@nexeraid/identity-schemas 2.16.0-dev → 2.17.0-dev

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Files changed (14) hide show
  1. package/dist/{customers.schema-661c6594.cjs.prod.js → customers.schema-25421d59.cjs.prod.js} +1 -1
  2. package/dist/{customers.schema-15a7ff7d.cjs.dev.js → customers.schema-39009ab1.cjs.dev.js} +1 -1
  3. package/dist/{customers.schema-9aa2c859.esm.js → customers.schema-acfd9335.esm.js} +1 -1
  4. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +96 -96
  5. package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +120 -120
  6. package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +544 -544
  7. package/dist/package.json +1 -1
  8. package/package.json +1 -1
  9. package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.js +1 -1
  10. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.js +1 -1
  11. package/providers/dist/nexeraid-identity-schemas-providers.esm.js +1 -1
  12. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.js +1 -1
  13. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.js +1 -1
  14. package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.js +1 -1
package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts CHANGED
@@ -587,7 +587,7 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  score: z.ZodNumber;
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  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
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  details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
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- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
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+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
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  amount: z.ZodNumber;
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  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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  percentage: z.ZodNumber;
@@ -623,10 +623,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -639,10 +639,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -686,7 +686,7 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  };
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  }>;
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  causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
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- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
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+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
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  amount: z.ZodNumber;
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  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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  percentage: z.ZodNumber;
@@ -722,10 +722,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -738,10 +738,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -765,10 +765,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -792,10 +792,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -813,10 +813,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -840,10 +840,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -861,10 +861,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -888,10 +888,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -912,10 +912,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
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  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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  score: number;
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- referenceAddress: string;
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  percentage: number;
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  countries: string[];
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  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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+ referenceAddress?: string | null | undefined;
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  aiDetails?: {
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  entityTypeClassifier: {
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  percent: number;
@@ -939,10 +939,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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  amount: number;
940
940
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
941
941
  score: number;
942
- referenceAddress: string;
943
942
  percentage: number;
944
943
  countries: string[];
945
944
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
945
+ referenceAddress?: string | null | undefined;
946
946
  aiDetails?: {
947
947
  entityTypeClassifier: {
948
948
  percent: number;
@@ -963,10 +963,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
963
963
  amount: number;
964
964
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
965
965
  score: number;
966
- referenceAddress: string;
967
966
  percentage: number;
968
967
  countries: string[];
969
968
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
969
+ referenceAddress?: string | null | undefined;
970
970
  aiDetails?: {
971
971
  entityTypeClassifier: {
972
972
  percent: number;
@@ -990,10 +990,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
990
990
  amount: number;
991
991
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
992
992
  score: number;
993
- referenceAddress: string;
994
993
  percentage: number;
995
994
  countries: string[];
996
995
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
996
+ referenceAddress?: string | null | undefined;
997
997
  aiDetails?: {
998
998
  entityTypeClassifier: {
999
999
  percent: number;
@@ -1011,7 +1011,7 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1011
1011
  score: z.ZodNumber;
1012
1012
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
1013
1013
  details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
1014
- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
1014
+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
1015
1015
  amount: z.ZodNumber;
1016
1016
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1017
1017
  percentage: z.ZodNumber;
@@ -1047,10 +1047,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1047
1047
  amount: number;
1048
1048
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1049
1049
  score: number;
1050
- referenceAddress: string;
1051
1050
  percentage: number;
1052
1051
  countries: string[];
1053
1052
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1053
+ referenceAddress?: string | null | undefined;
1054
1054
  aiDetails?: {
1055
1055
  entityTypeClassifier: {
1056
1056
  percent: number;
@@ -1063,10 +1063,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1063
1063
  amount: number;
1064
1064
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1065
1065
  score: number;
1066
- referenceAddress: string;
1067
1066
  percentage: number;
1068
1067
  countries: string[];
1069
1068
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1069
+ referenceAddress?: string | null | undefined;
1070
1070
  aiDetails?: {
1071
1071
  entityTypeClassifier: {
1072
1072
  percent: number;
@@ -1110,7 +1110,7 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1110
1110
  };
1111
1111
  }>;
1112
1112
  causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
1113
- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
1113
+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
1114
1114
  amount: z.ZodNumber;
1115
1115
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1116
1116
  percentage: z.ZodNumber;
@@ -1146,10 +1146,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1146
1146
  amount: number;
1147
1147
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1148
1148
  score: number;
1149
- referenceAddress: string;
1150
1149
  percentage: number;
1151
1150
  countries: string[];
1152
1151
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1152
+ referenceAddress?: string | null | undefined;
1153
1153
  aiDetails?: {
1154
1154
  entityTypeClassifier: {
1155
1155
  percent: number;
@@ -1162,10 +1162,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1162
1162
  amount: number;
1163
1163
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1164
1164
  score: number;
1165
- referenceAddress: string;
1166
1165
  percentage: number;
1167
1166
  countries: string[];
1168
1167
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1168
+ referenceAddress?: string | null | undefined;
1169
1169
  aiDetails?: {
1170
1170
  entityTypeClassifier: {
1171
1171
  percent: number;
@@ -1189,10 +1189,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1189
1189
  amount: number;
1190
1190
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1191
1191
  score: number;
1192
- referenceAddress: string;
1193
1192
  percentage: number;
1194
1193
  countries: string[];
1195
1194
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1195
+ referenceAddress?: string | null | undefined;
1196
1196
  aiDetails?: {
1197
1197
  entityTypeClassifier: {
1198
1198
  percent: number;
@@ -1216,10 +1216,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1216
1216
  amount: number;
1217
1217
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1218
1218
  score: number;
1219
- referenceAddress: string;
1220
1219
  percentage: number;
1221
1220
  countries: string[];
1222
1221
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1222
+ referenceAddress?: string | null | undefined;
1223
1223
  aiDetails?: {
1224
1224
  entityTypeClassifier: {
1225
1225
  percent: number;
@@ -1237,10 +1237,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1237
1237
  amount: number;
1238
1238
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1239
1239
  score: number;
1240
- referenceAddress: string;
1241
1240
  percentage: number;
1242
1241
  countries: string[];
1243
1242
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1243
+ referenceAddress?: string | null | undefined;
1244
1244
  aiDetails?: {
1245
1245
  entityTypeClassifier: {
1246
1246
  percent: number;
@@ -1264,10 +1264,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1264
1264
  amount: number;
1265
1265
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1266
1266
  score: number;
1267
- referenceAddress: string;
1268
1267
  percentage: number;
1269
1268
  countries: string[];
1270
1269
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1270
+ referenceAddress?: string | null | undefined;
1271
1271
  aiDetails?: {
1272
1272
  entityTypeClassifier: {
1273
1273
  percent: number;
@@ -1285,10 +1285,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1285
1285
  amount: number;
1286
1286
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1287
1287
  score: number;
1288
- referenceAddress: string;
1289
1288
  percentage: number;
1290
1289
  countries: string[];
1291
1290
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1291
+ referenceAddress?: string | null | undefined;
1292
1292
  aiDetails?: {
1293
1293
  entityTypeClassifier: {
1294
1294
  percent: number;
@@ -1312,10 +1312,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1312
1312
  amount: number;
1313
1313
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1314
1314
  score: number;
1315
- referenceAddress: string;
1316
1315
  percentage: number;
1317
1316
  countries: string[];
1318
1317
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1318
+ referenceAddress?: string | null | undefined;
1319
1319
  aiDetails?: {
1320
1320
  entityTypeClassifier: {
1321
1321
  percent: number;
@@ -1336,10 +1336,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1336
1336
  amount: number;
1337
1337
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1338
1338
  score: number;
1339
- referenceAddress: string;
1340
1339
  percentage: number;
1341
1340
  countries: string[];
1342
1341
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1342
+ referenceAddress?: string | null | undefined;
1343
1343
  aiDetails?: {
1344
1344
  entityTypeClassifier: {
1345
1345
  percent: number;
@@ -1363,10 +1363,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1363
1363
  amount: number;
1364
1364
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1365
1365
  score: number;
1366
- referenceAddress: string;
1367
1366
  percentage: number;
1368
1367
  countries: string[];
1369
1368
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1369
+ referenceAddress?: string | null | undefined;
1370
1370
  aiDetails?: {
1371
1371
  entityTypeClassifier: {
1372
1372
  percent: number;
@@ -1387,10 +1387,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1387
1387
  amount: number;
1388
1388
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1389
1389
  score: number;
1390
- referenceAddress: string;
1391
1390
  percentage: number;
1392
1391
  countries: string[];
1393
1392
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1393
+ referenceAddress?: string | null | undefined;
1394
1394
  aiDetails?: {
1395
1395
  entityTypeClassifier: {
1396
1396
  percent: number;
@@ -1414,10 +1414,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1414
1414
  amount: number;
1415
1415
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1416
1416
  score: number;
1417
- referenceAddress: string;
1418
1417
  percentage: number;
1419
1418
  countries: string[];
1420
1419
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1420
+ referenceAddress?: string | null | undefined;
1421
1421
  aiDetails?: {
1422
1422
  entityTypeClassifier: {
1423
1423
  percent: number;
@@ -1481,10 +1481,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1481
1481
  amount: number;
1482
1482
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1483
1483
  score: number;
1484
- referenceAddress: string;
1485
1484
  percentage: number;
1486
1485
  countries: string[];
1487
1486
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1487
+ referenceAddress?: string | null | undefined;
1488
1488
  aiDetails?: {
1489
1489
  entityTypeClassifier: {
1490
1490
  percent: number;
@@ -1508,10 +1508,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1508
1508
  amount: number;
1509
1509
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1510
1510
  score: number;
1511
- referenceAddress: string;
1512
1511
  percentage: number;
1513
1512
  countries: string[];
1514
1513
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1514
+ referenceAddress?: string | null | undefined;
1515
1515
  aiDetails?: {
1516
1516
  entityTypeClassifier: {
1517
1517
  percent: number;
@@ -1533,10 +1533,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1533
1533
  amount: number;
1534
1534
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1535
1535
  score: number;
1536
- referenceAddress: string;
1537
1536
  percentage: number;
1538
1537
  countries: string[];
1539
1538
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1539
+ referenceAddress?: string | null | undefined;
1540
1540
  aiDetails?: {
1541
1541
  entityTypeClassifier: {
1542
1542
  percent: number;
@@ -1560,10 +1560,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1560
1560
  amount: number;
1561
1561
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1562
1562
  score: number;
1563
- referenceAddress: string;
1564
1563
  percentage: number;
1565
1564
  countries: string[];
1566
1565
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1566
+ referenceAddress?: string | null | undefined;
1567
1567
  aiDetails?: {
1568
1568
  entityTypeClassifier: {
1569
1569
  percent: number;
@@ -1627,10 +1627,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1627
1627
  amount: number;
1628
1628
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1629
1629
  score: number;
1630
- referenceAddress: string;
1631
1630
  percentage: number;
1632
1631
  countries: string[];
1633
1632
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1633
+ referenceAddress?: string | null | undefined;
1634
1634
  aiDetails?: {
1635
1635
  entityTypeClassifier: {
1636
1636
  percent: number;
@@ -1654,10 +1654,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1654
1654
  amount: number;
1655
1655
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1656
1656
  score: number;
1657
- referenceAddress: string;
1658
1657
  percentage: number;
1659
1658
  countries: string[];
1660
1659
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1660
+ referenceAddress?: string | null | undefined;
1661
1661
  aiDetails?: {
1662
1662
  entityTypeClassifier: {
1663
1663
  percent: number;
@@ -1679,10 +1679,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1679
1679
  amount: number;
1680
1680
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1681
1681
  score: number;
1682
- referenceAddress: string;
1683
1682
  percentage: number;
1684
1683
  countries: string[];
1685
1684
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1685
+ referenceAddress?: string | null | undefined;
1686
1686
  aiDetails?: {
1687
1687
  entityTypeClassifier: {
1688
1688
  percent: number;
@@ -1706,10 +1706,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1706
1706
  amount: number;
1707
1707
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1708
1708
  score: number;
1709
- referenceAddress: string;
1710
1709
  percentage: number;
1711
1710
  countries: string[];
1712
1711
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1712
+ referenceAddress?: string | null | undefined;
1713
1713
  aiDetails?: {
1714
1714
  entityTypeClassifier: {
1715
1715
  percent: number;
@@ -1777,10 +1777,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1777
1777
  amount: number;
1778
1778
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1779
1779
  score: number;
1780
- referenceAddress: string;
1781
1780
  percentage: number;
1782
1781
  countries: string[];
1783
1782
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1783
+ referenceAddress?: string | null | undefined;
1784
1784
  aiDetails?: {
1785
1785
  entityTypeClassifier: {
1786
1786
  percent: number;
@@ -1804,10 +1804,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1804
1804
  amount: number;
1805
1805
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1806
1806
  score: number;
1807
- referenceAddress: string;
1808
1807
  percentage: number;
1809
1808
  countries: string[];
1810
1809
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1810
+ referenceAddress?: string | null | undefined;
1811
1811
  aiDetails?: {
1812
1812
  entityTypeClassifier: {
1813
1813
  percent: number;
@@ -1829,10 +1829,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1829
1829
  amount: number;
1830
1830
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1831
1831
  score: number;
1832
- referenceAddress: string;
1833
1832
  percentage: number;
1834
1833
  countries: string[];
1835
1834
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1835
+ referenceAddress?: string | null | undefined;
1836
1836
  aiDetails?: {
1837
1837
  entityTypeClassifier: {
1838
1838
  percent: number;
@@ -1856,10 +1856,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1856
1856
  amount: number;
1857
1857
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1858
1858
  score: number;
1859
- referenceAddress: string;
1860
1859
  percentage: number;
1861
1860
  countries: string[];
1862
1861
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1862
+ referenceAddress?: string | null | undefined;
1863
1863
  aiDetails?: {
1864
1864
  entityTypeClassifier: {
1865
1865
  percent: number;
@@ -1927,10 +1927,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1927
1927
  amount: number;
1928
1928
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1929
1929
  score: number;
1930
- referenceAddress: string;
1931
1930
  percentage: number;
1932
1931
  countries: string[];
1933
1932
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1933
+ referenceAddress?: string | null | undefined;
1934
1934
  aiDetails?: {
1935
1935
  entityTypeClassifier: {
1936
1936
  percent: number;
@@ -1954,10 +1954,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1954
1954
  amount: number;
1955
1955
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1956
1956
  score: number;
1957
- referenceAddress: string;
1958
1957
  percentage: number;
1959
1958
  countries: string[];
1960
1959
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1960
+ referenceAddress?: string | null | undefined;
1961
1961
  aiDetails?: {
1962
1962
  entityTypeClassifier: {
1963
1963
  percent: number;
@@ -1979,10 +1979,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
1979
1979
  amount: number;
1980
1980
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1981
1981
  score: number;
1982
- referenceAddress: string;
1983
1982
  percentage: number;
1984
1983
  countries: string[];
1985
1984
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1985
+ referenceAddress?: string | null | undefined;
1986
1986
  aiDetails?: {
1987
1987
  entityTypeClassifier: {
1988
1988
  percent: number;
@@ -2006,10 +2006,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
2006
2006
  amount: number;
2007
2007
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2008
2008
  score: number;
2009
- referenceAddress: string;
2010
2009
  percentage: number;
2011
2010
  countries: string[];
2012
2011
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2012
+ referenceAddress?: string | null | undefined;
2013
2013
  aiDetails?: {
2014
2014
  entityTypeClassifier: {
2015
2015
  percent: number;
@@ -2345,7 +2345,7 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2345
2345
  score: z.ZodNumber;
2346
2346
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
2347
2347
  details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
2348
- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
2348
+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
2349
2349
  amount: z.ZodNumber;
2350
2350
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
2351
2351
  percentage: z.ZodNumber;
@@ -2381,10 +2381,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2381
2381
  amount: number;
2382
2382
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2383
2383
  score: number;
2384
- referenceAddress: string;
2385
2384
  percentage: number;
2386
2385
  countries: string[];
2387
2386
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2387
+ referenceAddress?: string | null | undefined;
2388
2388
  aiDetails?: {
2389
2389
  entityTypeClassifier: {
2390
2390
  percent: number;
@@ -2397,10 +2397,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2397
2397
  amount: number;
2398
2398
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2399
2399
  score: number;
2400
- referenceAddress: string;
2401
2400
  percentage: number;
2402
2401
  countries: string[];
2403
2402
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2403
+ referenceAddress?: string | null | undefined;
2404
2404
  aiDetails?: {
2405
2405
  entityTypeClassifier: {
2406
2406
  percent: number;
@@ -2444,7 +2444,7 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2444
2444
  };
2445
2445
  }>;
2446
2446
  causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
2447
- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
2447
+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
2448
2448
  amount: z.ZodNumber;
2449
2449
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
2450
2450
  percentage: z.ZodNumber;
@@ -2480,10 +2480,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2480
2480
  amount: number;
2481
2481
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2482
2482
  score: number;
2483
- referenceAddress: string;
2484
2483
  percentage: number;
2485
2484
  countries: string[];
2486
2485
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2486
+ referenceAddress?: string | null | undefined;
2487
2487
  aiDetails?: {
2488
2488
  entityTypeClassifier: {
2489
2489
  percent: number;
@@ -2496,10 +2496,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2496
2496
  amount: number;
2497
2497
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2498
2498
  score: number;
2499
- referenceAddress: string;
2500
2499
  percentage: number;
2501
2500
  countries: string[];
2502
2501
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2502
+ referenceAddress?: string | null | undefined;
2503
2503
  aiDetails?: {
2504
2504
  entityTypeClassifier: {
2505
2505
  percent: number;
@@ -2523,10 +2523,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2523
2523
  amount: number;
2524
2524
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2525
2525
  score: number;
2526
- referenceAddress: string;
2527
2526
  percentage: number;
2528
2527
  countries: string[];
2529
2528
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2529
+ referenceAddress?: string | null | undefined;
2530
2530
  aiDetails?: {
2531
2531
  entityTypeClassifier: {
2532
2532
  percent: number;
@@ -2550,10 +2550,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2550
2550
  amount: number;
2551
2551
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2552
2552
  score: number;
2553
- referenceAddress: string;
2554
2553
  percentage: number;
2555
2554
  countries: string[];
2556
2555
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2556
+ referenceAddress?: string | null | undefined;
2557
2557
  aiDetails?: {
2558
2558
  entityTypeClassifier: {
2559
2559
  percent: number;
@@ -2571,10 +2571,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2571
2571
  amount: number;
2572
2572
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2573
2573
  score: number;
2574
- referenceAddress: string;
2575
2574
  percentage: number;
2576
2575
  countries: string[];
2577
2576
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2577
+ referenceAddress?: string | null | undefined;
2578
2578
  aiDetails?: {
2579
2579
  entityTypeClassifier: {
2580
2580
  percent: number;
@@ -2598,10 +2598,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2598
2598
  amount: number;
2599
2599
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2600
2600
  score: number;
2601
- referenceAddress: string;
2602
2601
  percentage: number;
2603
2602
  countries: string[];
2604
2603
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2604
+ referenceAddress?: string | null | undefined;
2605
2605
  aiDetails?: {
2606
2606
  entityTypeClassifier: {
2607
2607
  percent: number;
@@ -2619,10 +2619,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2619
2619
  amount: number;
2620
2620
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2621
2621
  score: number;
2622
- referenceAddress: string;
2623
2622
  percentage: number;
2624
2623
  countries: string[];
2625
2624
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2625
+ referenceAddress?: string | null | undefined;
2626
2626
  aiDetails?: {
2627
2627
  entityTypeClassifier: {
2628
2628
  percent: number;
@@ -2646,10 +2646,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2646
2646
  amount: number;
2647
2647
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2648
2648
  score: number;
2649
- referenceAddress: string;
2650
2649
  percentage: number;
2651
2650
  countries: string[];
2652
2651
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2652
+ referenceAddress?: string | null | undefined;
2653
2653
  aiDetails?: {
2654
2654
  entityTypeClassifier: {
2655
2655
  percent: number;
@@ -2670,10 +2670,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2670
2670
  amount: number;
2671
2671
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2672
2672
  score: number;
2673
- referenceAddress: string;
2674
2673
  percentage: number;
2675
2674
  countries: string[];
2676
2675
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2676
+ referenceAddress?: string | null | undefined;
2677
2677
  aiDetails?: {
2678
2678
  entityTypeClassifier: {
2679
2679
  percent: number;
@@ -2697,10 +2697,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2697
2697
  amount: number;
2698
2698
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2699
2699
  score: number;
2700
- referenceAddress: string;
2701
2700
  percentage: number;
2702
2701
  countries: string[];
2703
2702
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2703
+ referenceAddress?: string | null | undefined;
2704
2704
  aiDetails?: {
2705
2705
  entityTypeClassifier: {
2706
2706
  percent: number;
@@ -2721,10 +2721,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2721
2721
  amount: number;
2722
2722
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2723
2723
  score: number;
2724
- referenceAddress: string;
2725
2724
  percentage: number;
2726
2725
  countries: string[];
2727
2726
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2727
+ referenceAddress?: string | null | undefined;
2728
2728
  aiDetails?: {
2729
2729
  entityTypeClassifier: {
2730
2730
  percent: number;
@@ -2748,10 +2748,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2748
2748
  amount: number;
2749
2749
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2750
2750
  score: number;
2751
- referenceAddress: string;
2752
2751
  percentage: number;
2753
2752
  countries: string[];
2754
2753
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2754
+ referenceAddress?: string | null | undefined;
2755
2755
  aiDetails?: {
2756
2756
  entityTypeClassifier: {
2757
2757
  percent: number;
@@ -2769,7 +2769,7 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2769
2769
  score: z.ZodNumber;
2770
2770
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
2771
2771
  details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
2772
- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
2772
+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
2773
2773
  amount: z.ZodNumber;
2774
2774
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
2775
2775
  percentage: z.ZodNumber;
@@ -2805,10 +2805,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2805
2805
  amount: number;
2806
2806
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2807
2807
  score: number;
2808
- referenceAddress: string;
2809
2808
  percentage: number;
2810
2809
  countries: string[];
2811
2810
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2811
+ referenceAddress?: string | null | undefined;
2812
2812
  aiDetails?: {
2813
2813
  entityTypeClassifier: {
2814
2814
  percent: number;
@@ -2821,10 +2821,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2821
2821
  amount: number;
2822
2822
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2823
2823
  score: number;
2824
- referenceAddress: string;
2825
2824
  percentage: number;
2826
2825
  countries: string[];
2827
2826
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2827
+ referenceAddress?: string | null | undefined;
2828
2828
  aiDetails?: {
2829
2829
  entityTypeClassifier: {
2830
2830
  percent: number;
@@ -2868,7 +2868,7 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2868
2868
  };
2869
2869
  }>;
2870
2870
  causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
2871
- referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
2871
+ referenceAddress: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>>>;
2872
2872
  amount: z.ZodNumber;
2873
2873
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
2874
2874
  percentage: z.ZodNumber;
@@ -2904,10 +2904,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2904
2904
  amount: number;
2905
2905
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2906
2906
  score: number;
2907
- referenceAddress: string;
2908
2907
  percentage: number;
2909
2908
  countries: string[];
2910
2909
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2910
+ referenceAddress?: string | null | undefined;
2911
2911
  aiDetails?: {
2912
2912
  entityTypeClassifier: {
2913
2913
  percent: number;
@@ -2920,10 +2920,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2920
2920
  amount: number;
2921
2921
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2922
2922
  score: number;
2923
- referenceAddress: string;
2924
2923
  percentage: number;
2925
2924
  countries: string[];
2926
2925
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2926
+ referenceAddress?: string | null | undefined;
2927
2927
  aiDetails?: {
2928
2928
  entityTypeClassifier: {
2929
2929
  percent: number;
@@ -2947,10 +2947,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2947
2947
  amount: number;
2948
2948
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2949
2949
  score: number;
2950
- referenceAddress: string;
2951
2950
  percentage: number;
2952
2951
  countries: string[];
2953
2952
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2953
+ referenceAddress?: string | null | undefined;
2954
2954
  aiDetails?: {
2955
2955
  entityTypeClassifier: {
2956
2956
  percent: number;
@@ -2974,10 +2974,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2974
2974
  amount: number;
2975
2975
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2976
2976
  score: number;
2977
- referenceAddress: string;
2978
2977
  percentage: number;
2979
2978
  countries: string[];
2980
2979
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2980
+ referenceAddress?: string | null | undefined;
2981
2981
  aiDetails?: {
2982
2982
  entityTypeClassifier: {
2983
2983
  percent: number;
@@ -2995,10 +2995,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
2995
2995
  amount: number;
2996
2996
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2997
2997
  score: number;
2998
- referenceAddress: string;
2999
2998
  percentage: number;
3000
2999
  countries: string[];
3001
3000
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3001
+ referenceAddress?: string | null | undefined;
3002
3002
  aiDetails?: {
3003
3003
  entityTypeClassifier: {
3004
3004
  percent: number;
@@ -3022,10 +3022,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3022
3022
  amount: number;
3023
3023
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3024
3024
  score: number;
3025
- referenceAddress: string;
3026
3025
  percentage: number;
3027
3026
  countries: string[];
3028
3027
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3028
+ referenceAddress?: string | null | undefined;
3029
3029
  aiDetails?: {
3030
3030
  entityTypeClassifier: {
3031
3031
  percent: number;
@@ -3043,10 +3043,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3043
3043
  amount: number;
3044
3044
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3045
3045
  score: number;
3046
- referenceAddress: string;
3047
3046
  percentage: number;
3048
3047
  countries: string[];
3049
3048
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3049
+ referenceAddress?: string | null | undefined;
3050
3050
  aiDetails?: {
3051
3051
  entityTypeClassifier: {
3052
3052
  percent: number;
@@ -3070,10 +3070,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3070
3070
  amount: number;
3071
3071
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3072
3072
  score: number;
3073
- referenceAddress: string;
3074
3073
  percentage: number;
3075
3074
  countries: string[];
3076
3075
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3076
+ referenceAddress?: string | null | undefined;
3077
3077
  aiDetails?: {
3078
3078
  entityTypeClassifier: {
3079
3079
  percent: number;
@@ -3094,10 +3094,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3094
3094
  amount: number;
3095
3095
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3096
3096
  score: number;
3097
- referenceAddress: string;
3098
3097
  percentage: number;
3099
3098
  countries: string[];
3100
3099
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3100
+ referenceAddress?: string | null | undefined;
3101
3101
  aiDetails?: {
3102
3102
  entityTypeClassifier: {
3103
3103
  percent: number;
@@ -3121,10 +3121,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3121
3121
  amount: number;
3122
3122
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3123
3123
  score: number;
3124
- referenceAddress: string;
3125
3124
  percentage: number;
3126
3125
  countries: string[];
3127
3126
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3127
+ referenceAddress?: string | null | undefined;
3128
3128
  aiDetails?: {
3129
3129
  entityTypeClassifier: {
3130
3130
  percent: number;
@@ -3145,10 +3145,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3145
3145
  amount: number;
3146
3146
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3147
3147
  score: number;
3148
- referenceAddress: string;
3149
3148
  percentage: number;
3150
3149
  countries: string[];
3151
3150
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3151
+ referenceAddress?: string | null | undefined;
3152
3152
  aiDetails?: {
3153
3153
  entityTypeClassifier: {
3154
3154
  percent: number;
@@ -3172,10 +3172,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3172
3172
  amount: number;
3173
3173
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3174
3174
  score: number;
3175
- referenceAddress: string;
3176
3175
  percentage: number;
3177
3176
  countries: string[];
3178
3177
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3178
+ referenceAddress?: string | null | undefined;
3179
3179
  aiDetails?: {
3180
3180
  entityTypeClassifier: {
3181
3181
  percent: number;
@@ -3239,10 +3239,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3239
3239
  amount: number;
3240
3240
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3241
3241
  score: number;
3242
- referenceAddress: string;
3243
3242
  percentage: number;
3244
3243
  countries: string[];
3245
3244
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3245
+ referenceAddress?: string | null | undefined;
3246
3246
  aiDetails?: {
3247
3247
  entityTypeClassifier: {
3248
3248
  percent: number;
@@ -3266,10 +3266,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3266
3266
  amount: number;
3267
3267
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3268
3268
  score: number;
3269
- referenceAddress: string;
3270
3269
  percentage: number;
3271
3270
  countries: string[];
3272
3271
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3272
+ referenceAddress?: string | null | undefined;
3273
3273
  aiDetails?: {
3274
3274
  entityTypeClassifier: {
3275
3275
  percent: number;
@@ -3291,10 +3291,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3291
3291
  amount: number;
3292
3292
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3293
3293
  score: number;
3294
- referenceAddress: string;
3295
3294
  percentage: number;
3296
3295
  countries: string[];
3297
3296
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3297
+ referenceAddress?: string | null | undefined;
3298
3298
  aiDetails?: {
3299
3299
  entityTypeClassifier: {
3300
3300
  percent: number;
@@ -3318,10 +3318,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3318
3318
  amount: number;
3319
3319
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3320
3320
  score: number;
3321
- referenceAddress: string;
3322
3321
  percentage: number;
3323
3322
  countries: string[];
3324
3323
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3324
+ referenceAddress?: string | null | undefined;
3325
3325
  aiDetails?: {
3326
3326
  entityTypeClassifier: {
3327
3327
  percent: number;
@@ -3385,10 +3385,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3385
3385
  amount: number;
3386
3386
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3387
3387
  score: number;
3388
- referenceAddress: string;
3389
3388
  percentage: number;
3390
3389
  countries: string[];
3391
3390
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3391
+ referenceAddress?: string | null | undefined;
3392
3392
  aiDetails?: {
3393
3393
  entityTypeClassifier: {
3394
3394
  percent: number;
@@ -3412,10 +3412,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3412
3412
  amount: number;
3413
3413
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3414
3414
  score: number;
3415
- referenceAddress: string;
3416
3415
  percentage: number;
3417
3416
  countries: string[];
3418
3417
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3418
+ referenceAddress?: string | null | undefined;
3419
3419
  aiDetails?: {
3420
3420
  entityTypeClassifier: {
3421
3421
  percent: number;
@@ -3437,10 +3437,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3437
3437
  amount: number;
3438
3438
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3439
3439
  score: number;
3440
- referenceAddress: string;
3441
3440
  percentage: number;
3442
3441
  countries: string[];
3443
3442
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3443
+ referenceAddress?: string | null | undefined;
3444
3444
  aiDetails?: {
3445
3445
  entityTypeClassifier: {
3446
3446
  percent: number;
@@ -3464,10 +3464,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3464
3464
  amount: number;
3465
3465
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3466
3466
  score: number;
3467
- referenceAddress: string;
3468
3467
  percentage: number;
3469
3468
  countries: string[];
3470
3469
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3470
+ referenceAddress?: string | null | undefined;
3471
3471
  aiDetails?: {
3472
3472
  entityTypeClassifier: {
3473
3473
  percent: number;
@@ -3535,10 +3535,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3535
3535
  amount: number;
3536
3536
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3537
3537
  score: number;
3538
- referenceAddress: string;
3539
3538
  percentage: number;
3540
3539
  countries: string[];
3541
3540
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3541
+ referenceAddress?: string | null | undefined;
3542
3542
  aiDetails?: {
3543
3543
  entityTypeClassifier: {
3544
3544
  percent: number;
@@ -3562,10 +3562,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3562
3562
  amount: number;
3563
3563
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3564
3564
  score: number;
3565
- referenceAddress: string;
3566
3565
  percentage: number;
3567
3566
  countries: string[];
3568
3567
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3568
+ referenceAddress?: string | null | undefined;
3569
3569
  aiDetails?: {
3570
3570
  entityTypeClassifier: {
3571
3571
  percent: number;
@@ -3587,10 +3587,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3587
3587
  amount: number;
3588
3588
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3589
3589
  score: number;
3590
- referenceAddress: string;
3591
3590
  percentage: number;
3592
3591
  countries: string[];
3593
3592
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3593
+ referenceAddress?: string | null | undefined;
3594
3594
  aiDetails?: {
3595
3595
  entityTypeClassifier: {
3596
3596
  percent: number;
@@ -3614,10 +3614,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3614
3614
  amount: number;
3615
3615
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3616
3616
  score: number;
3617
- referenceAddress: string;
3618
3617
  percentage: number;
3619
3618
  countries: string[];
3620
3619
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3620
+ referenceAddress?: string | null | undefined;
3621
3621
  aiDetails?: {
3622
3622
  entityTypeClassifier: {
3623
3623
  percent: number;
@@ -3685,10 +3685,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3685
3685
  amount: number;
3686
3686
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3687
3687
  score: number;
3688
- referenceAddress: string;
3689
3688
  percentage: number;
3690
3689
  countries: string[];
3691
3690
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3691
+ referenceAddress?: string | null | undefined;
3692
3692
  aiDetails?: {
3693
3693
  entityTypeClassifier: {
3694
3694
  percent: number;
@@ -3712,10 +3712,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3712
3712
  amount: number;
3713
3713
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3714
3714
  score: number;
3715
- referenceAddress: string;
3716
3715
  percentage: number;
3717
3716
  countries: string[];
3718
3717
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3718
+ referenceAddress?: string | null | undefined;
3719
3719
  aiDetails?: {
3720
3720
  entityTypeClassifier: {
3721
3721
  percent: number;
@@ -3737,10 +3737,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3737
3737
  amount: number;
3738
3738
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3739
3739
  score: number;
3740
- referenceAddress: string;
3741
3740
  percentage: number;
3742
3741
  countries: string[];
3743
3742
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3743
+ referenceAddress?: string | null | undefined;
3744
3744
  aiDetails?: {
3745
3745
  entityTypeClassifier: {
3746
3746
  percent: number;
@@ -3764,10 +3764,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
3764
3764
  amount: number;
3765
3765
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
3766
3766
  score: number;
3767
- referenceAddress: string;
3768
3767
  percentage: number;
3769
3768
  countries: string[];
3770
3769
  type?: "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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
3770
+ referenceAddress?: string | null | undefined;
3771
3771
  aiDetails?: {
3772
3772
  entityTypeClassifier: {
3773
3773
  percent: number;