@nexeraid/identity-schemas 2.125.0-dev → 2.127.0-dev

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Files changed (46) hide show
  1. package/dist/{CoinMarketCap.schema-227a4755.esm.mjs → CoinMarketCap.schema-05345342.esm.mjs} +2 -2
  2. package/dist/{CoinMarketCap.schema-d05061d5.cjs.prod.cjs → CoinMarketCap.schema-10831a80.cjs.prod.cjs} +2 -2
  3. package/dist/{CoinMarketCap.schema-e4ec4978.cjs.dev.cjs → CoinMarketCap.schema-31b8ea47.cjs.dev.cjs} +2 -2
  4. package/dist/declarations/src/identity/polygon-id.schema.d.ts +4 -4
  5. package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts +10 -10
  6. package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts +26 -26
  7. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +568 -568
  8. package/dist/declarations/src/transaction.schema.d.ts +1801 -0
  9. package/dist/declarations/src/transaction.schema.d.ts.map +1 -1
  10. package/dist/declarations/src/vault/schemas/Customer.zod.d.ts +12 -12
  11. package/dist/declarations/src/vault/vault.schema.d.ts +124 -124
  12. package/dist/declarations/src/wallet-screening.schema.d.ts +10 -10
  13. package/dist/declarations/src/webhooks/alert.schema.d.ts +4 -4
  14. package/dist/declarations/src/webhooks/customer.webhooks.schema.d.ts +28 -28
  15. package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +194 -194
  16. package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +798 -798
  17. package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts +2 -2
  18. package/dist/{identity-api.schema-8c3791c4.esm.mjs → identity-api.schema-50b08dc8.esm.mjs} +1 -1
  19. package/dist/{identity-api.schema-4d0e1759.cjs.prod.cjs → identity-api.schema-769db705.cjs.prod.cjs} +1 -1
  20. package/dist/{identity-api.schema-faddb71f.cjs.dev.cjs → identity-api.schema-bb529274.cjs.dev.cjs} +1 -1
  21. package/dist/nexeraid-identity-schemas.cjs.dev.cjs +40 -3
  22. package/dist/nexeraid-identity-schemas.cjs.prod.cjs +40 -3
  23. package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
  24. package/dist/package.json +1 -1
  25. package/dist/{tfhe-utilities-b29547b7.esm.mjs → tfhe-utilities-60901017.esm.mjs} +2 -2
  26. package/dist/{tfhe-utilities-007d22d1.cjs.dev.cjs → tfhe-utilities-8f9cc249.cjs.dev.cjs} +2 -2
  27. package/dist/{tfhe-utilities-6fe161b5.cjs.prod.cjs → tfhe-utilities-f04f7fd5.cjs.prod.cjs} +2 -2
  28. package/dist/{vault.schema-331d6158.cjs.dev.cjs → vault.schema-0979c2fe.cjs.dev.cjs} +420 -0
  29. package/dist/{vault.schema-3a1cdc2f.cjs.prod.cjs → vault.schema-1f937d99.cjs.prod.cjs} +420 -0
  30. package/dist/{vault.schema-5dae95f3.esm.mjs → vault.schema-e21a1cca.esm.mjs} +384 -1
  31. package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
  32. package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
  33. package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
  34. package/package.json +1 -1
  35. package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +3 -3
  36. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +3 -3
  37. package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
  38. package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +1 -1
  39. package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +1 -1
  40. package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +1 -1
  41. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
  42. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
  43. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
  44. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +3 -3
  45. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +3 -3
  46. package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +3 -3
package/dist/declarations/src/vault/vault.schema.d.ts CHANGED
@@ -88,10 +88,10 @@ export declare const VaultZodSchema: z.ZodObject<{
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  entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
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  }, "strip", z.ZodTypeAny, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }>, "many">>;
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  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
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  countries: z.ZodOptional<z.ZodArray<z.ZodEnum<["Afghanistan", "Åland Islands", "Albania", "Algeria", "American Samoa", "Andorra", "Angola", "Anguilla", "Antigua and Barbuda", "Argentina", "Armenia", "Aruba", "Australia", "Austria", "Azerbaijan", "Bahamas", "Bahrain", "Bangladesh", "Barbados", "Belarus", "Belgium", "Belize", "Benin", "Bermuda", "Bhutan", "Bolivia", "Bonaire, Sint Eustatius and Saba", "Bosnia-Herzegovina", "Botswana", "Brazil", "British Indian Ocean Territory", "British Virgin Islands", "Brunei Darussalam", "Bulgaria", "Burkina Faso", "Burundi", "Cambodia", "Cameroon", "Canada", "Cape Verde", "Cayman Islands", "Central African Rep", "Chad", "Chile", "China", "Christmas Island", "Cocos (Keeling) Islands", "Colombia", "Comoros", "Congo (Brazzaville)", "Congo, the Democratic Republic", "Cook Islands", "Costa Rica", "Cote D'Ivoire", "Croatia", "Cuba", "Curacao", "Cyprus", "Czech Republic", "Denmark", "Djibouti", "Dominica", "Dominican Republic", "Ecuador", "Egypt", "El Salvador", "Equatorial Guinea", "Eritrea", "Estonia", "Eswatini", "Ethiopia", "Falkland Islands (Malvinas)", "Faroe islands", "Fiji", "Finland", "France", "French Guiana", "French Polynesia", "Gabon", "Gambia", "Georgia", "Germany", "Ghana", "Gibraltar", "Greece", "Greenland", "Grenada", "Guadeloupe", "Guam", "Guatemala", "Guernsey", "Guinea", "Guinea Bissau", "Guyana", "Haiti", "Honduras", "Hong Kong", "Hungary", "Iceland", "India", "Indonesia", "Iran, Islamic Republic of", "Iraq", "Ireland", "Isle Of Man", "Israel", "Italy", "Jamaica", "Japan", "Jersey", "Jordan", "Kazakhstan", "Kenya", "Kiribati", "Kosovo", "Kuwait", "Kyrgyzstan", "Lao People's Democratic Republic", "Latvia", "Lebanon", "Lesotho", "Liberia", "Libya", "Liechtenstein", "Lithuania", "Luxembourg", "Macau", "Madagascar", "Malawi", "Malaysia", "Maldives", "Mali", "Malta", "Marshall Islands", "Martinique", "Mauritania", "Mauritius", "Mayotte", "Mexico", "Micronesia", "Moldova", "Monaco", "Mongolia", "Montenegro", "Montserrat", "Morocco", "Mozambique", "Myanmar", "Namibia", "Nauru", "Nepal", "Netherlands", "New Caledonia", "New Zealand", "Nicaragua", "Niger", "Nigeria", "Niue", "Norfolk Island", "North Korea", "North Macedonia", "North Mariana Islands", "Norway", "Oman", "Pakistan", "Palau", "Palestine, State of", "Panama", "Papua New Guinea", "Paraguay", "Peru", "Philippines", "Pitcairn", "Poland", "Portugal", "Puerto Rico", "Qatar", "Réunion", "Romania", "Russian Federation", "Rwanda", "Saint Barthélemy", "Saint Helena, Ascension and Tristan", "Saint Kitts & Nevis", "Saint Lucia", "Saint Maarten", "Saint Martin (French part)", "Saint Pierre and Miquelon", "Saint Vincent & Grenadines", "Samoa", "San Marino", "Sao Tome & Prin.", "Saudi Arabia", "Senegal", "Serbia", "Seychelles", "Sierra Leone", "Singapore", "Slovakia", "Slovenia", "Solomon Islands", "Somalia", "South Africa", "South Korea", "South Sudan", "Spain", "Sri Lanka", "Sudan", "Suriname", "Svalbard and Mayen", "Sweden", "Switzerland", "Syria", "Taiwan", "Tajikistan", "Tanzania", "Thailand", "Timor-Leste", "Togo", "Tokelau", "Tonga", "Trinidad & Tobago", "Tunisia", "Turkey", "Turkmenistan", "Turks & Caicos", "Tuvalu", "Uganda", "Ukraine", "United Arab Emirates", "United Kingdom", "United States", "United States Virgin Islands", "Uruguay", "Uzbekistan", "Vanuatu", "Vatican City State (Holy See)", "Venezuela", "Vietnam", "Wallis and Futuna", "Western Sahara", "Yemen", "Zambia", "Zimbabwe", "Undefined", "Netherlands Antiles", "Antarctica", "Bouvet Island", "French Southern Territories", "Heard Island & Mcdonald Islands", "South Georgia And Sandwich Isl.", "United States Outlying Islands"]>, "many">>;
@@ -101,10 +101,10 @@ export declare const VaultZodSchema: z.ZodObject<{
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  entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
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  }, "strip", z.ZodTypeAny, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }, {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }>, "many">>;
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  }, "strip", z.ZodTypeAny, {
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  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -114,14 +114,14 @@ export declare const VaultZodSchema: z.ZodObject<{
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  lastScreened?: number | undefined;
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  entities?: {
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  name: string;
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- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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  }[] | undefined;
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  blockchainsActive?: string[] | undefined;
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  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
121
121
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
122
122
  relatedEntities?: {
123
123
  name: string;
124
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
124
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
125
125
  }[] | undefined;
126
126
  }, {
127
127
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -131,14 +131,14 @@ export declare const VaultZodSchema: z.ZodObject<{
131
131
  lastScreened?: number | undefined;
132
132
  entities?: {
133
133
  name: string;
134
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
134
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
135
135
  }[] | undefined;
136
136
  blockchainsActive?: string[] | undefined;
137
137
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
138
138
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
139
139
  relatedEntities?: {
140
140
  name: string;
141
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
141
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
142
142
  }[] | undefined;
143
143
  }>>;
144
144
  fraudAnalytics: z.ZodOptional<z.ZodObject<{
@@ -217,14 +217,14 @@ export declare const VaultZodSchema: z.ZodObject<{
217
217
  lastScreened?: number | undefined;
218
218
  entities?: {
219
219
  name: string;
220
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
220
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
221
221
  }[] | undefined;
222
222
  blockchainsActive?: string[] | undefined;
223
223
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
224
224
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
225
225
  relatedEntities?: {
226
226
  name: string;
227
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
227
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
228
228
  }[] | undefined;
229
229
  } | undefined;
230
230
  fraudAnalytics?: {
@@ -272,14 +272,14 @@ export declare const VaultZodSchema: z.ZodObject<{
272
272
  lastScreened?: number | undefined;
273
273
  entities?: {
274
274
  name: string;
275
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
275
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
276
276
  }[] | undefined;
277
277
  blockchainsActive?: string[] | undefined;
278
278
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
279
279
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
280
280
  relatedEntities?: {
281
281
  name: string;
282
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
282
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
283
283
  }[] | undefined;
284
284
  } | undefined;
285
285
  fraudAnalytics?: {
@@ -1992,6 +1992,11 @@ export declare const VaultZodSchema: z.ZodObject<{
1992
1992
  maxAmountUsd?: number | undefined;
1993
1993
  }>>;
1994
1994
  }, "strip", z.ZodTypeAny, {
1995
+ yearToDate?: {
1996
+ count?: number | undefined;
1997
+ totalAmountUsd?: number | undefined;
1998
+ maxAmountUsd?: number | undefined;
1999
+ } | undefined;
1995
2000
  last1D?: {
1996
2001
  count?: number | undefined;
1997
2002
  totalAmountUsd?: number | undefined;
@@ -2012,17 +2017,17 @@ export declare const VaultZodSchema: z.ZodObject<{
2012
2017
  totalAmountUsd?: number | undefined;
2013
2018
  maxAmountUsd?: number | undefined;
2014
2019
  } | undefined;
2015
- yearToDate?: {
2020
+ monthToDate?: {
2016
2021
  count?: number | undefined;
2017
2022
  totalAmountUsd?: number | undefined;
2018
2023
  maxAmountUsd?: number | undefined;
2019
2024
  } | undefined;
2020
- monthToDate?: {
2025
+ }, {
2026
+ yearToDate?: {
2021
2027
  count?: number | undefined;
2022
2028
  totalAmountUsd?: number | undefined;
2023
2029
  maxAmountUsd?: number | undefined;
2024
2030
  } | undefined;
2025
- }, {
2026
2031
  last1D?: {
2027
2032
  count?: number | undefined;
2028
2033
  totalAmountUsd?: number | undefined;
@@ -2043,11 +2048,6 @@ export declare const VaultZodSchema: z.ZodObject<{
2043
2048
  totalAmountUsd?: number | undefined;
2044
2049
  maxAmountUsd?: number | undefined;
2045
2050
  } | undefined;
2046
- yearToDate?: {
2047
- count?: number | undefined;
2048
- totalAmountUsd?: number | undefined;
2049
- maxAmountUsd?: number | undefined;
2050
- } | undefined;
2051
2051
  monthToDate?: {
2052
2052
  count?: number | undefined;
2053
2053
  totalAmountUsd?: number | undefined;
@@ -2091,10 +2091,10 @@ export declare const VaultZodSchema: z.ZodObject<{
2091
2091
  entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
2092
2092
  }, "strip", z.ZodTypeAny, {
2093
2093
  name: string;
2094
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2094
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2095
2095
  }, {
2096
2096
  name: string;
2097
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2097
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2098
2098
  }>, "many">>;
2099
2099
  blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodString, "many">>;
2100
2100
  countries: z.ZodOptional<z.ZodArray<z.ZodEnum<["Afghanistan", "Åland Islands", "Albania", "Algeria", "American Samoa", "Andorra", "Angola", "Anguilla", "Antigua and Barbuda", "Argentina", "Armenia", "Aruba", "Australia", "Austria", "Azerbaijan", "Bahamas", "Bahrain", "Bangladesh", "Barbados", "Belarus", "Belgium", "Belize", "Benin", "Bermuda", "Bhutan", "Bolivia", "Bonaire, Sint Eustatius and Saba", "Bosnia-Herzegovina", "Botswana", "Brazil", "British Indian Ocean Territory", "British Virgin Islands", "Brunei Darussalam", "Bulgaria", "Burkina Faso", "Burundi", "Cambodia", "Cameroon", "Canada", "Cape Verde", "Cayman Islands", "Central African Rep", "Chad", "Chile", "China", "Christmas Island", "Cocos (Keeling) Islands", "Colombia", "Comoros", "Congo (Brazzaville)", "Congo, the Democratic Republic", "Cook Islands", "Costa Rica", "Cote D'Ivoire", "Croatia", "Cuba", "Curacao", "Cyprus", "Czech Republic", "Denmark", "Djibouti", "Dominica", "Dominican Republic", "Ecuador", "Egypt", "El Salvador", "Equatorial Guinea", "Eritrea", "Estonia", "Eswatini", "Ethiopia", "Falkland Islands (Malvinas)", "Faroe islands", "Fiji", "Finland", "France", "French Guiana", "French Polynesia", "Gabon", "Gambia", "Georgia", "Germany", "Ghana", "Gibraltar", "Greece", "Greenland", "Grenada", "Guadeloupe", "Guam", "Guatemala", "Guernsey", "Guinea", "Guinea Bissau", "Guyana", "Haiti", "Honduras", "Hong Kong", "Hungary", "Iceland", "India", "Indonesia", "Iran, Islamic Republic of", "Iraq", "Ireland", "Isle Of Man", "Israel", "Italy", "Jamaica", "Japan", "Jersey", "Jordan", "Kazakhstan", "Kenya", "Kiribati", "Kosovo", "Kuwait", "Kyrgyzstan", "Lao People's Democratic Republic", "Latvia", "Lebanon", "Lesotho", "Liberia", "Libya", "Liechtenstein", "Lithuania", "Luxembourg", "Macau", "Madagascar", "Malawi", "Malaysia", "Maldives", "Mali", "Malta", "Marshall Islands", "Martinique", "Mauritania", "Mauritius", "Mayotte", "Mexico", "Micronesia", "Moldova", "Monaco", "Mongolia", "Montenegro", "Montserrat", "Morocco", "Mozambique", "Myanmar", "Namibia", "Nauru", "Nepal", "Netherlands", "New Caledonia", "New Zealand", "Nicaragua", "Niger", "Nigeria", "Niue", "Norfolk Island", "North Korea", "North Macedonia", "North Mariana Islands", "Norway", "Oman", "Pakistan", "Palau", "Palestine, State of", "Panama", "Papua New Guinea", "Paraguay", "Peru", "Philippines", "Pitcairn", "Poland", "Portugal", "Puerto Rico", "Qatar", "Réunion", "Romania", "Russian Federation", "Rwanda", "Saint Barthélemy", "Saint Helena, Ascension and Tristan", "Saint Kitts & Nevis", "Saint Lucia", "Saint Maarten", "Saint Martin (French part)", "Saint Pierre and Miquelon", "Saint Vincent & Grenadines", "Samoa", "San Marino", "Sao Tome & Prin.", "Saudi Arabia", "Senegal", "Serbia", "Seychelles", "Sierra Leone", "Singapore", "Slovakia", "Slovenia", "Solomon Islands", "Somalia", "South Africa", "South Korea", "South Sudan", "Spain", "Sri Lanka", "Sudan", "Suriname", "Svalbard and Mayen", "Sweden", "Switzerland", "Syria", "Taiwan", "Tajikistan", "Tanzania", "Thailand", "Timor-Leste", "Togo", "Tokelau", "Tonga", "Trinidad & Tobago", "Tunisia", "Turkey", "Turkmenistan", "Turks & Caicos", "Tuvalu", "Uganda", "Ukraine", "United Arab Emirates", "United Kingdom", "United States", "United States Virgin Islands", "Uruguay", "Uzbekistan", "Vanuatu", "Vatican City State (Holy See)", "Venezuela", "Vietnam", "Wallis and Futuna", "Western Sahara", "Yemen", "Zambia", "Zimbabwe", "Undefined", "Netherlands Antiles", "Antarctica", "Bouvet Island", "French Southern Territories", "Heard Island & Mcdonald Islands", "South Georgia And Sandwich Isl.", "United States Outlying Islands"]>, "many">>;
@@ -2104,10 +2104,10 @@ export declare const VaultZodSchema: z.ZodObject<{
2104
2104
  entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
2105
2105
  }, "strip", z.ZodTypeAny, {
2106
2106
  name: string;
2107
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2107
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2108
2108
  }, {
2109
2109
  name: string;
2110
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2110
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2111
2111
  }>, "many">>;
2112
2112
  }, "strip", z.ZodTypeAny, {
2113
2113
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -2117,14 +2117,14 @@ export declare const VaultZodSchema: z.ZodObject<{
2117
2117
  lastScreened?: number | undefined;
2118
2118
  entities?: {
2119
2119
  name: string;
2120
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2120
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2121
2121
  }[] | undefined;
2122
2122
  blockchainsActive?: string[] | undefined;
2123
2123
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2124
2124
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2125
2125
  relatedEntities?: {
2126
2126
  name: string;
2127
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2127
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2128
2128
  }[] | undefined;
2129
2129
  }, {
2130
2130
  riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
@@ -2134,14 +2134,14 @@ export declare const VaultZodSchema: z.ZodObject<{
2134
2134
  lastScreened?: number | undefined;
2135
2135
  entities?: {
2136
2136
  name: string;
2137
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2137
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2138
2138
  }[] | undefined;
2139
2139
  blockchainsActive?: string[] | undefined;
2140
2140
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2141
2141
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2142
2142
  relatedEntities?: {
2143
2143
  name: string;
2144
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2144
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2145
2145
  }[] | undefined;
2146
2146
  }>>;
2147
2147
  historicalAverages: z.ZodOptional<z.ZodObject<{
@@ -2322,6 +2322,22 @@ export declare const VaultZodSchema: z.ZodObject<{
2322
2322
  onboarding?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | undefined;
2323
2323
  customerType?: "Individual" | "Company" | undefined;
2324
2324
  } | undefined;
2325
+ originator?: {
2326
+ type?: string | undefined;
2327
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2328
+ address?: string | undefined;
2329
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2330
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2331
+ riskScore?: number | undefined;
2332
+ } | undefined;
2333
+ beneficiary?: {
2334
+ type?: string | undefined;
2335
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2336
+ address?: string | undefined;
2337
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2338
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2339
+ riskScore?: number | undefined;
2340
+ } | undefined;
2325
2341
  amlScreening?: {
2326
2342
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
2327
2343
  } | undefined;
@@ -2333,14 +2349,14 @@ export declare const VaultZodSchema: z.ZodObject<{
2333
2349
  lastScreened?: number | undefined;
2334
2350
  entities?: {
2335
2351
  name: string;
2336
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2352
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2337
2353
  }[] | undefined;
2338
2354
  blockchainsActive?: string[] | undefined;
2339
2355
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2340
2356
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2341
2357
  relatedEntities?: {
2342
2358
  name: string;
2343
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2359
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2344
2360
  }[] | undefined;
2345
2361
  } | undefined;
2346
2362
  event?: {
@@ -2352,44 +2368,28 @@ export declare const VaultZodSchema: z.ZodObject<{
2352
2368
  direction?: "EXCHANGE" | "IN" | "OUT" | undefined;
2353
2369
  assets?: string[] | undefined;
2354
2370
  } | undefined;
2355
- originator?: {
2356
- type?: string | undefined;
2357
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2358
- address?: string | undefined;
2359
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2360
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2361
- riskScore?: number | undefined;
2362
- } | undefined;
2363
- beneficiary?: {
2364
- type?: string | undefined;
2365
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2366
- address?: string | undefined;
2367
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2368
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2369
- riskScore?: number | undefined;
2370
- } | undefined;
2371
2371
  transactionStats?: {
2372
- last1D?: {
2372
+ yearToDate?: {
2373
2373
  count?: number | undefined;
2374
2374
  totalAmountUsd?: number | undefined;
2375
2375
  maxAmountUsd?: number | undefined;
2376
2376
  } | undefined;
2377
- last7D?: {
2377
+ last1D?: {
2378
2378
  count?: number | undefined;
2379
2379
  totalAmountUsd?: number | undefined;
2380
2380
  maxAmountUsd?: number | undefined;
2381
2381
  } | undefined;
2382
- last14D?: {
2382
+ last7D?: {
2383
2383
  count?: number | undefined;
2384
2384
  totalAmountUsd?: number | undefined;
2385
2385
  maxAmountUsd?: number | undefined;
2386
2386
  } | undefined;
2387
- last30D?: {
2387
+ last14D?: {
2388
2388
  count?: number | undefined;
2389
2389
  totalAmountUsd?: number | undefined;
2390
2390
  maxAmountUsd?: number | undefined;
2391
2391
  } | undefined;
2392
- yearToDate?: {
2392
+ last30D?: {
2393
2393
  count?: number | undefined;
2394
2394
  totalAmountUsd?: number | undefined;
2395
2395
  maxAmountUsd?: number | undefined;
@@ -2450,6 +2450,22 @@ export declare const VaultZodSchema: z.ZodObject<{
2450
2450
  onboarding?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | undefined;
2451
2451
  customerType?: "Individual" | "Company" | undefined;
2452
2452
  } | undefined;
2453
+ originator?: {
2454
+ type?: string | undefined;
2455
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2456
+ address?: string | undefined;
2457
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2458
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2459
+ riskScore?: number | undefined;
2460
+ } | undefined;
2461
+ beneficiary?: {
2462
+ type?: string | undefined;
2463
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2464
+ address?: string | undefined;
2465
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2466
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2467
+ riskScore?: number | undefined;
2468
+ } | undefined;
2453
2469
  amlScreening?: {
2454
2470
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
2455
2471
  } | undefined;
@@ -2461,14 +2477,14 @@ export declare const VaultZodSchema: z.ZodObject<{
2461
2477
  lastScreened?: number | undefined;
2462
2478
  entities?: {
2463
2479
  name: string;
2464
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2480
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2465
2481
  }[] | undefined;
2466
2482
  blockchainsActive?: string[] | undefined;
2467
2483
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2468
2484
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
2469
2485
  relatedEntities?: {
2470
2486
  name: string;
2471
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2487
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
2472
2488
  }[] | undefined;
2473
2489
  } | undefined;
2474
2490
  event?: {
@@ -2480,44 +2496,28 @@ export declare const VaultZodSchema: z.ZodObject<{
2480
2496
  direction?: "EXCHANGE" | "IN" | "OUT" | undefined;
2481
2497
  assets?: string[] | undefined;
2482
2498
  } | undefined;
2483
- originator?: {
2484
- type?: string | undefined;
2485
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2486
- address?: string | undefined;
2487
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2488
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2489
- riskScore?: number | undefined;
2490
- } | undefined;
2491
- beneficiary?: {
2492
- type?: string | undefined;
2493
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2494
- address?: string | undefined;
2495
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
2496
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
2497
- riskScore?: number | undefined;
2498
- } | undefined;
2499
2499
  transactionStats?: {
2500
- last1D?: {
2500
+ yearToDate?: {
2501
2501
  count?: number | undefined;
2502
2502
  totalAmountUsd?: number | undefined;
2503
2503
  maxAmountUsd?: number | undefined;
2504
2504
  } | undefined;
2505
- last7D?: {
2505
+ last1D?: {
2506
2506
  count?: number | undefined;
2507
2507
  totalAmountUsd?: number | undefined;
2508
2508
  maxAmountUsd?: number | undefined;
2509
2509
  } | undefined;
2510
- last14D?: {
2510
+ last7D?: {
2511
2511
  count?: number | undefined;
2512
2512
  totalAmountUsd?: number | undefined;
2513
2513
  maxAmountUsd?: number | undefined;
2514
2514
  } | undefined;
2515
- last30D?: {
2515
+ last14D?: {
2516
2516
  count?: number | undefined;
2517
2517
  totalAmountUsd?: number | undefined;
2518
2518
  maxAmountUsd?: number | undefined;
2519
2519
  } | undefined;
2520
- yearToDate?: {
2520
+ last30D?: {
2521
2521
  count?: number | undefined;
2522
2522
  totalAmountUsd?: number | undefined;
2523
2523
  maxAmountUsd?: number | undefined;
@@ -3101,14 +3101,14 @@ export declare const VaultZodSchema: z.ZodObject<{
3101
3101
  lastScreened?: number | undefined;
3102
3102
  entities?: {
3103
3103
  name: string;
3104
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3104
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3105
3105
  }[] | undefined;
3106
3106
  blockchainsActive?: string[] | undefined;
3107
3107
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3108
3108
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3109
3109
  relatedEntities?: {
3110
3110
  name: string;
3111
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3111
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3112
3112
  }[] | undefined;
3113
3113
  } | undefined;
3114
3114
  fraudAnalytics?: {
@@ -3285,6 +3285,22 @@ export declare const VaultZodSchema: z.ZodObject<{
3285
3285
  onboarding?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | undefined;
3286
3286
  customerType?: "Individual" | "Company" | undefined;
3287
3287
  } | undefined;
3288
+ originator?: {
3289
+ type?: string | undefined;
3290
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3291
+ address?: string | undefined;
3292
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3293
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3294
+ riskScore?: number | undefined;
3295
+ } | undefined;
3296
+ beneficiary?: {
3297
+ type?: string | undefined;
3298
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3299
+ address?: string | undefined;
3300
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3301
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3302
+ riskScore?: number | undefined;
3303
+ } | undefined;
3288
3304
  amlScreening?: {
3289
3305
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
3290
3306
  } | undefined;
@@ -3296,14 +3312,14 @@ export declare const VaultZodSchema: z.ZodObject<{
3296
3312
  lastScreened?: number | undefined;
3297
3313
  entities?: {
3298
3314
  name: string;
3299
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3315
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3300
3316
  }[] | undefined;
3301
3317
  blockchainsActive?: string[] | undefined;
3302
3318
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3303
3319
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3304
3320
  relatedEntities?: {
3305
3321
  name: string;
3306
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3322
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3307
3323
  }[] | undefined;
3308
3324
  } | undefined;
3309
3325
  event?: {
@@ -3315,44 +3331,28 @@ export declare const VaultZodSchema: z.ZodObject<{
3315
3331
  direction?: "EXCHANGE" | "IN" | "OUT" | undefined;
3316
3332
  assets?: string[] | undefined;
3317
3333
  } | undefined;
3318
- originator?: {
3319
- type?: string | undefined;
3320
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3321
- address?: string | undefined;
3322
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3323
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3324
- riskScore?: number | undefined;
3325
- } | undefined;
3326
- beneficiary?: {
3327
- type?: string | undefined;
3328
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3329
- address?: string | undefined;
3330
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3331
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3332
- riskScore?: number | undefined;
3333
- } | undefined;
3334
3334
  transactionStats?: {
3335
- last1D?: {
3335
+ yearToDate?: {
3336
3336
  count?: number | undefined;
3337
3337
  totalAmountUsd?: number | undefined;
3338
3338
  maxAmountUsd?: number | undefined;
3339
3339
  } | undefined;
3340
- last7D?: {
3340
+ last1D?: {
3341
3341
  count?: number | undefined;
3342
3342
  totalAmountUsd?: number | undefined;
3343
3343
  maxAmountUsd?: number | undefined;
3344
3344
  } | undefined;
3345
- last14D?: {
3345
+ last7D?: {
3346
3346
  count?: number | undefined;
3347
3347
  totalAmountUsd?: number | undefined;
3348
3348
  maxAmountUsd?: number | undefined;
3349
3349
  } | undefined;
3350
- last30D?: {
3350
+ last14D?: {
3351
3351
  count?: number | undefined;
3352
3352
  totalAmountUsd?: number | undefined;
3353
3353
  maxAmountUsd?: number | undefined;
3354
3354
  } | undefined;
3355
- yearToDate?: {
3355
+ last30D?: {
3356
3356
  count?: number | undefined;
3357
3357
  totalAmountUsd?: number | undefined;
3358
3358
  maxAmountUsd?: number | undefined;
@@ -3492,14 +3492,14 @@ export declare const VaultZodSchema: z.ZodObject<{
3492
3492
  lastScreened?: number | undefined;
3493
3493
  entities?: {
3494
3494
  name: string;
3495
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3495
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3496
3496
  }[] | undefined;
3497
3497
  blockchainsActive?: string[] | undefined;
3498
3498
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3499
3499
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3500
3500
  relatedEntities?: {
3501
3501
  name: string;
3502
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3502
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3503
3503
  }[] | undefined;
3504
3504
  } | undefined;
3505
3505
  fraudAnalytics?: {
@@ -3676,6 +3676,22 @@ export declare const VaultZodSchema: z.ZodObject<{
3676
3676
  onboarding?: "Sign-up" | "AML screening" | "KYC" | "Questionaire" | "Onboarded" | "Onboarding" | "KYB" | undefined;
3677
3677
  customerType?: "Individual" | "Company" | undefined;
3678
3678
  } | undefined;
3679
+ originator?: {
3680
+ type?: string | undefined;
3681
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3682
+ address?: string | undefined;
3683
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3684
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3685
+ riskScore?: number | undefined;
3686
+ } | undefined;
3687
+ beneficiary?: {
3688
+ type?: string | undefined;
3689
+ countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3690
+ address?: string | undefined;
3691
+ nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3692
+ riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3693
+ riskScore?: number | undefined;
3694
+ } | undefined;
3679
3695
  amlScreening?: {
3680
3696
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
3681
3697
  } | undefined;
@@ -3687,14 +3703,14 @@ export declare const VaultZodSchema: z.ZodObject<{
3687
3703
  lastScreened?: number | undefined;
3688
3704
  entities?: {
3689
3705
  name: string;
3690
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3706
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3691
3707
  }[] | undefined;
3692
3708
  blockchainsActive?: string[] | undefined;
3693
3709
  countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3694
3710
  relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
3695
3711
  relatedEntities?: {
3696
3712
  name: string;
3697
- entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3713
+ entityType: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
3698
3714
  }[] | undefined;
3699
3715
  } | undefined;
3700
3716
  event?: {
@@ -3706,44 +3722,28 @@ export declare const VaultZodSchema: z.ZodObject<{
3706
3722
  direction?: "EXCHANGE" | "IN" | "OUT" | undefined;
3707
3723
  assets?: string[] | undefined;
3708
3724
  } | undefined;
3709
- originator?: {
3710
- type?: string | undefined;
3711
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3712
- address?: string | undefined;
3713
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3714
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3715
- riskScore?: number | undefined;
3716
- } | undefined;
3717
- beneficiary?: {
3718
- type?: string | undefined;
3719
- countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3720
- address?: string | undefined;
3721
- nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
3722
- riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
3723
- riskScore?: number | undefined;
3724
- } | undefined;
3725
3725
  transactionStats?: {
3726
- last1D?: {
3726
+ yearToDate?: {
3727
3727
  count?: number | undefined;
3728
3728
  totalAmountUsd?: number | undefined;
3729
3729
  maxAmountUsd?: number | undefined;
3730
3730
  } | undefined;
3731
- last7D?: {
3731
+ last1D?: {
3732
3732
  count?: number | undefined;
3733
3733
  totalAmountUsd?: number | undefined;
3734
3734
  maxAmountUsd?: number | undefined;
3735
3735
  } | undefined;
3736
- last14D?: {
3736
+ last7D?: {
3737
3737
  count?: number | undefined;
3738
3738
  totalAmountUsd?: number | undefined;
3739
3739
  maxAmountUsd?: number | undefined;
3740
3740
  } | undefined;
3741
- last30D?: {
3741
+ last14D?: {
3742
3742
  count?: number | undefined;
3743
3743
  totalAmountUsd?: number | undefined;
3744
3744
  maxAmountUsd?: number | undefined;
3745
3745
  } | undefined;
3746
- yearToDate?: {
3746
+ last30D?: {
3747
3747
  count?: number | undefined;
3748
3748
  totalAmountUsd?: number | undefined;
3749
3749
  maxAmountUsd?: number | undefined;