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
302
|
+
}[];
|
|
303
|
+
}>>>>>;
|
|
304
|
+
}, "strip", z.ZodTypeAny, {
|
|
305
|
+
name: string;
|
|
306
|
+
referenceAddress: string;
|
|
307
|
+
id?: number | null | undefined;
|
|
308
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
309
|
+
aiDetails?: {
|
|
310
|
+
entityTypeClassifier: {
|
|
311
|
+
percent: number;
|
|
312
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
313
|
+
}[];
|
|
314
|
+
} | null | undefined;
|
|
315
|
+
}, {
|
|
316
|
+
name: string;
|
|
317
|
+
referenceAddress: string;
|
|
318
|
+
id?: number | null | undefined;
|
|
319
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
320
|
+
aiDetails?: {
|
|
321
|
+
entityTypeClassifier: {
|
|
322
|
+
percent: number;
|
|
323
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
324
|
+
}[];
|
|
325
|
+
} | null | undefined;
|
|
326
|
+
}>>>;
|
|
327
|
+
transaction: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
328
|
+
type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
|
|
329
|
+
riskAssessment: z.ZodObject<{
|
|
330
|
+
score: z.ZodNumber;
|
|
331
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
332
|
+
}, "strip", z.ZodTypeAny, {
|
|
333
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
334
|
+
score: number;
|
|
335
|
+
}, {
|
|
336
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
337
|
+
score: number;
|
|
338
|
+
}>;
|
|
339
|
+
}, "strip", z.ZodTypeAny, {
|
|
340
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
341
|
+
riskAssessment: {
|
|
342
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
343
|
+
score: number;
|
|
344
|
+
};
|
|
345
|
+
}, {
|
|
346
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
347
|
+
riskAssessment: {
|
|
348
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
349
|
+
score: number;
|
|
350
|
+
};
|
|
351
|
+
}>>>;
|
|
352
|
+
customRiskAssessment: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
353
|
+
score: z.ZodNumber;
|
|
354
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
355
|
+
}, "strip", z.ZodTypeAny, {
|
|
356
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
357
|
+
score: number;
|
|
358
|
+
}, {
|
|
359
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
360
|
+
score: number;
|
|
361
|
+
}>>>;
|
|
362
|
+
}, "strip", z.ZodTypeAny, {
|
|
363
|
+
entity?: {
|
|
364
|
+
name: string;
|
|
365
|
+
referenceAddress: string;
|
|
366
|
+
id?: number | null | undefined;
|
|
367
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
368
|
+
aiDetails?: {
|
|
369
|
+
entityTypeClassifier: {
|
|
370
|
+
percent: number;
|
|
371
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
372
|
+
}[];
|
|
373
|
+
} | null | undefined;
|
|
374
|
+
} | null | undefined;
|
|
375
|
+
transaction?: {
|
|
376
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
377
|
+
riskAssessment: {
|
|
378
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
379
|
+
score: number;
|
|
380
|
+
};
|
|
381
|
+
} | null | undefined;
|
|
382
|
+
customRiskAssessment?: {
|
|
383
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
384
|
+
score: number;
|
|
385
|
+
} | null | undefined;
|
|
386
|
+
}, {
|
|
387
|
+
entity?: {
|
|
388
|
+
name: string;
|
|
389
|
+
referenceAddress: string;
|
|
390
|
+
id?: number | null | undefined;
|
|
391
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
392
|
+
aiDetails?: {
|
|
393
|
+
entityTypeClassifier: {
|
|
394
|
+
percent: number;
|
|
395
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
396
|
+
}[];
|
|
397
|
+
} | null | undefined;
|
|
398
|
+
} | null | undefined;
|
|
399
|
+
transaction?: {
|
|
400
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
401
|
+
riskAssessment: {
|
|
402
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
403
|
+
score: number;
|
|
404
|
+
};
|
|
405
|
+
} | null | undefined;
|
|
406
|
+
customRiskAssessment?: {
|
|
407
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
408
|
+
score: number;
|
|
409
|
+
} | null | undefined;
|
|
410
|
+
}>;
|
|
411
|
+
}, "strip", z.ZodTypeAny, {
|
|
412
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
413
|
+
score: number;
|
|
414
|
+
details: {
|
|
415
|
+
entity?: {
|
|
416
|
+
name: string;
|
|
417
|
+
referenceAddress: string;
|
|
418
|
+
id?: number | null | undefined;
|
|
419
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
420
|
+
aiDetails?: {
|
|
421
|
+
entityTypeClassifier: {
|
|
422
|
+
percent: number;
|
|
423
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
424
|
+
}[];
|
|
425
|
+
} | null | undefined;
|
|
426
|
+
} | null | undefined;
|
|
427
|
+
transaction?: {
|
|
428
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
429
|
+
riskAssessment: {
|
|
430
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
431
|
+
score: number;
|
|
432
|
+
};
|
|
433
|
+
} | null | undefined;
|
|
434
|
+
customRiskAssessment?: {
|
|
435
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
436
|
+
score: number;
|
|
437
|
+
} | null | undefined;
|
|
438
|
+
};
|
|
439
|
+
}, {
|
|
440
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
441
|
+
score: number;
|
|
442
|
+
details: {
|
|
443
|
+
entity?: {
|
|
444
|
+
name: string;
|
|
445
|
+
referenceAddress: string;
|
|
446
|
+
id?: number | null | undefined;
|
|
447
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
448
|
+
aiDetails?: {
|
|
449
|
+
entityTypeClassifier: {
|
|
450
|
+
percent: number;
|
|
451
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
452
|
+
}[];
|
|
453
|
+
} | null | undefined;
|
|
454
|
+
} | null | undefined;
|
|
455
|
+
transaction?: {
|
|
456
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
457
|
+
riskAssessment: {
|
|
458
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
459
|
+
score: number;
|
|
460
|
+
};
|
|
461
|
+
} | null | undefined;
|
|
462
|
+
customRiskAssessment?: {
|
|
463
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
464
|
+
score: number;
|
|
465
|
+
} | null | undefined;
|
|
466
|
+
};
|
|
467
|
+
}>>>;
|
|
468
|
+
risks: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
469
|
+
id: z.ZodNumber;
|
|
470
|
+
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
471
|
+
parameters: z.ZodObject<{
|
|
472
|
+
referenceId: z.ZodNumber;
|
|
473
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
474
|
+
threshold: z.ZodNumber;
|
|
475
|
+
}, "strip", z.ZodTypeAny, {
|
|
476
|
+
referenceId: number;
|
|
477
|
+
threshold: number;
|
|
478
|
+
referenceName?: string | undefined;
|
|
479
|
+
}, {
|
|
480
|
+
referenceId: number;
|
|
481
|
+
threshold: number;
|
|
482
|
+
referenceName?: string | undefined;
|
|
483
|
+
}>;
|
|
484
|
+
}, "strip", z.ZodTypeAny, {
|
|
485
|
+
id: number;
|
|
486
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
487
|
+
parameters: {
|
|
488
|
+
referenceId: number;
|
|
489
|
+
threshold: number;
|
|
490
|
+
referenceName?: string | undefined;
|
|
491
|
+
};
|
|
492
|
+
}, {
|
|
493
|
+
id: number;
|
|
494
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
495
|
+
parameters: {
|
|
496
|
+
referenceId: number;
|
|
497
|
+
threshold: number;
|
|
498
|
+
referenceName?: string | undefined;
|
|
499
|
+
};
|
|
500
|
+
}>, "many">>>;
|
|
501
|
+
}, "strip", z.ZodTypeAny, {
|
|
502
|
+
hasResult: boolean;
|
|
503
|
+
result?: {
|
|
504
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
505
|
+
score: number;
|
|
506
|
+
details: {
|
|
507
|
+
entity?: {
|
|
508
|
+
name: string;
|
|
509
|
+
referenceAddress: string;
|
|
510
|
+
id?: number | null | undefined;
|
|
511
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
512
|
+
aiDetails?: {
|
|
513
|
+
entityTypeClassifier: {
|
|
514
|
+
percent: number;
|
|
515
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
516
|
+
}[];
|
|
517
|
+
} | null | undefined;
|
|
518
|
+
} | null | undefined;
|
|
519
|
+
transaction?: {
|
|
520
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
521
|
+
riskAssessment: {
|
|
522
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
523
|
+
score: number;
|
|
524
|
+
};
|
|
525
|
+
} | null | undefined;
|
|
526
|
+
customRiskAssessment?: {
|
|
527
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
528
|
+
score: number;
|
|
529
|
+
} | null | undefined;
|
|
530
|
+
};
|
|
531
|
+
} | null | undefined;
|
|
532
|
+
risks?: {
|
|
533
|
+
id: number;
|
|
534
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
535
|
+
parameters: {
|
|
536
|
+
referenceId: number;
|
|
537
|
+
threshold: number;
|
|
538
|
+
referenceName?: string | undefined;
|
|
539
|
+
};
|
|
540
|
+
}[] | null | undefined;
|
|
541
|
+
}, {
|
|
542
|
+
hasResult: boolean;
|
|
543
|
+
result?: {
|
|
544
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
545
|
+
score: number;
|
|
546
|
+
details: {
|
|
547
|
+
entity?: {
|
|
548
|
+
name: string;
|
|
549
|
+
referenceAddress: string;
|
|
550
|
+
id?: number | null | undefined;
|
|
551
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
552
|
+
aiDetails?: {
|
|
553
|
+
entityTypeClassifier: {
|
|
554
|
+
percent: number;
|
|
555
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
556
|
+
}[];
|
|
557
|
+
} | null | undefined;
|
|
558
|
+
} | null | undefined;
|
|
559
|
+
transaction?: {
|
|
560
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
561
|
+
riskAssessment: {
|
|
562
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
563
|
+
score: number;
|
|
564
|
+
};
|
|
565
|
+
} | null | undefined;
|
|
566
|
+
customRiskAssessment?: {
|
|
567
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
568
|
+
score: number;
|
|
569
|
+
} | null | undefined;
|
|
570
|
+
};
|
|
571
|
+
} | null | undefined;
|
|
572
|
+
risks?: {
|
|
573
|
+
id: number;
|
|
574
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
575
|
+
parameters: {
|
|
576
|
+
referenceId: number;
|
|
577
|
+
threshold: number;
|
|
578
|
+
referenceName?: string | undefined;
|
|
579
|
+
};
|
|
580
|
+
}[] | null | undefined;
|
|
581
|
+
}>;
|
|
582
|
+
incoming: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
583
|
+
hasResult: z.ZodBoolean;
|
|
584
|
+
result: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
585
|
+
score: z.ZodNumber;
|
|
586
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
587
|
+
details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
588
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
589
|
+
amount: z.ZodNumber;
|
|
590
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
591
|
+
percentage: z.ZodNumber;
|
|
592
|
+
name: z.ZodString;
|
|
593
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
594
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
595
|
+
score: z.ZodNumber;
|
|
596
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
597
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
598
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
599
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
600
|
+
percent: z.ZodNumber;
|
|
601
|
+
}, "strip", z.ZodTypeAny, {
|
|
602
|
+
percent: number;
|
|
603
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
604
|
+
}, {
|
|
605
|
+
percent: number;
|
|
606
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
607
|
+
}>, "many">;
|
|
608
|
+
}, "strip", z.ZodTypeAny, {
|
|
609
|
+
entityTypeClassifier: {
|
|
610
|
+
percent: number;
|
|
611
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
612
|
+
}[];
|
|
613
|
+
}, {
|
|
614
|
+
entityTypeClassifier: {
|
|
615
|
+
percent: number;
|
|
616
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
617
|
+
}[];
|
|
618
|
+
}>>>>>;
|
|
619
|
+
}, "strip", z.ZodTypeAny, {
|
|
620
|
+
name: string;
|
|
621
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
622
|
+
score: number;
|
|
623
|
+
referenceAddress: string;
|
|
624
|
+
amount: number;
|
|
625
|
+
percentage: number;
|
|
626
|
+
countries: string[];
|
|
627
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
628
|
+
aiDetails?: {
|
|
629
|
+
entityTypeClassifier: {
|
|
630
|
+
percent: number;
|
|
631
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
632
|
+
}[];
|
|
633
|
+
} | null | undefined;
|
|
634
|
+
amountUsd?: number | null | undefined;
|
|
635
|
+
}, {
|
|
636
|
+
name: string;
|
|
637
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
638
|
+
score: number;
|
|
639
|
+
referenceAddress: string;
|
|
640
|
+
amount: number;
|
|
641
|
+
percentage: number;
|
|
642
|
+
countries: string[];
|
|
643
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
644
|
+
aiDetails?: {
|
|
645
|
+
entityTypeClassifier: {
|
|
646
|
+
percent: number;
|
|
647
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
648
|
+
}[];
|
|
649
|
+
} | null | undefined;
|
|
650
|
+
amountUsd?: number | null | undefined;
|
|
651
|
+
}>, "many">>>;
|
|
652
|
+
risks: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
653
|
+
setting: z.ZodObject<{
|
|
654
|
+
id: z.ZodNumber;
|
|
655
|
+
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
656
|
+
parameters: z.ZodObject<{
|
|
657
|
+
referenceId: z.ZodNumber;
|
|
658
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
659
|
+
threshold: z.ZodNumber;
|
|
660
|
+
}, "strip", z.ZodTypeAny, {
|
|
661
|
+
referenceId: number;
|
|
662
|
+
threshold: number;
|
|
663
|
+
referenceName?: string | undefined;
|
|
664
|
+
}, {
|
|
665
|
+
referenceId: number;
|
|
666
|
+
threshold: number;
|
|
667
|
+
referenceName?: string | undefined;
|
|
668
|
+
}>;
|
|
669
|
+
}, "strip", z.ZodTypeAny, {
|
|
670
|
+
id: number;
|
|
671
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
672
|
+
parameters: {
|
|
673
|
+
referenceId: number;
|
|
674
|
+
threshold: number;
|
|
675
|
+
referenceName?: string | undefined;
|
|
676
|
+
};
|
|
677
|
+
}, {
|
|
678
|
+
id: number;
|
|
679
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
680
|
+
parameters: {
|
|
681
|
+
referenceId: number;
|
|
682
|
+
threshold: number;
|
|
683
|
+
referenceName?: string | undefined;
|
|
684
|
+
};
|
|
685
|
+
}>;
|
|
686
|
+
causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
687
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
688
|
+
amount: z.ZodNumber;
|
|
689
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
690
|
+
percentage: z.ZodNumber;
|
|
691
|
+
name: z.ZodString;
|
|
692
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
693
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
694
|
+
score: z.ZodNumber;
|
|
695
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
696
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
697
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
698
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
699
|
+
percent: z.ZodNumber;
|
|
700
|
+
}, "strip", z.ZodTypeAny, {
|
|
701
|
+
percent: number;
|
|
702
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
703
|
+
}, {
|
|
704
|
+
percent: number;
|
|
705
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
706
|
+
}>, "many">;
|
|
707
|
+
}, "strip", z.ZodTypeAny, {
|
|
708
|
+
entityTypeClassifier: {
|
|
709
|
+
percent: number;
|
|
710
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
711
|
+
}[];
|
|
712
|
+
}, {
|
|
713
|
+
entityTypeClassifier: {
|
|
714
|
+
percent: number;
|
|
715
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
716
|
+
}[];
|
|
717
|
+
}>>>>>;
|
|
718
|
+
}, "strip", z.ZodTypeAny, {
|
|
719
|
+
name: string;
|
|
720
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
721
|
+
score: number;
|
|
722
|
+
referenceAddress: string;
|
|
723
|
+
amount: number;
|
|
724
|
+
percentage: number;
|
|
725
|
+
countries: string[];
|
|
726
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
727
|
+
aiDetails?: {
|
|
728
|
+
entityTypeClassifier: {
|
|
729
|
+
percent: number;
|
|
730
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
731
|
+
}[];
|
|
732
|
+
} | null | undefined;
|
|
733
|
+
amountUsd?: number | null | undefined;
|
|
734
|
+
}, {
|
|
735
|
+
name: string;
|
|
736
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
737
|
+
score: number;
|
|
738
|
+
referenceAddress: string;
|
|
739
|
+
amount: number;
|
|
740
|
+
percentage: number;
|
|
741
|
+
countries: string[];
|
|
742
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
743
|
+
aiDetails?: {
|
|
744
|
+
entityTypeClassifier: {
|
|
745
|
+
percent: number;
|
|
746
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
747
|
+
}[];
|
|
748
|
+
} | null | undefined;
|
|
749
|
+
amountUsd?: number | null | undefined;
|
|
750
|
+
}>, "many">>>;
|
|
751
|
+
}, "strip", z.ZodTypeAny, {
|
|
752
|
+
setting: {
|
|
753
|
+
id: number;
|
|
754
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
755
|
+
parameters: {
|
|
756
|
+
referenceId: number;
|
|
757
|
+
threshold: number;
|
|
758
|
+
referenceName?: string | undefined;
|
|
759
|
+
};
|
|
760
|
+
};
|
|
761
|
+
causes?: {
|
|
762
|
+
name: string;
|
|
763
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
764
|
+
score: number;
|
|
765
|
+
referenceAddress: string;
|
|
766
|
+
amount: number;
|
|
767
|
+
percentage: number;
|
|
768
|
+
countries: string[];
|
|
769
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
770
|
+
aiDetails?: {
|
|
771
|
+
entityTypeClassifier: {
|
|
772
|
+
percent: number;
|
|
773
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
774
|
+
}[];
|
|
775
|
+
} | null | undefined;
|
|
776
|
+
amountUsd?: number | null | undefined;
|
|
777
|
+
}[] | null | undefined;
|
|
778
|
+
}, {
|
|
779
|
+
setting: {
|
|
780
|
+
id: number;
|
|
781
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
782
|
+
parameters: {
|
|
783
|
+
referenceId: number;
|
|
784
|
+
threshold: number;
|
|
785
|
+
referenceName?: string | undefined;
|
|
786
|
+
};
|
|
787
|
+
};
|
|
788
|
+
causes?: {
|
|
789
|
+
name: string;
|
|
790
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
791
|
+
score: number;
|
|
792
|
+
referenceAddress: string;
|
|
793
|
+
amount: number;
|
|
794
|
+
percentage: number;
|
|
795
|
+
countries: string[];
|
|
796
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
797
|
+
aiDetails?: {
|
|
798
|
+
entityTypeClassifier: {
|
|
799
|
+
percent: number;
|
|
800
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
801
|
+
}[];
|
|
802
|
+
} | null | undefined;
|
|
803
|
+
amountUsd?: number | null | undefined;
|
|
804
|
+
}[] | null | undefined;
|
|
805
|
+
}>, "many">>>;
|
|
806
|
+
}, "strip", z.ZodTypeAny, {
|
|
807
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
808
|
+
score: number;
|
|
809
|
+
details?: {
|
|
810
|
+
name: string;
|
|
811
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
812
|
+
score: number;
|
|
813
|
+
referenceAddress: string;
|
|
814
|
+
amount: number;
|
|
815
|
+
percentage: number;
|
|
816
|
+
countries: string[];
|
|
817
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
818
|
+
aiDetails?: {
|
|
819
|
+
entityTypeClassifier: {
|
|
820
|
+
percent: number;
|
|
821
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
822
|
+
}[];
|
|
823
|
+
} | null | undefined;
|
|
824
|
+
amountUsd?: number | null | undefined;
|
|
825
|
+
}[] | null | undefined;
|
|
826
|
+
risks?: {
|
|
827
|
+
setting: {
|
|
828
|
+
id: number;
|
|
829
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
830
|
+
parameters: {
|
|
831
|
+
referenceId: number;
|
|
832
|
+
threshold: number;
|
|
833
|
+
referenceName?: string | undefined;
|
|
834
|
+
};
|
|
835
|
+
};
|
|
836
|
+
causes?: {
|
|
837
|
+
name: string;
|
|
838
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
839
|
+
score: number;
|
|
840
|
+
referenceAddress: string;
|
|
841
|
+
amount: number;
|
|
842
|
+
percentage: number;
|
|
843
|
+
countries: string[];
|
|
844
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
845
|
+
aiDetails?: {
|
|
846
|
+
entityTypeClassifier: {
|
|
847
|
+
percent: number;
|
|
848
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
849
|
+
}[];
|
|
850
|
+
} | null | undefined;
|
|
851
|
+
amountUsd?: number | null | undefined;
|
|
852
|
+
}[] | null | undefined;
|
|
853
|
+
}[] | null | undefined;
|
|
854
|
+
}, {
|
|
855
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
856
|
+
score: number;
|
|
857
|
+
details?: {
|
|
858
|
+
name: string;
|
|
859
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
860
|
+
score: number;
|
|
861
|
+
referenceAddress: string;
|
|
862
|
+
amount: number;
|
|
863
|
+
percentage: number;
|
|
864
|
+
countries: string[];
|
|
865
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
866
|
+
aiDetails?: {
|
|
867
|
+
entityTypeClassifier: {
|
|
868
|
+
percent: number;
|
|
869
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
870
|
+
}[];
|
|
871
|
+
} | null | undefined;
|
|
872
|
+
amountUsd?: number | null | undefined;
|
|
873
|
+
}[] | null | undefined;
|
|
874
|
+
risks?: {
|
|
875
|
+
setting: {
|
|
876
|
+
id: number;
|
|
877
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
878
|
+
parameters: {
|
|
879
|
+
referenceId: number;
|
|
880
|
+
threshold: number;
|
|
881
|
+
referenceName?: string | undefined;
|
|
882
|
+
};
|
|
883
|
+
};
|
|
884
|
+
causes?: {
|
|
885
|
+
name: string;
|
|
886
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
887
|
+
score: number;
|
|
888
|
+
referenceAddress: string;
|
|
889
|
+
amount: number;
|
|
890
|
+
percentage: number;
|
|
891
|
+
countries: string[];
|
|
892
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
893
|
+
aiDetails?: {
|
|
894
|
+
entityTypeClassifier: {
|
|
895
|
+
percent: number;
|
|
896
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
897
|
+
}[];
|
|
898
|
+
} | null | undefined;
|
|
899
|
+
amountUsd?: number | null | undefined;
|
|
900
|
+
}[] | null | undefined;
|
|
901
|
+
}[] | null | undefined;
|
|
902
|
+
}>>>;
|
|
903
|
+
}, "strip", z.ZodTypeAny, {
|
|
904
|
+
hasResult: boolean;
|
|
905
|
+
result?: {
|
|
906
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
907
|
+
score: number;
|
|
908
|
+
details?: {
|
|
909
|
+
name: string;
|
|
910
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
911
|
+
score: number;
|
|
912
|
+
referenceAddress: string;
|
|
913
|
+
amount: number;
|
|
914
|
+
percentage: number;
|
|
915
|
+
countries: string[];
|
|
916
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
917
|
+
aiDetails?: {
|
|
918
|
+
entityTypeClassifier: {
|
|
919
|
+
percent: number;
|
|
920
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
921
|
+
}[];
|
|
922
|
+
} | null | undefined;
|
|
923
|
+
amountUsd?: number | null | undefined;
|
|
924
|
+
}[] | null | undefined;
|
|
925
|
+
risks?: {
|
|
926
|
+
setting: {
|
|
927
|
+
id: number;
|
|
928
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
929
|
+
parameters: {
|
|
930
|
+
referenceId: number;
|
|
931
|
+
threshold: number;
|
|
932
|
+
referenceName?: string | undefined;
|
|
933
|
+
};
|
|
934
|
+
};
|
|
935
|
+
causes?: {
|
|
936
|
+
name: string;
|
|
937
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
938
|
+
score: number;
|
|
939
|
+
referenceAddress: string;
|
|
940
|
+
amount: number;
|
|
941
|
+
percentage: number;
|
|
942
|
+
countries: string[];
|
|
943
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
944
|
+
aiDetails?: {
|
|
945
|
+
entityTypeClassifier: {
|
|
946
|
+
percent: number;
|
|
947
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
948
|
+
}[];
|
|
949
|
+
} | null | undefined;
|
|
950
|
+
amountUsd?: number | null | undefined;
|
|
951
|
+
}[] | null | undefined;
|
|
952
|
+
}[] | null | undefined;
|
|
953
|
+
} | null | undefined;
|
|
954
|
+
}, {
|
|
955
|
+
hasResult: boolean;
|
|
956
|
+
result?: {
|
|
957
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
958
|
+
score: number;
|
|
959
|
+
details?: {
|
|
960
|
+
name: string;
|
|
961
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
962
|
+
score: number;
|
|
963
|
+
referenceAddress: string;
|
|
964
|
+
amount: number;
|
|
965
|
+
percentage: number;
|
|
966
|
+
countries: string[];
|
|
967
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
968
|
+
aiDetails?: {
|
|
969
|
+
entityTypeClassifier: {
|
|
970
|
+
percent: number;
|
|
971
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
972
|
+
}[];
|
|
973
|
+
} | null | undefined;
|
|
974
|
+
amountUsd?: number | null | undefined;
|
|
975
|
+
}[] | null | undefined;
|
|
976
|
+
risks?: {
|
|
977
|
+
setting: {
|
|
978
|
+
id: number;
|
|
979
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
980
|
+
parameters: {
|
|
981
|
+
referenceId: number;
|
|
982
|
+
threshold: number;
|
|
983
|
+
referenceName?: string | undefined;
|
|
984
|
+
};
|
|
985
|
+
};
|
|
986
|
+
causes?: {
|
|
987
|
+
name: string;
|
|
988
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
989
|
+
score: number;
|
|
990
|
+
referenceAddress: string;
|
|
991
|
+
amount: number;
|
|
992
|
+
percentage: number;
|
|
993
|
+
countries: string[];
|
|
994
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
995
|
+
aiDetails?: {
|
|
996
|
+
entityTypeClassifier: {
|
|
997
|
+
percent: number;
|
|
998
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
999
|
+
}[];
|
|
1000
|
+
} | null | undefined;
|
|
1001
|
+
amountUsd?: number | null | undefined;
|
|
1002
|
+
}[] | null | undefined;
|
|
1003
|
+
}[] | null | undefined;
|
|
1004
|
+
} | null | undefined;
|
|
1005
|
+
}>>>;
|
|
1006
|
+
outgoing: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
1007
|
+
hasResult: z.ZodBoolean;
|
|
1008
|
+
result: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
1009
|
+
score: z.ZodNumber;
|
|
1010
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
1011
|
+
details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
1012
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
1013
|
+
amount: z.ZodNumber;
|
|
1014
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
1015
|
+
percentage: z.ZodNumber;
|
|
1016
|
+
name: z.ZodString;
|
|
1017
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
1018
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
1019
|
+
score: z.ZodNumber;
|
|
1020
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
1021
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
1022
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
1023
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
1024
|
+
percent: z.ZodNumber;
|
|
1025
|
+
}, "strip", z.ZodTypeAny, {
|
|
1026
|
+
percent: number;
|
|
1027
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1028
|
+
}, {
|
|
1029
|
+
percent: number;
|
|
1030
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1031
|
+
}>, "many">;
|
|
1032
|
+
}, "strip", z.ZodTypeAny, {
|
|
1033
|
+
entityTypeClassifier: {
|
|
1034
|
+
percent: number;
|
|
1035
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1036
|
+
}[];
|
|
1037
|
+
}, {
|
|
1038
|
+
entityTypeClassifier: {
|
|
1039
|
+
percent: number;
|
|
1040
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1041
|
+
}[];
|
|
1042
|
+
}>>>>>;
|
|
1043
|
+
}, "strip", z.ZodTypeAny, {
|
|
1044
|
+
name: string;
|
|
1045
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1046
|
+
score: number;
|
|
1047
|
+
referenceAddress: string;
|
|
1048
|
+
amount: number;
|
|
1049
|
+
percentage: number;
|
|
1050
|
+
countries: string[];
|
|
1051
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1052
|
+
aiDetails?: {
|
|
1053
|
+
entityTypeClassifier: {
|
|
1054
|
+
percent: number;
|
|
1055
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1056
|
+
}[];
|
|
1057
|
+
} | null | undefined;
|
|
1058
|
+
amountUsd?: number | null | undefined;
|
|
1059
|
+
}, {
|
|
1060
|
+
name: string;
|
|
1061
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1062
|
+
score: number;
|
|
1063
|
+
referenceAddress: string;
|
|
1064
|
+
amount: number;
|
|
1065
|
+
percentage: number;
|
|
1066
|
+
countries: string[];
|
|
1067
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1068
|
+
aiDetails?: {
|
|
1069
|
+
entityTypeClassifier: {
|
|
1070
|
+
percent: number;
|
|
1071
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1072
|
+
}[];
|
|
1073
|
+
} | null | undefined;
|
|
1074
|
+
amountUsd?: number | null | undefined;
|
|
1075
|
+
}>, "many">>>;
|
|
1076
|
+
risks: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
1077
|
+
setting: z.ZodObject<{
|
|
1078
|
+
id: z.ZodNumber;
|
|
1079
|
+
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
1080
|
+
parameters: z.ZodObject<{
|
|
1081
|
+
referenceId: z.ZodNumber;
|
|
1082
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
1083
|
+
threshold: z.ZodNumber;
|
|
1084
|
+
}, "strip", z.ZodTypeAny, {
|
|
1085
|
+
referenceId: number;
|
|
1086
|
+
threshold: number;
|
|
1087
|
+
referenceName?: string | undefined;
|
|
1088
|
+
}, {
|
|
1089
|
+
referenceId: number;
|
|
1090
|
+
threshold: number;
|
|
1091
|
+
referenceName?: string | undefined;
|
|
1092
|
+
}>;
|
|
1093
|
+
}, "strip", z.ZodTypeAny, {
|
|
1094
|
+
id: number;
|
|
1095
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1096
|
+
parameters: {
|
|
1097
|
+
referenceId: number;
|
|
1098
|
+
threshold: number;
|
|
1099
|
+
referenceName?: string | undefined;
|
|
1100
|
+
};
|
|
1101
|
+
}, {
|
|
1102
|
+
id: number;
|
|
1103
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1104
|
+
parameters: {
|
|
1105
|
+
referenceId: number;
|
|
1106
|
+
threshold: number;
|
|
1107
|
+
referenceName?: string | undefined;
|
|
1108
|
+
};
|
|
1109
|
+
}>;
|
|
1110
|
+
causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
1111
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
1112
|
+
amount: z.ZodNumber;
|
|
1113
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
1114
|
+
percentage: z.ZodNumber;
|
|
1115
|
+
name: z.ZodString;
|
|
1116
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
1117
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
1118
|
+
score: z.ZodNumber;
|
|
1119
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
1120
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
1121
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
1122
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
1123
|
+
percent: z.ZodNumber;
|
|
1124
|
+
}, "strip", z.ZodTypeAny, {
|
|
1125
|
+
percent: number;
|
|
1126
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1127
|
+
}, {
|
|
1128
|
+
percent: number;
|
|
1129
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1130
|
+
}>, "many">;
|
|
1131
|
+
}, "strip", z.ZodTypeAny, {
|
|
1132
|
+
entityTypeClassifier: {
|
|
1133
|
+
percent: number;
|
|
1134
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1135
|
+
}[];
|
|
1136
|
+
}, {
|
|
1137
|
+
entityTypeClassifier: {
|
|
1138
|
+
percent: number;
|
|
1139
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1140
|
+
}[];
|
|
1141
|
+
}>>>>>;
|
|
1142
|
+
}, "strip", z.ZodTypeAny, {
|
|
1143
|
+
name: string;
|
|
1144
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1145
|
+
score: number;
|
|
1146
|
+
referenceAddress: string;
|
|
1147
|
+
amount: number;
|
|
1148
|
+
percentage: number;
|
|
1149
|
+
countries: string[];
|
|
1150
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1151
|
+
aiDetails?: {
|
|
1152
|
+
entityTypeClassifier: {
|
|
1153
|
+
percent: number;
|
|
1154
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1155
|
+
}[];
|
|
1156
|
+
} | null | undefined;
|
|
1157
|
+
amountUsd?: number | null | undefined;
|
|
1158
|
+
}, {
|
|
1159
|
+
name: string;
|
|
1160
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1161
|
+
score: number;
|
|
1162
|
+
referenceAddress: string;
|
|
1163
|
+
amount: number;
|
|
1164
|
+
percentage: number;
|
|
1165
|
+
countries: string[];
|
|
1166
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1167
|
+
aiDetails?: {
|
|
1168
|
+
entityTypeClassifier: {
|
|
1169
|
+
percent: number;
|
|
1170
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1171
|
+
}[];
|
|
1172
|
+
} | null | undefined;
|
|
1173
|
+
amountUsd?: number | null | undefined;
|
|
1174
|
+
}>, "many">>>;
|
|
1175
|
+
}, "strip", z.ZodTypeAny, {
|
|
1176
|
+
setting: {
|
|
1177
|
+
id: number;
|
|
1178
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1179
|
+
parameters: {
|
|
1180
|
+
referenceId: number;
|
|
1181
|
+
threshold: number;
|
|
1182
|
+
referenceName?: string | undefined;
|
|
1183
|
+
};
|
|
1184
|
+
};
|
|
1185
|
+
causes?: {
|
|
1186
|
+
name: string;
|
|
1187
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1188
|
+
score: number;
|
|
1189
|
+
referenceAddress: string;
|
|
1190
|
+
amount: number;
|
|
1191
|
+
percentage: number;
|
|
1192
|
+
countries: string[];
|
|
1193
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1194
|
+
aiDetails?: {
|
|
1195
|
+
entityTypeClassifier: {
|
|
1196
|
+
percent: number;
|
|
1197
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1198
|
+
}[];
|
|
1199
|
+
} | null | undefined;
|
|
1200
|
+
amountUsd?: number | null | undefined;
|
|
1201
|
+
}[] | null | undefined;
|
|
1202
|
+
}, {
|
|
1203
|
+
setting: {
|
|
1204
|
+
id: number;
|
|
1205
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1206
|
+
parameters: {
|
|
1207
|
+
referenceId: number;
|
|
1208
|
+
threshold: number;
|
|
1209
|
+
referenceName?: string | undefined;
|
|
1210
|
+
};
|
|
1211
|
+
};
|
|
1212
|
+
causes?: {
|
|
1213
|
+
name: string;
|
|
1214
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1215
|
+
score: number;
|
|
1216
|
+
referenceAddress: string;
|
|
1217
|
+
amount: number;
|
|
1218
|
+
percentage: number;
|
|
1219
|
+
countries: string[];
|
|
1220
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1221
|
+
aiDetails?: {
|
|
1222
|
+
entityTypeClassifier: {
|
|
1223
|
+
percent: number;
|
|
1224
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1225
|
+
}[];
|
|
1226
|
+
} | null | undefined;
|
|
1227
|
+
amountUsd?: number | null | undefined;
|
|
1228
|
+
}[] | null | undefined;
|
|
1229
|
+
}>, "many">>>;
|
|
1230
|
+
}, "strip", z.ZodTypeAny, {
|
|
1231
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1232
|
+
score: number;
|
|
1233
|
+
details?: {
|
|
1234
|
+
name: string;
|
|
1235
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1236
|
+
score: number;
|
|
1237
|
+
referenceAddress: string;
|
|
1238
|
+
amount: number;
|
|
1239
|
+
percentage: number;
|
|
1240
|
+
countries: string[];
|
|
1241
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1242
|
+
aiDetails?: {
|
|
1243
|
+
entityTypeClassifier: {
|
|
1244
|
+
percent: number;
|
|
1245
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1246
|
+
}[];
|
|
1247
|
+
} | null | undefined;
|
|
1248
|
+
amountUsd?: number | null | undefined;
|
|
1249
|
+
}[] | null | undefined;
|
|
1250
|
+
risks?: {
|
|
1251
|
+
setting: {
|
|
1252
|
+
id: number;
|
|
1253
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1254
|
+
parameters: {
|
|
1255
|
+
referenceId: number;
|
|
1256
|
+
threshold: number;
|
|
1257
|
+
referenceName?: string | undefined;
|
|
1258
|
+
};
|
|
1259
|
+
};
|
|
1260
|
+
causes?: {
|
|
1261
|
+
name: string;
|
|
1262
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1263
|
+
score: number;
|
|
1264
|
+
referenceAddress: string;
|
|
1265
|
+
amount: number;
|
|
1266
|
+
percentage: number;
|
|
1267
|
+
countries: string[];
|
|
1268
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1269
|
+
aiDetails?: {
|
|
1270
|
+
entityTypeClassifier: {
|
|
1271
|
+
percent: number;
|
|
1272
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1273
|
+
}[];
|
|
1274
|
+
} | null | undefined;
|
|
1275
|
+
amountUsd?: number | null | undefined;
|
|
1276
|
+
}[] | null | undefined;
|
|
1277
|
+
}[] | null | undefined;
|
|
1278
|
+
}, {
|
|
1279
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1280
|
+
score: number;
|
|
1281
|
+
details?: {
|
|
1282
|
+
name: string;
|
|
1283
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1284
|
+
score: number;
|
|
1285
|
+
referenceAddress: string;
|
|
1286
|
+
amount: number;
|
|
1287
|
+
percentage: number;
|
|
1288
|
+
countries: string[];
|
|
1289
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1290
|
+
aiDetails?: {
|
|
1291
|
+
entityTypeClassifier: {
|
|
1292
|
+
percent: number;
|
|
1293
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1294
|
+
}[];
|
|
1295
|
+
} | null | undefined;
|
|
1296
|
+
amountUsd?: number | null | undefined;
|
|
1297
|
+
}[] | null | undefined;
|
|
1298
|
+
risks?: {
|
|
1299
|
+
setting: {
|
|
1300
|
+
id: number;
|
|
1301
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1302
|
+
parameters: {
|
|
1303
|
+
referenceId: number;
|
|
1304
|
+
threshold: number;
|
|
1305
|
+
referenceName?: string | undefined;
|
|
1306
|
+
};
|
|
1307
|
+
};
|
|
1308
|
+
causes?: {
|
|
1309
|
+
name: string;
|
|
1310
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1311
|
+
score: number;
|
|
1312
|
+
referenceAddress: string;
|
|
1313
|
+
amount: number;
|
|
1314
|
+
percentage: number;
|
|
1315
|
+
countries: string[];
|
|
1316
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1317
|
+
aiDetails?: {
|
|
1318
|
+
entityTypeClassifier: {
|
|
1319
|
+
percent: number;
|
|
1320
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1321
|
+
}[];
|
|
1322
|
+
} | null | undefined;
|
|
1323
|
+
amountUsd?: number | null | undefined;
|
|
1324
|
+
}[] | null | undefined;
|
|
1325
|
+
}[] | null | undefined;
|
|
1326
|
+
}>>>;
|
|
1327
|
+
}, "strip", z.ZodTypeAny, {
|
|
1328
|
+
hasResult: boolean;
|
|
1329
|
+
result?: {
|
|
1330
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1331
|
+
score: number;
|
|
1332
|
+
details?: {
|
|
1333
|
+
name: string;
|
|
1334
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1335
|
+
score: number;
|
|
1336
|
+
referenceAddress: string;
|
|
1337
|
+
amount: number;
|
|
1338
|
+
percentage: number;
|
|
1339
|
+
countries: string[];
|
|
1340
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1341
|
+
aiDetails?: {
|
|
1342
|
+
entityTypeClassifier: {
|
|
1343
|
+
percent: number;
|
|
1344
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1345
|
+
}[];
|
|
1346
|
+
} | null | undefined;
|
|
1347
|
+
amountUsd?: number | null | undefined;
|
|
1348
|
+
}[] | null | undefined;
|
|
1349
|
+
risks?: {
|
|
1350
|
+
setting: {
|
|
1351
|
+
id: number;
|
|
1352
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1353
|
+
parameters: {
|
|
1354
|
+
referenceId: number;
|
|
1355
|
+
threshold: number;
|
|
1356
|
+
referenceName?: string | undefined;
|
|
1357
|
+
};
|
|
1358
|
+
};
|
|
1359
|
+
causes?: {
|
|
1360
|
+
name: string;
|
|
1361
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1362
|
+
score: number;
|
|
1363
|
+
referenceAddress: string;
|
|
1364
|
+
amount: number;
|
|
1365
|
+
percentage: number;
|
|
1366
|
+
countries: string[];
|
|
1367
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1368
|
+
aiDetails?: {
|
|
1369
|
+
entityTypeClassifier: {
|
|
1370
|
+
percent: number;
|
|
1371
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1372
|
+
}[];
|
|
1373
|
+
} | null | undefined;
|
|
1374
|
+
amountUsd?: number | null | undefined;
|
|
1375
|
+
}[] | null | undefined;
|
|
1376
|
+
}[] | null | undefined;
|
|
1377
|
+
} | null | undefined;
|
|
1378
|
+
}, {
|
|
1379
|
+
hasResult: boolean;
|
|
1380
|
+
result?: {
|
|
1381
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1382
|
+
score: number;
|
|
1383
|
+
details?: {
|
|
1384
|
+
name: string;
|
|
1385
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1386
|
+
score: number;
|
|
1387
|
+
referenceAddress: string;
|
|
1388
|
+
amount: number;
|
|
1389
|
+
percentage: number;
|
|
1390
|
+
countries: string[];
|
|
1391
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1392
|
+
aiDetails?: {
|
|
1393
|
+
entityTypeClassifier: {
|
|
1394
|
+
percent: number;
|
|
1395
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1396
|
+
}[];
|
|
1397
|
+
} | null | undefined;
|
|
1398
|
+
amountUsd?: number | null | undefined;
|
|
1399
|
+
}[] | null | undefined;
|
|
1400
|
+
risks?: {
|
|
1401
|
+
setting: {
|
|
1402
|
+
id: number;
|
|
1403
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1404
|
+
parameters: {
|
|
1405
|
+
referenceId: number;
|
|
1406
|
+
threshold: number;
|
|
1407
|
+
referenceName?: string | undefined;
|
|
1408
|
+
};
|
|
1409
|
+
};
|
|
1410
|
+
causes?: {
|
|
1411
|
+
name: string;
|
|
1412
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1413
|
+
score: number;
|
|
1414
|
+
referenceAddress: string;
|
|
1415
|
+
amount: number;
|
|
1416
|
+
percentage: number;
|
|
1417
|
+
countries: string[];
|
|
1418
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1419
|
+
aiDetails?: {
|
|
1420
|
+
entityTypeClassifier: {
|
|
1421
|
+
percent: number;
|
|
1422
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1423
|
+
}[];
|
|
1424
|
+
} | null | undefined;
|
|
1425
|
+
amountUsd?: number | null | undefined;
|
|
1426
|
+
}[] | null | undefined;
|
|
1427
|
+
}[] | null | undefined;
|
|
1428
|
+
} | null | undefined;
|
|
1429
|
+
}>>>;
|
|
1430
|
+
}, "strip", z.ZodTypeAny, {
|
|
1431
|
+
assigned: {
|
|
1432
|
+
hasResult: boolean;
|
|
1433
|
+
result?: {
|
|
1434
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1435
|
+
score: number;
|
|
1436
|
+
details: {
|
|
1437
|
+
entity?: {
|
|
1438
|
+
name: string;
|
|
1439
|
+
referenceAddress: string;
|
|
1440
|
+
id?: number | null | undefined;
|
|
1441
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1442
|
+
aiDetails?: {
|
|
1443
|
+
entityTypeClassifier: {
|
|
1444
|
+
percent: number;
|
|
1445
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1446
|
+
}[];
|
|
1447
|
+
} | null | undefined;
|
|
1448
|
+
} | null | undefined;
|
|
1449
|
+
transaction?: {
|
|
1450
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
1451
|
+
riskAssessment: {
|
|
1452
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1453
|
+
score: number;
|
|
1454
|
+
};
|
|
1455
|
+
} | null | undefined;
|
|
1456
|
+
customRiskAssessment?: {
|
|
1457
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1458
|
+
score: number;
|
|
1459
|
+
} | null | undefined;
|
|
1460
|
+
};
|
|
1461
|
+
} | null | undefined;
|
|
1462
|
+
risks?: {
|
|
1463
|
+
id: number;
|
|
1464
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1465
|
+
parameters: {
|
|
1466
|
+
referenceId: number;
|
|
1467
|
+
threshold: number;
|
|
1468
|
+
referenceName?: string | undefined;
|
|
1469
|
+
};
|
|
1470
|
+
}[] | null | undefined;
|
|
1471
|
+
};
|
|
1472
|
+
incoming?: {
|
|
1473
|
+
hasResult: boolean;
|
|
1474
|
+
result?: {
|
|
1475
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1476
|
+
score: number;
|
|
1477
|
+
details?: {
|
|
1478
|
+
name: string;
|
|
1479
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1480
|
+
score: number;
|
|
1481
|
+
referenceAddress: string;
|
|
1482
|
+
amount: number;
|
|
1483
|
+
percentage: number;
|
|
1484
|
+
countries: string[];
|
|
1485
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1486
|
+
aiDetails?: {
|
|
1487
|
+
entityTypeClassifier: {
|
|
1488
|
+
percent: number;
|
|
1489
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1490
|
+
}[];
|
|
1491
|
+
} | null | undefined;
|
|
1492
|
+
amountUsd?: number | null | undefined;
|
|
1493
|
+
}[] | null | undefined;
|
|
1494
|
+
risks?: {
|
|
1495
|
+
setting: {
|
|
1496
|
+
id: number;
|
|
1497
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1498
|
+
parameters: {
|
|
1499
|
+
referenceId: number;
|
|
1500
|
+
threshold: number;
|
|
1501
|
+
referenceName?: string | undefined;
|
|
1502
|
+
};
|
|
1503
|
+
};
|
|
1504
|
+
causes?: {
|
|
1505
|
+
name: string;
|
|
1506
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1507
|
+
score: number;
|
|
1508
|
+
referenceAddress: string;
|
|
1509
|
+
amount: number;
|
|
1510
|
+
percentage: number;
|
|
1511
|
+
countries: string[];
|
|
1512
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1513
|
+
aiDetails?: {
|
|
1514
|
+
entityTypeClassifier: {
|
|
1515
|
+
percent: number;
|
|
1516
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1517
|
+
}[];
|
|
1518
|
+
} | null | undefined;
|
|
1519
|
+
amountUsd?: number | null | undefined;
|
|
1520
|
+
}[] | null | undefined;
|
|
1521
|
+
}[] | null | undefined;
|
|
1522
|
+
} | null | undefined;
|
|
1523
|
+
} | null | undefined;
|
|
1524
|
+
outgoing?: {
|
|
1525
|
+
hasResult: boolean;
|
|
1526
|
+
result?: {
|
|
1527
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1528
|
+
score: number;
|
|
1529
|
+
details?: {
|
|
1530
|
+
name: string;
|
|
1531
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1532
|
+
score: number;
|
|
1533
|
+
referenceAddress: string;
|
|
1534
|
+
amount: number;
|
|
1535
|
+
percentage: number;
|
|
1536
|
+
countries: string[];
|
|
1537
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1538
|
+
aiDetails?: {
|
|
1539
|
+
entityTypeClassifier: {
|
|
1540
|
+
percent: number;
|
|
1541
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1542
|
+
}[];
|
|
1543
|
+
} | null | undefined;
|
|
1544
|
+
amountUsd?: number | null | undefined;
|
|
1545
|
+
}[] | null | undefined;
|
|
1546
|
+
risks?: {
|
|
1547
|
+
setting: {
|
|
1548
|
+
id: number;
|
|
1549
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1550
|
+
parameters: {
|
|
1551
|
+
referenceId: number;
|
|
1552
|
+
threshold: number;
|
|
1553
|
+
referenceName?: string | undefined;
|
|
1554
|
+
};
|
|
1555
|
+
};
|
|
1556
|
+
causes?: {
|
|
1557
|
+
name: string;
|
|
1558
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1559
|
+
score: number;
|
|
1560
|
+
referenceAddress: string;
|
|
1561
|
+
amount: number;
|
|
1562
|
+
percentage: number;
|
|
1563
|
+
countries: string[];
|
|
1564
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1565
|
+
aiDetails?: {
|
|
1566
|
+
entityTypeClassifier: {
|
|
1567
|
+
percent: number;
|
|
1568
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1569
|
+
}[];
|
|
1570
|
+
} | null | undefined;
|
|
1571
|
+
amountUsd?: number | null | undefined;
|
|
1572
|
+
}[] | null | undefined;
|
|
1573
|
+
}[] | null | undefined;
|
|
1574
|
+
} | null | undefined;
|
|
1575
|
+
} | null | undefined;
|
|
1576
|
+
}, {
|
|
1577
|
+
assigned: {
|
|
1578
|
+
hasResult: boolean;
|
|
1579
|
+
result?: {
|
|
1580
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1581
|
+
score: number;
|
|
1582
|
+
details: {
|
|
1583
|
+
entity?: {
|
|
1584
|
+
name: string;
|
|
1585
|
+
referenceAddress: string;
|
|
1586
|
+
id?: number | null | undefined;
|
|
1587
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1588
|
+
aiDetails?: {
|
|
1589
|
+
entityTypeClassifier: {
|
|
1590
|
+
percent: number;
|
|
1591
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1592
|
+
}[];
|
|
1593
|
+
} | null | undefined;
|
|
1594
|
+
} | null | undefined;
|
|
1595
|
+
transaction?: {
|
|
1596
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
1597
|
+
riskAssessment: {
|
|
1598
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1599
|
+
score: number;
|
|
1600
|
+
};
|
|
1601
|
+
} | null | undefined;
|
|
1602
|
+
customRiskAssessment?: {
|
|
1603
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1604
|
+
score: number;
|
|
1605
|
+
} | null | undefined;
|
|
1606
|
+
};
|
|
1607
|
+
} | null | undefined;
|
|
1608
|
+
risks?: {
|
|
1609
|
+
id: number;
|
|
1610
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1611
|
+
parameters: {
|
|
1612
|
+
referenceId: number;
|
|
1613
|
+
threshold: number;
|
|
1614
|
+
referenceName?: string | undefined;
|
|
1615
|
+
};
|
|
1616
|
+
}[] | null | undefined;
|
|
1617
|
+
};
|
|
1618
|
+
incoming?: {
|
|
1619
|
+
hasResult: boolean;
|
|
1620
|
+
result?: {
|
|
1621
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1622
|
+
score: number;
|
|
1623
|
+
details?: {
|
|
1624
|
+
name: string;
|
|
1625
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1626
|
+
score: number;
|
|
1627
|
+
referenceAddress: string;
|
|
1628
|
+
amount: number;
|
|
1629
|
+
percentage: number;
|
|
1630
|
+
countries: string[];
|
|
1631
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1632
|
+
aiDetails?: {
|
|
1633
|
+
entityTypeClassifier: {
|
|
1634
|
+
percent: number;
|
|
1635
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1636
|
+
}[];
|
|
1637
|
+
} | null | undefined;
|
|
1638
|
+
amountUsd?: number | null | undefined;
|
|
1639
|
+
}[] | null | undefined;
|
|
1640
|
+
risks?: {
|
|
1641
|
+
setting: {
|
|
1642
|
+
id: number;
|
|
1643
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1644
|
+
parameters: {
|
|
1645
|
+
referenceId: number;
|
|
1646
|
+
threshold: number;
|
|
1647
|
+
referenceName?: string | undefined;
|
|
1648
|
+
};
|
|
1649
|
+
};
|
|
1650
|
+
causes?: {
|
|
1651
|
+
name: string;
|
|
1652
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1653
|
+
score: number;
|
|
1654
|
+
referenceAddress: string;
|
|
1655
|
+
amount: number;
|
|
1656
|
+
percentage: number;
|
|
1657
|
+
countries: string[];
|
|
1658
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1659
|
+
aiDetails?: {
|
|
1660
|
+
entityTypeClassifier: {
|
|
1661
|
+
percent: number;
|
|
1662
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1663
|
+
}[];
|
|
1664
|
+
} | null | undefined;
|
|
1665
|
+
amountUsd?: number | null | undefined;
|
|
1666
|
+
}[] | null | undefined;
|
|
1667
|
+
}[] | null | undefined;
|
|
1668
|
+
} | null | undefined;
|
|
1669
|
+
} | null | undefined;
|
|
1670
|
+
outgoing?: {
|
|
1671
|
+
hasResult: boolean;
|
|
1672
|
+
result?: {
|
|
1673
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1674
|
+
score: number;
|
|
1675
|
+
details?: {
|
|
1676
|
+
name: string;
|
|
1677
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1678
|
+
score: number;
|
|
1679
|
+
referenceAddress: string;
|
|
1680
|
+
amount: number;
|
|
1681
|
+
percentage: number;
|
|
1682
|
+
countries: string[];
|
|
1683
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1684
|
+
aiDetails?: {
|
|
1685
|
+
entityTypeClassifier: {
|
|
1686
|
+
percent: number;
|
|
1687
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1688
|
+
}[];
|
|
1689
|
+
} | null | undefined;
|
|
1690
|
+
amountUsd?: number | null | undefined;
|
|
1691
|
+
}[] | null | undefined;
|
|
1692
|
+
risks?: {
|
|
1693
|
+
setting: {
|
|
1694
|
+
id: number;
|
|
1695
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1696
|
+
parameters: {
|
|
1697
|
+
referenceId: number;
|
|
1698
|
+
threshold: number;
|
|
1699
|
+
referenceName?: string | undefined;
|
|
1700
|
+
};
|
|
1701
|
+
};
|
|
1702
|
+
causes?: {
|
|
1703
|
+
name: string;
|
|
1704
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1705
|
+
score: number;
|
|
1706
|
+
referenceAddress: string;
|
|
1707
|
+
amount: number;
|
|
1708
|
+
percentage: number;
|
|
1709
|
+
countries: string[];
|
|
1710
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1711
|
+
aiDetails?: {
|
|
1712
|
+
entityTypeClassifier: {
|
|
1713
|
+
percent: number;
|
|
1714
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1715
|
+
}[];
|
|
1716
|
+
} | null | undefined;
|
|
1717
|
+
amountUsd?: number | null | undefined;
|
|
1718
|
+
}[] | null | undefined;
|
|
1719
|
+
}[] | null | undefined;
|
|
1720
|
+
} | null | undefined;
|
|
1721
|
+
} | null | undefined;
|
|
1722
|
+
}>;
|
|
1723
|
+
lowestScore: z.ZodNumber;
|
|
1724
|
+
}, "strip", z.ZodTypeAny, {
|
|
1725
|
+
id: string;
|
|
1726
|
+
analysis: {
|
|
1727
|
+
assigned: {
|
|
1728
|
+
hasResult: boolean;
|
|
1729
|
+
result?: {
|
|
1730
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1731
|
+
score: number;
|
|
1732
|
+
details: {
|
|
1733
|
+
entity?: {
|
|
1734
|
+
name: string;
|
|
1735
|
+
referenceAddress: string;
|
|
1736
|
+
id?: number | null | undefined;
|
|
1737
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1738
|
+
aiDetails?: {
|
|
1739
|
+
entityTypeClassifier: {
|
|
1740
|
+
percent: number;
|
|
1741
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1742
|
+
}[];
|
|
1743
|
+
} | null | undefined;
|
|
1744
|
+
} | null | undefined;
|
|
1745
|
+
transaction?: {
|
|
1746
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
1747
|
+
riskAssessment: {
|
|
1748
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1749
|
+
score: number;
|
|
1750
|
+
};
|
|
1751
|
+
} | null | undefined;
|
|
1752
|
+
customRiskAssessment?: {
|
|
1753
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1754
|
+
score: number;
|
|
1755
|
+
} | null | undefined;
|
|
1756
|
+
};
|
|
1757
|
+
} | null | undefined;
|
|
1758
|
+
risks?: {
|
|
1759
|
+
id: number;
|
|
1760
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1761
|
+
parameters: {
|
|
1762
|
+
referenceId: number;
|
|
1763
|
+
threshold: number;
|
|
1764
|
+
referenceName?: string | undefined;
|
|
1765
|
+
};
|
|
1766
|
+
}[] | null | undefined;
|
|
1767
|
+
};
|
|
1768
|
+
incoming?: {
|
|
1769
|
+
hasResult: boolean;
|
|
1770
|
+
result?: {
|
|
1771
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1772
|
+
score: number;
|
|
1773
|
+
details?: {
|
|
1774
|
+
name: string;
|
|
1775
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1776
|
+
score: number;
|
|
1777
|
+
referenceAddress: string;
|
|
1778
|
+
amount: number;
|
|
1779
|
+
percentage: number;
|
|
1780
|
+
countries: string[];
|
|
1781
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1782
|
+
aiDetails?: {
|
|
1783
|
+
entityTypeClassifier: {
|
|
1784
|
+
percent: number;
|
|
1785
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1786
|
+
}[];
|
|
1787
|
+
} | null | undefined;
|
|
1788
|
+
amountUsd?: number | null | undefined;
|
|
1789
|
+
}[] | null | undefined;
|
|
1790
|
+
risks?: {
|
|
1791
|
+
setting: {
|
|
1792
|
+
id: number;
|
|
1793
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1794
|
+
parameters: {
|
|
1795
|
+
referenceId: number;
|
|
1796
|
+
threshold: number;
|
|
1797
|
+
referenceName?: string | undefined;
|
|
1798
|
+
};
|
|
1799
|
+
};
|
|
1800
|
+
causes?: {
|
|
1801
|
+
name: string;
|
|
1802
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1803
|
+
score: number;
|
|
1804
|
+
referenceAddress: string;
|
|
1805
|
+
amount: number;
|
|
1806
|
+
percentage: number;
|
|
1807
|
+
countries: string[];
|
|
1808
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1809
|
+
aiDetails?: {
|
|
1810
|
+
entityTypeClassifier: {
|
|
1811
|
+
percent: number;
|
|
1812
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1813
|
+
}[];
|
|
1814
|
+
} | null | undefined;
|
|
1815
|
+
amountUsd?: number | null | undefined;
|
|
1816
|
+
}[] | null | undefined;
|
|
1817
|
+
}[] | null | undefined;
|
|
1818
|
+
} | null | undefined;
|
|
1819
|
+
} | null | undefined;
|
|
1820
|
+
outgoing?: {
|
|
1821
|
+
hasResult: boolean;
|
|
1822
|
+
result?: {
|
|
1823
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1824
|
+
score: number;
|
|
1825
|
+
details?: {
|
|
1826
|
+
name: string;
|
|
1827
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1828
|
+
score: number;
|
|
1829
|
+
referenceAddress: string;
|
|
1830
|
+
amount: number;
|
|
1831
|
+
percentage: number;
|
|
1832
|
+
countries: string[];
|
|
1833
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1834
|
+
aiDetails?: {
|
|
1835
|
+
entityTypeClassifier: {
|
|
1836
|
+
percent: number;
|
|
1837
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1838
|
+
}[];
|
|
1839
|
+
} | null | undefined;
|
|
1840
|
+
amountUsd?: number | null | undefined;
|
|
1841
|
+
}[] | null | undefined;
|
|
1842
|
+
risks?: {
|
|
1843
|
+
setting: {
|
|
1844
|
+
id: number;
|
|
1845
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1846
|
+
parameters: {
|
|
1847
|
+
referenceId: number;
|
|
1848
|
+
threshold: number;
|
|
1849
|
+
referenceName?: string | undefined;
|
|
1850
|
+
};
|
|
1851
|
+
};
|
|
1852
|
+
causes?: {
|
|
1853
|
+
name: string;
|
|
1854
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1855
|
+
score: number;
|
|
1856
|
+
referenceAddress: string;
|
|
1857
|
+
amount: number;
|
|
1858
|
+
percentage: number;
|
|
1859
|
+
countries: string[];
|
|
1860
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1861
|
+
aiDetails?: {
|
|
1862
|
+
entityTypeClassifier: {
|
|
1863
|
+
percent: number;
|
|
1864
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1865
|
+
}[];
|
|
1866
|
+
} | null | undefined;
|
|
1867
|
+
amountUsd?: number | null | undefined;
|
|
1868
|
+
}[] | null | undefined;
|
|
1869
|
+
}[] | null | undefined;
|
|
1870
|
+
} | null | undefined;
|
|
1871
|
+
} | null | undefined;
|
|
1872
|
+
};
|
|
1873
|
+
lowestScore: number;
|
|
1874
|
+
}, {
|
|
1875
|
+
id: string;
|
|
1876
|
+
analysis: {
|
|
1877
|
+
assigned: {
|
|
1878
|
+
hasResult: boolean;
|
|
1879
|
+
result?: {
|
|
1880
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1881
|
+
score: number;
|
|
1882
|
+
details: {
|
|
1883
|
+
entity?: {
|
|
1884
|
+
name: string;
|
|
1885
|
+
referenceAddress: string;
|
|
1886
|
+
id?: number | null | undefined;
|
|
1887
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1888
|
+
aiDetails?: {
|
|
1889
|
+
entityTypeClassifier: {
|
|
1890
|
+
percent: number;
|
|
1891
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1892
|
+
}[];
|
|
1893
|
+
} | null | undefined;
|
|
1894
|
+
} | null | undefined;
|
|
1895
|
+
transaction?: {
|
|
1896
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
1897
|
+
riskAssessment: {
|
|
1898
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1899
|
+
score: number;
|
|
1900
|
+
};
|
|
1901
|
+
} | null | undefined;
|
|
1902
|
+
customRiskAssessment?: {
|
|
1903
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1904
|
+
score: number;
|
|
1905
|
+
} | null | undefined;
|
|
1906
|
+
};
|
|
1907
|
+
} | null | undefined;
|
|
1908
|
+
risks?: {
|
|
1909
|
+
id: number;
|
|
1910
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1911
|
+
parameters: {
|
|
1912
|
+
referenceId: number;
|
|
1913
|
+
threshold: number;
|
|
1914
|
+
referenceName?: string | undefined;
|
|
1915
|
+
};
|
|
1916
|
+
}[] | null | undefined;
|
|
1917
|
+
};
|
|
1918
|
+
incoming?: {
|
|
1919
|
+
hasResult: boolean;
|
|
1920
|
+
result?: {
|
|
1921
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1922
|
+
score: number;
|
|
1923
|
+
details?: {
|
|
1924
|
+
name: string;
|
|
1925
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1926
|
+
score: number;
|
|
1927
|
+
referenceAddress: string;
|
|
1928
|
+
amount: number;
|
|
1929
|
+
percentage: number;
|
|
1930
|
+
countries: string[];
|
|
1931
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1932
|
+
aiDetails?: {
|
|
1933
|
+
entityTypeClassifier: {
|
|
1934
|
+
percent: number;
|
|
1935
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1936
|
+
}[];
|
|
1937
|
+
} | null | undefined;
|
|
1938
|
+
amountUsd?: number | null | undefined;
|
|
1939
|
+
}[] | null | undefined;
|
|
1940
|
+
risks?: {
|
|
1941
|
+
setting: {
|
|
1942
|
+
id: number;
|
|
1943
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1944
|
+
parameters: {
|
|
1945
|
+
referenceId: number;
|
|
1946
|
+
threshold: number;
|
|
1947
|
+
referenceName?: string | undefined;
|
|
1948
|
+
};
|
|
1949
|
+
};
|
|
1950
|
+
causes?: {
|
|
1951
|
+
name: string;
|
|
1952
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1953
|
+
score: number;
|
|
1954
|
+
referenceAddress: string;
|
|
1955
|
+
amount: number;
|
|
1956
|
+
percentage: number;
|
|
1957
|
+
countries: string[];
|
|
1958
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1959
|
+
aiDetails?: {
|
|
1960
|
+
entityTypeClassifier: {
|
|
1961
|
+
percent: number;
|
|
1962
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1963
|
+
}[];
|
|
1964
|
+
} | null | undefined;
|
|
1965
|
+
amountUsd?: number | null | undefined;
|
|
1966
|
+
}[] | null | undefined;
|
|
1967
|
+
}[] | null | undefined;
|
|
1968
|
+
} | null | undefined;
|
|
1969
|
+
} | null | undefined;
|
|
1970
|
+
outgoing?: {
|
|
1971
|
+
hasResult: boolean;
|
|
1972
|
+
result?: {
|
|
1973
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1974
|
+
score: number;
|
|
1975
|
+
details?: {
|
|
1976
|
+
name: string;
|
|
1977
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1978
|
+
score: number;
|
|
1979
|
+
referenceAddress: string;
|
|
1980
|
+
amount: number;
|
|
1981
|
+
percentage: number;
|
|
1982
|
+
countries: string[];
|
|
1983
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1984
|
+
aiDetails?: {
|
|
1985
|
+
entityTypeClassifier: {
|
|
1986
|
+
percent: number;
|
|
1987
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
1988
|
+
}[];
|
|
1989
|
+
} | null | undefined;
|
|
1990
|
+
amountUsd?: number | null | undefined;
|
|
1991
|
+
}[] | null | undefined;
|
|
1992
|
+
risks?: {
|
|
1993
|
+
setting: {
|
|
1994
|
+
id: number;
|
|
1995
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
1996
|
+
parameters: {
|
|
1997
|
+
referenceId: number;
|
|
1998
|
+
threshold: number;
|
|
1999
|
+
referenceName?: string | undefined;
|
|
2000
|
+
};
|
|
2001
|
+
};
|
|
2002
|
+
causes?: {
|
|
2003
|
+
name: string;
|
|
2004
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2005
|
+
score: number;
|
|
2006
|
+
referenceAddress: string;
|
|
2007
|
+
amount: number;
|
|
2008
|
+
percentage: number;
|
|
2009
|
+
countries: string[];
|
|
2010
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2011
|
+
aiDetails?: {
|
|
2012
|
+
entityTypeClassifier: {
|
|
2013
|
+
percent: number;
|
|
2014
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2015
|
+
}[];
|
|
2016
|
+
} | null | undefined;
|
|
2017
|
+
amountUsd?: number | null | undefined;
|
|
2018
|
+
}[] | null | undefined;
|
|
2019
|
+
}[] | null | undefined;
|
|
2020
|
+
} | null | undefined;
|
|
2021
|
+
} | null | undefined;
|
|
2022
|
+
};
|
|
2023
|
+
lowestScore: number;
|
|
2024
|
+
}>;
|
|
2025
|
+
export type ScorechainAnalysis = z.infer<typeof ScorechainAnalysis>;
|
|
2026
|
+
export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
2027
|
+
id: z.ZodString;
|
|
2028
|
+
analysis: z.ZodObject<{
|
|
2029
|
+
assigned: z.ZodObject<{
|
|
2030
|
+
hasResult: z.ZodBoolean;
|
|
2031
|
+
result: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2032
|
+
score: z.ZodNumber;
|
|
2033
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2034
|
+
details: z.ZodObject<{
|
|
2035
|
+
entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2036
|
+
id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2037
|
+
name: z.ZodString;
|
|
2038
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
2039
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
2040
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2041
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2042
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
2043
|
+
percent: z.ZodNumber;
|
|
2044
|
+
}, "strip", z.ZodTypeAny, {
|
|
2045
|
+
percent: number;
|
|
2046
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2047
|
+
}, {
|
|
2048
|
+
percent: number;
|
|
2049
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2050
|
+
}>, "many">;
|
|
2051
|
+
}, "strip", z.ZodTypeAny, {
|
|
2052
|
+
entityTypeClassifier: {
|
|
2053
|
+
percent: number;
|
|
2054
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2055
|
+
}[];
|
|
2056
|
+
}, {
|
|
2057
|
+
entityTypeClassifier: {
|
|
2058
|
+
percent: number;
|
|
2059
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2060
|
+
}[];
|
|
2061
|
+
}>>>>>;
|
|
2062
|
+
}, "strip", z.ZodTypeAny, {
|
|
2063
|
+
name: string;
|
|
2064
|
+
referenceAddress: string;
|
|
2065
|
+
id?: number | null | undefined;
|
|
2066
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2067
|
+
aiDetails?: {
|
|
2068
|
+
entityTypeClassifier: {
|
|
2069
|
+
percent: number;
|
|
2070
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2071
|
+
}[];
|
|
2072
|
+
} | null | undefined;
|
|
2073
|
+
}, {
|
|
2074
|
+
name: string;
|
|
2075
|
+
referenceAddress: string;
|
|
2076
|
+
id?: number | null | undefined;
|
|
2077
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2078
|
+
aiDetails?: {
|
|
2079
|
+
entityTypeClassifier: {
|
|
2080
|
+
percent: number;
|
|
2081
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2082
|
+
}[];
|
|
2083
|
+
} | null | undefined;
|
|
2084
|
+
}>>>;
|
|
2085
|
+
transaction: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2086
|
+
type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
|
|
2087
|
+
riskAssessment: z.ZodObject<{
|
|
2088
|
+
score: z.ZodNumber;
|
|
2089
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2090
|
+
}, "strip", z.ZodTypeAny, {
|
|
2091
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2092
|
+
score: number;
|
|
2093
|
+
}, {
|
|
2094
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2095
|
+
score: number;
|
|
2096
|
+
}>;
|
|
2097
|
+
}, "strip", z.ZodTypeAny, {
|
|
2098
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2099
|
+
riskAssessment: {
|
|
2100
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2101
|
+
score: number;
|
|
2102
|
+
};
|
|
2103
|
+
}, {
|
|
2104
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2105
|
+
riskAssessment: {
|
|
2106
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2107
|
+
score: number;
|
|
2108
|
+
};
|
|
2109
|
+
}>>>;
|
|
2110
|
+
customRiskAssessment: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2111
|
+
score: z.ZodNumber;
|
|
2112
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2113
|
+
}, "strip", z.ZodTypeAny, {
|
|
2114
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2115
|
+
score: number;
|
|
2116
|
+
}, {
|
|
2117
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2118
|
+
score: number;
|
|
2119
|
+
}>>>;
|
|
2120
|
+
}, "strip", z.ZodTypeAny, {
|
|
2121
|
+
entity?: {
|
|
2122
|
+
name: string;
|
|
2123
|
+
referenceAddress: string;
|
|
2124
|
+
id?: number | null | undefined;
|
|
2125
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2126
|
+
aiDetails?: {
|
|
2127
|
+
entityTypeClassifier: {
|
|
2128
|
+
percent: number;
|
|
2129
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2130
|
+
}[];
|
|
2131
|
+
} | null | undefined;
|
|
2132
|
+
} | null | undefined;
|
|
2133
|
+
transaction?: {
|
|
2134
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2135
|
+
riskAssessment: {
|
|
2136
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2137
|
+
score: number;
|
|
2138
|
+
};
|
|
2139
|
+
} | null | undefined;
|
|
2140
|
+
customRiskAssessment?: {
|
|
2141
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2142
|
+
score: number;
|
|
2143
|
+
} | null | undefined;
|
|
2144
|
+
}, {
|
|
2145
|
+
entity?: {
|
|
2146
|
+
name: string;
|
|
2147
|
+
referenceAddress: string;
|
|
2148
|
+
id?: number | null | undefined;
|
|
2149
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2150
|
+
aiDetails?: {
|
|
2151
|
+
entityTypeClassifier: {
|
|
2152
|
+
percent: number;
|
|
2153
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2154
|
+
}[];
|
|
2155
|
+
} | null | undefined;
|
|
2156
|
+
} | null | undefined;
|
|
2157
|
+
transaction?: {
|
|
2158
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2159
|
+
riskAssessment: {
|
|
2160
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2161
|
+
score: number;
|
|
2162
|
+
};
|
|
2163
|
+
} | null | undefined;
|
|
2164
|
+
customRiskAssessment?: {
|
|
2165
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2166
|
+
score: number;
|
|
2167
|
+
} | null | undefined;
|
|
2168
|
+
}>;
|
|
2169
|
+
}, "strip", z.ZodTypeAny, {
|
|
2170
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2171
|
+
score: number;
|
|
2172
|
+
details: {
|
|
2173
|
+
entity?: {
|
|
2174
|
+
name: string;
|
|
2175
|
+
referenceAddress: string;
|
|
2176
|
+
id?: number | null | undefined;
|
|
2177
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2178
|
+
aiDetails?: {
|
|
2179
|
+
entityTypeClassifier: {
|
|
2180
|
+
percent: number;
|
|
2181
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2182
|
+
}[];
|
|
2183
|
+
} | null | undefined;
|
|
2184
|
+
} | null | undefined;
|
|
2185
|
+
transaction?: {
|
|
2186
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2187
|
+
riskAssessment: {
|
|
2188
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2189
|
+
score: number;
|
|
2190
|
+
};
|
|
2191
|
+
} | null | undefined;
|
|
2192
|
+
customRiskAssessment?: {
|
|
2193
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2194
|
+
score: number;
|
|
2195
|
+
} | null | undefined;
|
|
2196
|
+
};
|
|
2197
|
+
}, {
|
|
2198
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2199
|
+
score: number;
|
|
2200
|
+
details: {
|
|
2201
|
+
entity?: {
|
|
2202
|
+
name: string;
|
|
2203
|
+
referenceAddress: string;
|
|
2204
|
+
id?: number | null | undefined;
|
|
2205
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2206
|
+
aiDetails?: {
|
|
2207
|
+
entityTypeClassifier: {
|
|
2208
|
+
percent: number;
|
|
2209
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2210
|
+
}[];
|
|
2211
|
+
} | null | undefined;
|
|
2212
|
+
} | null | undefined;
|
|
2213
|
+
transaction?: {
|
|
2214
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2215
|
+
riskAssessment: {
|
|
2216
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2217
|
+
score: number;
|
|
2218
|
+
};
|
|
2219
|
+
} | null | undefined;
|
|
2220
|
+
customRiskAssessment?: {
|
|
2221
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2222
|
+
score: number;
|
|
2223
|
+
} | null | undefined;
|
|
2224
|
+
};
|
|
2225
|
+
}>>>;
|
|
2226
|
+
risks: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
2227
|
+
id: z.ZodNumber;
|
|
2228
|
+
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
2229
|
+
parameters: z.ZodObject<{
|
|
2230
|
+
referenceId: z.ZodNumber;
|
|
2231
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
2232
|
+
threshold: z.ZodNumber;
|
|
2233
|
+
}, "strip", z.ZodTypeAny, {
|
|
2234
|
+
referenceId: number;
|
|
2235
|
+
threshold: number;
|
|
2236
|
+
referenceName?: string | undefined;
|
|
2237
|
+
}, {
|
|
2238
|
+
referenceId: number;
|
|
2239
|
+
threshold: number;
|
|
2240
|
+
referenceName?: string | undefined;
|
|
2241
|
+
}>;
|
|
2242
|
+
}, "strip", z.ZodTypeAny, {
|
|
2243
|
+
id: number;
|
|
2244
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2245
|
+
parameters: {
|
|
2246
|
+
referenceId: number;
|
|
2247
|
+
threshold: number;
|
|
2248
|
+
referenceName?: string | undefined;
|
|
2249
|
+
};
|
|
2250
|
+
}, {
|
|
2251
|
+
id: number;
|
|
2252
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2253
|
+
parameters: {
|
|
2254
|
+
referenceId: number;
|
|
2255
|
+
threshold: number;
|
|
2256
|
+
referenceName?: string | undefined;
|
|
2257
|
+
};
|
|
2258
|
+
}>, "many">>>;
|
|
2259
|
+
}, "strip", z.ZodTypeAny, {
|
|
2260
|
+
hasResult: boolean;
|
|
2261
|
+
result?: {
|
|
2262
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2263
|
+
score: number;
|
|
2264
|
+
details: {
|
|
2265
|
+
entity?: {
|
|
2266
|
+
name: string;
|
|
2267
|
+
referenceAddress: string;
|
|
2268
|
+
id?: number | null | undefined;
|
|
2269
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2270
|
+
aiDetails?: {
|
|
2271
|
+
entityTypeClassifier: {
|
|
2272
|
+
percent: number;
|
|
2273
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2274
|
+
}[];
|
|
2275
|
+
} | null | undefined;
|
|
2276
|
+
} | null | undefined;
|
|
2277
|
+
transaction?: {
|
|
2278
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2279
|
+
riskAssessment: {
|
|
2280
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2281
|
+
score: number;
|
|
2282
|
+
};
|
|
2283
|
+
} | null | undefined;
|
|
2284
|
+
customRiskAssessment?: {
|
|
2285
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2286
|
+
score: number;
|
|
2287
|
+
} | null | undefined;
|
|
2288
|
+
};
|
|
2289
|
+
} | null | undefined;
|
|
2290
|
+
risks?: {
|
|
2291
|
+
id: number;
|
|
2292
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2293
|
+
parameters: {
|
|
2294
|
+
referenceId: number;
|
|
2295
|
+
threshold: number;
|
|
2296
|
+
referenceName?: string | undefined;
|
|
2297
|
+
};
|
|
2298
|
+
}[] | null | undefined;
|
|
2299
|
+
}, {
|
|
2300
|
+
hasResult: boolean;
|
|
2301
|
+
result?: {
|
|
2302
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2303
|
+
score: number;
|
|
2304
|
+
details: {
|
|
2305
|
+
entity?: {
|
|
2306
|
+
name: string;
|
|
2307
|
+
referenceAddress: string;
|
|
2308
|
+
id?: number | null | undefined;
|
|
2309
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2310
|
+
aiDetails?: {
|
|
2311
|
+
entityTypeClassifier: {
|
|
2312
|
+
percent: number;
|
|
2313
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2314
|
+
}[];
|
|
2315
|
+
} | null | undefined;
|
|
2316
|
+
} | null | undefined;
|
|
2317
|
+
transaction?: {
|
|
2318
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
2319
|
+
riskAssessment: {
|
|
2320
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2321
|
+
score: number;
|
|
2322
|
+
};
|
|
2323
|
+
} | null | undefined;
|
|
2324
|
+
customRiskAssessment?: {
|
|
2325
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2326
|
+
score: number;
|
|
2327
|
+
} | null | undefined;
|
|
2328
|
+
};
|
|
2329
|
+
} | null | undefined;
|
|
2330
|
+
risks?: {
|
|
2331
|
+
id: number;
|
|
2332
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2333
|
+
parameters: {
|
|
2334
|
+
referenceId: number;
|
|
2335
|
+
threshold: number;
|
|
2336
|
+
referenceName?: string | undefined;
|
|
2337
|
+
};
|
|
2338
|
+
}[] | null | undefined;
|
|
2339
|
+
}>;
|
|
2340
|
+
incoming: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2341
|
+
hasResult: z.ZodBoolean;
|
|
2342
|
+
result: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2343
|
+
score: z.ZodNumber;
|
|
2344
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2345
|
+
details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
2346
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
2347
|
+
amount: z.ZodNumber;
|
|
2348
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2349
|
+
percentage: z.ZodNumber;
|
|
2350
|
+
name: z.ZodString;
|
|
2351
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2352
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
2353
|
+
score: z.ZodNumber;
|
|
2354
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2355
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2356
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2357
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
2358
|
+
percent: z.ZodNumber;
|
|
2359
|
+
}, "strip", z.ZodTypeAny, {
|
|
2360
|
+
percent: number;
|
|
2361
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2362
|
+
}, {
|
|
2363
|
+
percent: number;
|
|
2364
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2365
|
+
}>, "many">;
|
|
2366
|
+
}, "strip", z.ZodTypeAny, {
|
|
2367
|
+
entityTypeClassifier: {
|
|
2368
|
+
percent: number;
|
|
2369
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2370
|
+
}[];
|
|
2371
|
+
}, {
|
|
2372
|
+
entityTypeClassifier: {
|
|
2373
|
+
percent: number;
|
|
2374
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2375
|
+
}[];
|
|
2376
|
+
}>>>>>;
|
|
2377
|
+
}, "strip", z.ZodTypeAny, {
|
|
2378
|
+
name: string;
|
|
2379
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2380
|
+
score: number;
|
|
2381
|
+
referenceAddress: string;
|
|
2382
|
+
amount: number;
|
|
2383
|
+
percentage: number;
|
|
2384
|
+
countries: string[];
|
|
2385
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2386
|
+
aiDetails?: {
|
|
2387
|
+
entityTypeClassifier: {
|
|
2388
|
+
percent: number;
|
|
2389
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2390
|
+
}[];
|
|
2391
|
+
} | null | undefined;
|
|
2392
|
+
amountUsd?: number | null | undefined;
|
|
2393
|
+
}, {
|
|
2394
|
+
name: string;
|
|
2395
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2396
|
+
score: number;
|
|
2397
|
+
referenceAddress: string;
|
|
2398
|
+
amount: number;
|
|
2399
|
+
percentage: number;
|
|
2400
|
+
countries: string[];
|
|
2401
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2402
|
+
aiDetails?: {
|
|
2403
|
+
entityTypeClassifier: {
|
|
2404
|
+
percent: number;
|
|
2405
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2406
|
+
}[];
|
|
2407
|
+
} | null | undefined;
|
|
2408
|
+
amountUsd?: number | null | undefined;
|
|
2409
|
+
}>, "many">>>;
|
|
2410
|
+
risks: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
2411
|
+
setting: z.ZodObject<{
|
|
2412
|
+
id: z.ZodNumber;
|
|
2413
|
+
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
2414
|
+
parameters: z.ZodObject<{
|
|
2415
|
+
referenceId: z.ZodNumber;
|
|
2416
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
2417
|
+
threshold: z.ZodNumber;
|
|
2418
|
+
}, "strip", z.ZodTypeAny, {
|
|
2419
|
+
referenceId: number;
|
|
2420
|
+
threshold: number;
|
|
2421
|
+
referenceName?: string | undefined;
|
|
2422
|
+
}, {
|
|
2423
|
+
referenceId: number;
|
|
2424
|
+
threshold: number;
|
|
2425
|
+
referenceName?: string | undefined;
|
|
2426
|
+
}>;
|
|
2427
|
+
}, "strip", z.ZodTypeAny, {
|
|
2428
|
+
id: number;
|
|
2429
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2430
|
+
parameters: {
|
|
2431
|
+
referenceId: number;
|
|
2432
|
+
threshold: number;
|
|
2433
|
+
referenceName?: string | undefined;
|
|
2434
|
+
};
|
|
2435
|
+
}, {
|
|
2436
|
+
id: number;
|
|
2437
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2438
|
+
parameters: {
|
|
2439
|
+
referenceId: number;
|
|
2440
|
+
threshold: number;
|
|
2441
|
+
referenceName?: string | undefined;
|
|
2442
|
+
};
|
|
2443
|
+
}>;
|
|
2444
|
+
causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
2445
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
2446
|
+
amount: z.ZodNumber;
|
|
2447
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2448
|
+
percentage: z.ZodNumber;
|
|
2449
|
+
name: z.ZodString;
|
|
2450
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2451
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
2452
|
+
score: z.ZodNumber;
|
|
2453
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2454
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2455
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2456
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
2457
|
+
percent: z.ZodNumber;
|
|
2458
|
+
}, "strip", z.ZodTypeAny, {
|
|
2459
|
+
percent: number;
|
|
2460
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2461
|
+
}, {
|
|
2462
|
+
percent: number;
|
|
2463
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2464
|
+
}>, "many">;
|
|
2465
|
+
}, "strip", z.ZodTypeAny, {
|
|
2466
|
+
entityTypeClassifier: {
|
|
2467
|
+
percent: number;
|
|
2468
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2469
|
+
}[];
|
|
2470
|
+
}, {
|
|
2471
|
+
entityTypeClassifier: {
|
|
2472
|
+
percent: number;
|
|
2473
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2474
|
+
}[];
|
|
2475
|
+
}>>>>>;
|
|
2476
|
+
}, "strip", z.ZodTypeAny, {
|
|
2477
|
+
name: string;
|
|
2478
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2479
|
+
score: number;
|
|
2480
|
+
referenceAddress: string;
|
|
2481
|
+
amount: number;
|
|
2482
|
+
percentage: number;
|
|
2483
|
+
countries: string[];
|
|
2484
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2485
|
+
aiDetails?: {
|
|
2486
|
+
entityTypeClassifier: {
|
|
2487
|
+
percent: number;
|
|
2488
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2489
|
+
}[];
|
|
2490
|
+
} | null | undefined;
|
|
2491
|
+
amountUsd?: number | null | undefined;
|
|
2492
|
+
}, {
|
|
2493
|
+
name: string;
|
|
2494
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2495
|
+
score: number;
|
|
2496
|
+
referenceAddress: string;
|
|
2497
|
+
amount: number;
|
|
2498
|
+
percentage: number;
|
|
2499
|
+
countries: string[];
|
|
2500
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2501
|
+
aiDetails?: {
|
|
2502
|
+
entityTypeClassifier: {
|
|
2503
|
+
percent: number;
|
|
2504
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2505
|
+
}[];
|
|
2506
|
+
} | null | undefined;
|
|
2507
|
+
amountUsd?: number | null | undefined;
|
|
2508
|
+
}>, "many">>>;
|
|
2509
|
+
}, "strip", z.ZodTypeAny, {
|
|
2510
|
+
setting: {
|
|
2511
|
+
id: number;
|
|
2512
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2513
|
+
parameters: {
|
|
2514
|
+
referenceId: number;
|
|
2515
|
+
threshold: number;
|
|
2516
|
+
referenceName?: string | undefined;
|
|
2517
|
+
};
|
|
2518
|
+
};
|
|
2519
|
+
causes?: {
|
|
2520
|
+
name: string;
|
|
2521
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2522
|
+
score: number;
|
|
2523
|
+
referenceAddress: string;
|
|
2524
|
+
amount: number;
|
|
2525
|
+
percentage: number;
|
|
2526
|
+
countries: string[];
|
|
2527
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2528
|
+
aiDetails?: {
|
|
2529
|
+
entityTypeClassifier: {
|
|
2530
|
+
percent: number;
|
|
2531
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2532
|
+
}[];
|
|
2533
|
+
} | null | undefined;
|
|
2534
|
+
amountUsd?: number | null | undefined;
|
|
2535
|
+
}[] | null | undefined;
|
|
2536
|
+
}, {
|
|
2537
|
+
setting: {
|
|
2538
|
+
id: number;
|
|
2539
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2540
|
+
parameters: {
|
|
2541
|
+
referenceId: number;
|
|
2542
|
+
threshold: number;
|
|
2543
|
+
referenceName?: string | undefined;
|
|
2544
|
+
};
|
|
2545
|
+
};
|
|
2546
|
+
causes?: {
|
|
2547
|
+
name: string;
|
|
2548
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2549
|
+
score: number;
|
|
2550
|
+
referenceAddress: string;
|
|
2551
|
+
amount: number;
|
|
2552
|
+
percentage: number;
|
|
2553
|
+
countries: string[];
|
|
2554
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2555
|
+
aiDetails?: {
|
|
2556
|
+
entityTypeClassifier: {
|
|
2557
|
+
percent: number;
|
|
2558
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2559
|
+
}[];
|
|
2560
|
+
} | null | undefined;
|
|
2561
|
+
amountUsd?: number | null | undefined;
|
|
2562
|
+
}[] | null | undefined;
|
|
2563
|
+
}>, "many">>>;
|
|
2564
|
+
}, "strip", z.ZodTypeAny, {
|
|
2565
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2566
|
+
score: number;
|
|
2567
|
+
details?: {
|
|
2568
|
+
name: string;
|
|
2569
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2570
|
+
score: number;
|
|
2571
|
+
referenceAddress: string;
|
|
2572
|
+
amount: number;
|
|
2573
|
+
percentage: number;
|
|
2574
|
+
countries: string[];
|
|
2575
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2576
|
+
aiDetails?: {
|
|
2577
|
+
entityTypeClassifier: {
|
|
2578
|
+
percent: number;
|
|
2579
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2580
|
+
}[];
|
|
2581
|
+
} | null | undefined;
|
|
2582
|
+
amountUsd?: number | null | undefined;
|
|
2583
|
+
}[] | null | undefined;
|
|
2584
|
+
risks?: {
|
|
2585
|
+
setting: {
|
|
2586
|
+
id: number;
|
|
2587
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2588
|
+
parameters: {
|
|
2589
|
+
referenceId: number;
|
|
2590
|
+
threshold: number;
|
|
2591
|
+
referenceName?: string | undefined;
|
|
2592
|
+
};
|
|
2593
|
+
};
|
|
2594
|
+
causes?: {
|
|
2595
|
+
name: string;
|
|
2596
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2597
|
+
score: number;
|
|
2598
|
+
referenceAddress: string;
|
|
2599
|
+
amount: number;
|
|
2600
|
+
percentage: number;
|
|
2601
|
+
countries: string[];
|
|
2602
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2603
|
+
aiDetails?: {
|
|
2604
|
+
entityTypeClassifier: {
|
|
2605
|
+
percent: number;
|
|
2606
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2607
|
+
}[];
|
|
2608
|
+
} | null | undefined;
|
|
2609
|
+
amountUsd?: number | null | undefined;
|
|
2610
|
+
}[] | null | undefined;
|
|
2611
|
+
}[] | null | undefined;
|
|
2612
|
+
}, {
|
|
2613
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2614
|
+
score: number;
|
|
2615
|
+
details?: {
|
|
2616
|
+
name: string;
|
|
2617
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2618
|
+
score: number;
|
|
2619
|
+
referenceAddress: string;
|
|
2620
|
+
amount: number;
|
|
2621
|
+
percentage: number;
|
|
2622
|
+
countries: string[];
|
|
2623
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2624
|
+
aiDetails?: {
|
|
2625
|
+
entityTypeClassifier: {
|
|
2626
|
+
percent: number;
|
|
2627
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2628
|
+
}[];
|
|
2629
|
+
} | null | undefined;
|
|
2630
|
+
amountUsd?: number | null | undefined;
|
|
2631
|
+
}[] | null | undefined;
|
|
2632
|
+
risks?: {
|
|
2633
|
+
setting: {
|
|
2634
|
+
id: number;
|
|
2635
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2636
|
+
parameters: {
|
|
2637
|
+
referenceId: number;
|
|
2638
|
+
threshold: number;
|
|
2639
|
+
referenceName?: string | undefined;
|
|
2640
|
+
};
|
|
2641
|
+
};
|
|
2642
|
+
causes?: {
|
|
2643
|
+
name: string;
|
|
2644
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2645
|
+
score: number;
|
|
2646
|
+
referenceAddress: string;
|
|
2647
|
+
amount: number;
|
|
2648
|
+
percentage: number;
|
|
2649
|
+
countries: string[];
|
|
2650
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2651
|
+
aiDetails?: {
|
|
2652
|
+
entityTypeClassifier: {
|
|
2653
|
+
percent: number;
|
|
2654
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2655
|
+
}[];
|
|
2656
|
+
} | null | undefined;
|
|
2657
|
+
amountUsd?: number | null | undefined;
|
|
2658
|
+
}[] | null | undefined;
|
|
2659
|
+
}[] | null | undefined;
|
|
2660
|
+
}>>>;
|
|
2661
|
+
}, "strip", z.ZodTypeAny, {
|
|
2662
|
+
hasResult: boolean;
|
|
2663
|
+
result?: {
|
|
2664
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2665
|
+
score: number;
|
|
2666
|
+
details?: {
|
|
2667
|
+
name: string;
|
|
2668
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2669
|
+
score: number;
|
|
2670
|
+
referenceAddress: string;
|
|
2671
|
+
amount: number;
|
|
2672
|
+
percentage: number;
|
|
2673
|
+
countries: string[];
|
|
2674
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2675
|
+
aiDetails?: {
|
|
2676
|
+
entityTypeClassifier: {
|
|
2677
|
+
percent: number;
|
|
2678
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2679
|
+
}[];
|
|
2680
|
+
} | null | undefined;
|
|
2681
|
+
amountUsd?: number | null | undefined;
|
|
2682
|
+
}[] | null | undefined;
|
|
2683
|
+
risks?: {
|
|
2684
|
+
setting: {
|
|
2685
|
+
id: number;
|
|
2686
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2687
|
+
parameters: {
|
|
2688
|
+
referenceId: number;
|
|
2689
|
+
threshold: number;
|
|
2690
|
+
referenceName?: string | undefined;
|
|
2691
|
+
};
|
|
2692
|
+
};
|
|
2693
|
+
causes?: {
|
|
2694
|
+
name: string;
|
|
2695
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2696
|
+
score: number;
|
|
2697
|
+
referenceAddress: string;
|
|
2698
|
+
amount: number;
|
|
2699
|
+
percentage: number;
|
|
2700
|
+
countries: string[];
|
|
2701
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2702
|
+
aiDetails?: {
|
|
2703
|
+
entityTypeClassifier: {
|
|
2704
|
+
percent: number;
|
|
2705
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2706
|
+
}[];
|
|
2707
|
+
} | null | undefined;
|
|
2708
|
+
amountUsd?: number | null | undefined;
|
|
2709
|
+
}[] | null | undefined;
|
|
2710
|
+
}[] | null | undefined;
|
|
2711
|
+
} | null | undefined;
|
|
2712
|
+
}, {
|
|
2713
|
+
hasResult: boolean;
|
|
2714
|
+
result?: {
|
|
2715
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2716
|
+
score: number;
|
|
2717
|
+
details?: {
|
|
2718
|
+
name: string;
|
|
2719
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2720
|
+
score: number;
|
|
2721
|
+
referenceAddress: string;
|
|
2722
|
+
amount: number;
|
|
2723
|
+
percentage: number;
|
|
2724
|
+
countries: string[];
|
|
2725
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2726
|
+
aiDetails?: {
|
|
2727
|
+
entityTypeClassifier: {
|
|
2728
|
+
percent: number;
|
|
2729
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2730
|
+
}[];
|
|
2731
|
+
} | null | undefined;
|
|
2732
|
+
amountUsd?: number | null | undefined;
|
|
2733
|
+
}[] | null | undefined;
|
|
2734
|
+
risks?: {
|
|
2735
|
+
setting: {
|
|
2736
|
+
id: number;
|
|
2737
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2738
|
+
parameters: {
|
|
2739
|
+
referenceId: number;
|
|
2740
|
+
threshold: number;
|
|
2741
|
+
referenceName?: string | undefined;
|
|
2742
|
+
};
|
|
2743
|
+
};
|
|
2744
|
+
causes?: {
|
|
2745
|
+
name: string;
|
|
2746
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2747
|
+
score: number;
|
|
2748
|
+
referenceAddress: string;
|
|
2749
|
+
amount: number;
|
|
2750
|
+
percentage: number;
|
|
2751
|
+
countries: string[];
|
|
2752
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2753
|
+
aiDetails?: {
|
|
2754
|
+
entityTypeClassifier: {
|
|
2755
|
+
percent: number;
|
|
2756
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2757
|
+
}[];
|
|
2758
|
+
} | null | undefined;
|
|
2759
|
+
amountUsd?: number | null | undefined;
|
|
2760
|
+
}[] | null | undefined;
|
|
2761
|
+
}[] | null | undefined;
|
|
2762
|
+
} | null | undefined;
|
|
2763
|
+
}>>>;
|
|
2764
|
+
outgoing: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2765
|
+
hasResult: z.ZodBoolean;
|
|
2766
|
+
result: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2767
|
+
score: z.ZodNumber;
|
|
2768
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2769
|
+
details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
2770
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
2771
|
+
amount: z.ZodNumber;
|
|
2772
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2773
|
+
percentage: z.ZodNumber;
|
|
2774
|
+
name: z.ZodString;
|
|
2775
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2776
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
2777
|
+
score: z.ZodNumber;
|
|
2778
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2779
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2780
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2781
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
2782
|
+
percent: z.ZodNumber;
|
|
2783
|
+
}, "strip", z.ZodTypeAny, {
|
|
2784
|
+
percent: number;
|
|
2785
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2786
|
+
}, {
|
|
2787
|
+
percent: number;
|
|
2788
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2789
|
+
}>, "many">;
|
|
2790
|
+
}, "strip", z.ZodTypeAny, {
|
|
2791
|
+
entityTypeClassifier: {
|
|
2792
|
+
percent: number;
|
|
2793
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2794
|
+
}[];
|
|
2795
|
+
}, {
|
|
2796
|
+
entityTypeClassifier: {
|
|
2797
|
+
percent: number;
|
|
2798
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2799
|
+
}[];
|
|
2800
|
+
}>>>>>;
|
|
2801
|
+
}, "strip", z.ZodTypeAny, {
|
|
2802
|
+
name: string;
|
|
2803
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2804
|
+
score: number;
|
|
2805
|
+
referenceAddress: string;
|
|
2806
|
+
amount: number;
|
|
2807
|
+
percentage: number;
|
|
2808
|
+
countries: string[];
|
|
2809
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2810
|
+
aiDetails?: {
|
|
2811
|
+
entityTypeClassifier: {
|
|
2812
|
+
percent: number;
|
|
2813
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2814
|
+
}[];
|
|
2815
|
+
} | null | undefined;
|
|
2816
|
+
amountUsd?: number | null | undefined;
|
|
2817
|
+
}, {
|
|
2818
|
+
name: string;
|
|
2819
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2820
|
+
score: number;
|
|
2821
|
+
referenceAddress: string;
|
|
2822
|
+
amount: number;
|
|
2823
|
+
percentage: number;
|
|
2824
|
+
countries: string[];
|
|
2825
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2826
|
+
aiDetails?: {
|
|
2827
|
+
entityTypeClassifier: {
|
|
2828
|
+
percent: number;
|
|
2829
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2830
|
+
}[];
|
|
2831
|
+
} | null | undefined;
|
|
2832
|
+
amountUsd?: number | null | undefined;
|
|
2833
|
+
}>, "many">>>;
|
|
2834
|
+
risks: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
2835
|
+
setting: z.ZodObject<{
|
|
2836
|
+
id: z.ZodNumber;
|
|
2837
|
+
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
2838
|
+
parameters: z.ZodObject<{
|
|
2839
|
+
referenceId: z.ZodNumber;
|
|
2840
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
2841
|
+
threshold: z.ZodNumber;
|
|
2842
|
+
}, "strip", z.ZodTypeAny, {
|
|
2843
|
+
referenceId: number;
|
|
2844
|
+
threshold: number;
|
|
2845
|
+
referenceName?: string | undefined;
|
|
2846
|
+
}, {
|
|
2847
|
+
referenceId: number;
|
|
2848
|
+
threshold: number;
|
|
2849
|
+
referenceName?: string | undefined;
|
|
2850
|
+
}>;
|
|
2851
|
+
}, "strip", z.ZodTypeAny, {
|
|
2852
|
+
id: number;
|
|
2853
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2854
|
+
parameters: {
|
|
2855
|
+
referenceId: number;
|
|
2856
|
+
threshold: number;
|
|
2857
|
+
referenceName?: string | undefined;
|
|
2858
|
+
};
|
|
2859
|
+
}, {
|
|
2860
|
+
id: number;
|
|
2861
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2862
|
+
parameters: {
|
|
2863
|
+
referenceId: number;
|
|
2864
|
+
threshold: number;
|
|
2865
|
+
referenceName?: string | undefined;
|
|
2866
|
+
};
|
|
2867
|
+
}>;
|
|
2868
|
+
causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
|
|
2869
|
+
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
2870
|
+
amount: z.ZodNumber;
|
|
2871
|
+
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2872
|
+
percentage: z.ZodNumber;
|
|
2873
|
+
name: z.ZodString;
|
|
2874
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2875
|
+
countries: z.ZodArray<z.ZodString, "many">;
|
|
2876
|
+
score: z.ZodNumber;
|
|
2877
|
+
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2878
|
+
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2879
|
+
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2880
|
+
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
|
|
2881
|
+
percent: z.ZodNumber;
|
|
2882
|
+
}, "strip", z.ZodTypeAny, {
|
|
2883
|
+
percent: number;
|
|
2884
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2885
|
+
}, {
|
|
2886
|
+
percent: number;
|
|
2887
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2888
|
+
}>, "many">;
|
|
2889
|
+
}, "strip", z.ZodTypeAny, {
|
|
2890
|
+
entityTypeClassifier: {
|
|
2891
|
+
percent: number;
|
|
2892
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2893
|
+
}[];
|
|
2894
|
+
}, {
|
|
2895
|
+
entityTypeClassifier: {
|
|
2896
|
+
percent: number;
|
|
2897
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2898
|
+
}[];
|
|
2899
|
+
}>>>>>;
|
|
2900
|
+
}, "strip", z.ZodTypeAny, {
|
|
2901
|
+
name: string;
|
|
2902
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2903
|
+
score: number;
|
|
2904
|
+
referenceAddress: string;
|
|
2905
|
+
amount: number;
|
|
2906
|
+
percentage: number;
|
|
2907
|
+
countries: string[];
|
|
2908
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2909
|
+
aiDetails?: {
|
|
2910
|
+
entityTypeClassifier: {
|
|
2911
|
+
percent: number;
|
|
2912
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2913
|
+
}[];
|
|
2914
|
+
} | null | undefined;
|
|
2915
|
+
amountUsd?: number | null | undefined;
|
|
2916
|
+
}, {
|
|
2917
|
+
name: string;
|
|
2918
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2919
|
+
score: number;
|
|
2920
|
+
referenceAddress: string;
|
|
2921
|
+
amount: number;
|
|
2922
|
+
percentage: number;
|
|
2923
|
+
countries: string[];
|
|
2924
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2925
|
+
aiDetails?: {
|
|
2926
|
+
entityTypeClassifier: {
|
|
2927
|
+
percent: number;
|
|
2928
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2929
|
+
}[];
|
|
2930
|
+
} | null | undefined;
|
|
2931
|
+
amountUsd?: number | null | undefined;
|
|
2932
|
+
}>, "many">>>;
|
|
2933
|
+
}, "strip", z.ZodTypeAny, {
|
|
2934
|
+
setting: {
|
|
2935
|
+
id: number;
|
|
2936
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2937
|
+
parameters: {
|
|
2938
|
+
referenceId: number;
|
|
2939
|
+
threshold: number;
|
|
2940
|
+
referenceName?: string | undefined;
|
|
2941
|
+
};
|
|
2942
|
+
};
|
|
2943
|
+
causes?: {
|
|
2944
|
+
name: string;
|
|
2945
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2946
|
+
score: number;
|
|
2947
|
+
referenceAddress: string;
|
|
2948
|
+
amount: number;
|
|
2949
|
+
percentage: number;
|
|
2950
|
+
countries: string[];
|
|
2951
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2952
|
+
aiDetails?: {
|
|
2953
|
+
entityTypeClassifier: {
|
|
2954
|
+
percent: number;
|
|
2955
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2956
|
+
}[];
|
|
2957
|
+
} | null | undefined;
|
|
2958
|
+
amountUsd?: number | null | undefined;
|
|
2959
|
+
}[] | null | undefined;
|
|
2960
|
+
}, {
|
|
2961
|
+
setting: {
|
|
2962
|
+
id: number;
|
|
2963
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
2964
|
+
parameters: {
|
|
2965
|
+
referenceId: number;
|
|
2966
|
+
threshold: number;
|
|
2967
|
+
referenceName?: string | undefined;
|
|
2968
|
+
};
|
|
2969
|
+
};
|
|
2970
|
+
causes?: {
|
|
2971
|
+
name: string;
|
|
2972
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2973
|
+
score: number;
|
|
2974
|
+
referenceAddress: string;
|
|
2975
|
+
amount: number;
|
|
2976
|
+
percentage: number;
|
|
2977
|
+
countries: string[];
|
|
2978
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2979
|
+
aiDetails?: {
|
|
2980
|
+
entityTypeClassifier: {
|
|
2981
|
+
percent: number;
|
|
2982
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
2983
|
+
}[];
|
|
2984
|
+
} | null | undefined;
|
|
2985
|
+
amountUsd?: number | null | undefined;
|
|
2986
|
+
}[] | null | undefined;
|
|
2987
|
+
}>, "many">>>;
|
|
2988
|
+
}, "strip", z.ZodTypeAny, {
|
|
2989
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2990
|
+
score: number;
|
|
2991
|
+
details?: {
|
|
2992
|
+
name: string;
|
|
2993
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2994
|
+
score: number;
|
|
2995
|
+
referenceAddress: string;
|
|
2996
|
+
amount: number;
|
|
2997
|
+
percentage: number;
|
|
2998
|
+
countries: string[];
|
|
2999
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3000
|
+
aiDetails?: {
|
|
3001
|
+
entityTypeClassifier: {
|
|
3002
|
+
percent: number;
|
|
3003
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3004
|
+
}[];
|
|
3005
|
+
} | null | undefined;
|
|
3006
|
+
amountUsd?: number | null | undefined;
|
|
3007
|
+
}[] | null | undefined;
|
|
3008
|
+
risks?: {
|
|
3009
|
+
setting: {
|
|
3010
|
+
id: number;
|
|
3011
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3012
|
+
parameters: {
|
|
3013
|
+
referenceId: number;
|
|
3014
|
+
threshold: number;
|
|
3015
|
+
referenceName?: string | undefined;
|
|
3016
|
+
};
|
|
3017
|
+
};
|
|
3018
|
+
causes?: {
|
|
3019
|
+
name: string;
|
|
3020
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3021
|
+
score: number;
|
|
3022
|
+
referenceAddress: string;
|
|
3023
|
+
amount: number;
|
|
3024
|
+
percentage: number;
|
|
3025
|
+
countries: string[];
|
|
3026
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3027
|
+
aiDetails?: {
|
|
3028
|
+
entityTypeClassifier: {
|
|
3029
|
+
percent: number;
|
|
3030
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3031
|
+
}[];
|
|
3032
|
+
} | null | undefined;
|
|
3033
|
+
amountUsd?: number | null | undefined;
|
|
3034
|
+
}[] | null | undefined;
|
|
3035
|
+
}[] | null | undefined;
|
|
3036
|
+
}, {
|
|
3037
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3038
|
+
score: number;
|
|
3039
|
+
details?: {
|
|
3040
|
+
name: string;
|
|
3041
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3042
|
+
score: number;
|
|
3043
|
+
referenceAddress: string;
|
|
3044
|
+
amount: number;
|
|
3045
|
+
percentage: number;
|
|
3046
|
+
countries: string[];
|
|
3047
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3048
|
+
aiDetails?: {
|
|
3049
|
+
entityTypeClassifier: {
|
|
3050
|
+
percent: number;
|
|
3051
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3052
|
+
}[];
|
|
3053
|
+
} | null | undefined;
|
|
3054
|
+
amountUsd?: number | null | undefined;
|
|
3055
|
+
}[] | null | undefined;
|
|
3056
|
+
risks?: {
|
|
3057
|
+
setting: {
|
|
3058
|
+
id: number;
|
|
3059
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3060
|
+
parameters: {
|
|
3061
|
+
referenceId: number;
|
|
3062
|
+
threshold: number;
|
|
3063
|
+
referenceName?: string | undefined;
|
|
3064
|
+
};
|
|
3065
|
+
};
|
|
3066
|
+
causes?: {
|
|
3067
|
+
name: string;
|
|
3068
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3069
|
+
score: number;
|
|
3070
|
+
referenceAddress: string;
|
|
3071
|
+
amount: number;
|
|
3072
|
+
percentage: number;
|
|
3073
|
+
countries: string[];
|
|
3074
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3075
|
+
aiDetails?: {
|
|
3076
|
+
entityTypeClassifier: {
|
|
3077
|
+
percent: number;
|
|
3078
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3079
|
+
}[];
|
|
3080
|
+
} | null | undefined;
|
|
3081
|
+
amountUsd?: number | null | undefined;
|
|
3082
|
+
}[] | null | undefined;
|
|
3083
|
+
}[] | null | undefined;
|
|
3084
|
+
}>>>;
|
|
3085
|
+
}, "strip", z.ZodTypeAny, {
|
|
3086
|
+
hasResult: boolean;
|
|
3087
|
+
result?: {
|
|
3088
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3089
|
+
score: number;
|
|
3090
|
+
details?: {
|
|
3091
|
+
name: string;
|
|
3092
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3093
|
+
score: number;
|
|
3094
|
+
referenceAddress: string;
|
|
3095
|
+
amount: number;
|
|
3096
|
+
percentage: number;
|
|
3097
|
+
countries: string[];
|
|
3098
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3099
|
+
aiDetails?: {
|
|
3100
|
+
entityTypeClassifier: {
|
|
3101
|
+
percent: number;
|
|
3102
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3103
|
+
}[];
|
|
3104
|
+
} | null | undefined;
|
|
3105
|
+
amountUsd?: number | null | undefined;
|
|
3106
|
+
}[] | null | undefined;
|
|
3107
|
+
risks?: {
|
|
3108
|
+
setting: {
|
|
3109
|
+
id: number;
|
|
3110
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3111
|
+
parameters: {
|
|
3112
|
+
referenceId: number;
|
|
3113
|
+
threshold: number;
|
|
3114
|
+
referenceName?: string | undefined;
|
|
3115
|
+
};
|
|
3116
|
+
};
|
|
3117
|
+
causes?: {
|
|
3118
|
+
name: string;
|
|
3119
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3120
|
+
score: number;
|
|
3121
|
+
referenceAddress: string;
|
|
3122
|
+
amount: number;
|
|
3123
|
+
percentage: number;
|
|
3124
|
+
countries: string[];
|
|
3125
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3126
|
+
aiDetails?: {
|
|
3127
|
+
entityTypeClassifier: {
|
|
3128
|
+
percent: number;
|
|
3129
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3130
|
+
}[];
|
|
3131
|
+
} | null | undefined;
|
|
3132
|
+
amountUsd?: number | null | undefined;
|
|
3133
|
+
}[] | null | undefined;
|
|
3134
|
+
}[] | null | undefined;
|
|
3135
|
+
} | null | undefined;
|
|
3136
|
+
}, {
|
|
3137
|
+
hasResult: boolean;
|
|
3138
|
+
result?: {
|
|
3139
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3140
|
+
score: number;
|
|
3141
|
+
details?: {
|
|
3142
|
+
name: string;
|
|
3143
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3144
|
+
score: number;
|
|
3145
|
+
referenceAddress: string;
|
|
3146
|
+
amount: number;
|
|
3147
|
+
percentage: number;
|
|
3148
|
+
countries: string[];
|
|
3149
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3150
|
+
aiDetails?: {
|
|
3151
|
+
entityTypeClassifier: {
|
|
3152
|
+
percent: number;
|
|
3153
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3154
|
+
}[];
|
|
3155
|
+
} | null | undefined;
|
|
3156
|
+
amountUsd?: number | null | undefined;
|
|
3157
|
+
}[] | null | undefined;
|
|
3158
|
+
risks?: {
|
|
3159
|
+
setting: {
|
|
3160
|
+
id: number;
|
|
3161
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3162
|
+
parameters: {
|
|
3163
|
+
referenceId: number;
|
|
3164
|
+
threshold: number;
|
|
3165
|
+
referenceName?: string | undefined;
|
|
3166
|
+
};
|
|
3167
|
+
};
|
|
3168
|
+
causes?: {
|
|
3169
|
+
name: string;
|
|
3170
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3171
|
+
score: number;
|
|
3172
|
+
referenceAddress: string;
|
|
3173
|
+
amount: number;
|
|
3174
|
+
percentage: number;
|
|
3175
|
+
countries: string[];
|
|
3176
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3177
|
+
aiDetails?: {
|
|
3178
|
+
entityTypeClassifier: {
|
|
3179
|
+
percent: number;
|
|
3180
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3181
|
+
}[];
|
|
3182
|
+
} | null | undefined;
|
|
3183
|
+
amountUsd?: number | null | undefined;
|
|
3184
|
+
}[] | null | undefined;
|
|
3185
|
+
}[] | null | undefined;
|
|
3186
|
+
} | null | undefined;
|
|
3187
|
+
}>>>;
|
|
3188
|
+
}, "strip", z.ZodTypeAny, {
|
|
3189
|
+
assigned: {
|
|
3190
|
+
hasResult: boolean;
|
|
3191
|
+
result?: {
|
|
3192
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3193
|
+
score: number;
|
|
3194
|
+
details: {
|
|
3195
|
+
entity?: {
|
|
3196
|
+
name: string;
|
|
3197
|
+
referenceAddress: string;
|
|
3198
|
+
id?: number | null | undefined;
|
|
3199
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3200
|
+
aiDetails?: {
|
|
3201
|
+
entityTypeClassifier: {
|
|
3202
|
+
percent: number;
|
|
3203
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3204
|
+
}[];
|
|
3205
|
+
} | null | undefined;
|
|
3206
|
+
} | null | undefined;
|
|
3207
|
+
transaction?: {
|
|
3208
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
3209
|
+
riskAssessment: {
|
|
3210
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3211
|
+
score: number;
|
|
3212
|
+
};
|
|
3213
|
+
} | null | undefined;
|
|
3214
|
+
customRiskAssessment?: {
|
|
3215
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3216
|
+
score: number;
|
|
3217
|
+
} | null | undefined;
|
|
3218
|
+
};
|
|
3219
|
+
} | null | undefined;
|
|
3220
|
+
risks?: {
|
|
3221
|
+
id: number;
|
|
3222
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3223
|
+
parameters: {
|
|
3224
|
+
referenceId: number;
|
|
3225
|
+
threshold: number;
|
|
3226
|
+
referenceName?: string | undefined;
|
|
3227
|
+
};
|
|
3228
|
+
}[] | null | undefined;
|
|
3229
|
+
};
|
|
3230
|
+
incoming?: {
|
|
3231
|
+
hasResult: boolean;
|
|
3232
|
+
result?: {
|
|
3233
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3234
|
+
score: number;
|
|
3235
|
+
details?: {
|
|
3236
|
+
name: string;
|
|
3237
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3238
|
+
score: number;
|
|
3239
|
+
referenceAddress: string;
|
|
3240
|
+
amount: number;
|
|
3241
|
+
percentage: number;
|
|
3242
|
+
countries: string[];
|
|
3243
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3244
|
+
aiDetails?: {
|
|
3245
|
+
entityTypeClassifier: {
|
|
3246
|
+
percent: number;
|
|
3247
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3248
|
+
}[];
|
|
3249
|
+
} | null | undefined;
|
|
3250
|
+
amountUsd?: number | null | undefined;
|
|
3251
|
+
}[] | null | undefined;
|
|
3252
|
+
risks?: {
|
|
3253
|
+
setting: {
|
|
3254
|
+
id: number;
|
|
3255
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3256
|
+
parameters: {
|
|
3257
|
+
referenceId: number;
|
|
3258
|
+
threshold: number;
|
|
3259
|
+
referenceName?: string | undefined;
|
|
3260
|
+
};
|
|
3261
|
+
};
|
|
3262
|
+
causes?: {
|
|
3263
|
+
name: string;
|
|
3264
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3265
|
+
score: number;
|
|
3266
|
+
referenceAddress: string;
|
|
3267
|
+
amount: number;
|
|
3268
|
+
percentage: number;
|
|
3269
|
+
countries: string[];
|
|
3270
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3271
|
+
aiDetails?: {
|
|
3272
|
+
entityTypeClassifier: {
|
|
3273
|
+
percent: number;
|
|
3274
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3275
|
+
}[];
|
|
3276
|
+
} | null | undefined;
|
|
3277
|
+
amountUsd?: number | null | undefined;
|
|
3278
|
+
}[] | null | undefined;
|
|
3279
|
+
}[] | null | undefined;
|
|
3280
|
+
} | null | undefined;
|
|
3281
|
+
} | null | undefined;
|
|
3282
|
+
outgoing?: {
|
|
3283
|
+
hasResult: boolean;
|
|
3284
|
+
result?: {
|
|
3285
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3286
|
+
score: number;
|
|
3287
|
+
details?: {
|
|
3288
|
+
name: string;
|
|
3289
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3290
|
+
score: number;
|
|
3291
|
+
referenceAddress: string;
|
|
3292
|
+
amount: number;
|
|
3293
|
+
percentage: number;
|
|
3294
|
+
countries: string[];
|
|
3295
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3296
|
+
aiDetails?: {
|
|
3297
|
+
entityTypeClassifier: {
|
|
3298
|
+
percent: number;
|
|
3299
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3300
|
+
}[];
|
|
3301
|
+
} | null | undefined;
|
|
3302
|
+
amountUsd?: number | null | undefined;
|
|
3303
|
+
}[] | null | undefined;
|
|
3304
|
+
risks?: {
|
|
3305
|
+
setting: {
|
|
3306
|
+
id: number;
|
|
3307
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3308
|
+
parameters: {
|
|
3309
|
+
referenceId: number;
|
|
3310
|
+
threshold: number;
|
|
3311
|
+
referenceName?: string | undefined;
|
|
3312
|
+
};
|
|
3313
|
+
};
|
|
3314
|
+
causes?: {
|
|
3315
|
+
name: string;
|
|
3316
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3317
|
+
score: number;
|
|
3318
|
+
referenceAddress: string;
|
|
3319
|
+
amount: number;
|
|
3320
|
+
percentage: number;
|
|
3321
|
+
countries: string[];
|
|
3322
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3323
|
+
aiDetails?: {
|
|
3324
|
+
entityTypeClassifier: {
|
|
3325
|
+
percent: number;
|
|
3326
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3327
|
+
}[];
|
|
3328
|
+
} | null | undefined;
|
|
3329
|
+
amountUsd?: number | null | undefined;
|
|
3330
|
+
}[] | null | undefined;
|
|
3331
|
+
}[] | null | undefined;
|
|
3332
|
+
} | null | undefined;
|
|
3333
|
+
} | null | undefined;
|
|
3334
|
+
}, {
|
|
3335
|
+
assigned: {
|
|
3336
|
+
hasResult: boolean;
|
|
3337
|
+
result?: {
|
|
3338
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3339
|
+
score: number;
|
|
3340
|
+
details: {
|
|
3341
|
+
entity?: {
|
|
3342
|
+
name: string;
|
|
3343
|
+
referenceAddress: string;
|
|
3344
|
+
id?: number | null | undefined;
|
|
3345
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3346
|
+
aiDetails?: {
|
|
3347
|
+
entityTypeClassifier: {
|
|
3348
|
+
percent: number;
|
|
3349
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3350
|
+
}[];
|
|
3351
|
+
} | null | undefined;
|
|
3352
|
+
} | null | undefined;
|
|
3353
|
+
transaction?: {
|
|
3354
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
3355
|
+
riskAssessment: {
|
|
3356
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3357
|
+
score: number;
|
|
3358
|
+
};
|
|
3359
|
+
} | null | undefined;
|
|
3360
|
+
customRiskAssessment?: {
|
|
3361
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3362
|
+
score: number;
|
|
3363
|
+
} | null | undefined;
|
|
3364
|
+
};
|
|
3365
|
+
} | null | undefined;
|
|
3366
|
+
risks?: {
|
|
3367
|
+
id: number;
|
|
3368
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3369
|
+
parameters: {
|
|
3370
|
+
referenceId: number;
|
|
3371
|
+
threshold: number;
|
|
3372
|
+
referenceName?: string | undefined;
|
|
3373
|
+
};
|
|
3374
|
+
}[] | null | undefined;
|
|
3375
|
+
};
|
|
3376
|
+
incoming?: {
|
|
3377
|
+
hasResult: boolean;
|
|
3378
|
+
result?: {
|
|
3379
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3380
|
+
score: number;
|
|
3381
|
+
details?: {
|
|
3382
|
+
name: string;
|
|
3383
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3384
|
+
score: number;
|
|
3385
|
+
referenceAddress: string;
|
|
3386
|
+
amount: number;
|
|
3387
|
+
percentage: number;
|
|
3388
|
+
countries: string[];
|
|
3389
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3390
|
+
aiDetails?: {
|
|
3391
|
+
entityTypeClassifier: {
|
|
3392
|
+
percent: number;
|
|
3393
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3394
|
+
}[];
|
|
3395
|
+
} | null | undefined;
|
|
3396
|
+
amountUsd?: number | null | undefined;
|
|
3397
|
+
}[] | null | undefined;
|
|
3398
|
+
risks?: {
|
|
3399
|
+
setting: {
|
|
3400
|
+
id: number;
|
|
3401
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3402
|
+
parameters: {
|
|
3403
|
+
referenceId: number;
|
|
3404
|
+
threshold: number;
|
|
3405
|
+
referenceName?: string | undefined;
|
|
3406
|
+
};
|
|
3407
|
+
};
|
|
3408
|
+
causes?: {
|
|
3409
|
+
name: string;
|
|
3410
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3411
|
+
score: number;
|
|
3412
|
+
referenceAddress: string;
|
|
3413
|
+
amount: number;
|
|
3414
|
+
percentage: number;
|
|
3415
|
+
countries: string[];
|
|
3416
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3417
|
+
aiDetails?: {
|
|
3418
|
+
entityTypeClassifier: {
|
|
3419
|
+
percent: number;
|
|
3420
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3421
|
+
}[];
|
|
3422
|
+
} | null | undefined;
|
|
3423
|
+
amountUsd?: number | null | undefined;
|
|
3424
|
+
}[] | null | undefined;
|
|
3425
|
+
}[] | null | undefined;
|
|
3426
|
+
} | null | undefined;
|
|
3427
|
+
} | null | undefined;
|
|
3428
|
+
outgoing?: {
|
|
3429
|
+
hasResult: boolean;
|
|
3430
|
+
result?: {
|
|
3431
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3432
|
+
score: number;
|
|
3433
|
+
details?: {
|
|
3434
|
+
name: string;
|
|
3435
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3436
|
+
score: number;
|
|
3437
|
+
referenceAddress: string;
|
|
3438
|
+
amount: number;
|
|
3439
|
+
percentage: number;
|
|
3440
|
+
countries: string[];
|
|
3441
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3442
|
+
aiDetails?: {
|
|
3443
|
+
entityTypeClassifier: {
|
|
3444
|
+
percent: number;
|
|
3445
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3446
|
+
}[];
|
|
3447
|
+
} | null | undefined;
|
|
3448
|
+
amountUsd?: number | null | undefined;
|
|
3449
|
+
}[] | null | undefined;
|
|
3450
|
+
risks?: {
|
|
3451
|
+
setting: {
|
|
3452
|
+
id: number;
|
|
3453
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3454
|
+
parameters: {
|
|
3455
|
+
referenceId: number;
|
|
3456
|
+
threshold: number;
|
|
3457
|
+
referenceName?: string | undefined;
|
|
3458
|
+
};
|
|
3459
|
+
};
|
|
3460
|
+
causes?: {
|
|
3461
|
+
name: string;
|
|
3462
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3463
|
+
score: number;
|
|
3464
|
+
referenceAddress: string;
|
|
3465
|
+
amount: number;
|
|
3466
|
+
percentage: number;
|
|
3467
|
+
countries: string[];
|
|
3468
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3469
|
+
aiDetails?: {
|
|
3470
|
+
entityTypeClassifier: {
|
|
3471
|
+
percent: number;
|
|
3472
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3473
|
+
}[];
|
|
3474
|
+
} | null | undefined;
|
|
3475
|
+
amountUsd?: number | null | undefined;
|
|
3476
|
+
}[] | null | undefined;
|
|
3477
|
+
}[] | null | undefined;
|
|
3478
|
+
} | null | undefined;
|
|
3479
|
+
} | null | undefined;
|
|
3480
|
+
}>;
|
|
3481
|
+
lowestScore: z.ZodNumber;
|
|
3482
|
+
}, "strip", z.ZodTypeAny, {
|
|
3483
|
+
id: string;
|
|
3484
|
+
analysis: {
|
|
3485
|
+
assigned: {
|
|
3486
|
+
hasResult: boolean;
|
|
3487
|
+
result?: {
|
|
3488
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3489
|
+
score: number;
|
|
3490
|
+
details: {
|
|
3491
|
+
entity?: {
|
|
3492
|
+
name: string;
|
|
3493
|
+
referenceAddress: string;
|
|
3494
|
+
id?: number | null | undefined;
|
|
3495
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3496
|
+
aiDetails?: {
|
|
3497
|
+
entityTypeClassifier: {
|
|
3498
|
+
percent: number;
|
|
3499
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3500
|
+
}[];
|
|
3501
|
+
} | null | undefined;
|
|
3502
|
+
} | null | undefined;
|
|
3503
|
+
transaction?: {
|
|
3504
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
3505
|
+
riskAssessment: {
|
|
3506
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3507
|
+
score: number;
|
|
3508
|
+
};
|
|
3509
|
+
} | null | undefined;
|
|
3510
|
+
customRiskAssessment?: {
|
|
3511
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3512
|
+
score: number;
|
|
3513
|
+
} | null | undefined;
|
|
3514
|
+
};
|
|
3515
|
+
} | null | undefined;
|
|
3516
|
+
risks?: {
|
|
3517
|
+
id: number;
|
|
3518
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3519
|
+
parameters: {
|
|
3520
|
+
referenceId: number;
|
|
3521
|
+
threshold: number;
|
|
3522
|
+
referenceName?: string | undefined;
|
|
3523
|
+
};
|
|
3524
|
+
}[] | null | undefined;
|
|
3525
|
+
};
|
|
3526
|
+
incoming?: {
|
|
3527
|
+
hasResult: boolean;
|
|
3528
|
+
result?: {
|
|
3529
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3530
|
+
score: number;
|
|
3531
|
+
details?: {
|
|
3532
|
+
name: string;
|
|
3533
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3534
|
+
score: number;
|
|
3535
|
+
referenceAddress: string;
|
|
3536
|
+
amount: number;
|
|
3537
|
+
percentage: number;
|
|
3538
|
+
countries: string[];
|
|
3539
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3540
|
+
aiDetails?: {
|
|
3541
|
+
entityTypeClassifier: {
|
|
3542
|
+
percent: number;
|
|
3543
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3544
|
+
}[];
|
|
3545
|
+
} | null | undefined;
|
|
3546
|
+
amountUsd?: number | null | undefined;
|
|
3547
|
+
}[] | null | undefined;
|
|
3548
|
+
risks?: {
|
|
3549
|
+
setting: {
|
|
3550
|
+
id: number;
|
|
3551
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3552
|
+
parameters: {
|
|
3553
|
+
referenceId: number;
|
|
3554
|
+
threshold: number;
|
|
3555
|
+
referenceName?: string | undefined;
|
|
3556
|
+
};
|
|
3557
|
+
};
|
|
3558
|
+
causes?: {
|
|
3559
|
+
name: string;
|
|
3560
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3561
|
+
score: number;
|
|
3562
|
+
referenceAddress: string;
|
|
3563
|
+
amount: number;
|
|
3564
|
+
percentage: number;
|
|
3565
|
+
countries: string[];
|
|
3566
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3567
|
+
aiDetails?: {
|
|
3568
|
+
entityTypeClassifier: {
|
|
3569
|
+
percent: number;
|
|
3570
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3571
|
+
}[];
|
|
3572
|
+
} | null | undefined;
|
|
3573
|
+
amountUsd?: number | null | undefined;
|
|
3574
|
+
}[] | null | undefined;
|
|
3575
|
+
}[] | null | undefined;
|
|
3576
|
+
} | null | undefined;
|
|
3577
|
+
} | null | undefined;
|
|
3578
|
+
outgoing?: {
|
|
3579
|
+
hasResult: boolean;
|
|
3580
|
+
result?: {
|
|
3581
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3582
|
+
score: number;
|
|
3583
|
+
details?: {
|
|
3584
|
+
name: string;
|
|
3585
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3586
|
+
score: number;
|
|
3587
|
+
referenceAddress: string;
|
|
3588
|
+
amount: number;
|
|
3589
|
+
percentage: number;
|
|
3590
|
+
countries: string[];
|
|
3591
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3592
|
+
aiDetails?: {
|
|
3593
|
+
entityTypeClassifier: {
|
|
3594
|
+
percent: number;
|
|
3595
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3596
|
+
}[];
|
|
3597
|
+
} | null | undefined;
|
|
3598
|
+
amountUsd?: number | null | undefined;
|
|
3599
|
+
}[] | null | undefined;
|
|
3600
|
+
risks?: {
|
|
3601
|
+
setting: {
|
|
3602
|
+
id: number;
|
|
3603
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3604
|
+
parameters: {
|
|
3605
|
+
referenceId: number;
|
|
3606
|
+
threshold: number;
|
|
3607
|
+
referenceName?: string | undefined;
|
|
3608
|
+
};
|
|
3609
|
+
};
|
|
3610
|
+
causes?: {
|
|
3611
|
+
name: string;
|
|
3612
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3613
|
+
score: number;
|
|
3614
|
+
referenceAddress: string;
|
|
3615
|
+
amount: number;
|
|
3616
|
+
percentage: number;
|
|
3617
|
+
countries: string[];
|
|
3618
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3619
|
+
aiDetails?: {
|
|
3620
|
+
entityTypeClassifier: {
|
|
3621
|
+
percent: number;
|
|
3622
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3623
|
+
}[];
|
|
3624
|
+
} | null | undefined;
|
|
3625
|
+
amountUsd?: number | null | undefined;
|
|
3626
|
+
}[] | null | undefined;
|
|
3627
|
+
}[] | null | undefined;
|
|
3628
|
+
} | null | undefined;
|
|
3629
|
+
} | null | undefined;
|
|
3630
|
+
};
|
|
3631
|
+
lowestScore: number;
|
|
3632
|
+
}, {
|
|
3633
|
+
id: string;
|
|
3634
|
+
analysis: {
|
|
3635
|
+
assigned: {
|
|
3636
|
+
hasResult: boolean;
|
|
3637
|
+
result?: {
|
|
3638
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3639
|
+
score: number;
|
|
3640
|
+
details: {
|
|
3641
|
+
entity?: {
|
|
3642
|
+
name: string;
|
|
3643
|
+
referenceAddress: string;
|
|
3644
|
+
id?: number | null | undefined;
|
|
3645
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3646
|
+
aiDetails?: {
|
|
3647
|
+
entityTypeClassifier: {
|
|
3648
|
+
percent: number;
|
|
3649
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3650
|
+
}[];
|
|
3651
|
+
} | null | undefined;
|
|
3652
|
+
} | null | undefined;
|
|
3653
|
+
transaction?: {
|
|
3654
|
+
type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
|
|
3655
|
+
riskAssessment: {
|
|
3656
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3657
|
+
score: number;
|
|
3658
|
+
};
|
|
3659
|
+
} | null | undefined;
|
|
3660
|
+
customRiskAssessment?: {
|
|
3661
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3662
|
+
score: number;
|
|
3663
|
+
} | null | undefined;
|
|
3664
|
+
};
|
|
3665
|
+
} | null | undefined;
|
|
3666
|
+
risks?: {
|
|
3667
|
+
id: number;
|
|
3668
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3669
|
+
parameters: {
|
|
3670
|
+
referenceId: number;
|
|
3671
|
+
threshold: number;
|
|
3672
|
+
referenceName?: string | undefined;
|
|
3673
|
+
};
|
|
3674
|
+
}[] | null | undefined;
|
|
3675
|
+
};
|
|
3676
|
+
incoming?: {
|
|
3677
|
+
hasResult: boolean;
|
|
3678
|
+
result?: {
|
|
3679
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3680
|
+
score: number;
|
|
3681
|
+
details?: {
|
|
3682
|
+
name: string;
|
|
3683
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3684
|
+
score: number;
|
|
3685
|
+
referenceAddress: string;
|
|
3686
|
+
amount: number;
|
|
3687
|
+
percentage: number;
|
|
3688
|
+
countries: string[];
|
|
3689
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3690
|
+
aiDetails?: {
|
|
3691
|
+
entityTypeClassifier: {
|
|
3692
|
+
percent: number;
|
|
3693
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3694
|
+
}[];
|
|
3695
|
+
} | null | undefined;
|
|
3696
|
+
amountUsd?: number | null | undefined;
|
|
3697
|
+
}[] | null | undefined;
|
|
3698
|
+
risks?: {
|
|
3699
|
+
setting: {
|
|
3700
|
+
id: number;
|
|
3701
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3702
|
+
parameters: {
|
|
3703
|
+
referenceId: number;
|
|
3704
|
+
threshold: number;
|
|
3705
|
+
referenceName?: string | undefined;
|
|
3706
|
+
};
|
|
3707
|
+
};
|
|
3708
|
+
causes?: {
|
|
3709
|
+
name: string;
|
|
3710
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3711
|
+
score: number;
|
|
3712
|
+
referenceAddress: string;
|
|
3713
|
+
amount: number;
|
|
3714
|
+
percentage: number;
|
|
3715
|
+
countries: string[];
|
|
3716
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3717
|
+
aiDetails?: {
|
|
3718
|
+
entityTypeClassifier: {
|
|
3719
|
+
percent: number;
|
|
3720
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3721
|
+
}[];
|
|
3722
|
+
} | null | undefined;
|
|
3723
|
+
amountUsd?: number | null | undefined;
|
|
3724
|
+
}[] | null | undefined;
|
|
3725
|
+
}[] | null | undefined;
|
|
3726
|
+
} | null | undefined;
|
|
3727
|
+
} | null | undefined;
|
|
3728
|
+
outgoing?: {
|
|
3729
|
+
hasResult: boolean;
|
|
3730
|
+
result?: {
|
|
3731
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3732
|
+
score: number;
|
|
3733
|
+
details?: {
|
|
3734
|
+
name: string;
|
|
3735
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3736
|
+
score: number;
|
|
3737
|
+
referenceAddress: string;
|
|
3738
|
+
amount: number;
|
|
3739
|
+
percentage: number;
|
|
3740
|
+
countries: string[];
|
|
3741
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3742
|
+
aiDetails?: {
|
|
3743
|
+
entityTypeClassifier: {
|
|
3744
|
+
percent: number;
|
|
3745
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3746
|
+
}[];
|
|
3747
|
+
} | null | undefined;
|
|
3748
|
+
amountUsd?: number | null | undefined;
|
|
3749
|
+
}[] | null | undefined;
|
|
3750
|
+
risks?: {
|
|
3751
|
+
setting: {
|
|
3752
|
+
id: number;
|
|
3753
|
+
type: "ENTITY_TYPE" | "ENTITY_COUNTRY" | "BEHAVIOR";
|
|
3754
|
+
parameters: {
|
|
3755
|
+
referenceId: number;
|
|
3756
|
+
threshold: number;
|
|
3757
|
+
referenceName?: string | undefined;
|
|
3758
|
+
};
|
|
3759
|
+
};
|
|
3760
|
+
causes?: {
|
|
3761
|
+
name: string;
|
|
3762
|
+
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3763
|
+
score: number;
|
|
3764
|
+
referenceAddress: string;
|
|
3765
|
+
amount: number;
|
|
3766
|
+
percentage: number;
|
|
3767
|
+
countries: string[];
|
|
3768
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3769
|
+
aiDetails?: {
|
|
3770
|
+
entityTypeClassifier: {
|
|
3771
|
+
percent: number;
|
|
3772
|
+
type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
|
|
3773
|
+
}[];
|
|
3774
|
+
} | null | undefined;
|
|
3775
|
+
amountUsd?: number | null | undefined;
|
|
3776
|
+
}[] | null | undefined;
|
|
3777
|
+
}[] | null | undefined;
|
|
3778
|
+
} | null | undefined;
|
|
3779
|
+
} | null | undefined;
|
|
3780
|
+
};
|
|
3781
|
+
lowestScore: number;
|
|
3782
|
+
}>, z.ZodObject<{
|
|
3783
|
+
error: z.ZodUnion<[z.ZodDiscriminatedUnion<"error", [z.ZodObject<{
|
|
3784
|
+
error: z.ZodLiteral<"NOT_FOUND_WALLET">;
|
|
3785
|
+
message: z.ZodString;
|
|
3786
|
+
}, "strip", z.ZodTypeAny, {
|
|
3787
|
+
message: string;
|
|
3788
|
+
error: "NOT_FOUND_WALLET";
|
|
3789
|
+
}, {
|
|
3790
|
+
message: string;
|
|
3791
|
+
error: "NOT_FOUND_WALLET";
|
|
3792
|
+
}>, z.ZodObject<{
|
|
3793
|
+
error: z.ZodLiteral<"INVALID_PARAMETER_BLOCKCHAIN">;
|
|
3794
|
+
message: z.ZodString;
|
|
3795
|
+
}, "strip", z.ZodTypeAny, {
|
|
3796
|
+
message: string;
|
|
3797
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
3798
|
+
}, {
|
|
3799
|
+
message: string;
|
|
3800
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
3801
|
+
}>, z.ZodObject<{
|
|
3802
|
+
error: z.ZodLiteral<"UNAUTHORIZED">;
|
|
3803
|
+
message: z.ZodString;
|
|
3804
|
+
}, "strip", z.ZodTypeAny, {
|
|
3805
|
+
message: string;
|
|
3806
|
+
error: "UNAUTHORIZED";
|
|
3807
|
+
}, {
|
|
3808
|
+
message: string;
|
|
3809
|
+
error: "UNAUTHORIZED";
|
|
3810
|
+
}>, z.ZodObject<{
|
|
3811
|
+
error: z.ZodLiteral<"FORBIDDEN_LICENSE_LIMIT_REACHED">;
|
|
3812
|
+
message: z.ZodString;
|
|
3813
|
+
}, "strip", z.ZodTypeAny, {
|
|
3814
|
+
message: string;
|
|
3815
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
3816
|
+
}, {
|
|
3817
|
+
message: string;
|
|
3818
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
3819
|
+
}>, z.ZodObject<{
|
|
3820
|
+
error: z.ZodLiteral<"NOT_FOUND_TRANSACTION">;
|
|
3821
|
+
message: z.ZodString;
|
|
3822
|
+
}, "strip", z.ZodTypeAny, {
|
|
3823
|
+
message: string;
|
|
3824
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
3825
|
+
}, {
|
|
3826
|
+
message: string;
|
|
3827
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
3828
|
+
}>, z.ZodObject<{
|
|
3829
|
+
error: z.ZodLiteral<"UNPROCESSABLE_GLOBAL_SCORE">;
|
|
3830
|
+
message: z.ZodString;
|
|
3831
|
+
}, "strip", z.ZodTypeAny, {
|
|
3832
|
+
message: string;
|
|
3833
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
3834
|
+
}, {
|
|
3835
|
+
message: string;
|
|
3836
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
3837
|
+
}>, z.ZodObject<{
|
|
3838
|
+
error: z.ZodLiteral<"SERVER_ERROR">;
|
|
3839
|
+
message: z.ZodString;
|
|
3840
|
+
}, "strip", z.ZodTypeAny, {
|
|
3841
|
+
message: string;
|
|
3842
|
+
error: "SERVER_ERROR";
|
|
3843
|
+
}, {
|
|
3844
|
+
message: string;
|
|
3845
|
+
error: "SERVER_ERROR";
|
|
3846
|
+
}>, z.ZodObject<{
|
|
3847
|
+
error: z.ZodLiteral<"UNKNOWN_ERROR">;
|
|
3848
|
+
message: z.ZodString;
|
|
3849
|
+
}, "strip", z.ZodTypeAny, {
|
|
3850
|
+
message: string;
|
|
3851
|
+
error: "UNKNOWN_ERROR";
|
|
3852
|
+
}, {
|
|
3853
|
+
message: string;
|
|
3854
|
+
error: "UNKNOWN_ERROR";
|
|
3855
|
+
}>, z.ZodObject<{
|
|
3856
|
+
error: z.ZodLiteral<"RESULT_PARSER_ERROR">;
|
|
3857
|
+
message: z.ZodString;
|
|
3858
|
+
data: z.ZodString;
|
|
3859
|
+
}, "strip", z.ZodTypeAny, {
|
|
3860
|
+
message: string;
|
|
3861
|
+
data: string;
|
|
3862
|
+
error: "RESULT_PARSER_ERROR";
|
|
3863
|
+
}, {
|
|
3864
|
+
message: string;
|
|
3865
|
+
data: string;
|
|
3866
|
+
error: "RESULT_PARSER_ERROR";
|
|
3867
|
+
}>]>, z.ZodObject<{
|
|
3868
|
+
error: z.ZodString;
|
|
3869
|
+
message: z.ZodString;
|
|
3870
|
+
}, "strip", z.ZodTypeAny, {
|
|
3871
|
+
message: string;
|
|
3872
|
+
error: string;
|
|
3873
|
+
}, {
|
|
3874
|
+
message: string;
|
|
3875
|
+
error: string;
|
|
3876
|
+
}>]>;
|
|
3877
|
+
}, "strip", z.ZodTypeAny, {
|
|
3878
|
+
error: {
|
|
3879
|
+
message: string;
|
|
3880
|
+
error: "NOT_FOUND_WALLET";
|
|
3881
|
+
} | {
|
|
3882
|
+
message: string;
|
|
3883
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
3884
|
+
} | {
|
|
3885
|
+
message: string;
|
|
3886
|
+
error: "UNAUTHORIZED";
|
|
3887
|
+
} | {
|
|
3888
|
+
message: string;
|
|
3889
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
3890
|
+
} | {
|
|
3891
|
+
message: string;
|
|
3892
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
3893
|
+
} | {
|
|
3894
|
+
message: string;
|
|
3895
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
3896
|
+
} | {
|
|
3897
|
+
message: string;
|
|
3898
|
+
error: "SERVER_ERROR";
|
|
3899
|
+
} | {
|
|
3900
|
+
message: string;
|
|
3901
|
+
error: "UNKNOWN_ERROR";
|
|
3902
|
+
} | {
|
|
3903
|
+
message: string;
|
|
3904
|
+
data: string;
|
|
3905
|
+
error: "RESULT_PARSER_ERROR";
|
|
3906
|
+
} | {
|
|
3907
|
+
message: string;
|
|
3908
|
+
error: string;
|
|
3909
|
+
};
|
|
3910
|
+
}, {
|
|
3911
|
+
error: {
|
|
3912
|
+
message: string;
|
|
3913
|
+
error: "NOT_FOUND_WALLET";
|
|
3914
|
+
} | {
|
|
3915
|
+
message: string;
|
|
3916
|
+
error: "INVALID_PARAMETER_BLOCKCHAIN";
|
|
3917
|
+
} | {
|
|
3918
|
+
message: string;
|
|
3919
|
+
error: "UNAUTHORIZED";
|
|
3920
|
+
} | {
|
|
3921
|
+
message: string;
|
|
3922
|
+
error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
|
|
3923
|
+
} | {
|
|
3924
|
+
message: string;
|
|
3925
|
+
error: "NOT_FOUND_TRANSACTION";
|
|
3926
|
+
} | {
|
|
3927
|
+
message: string;
|
|
3928
|
+
error: "UNPROCESSABLE_GLOBAL_SCORE";
|
|
3929
|
+
} | {
|
|
3930
|
+
message: string;
|
|
3931
|
+
error: "SERVER_ERROR";
|
|
3932
|
+
} | {
|
|
3933
|
+
message: string;
|
|
3934
|
+
error: "UNKNOWN_ERROR";
|
|
3935
|
+
} | {
|
|
3936
|
+
message: string;
|
|
3937
|
+
data: string;
|
|
3938
|
+
error: "RESULT_PARSER_ERROR";
|
|
3939
|
+
} | {
|
|
3940
|
+
message: string;
|
|
3941
|
+
error: string;
|
|
3942
|
+
};
|
|
3943
|
+
}>]>;
|
|
3944
|
+
export type ScoringAnalysisResponse = z.infer<typeof ScoringAnalysisResponse>;
|
|
3945
|
+
export declare const ScoringAnalysisRequest: z.ZodObject<{
|
|
3946
|
+
analysisType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["ASSIGNED", "INCOMING", "OUTGOING", "FULL"]>>>;
|
|
3947
|
+
objectType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["TRANSACTION", "ADDRESS", "WALLET"]>>>;
|
|
3948
|
+
objectId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
3949
|
+
blockchain: z.ZodOptional<z.ZodNullable<z.ZodEnum<["BITCOIN", "BITCOINCASH", "LITECOIN", "DASH", "ETHEREUM", "RIPPLE", "TEZOS", "TRON", "BSC", "POLYGON", "AVALANCHE", "BASE", "SOLANA"]>>>;
|
|
3950
|
+
coin: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodString, z.ZodLiteral<"MAIN">, z.ZodLiteral<"ALL">]>>>;
|
|
3951
|
+
depth: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
3952
|
+
}, "strip", z.ZodTypeAny, {
|
|
3953
|
+
objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
|
|
3954
|
+
objectId?: string | null | undefined;
|
|
3955
|
+
blockchain?: "BSC" | "BITCOIN" | "BITCOINCASH" | "LITECOIN" | "DASH" | "ETHEREUM" | "RIPPLE" | "TEZOS" | "TRON" | "POLYGON" | "AVALANCHE" | "BASE" | "SOLANA" | null | undefined;
|
|
3956
|
+
analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
|
|
3957
|
+
coin?: string | null | undefined;
|
|
3958
|
+
depth?: number | null | undefined;
|
|
3959
|
+
}, {
|
|
3960
|
+
objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
|
|
3961
|
+
objectId?: string | null | undefined;
|
|
3962
|
+
blockchain?: "BSC" | "BITCOIN" | "BITCOINCASH" | "LITECOIN" | "DASH" | "ETHEREUM" | "RIPPLE" | "TEZOS" | "TRON" | "POLYGON" | "AVALANCHE" | "BASE" | "SOLANA" | null | undefined;
|
|
3963
|
+
analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
|
|
3964
|
+
coin?: string | null | undefined;
|
|
3965
|
+
depth?: number | null | undefined;
|
|
3966
|
+
}>;
|
|
3967
|
+
export type ScoringAnalysisRequest = z.infer<typeof ScoringAnalysisRequest>;
|
|
3968
|
+
export declare const WorkflowsScoringAnalysisRequest: z.ZodObject<{
|
|
3969
|
+
analysisType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["ASSIGNED", "INCOMING", "OUTGOING", "FULL"]>>>;
|
|
3970
|
+
objectType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["TRANSACTION", "ADDRESS", "WALLET"]>>>;
|
|
3971
|
+
objectId: z.ZodOptional<z.ZodNullable<z.ZodString>>;
|
|
3972
|
+
blockchain: z.ZodOptional<z.ZodNullable<z.ZodEnum<["BITCOIN", "BITCOINCASH", "LITECOIN", "DASH", "ETHEREUM", "RIPPLE", "TEZOS", "TRON", "BSC", "POLYGON", "AVALANCHE", "BASE", "SOLANA"]>>>;
|
|
3973
|
+
coin: z.ZodDefault<z.ZodUnion<[z.ZodString, z.ZodLiteral<"MAIN">, z.ZodLiteral<"ALL">]>>;
|
|
3974
|
+
depth: z.ZodDefault<z.ZodNumber>;
|
|
3975
|
+
}, "strip", z.ZodTypeAny, {
|
|
3976
|
+
coin: string;
|
|
3977
|
+
depth: number;
|
|
3978
|
+
objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
|
|
3979
|
+
objectId?: string | null | undefined;
|
|
3980
|
+
blockchain?: "BSC" | "BITCOIN" | "BITCOINCASH" | "LITECOIN" | "DASH" | "ETHEREUM" | "RIPPLE" | "TEZOS" | "TRON" | "POLYGON" | "AVALANCHE" | "BASE" | "SOLANA" | null | undefined;
|
|
3981
|
+
analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
|
|
3982
|
+
}, {
|
|
3983
|
+
objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
|
|
3984
|
+
objectId?: string | null | undefined;
|
|
3985
|
+
blockchain?: "BSC" | "BITCOIN" | "BITCOINCASH" | "LITECOIN" | "DASH" | "ETHEREUM" | "RIPPLE" | "TEZOS" | "TRON" | "POLYGON" | "AVALANCHE" | "BASE" | "SOLANA" | null | undefined;
|
|
3986
|
+
analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
|
|
3987
|
+
coin?: string | undefined;
|
|
3988
|
+
depth?: number | undefined;
|
|
3989
|
+
}>;
|
|
3990
|
+
export type WorkflowsScoringAnalysisRequest = z.infer<typeof WorkflowsScoringAnalysisRequest>;
|
|
3991
|
+
//# sourceMappingURL=scorechain.schema.d.ts.map
|