@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/webhooks/send-verification-flow-webhook.schema.d.ts CHANGED
@@ -321,7 +321,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -357,10 +357,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -373,10 +373,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -420,7 +420,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -456,10 +456,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -472,10 +472,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -499,10 +499,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -526,10 +526,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -547,10 +547,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -574,10 +574,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -595,10 +595,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -622,10 +622,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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;
@@ -646,10 +646,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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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655
  percent: number;
@@ -673,10 +673,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
673
673
  amount: number;
674
674
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
675
675
  score: number;
676
- referenceAddress: string;
677
676
  percentage: number;
678
677
  countries: string[];
679
678
  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;
679
+ referenceAddress?: string | null | undefined;
680
680
  aiDetails?: {
681
681
  entityTypeClassifier: {
682
682
  percent: number;
@@ -697,10 +697,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
697
697
  amount: number;
698
698
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
699
699
  score: number;
700
- referenceAddress: string;
701
700
  percentage: number;
702
701
  countries: string[];
703
702
  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;
703
+ referenceAddress?: string | null | undefined;
704
704
  aiDetails?: {
705
705
  entityTypeClassifier: {
706
706
  percent: number;
@@ -724,10 +724,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
724
724
  amount: number;
725
725
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
726
726
  score: number;
727
- referenceAddress: string;
728
727
  percentage: number;
729
728
  countries: string[];
730
729
  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;
730
+ referenceAddress?: string | null | undefined;
731
731
  aiDetails?: {
732
732
  entityTypeClassifier: {
733
733
  percent: number;
@@ -745,7 +745,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
745
745
  score: z.ZodNumber;
746
746
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
747
747
  details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
748
- 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>]>]>;
748
+ 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>]>]>>>;
749
749
  amount: z.ZodNumber;
750
750
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
751
751
  percentage: z.ZodNumber;
@@ -781,10 +781,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
781
781
  amount: number;
782
782
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
783
783
  score: number;
784
- referenceAddress: string;
785
784
  percentage: number;
786
785
  countries: string[];
787
786
  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;
787
+ referenceAddress?: string | null | undefined;
788
788
  aiDetails?: {
789
789
  entityTypeClassifier: {
790
790
  percent: number;
@@ -797,10 +797,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
797
797
  amount: number;
798
798
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
799
799
  score: number;
800
- referenceAddress: string;
801
800
  percentage: number;
802
801
  countries: string[];
803
802
  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;
803
+ referenceAddress?: string | null | undefined;
804
804
  aiDetails?: {
805
805
  entityTypeClassifier: {
806
806
  percent: number;
@@ -844,7 +844,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
844
844
  };
845
845
  }>;
846
846
  causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
847
- 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>]>]>;
847
+ 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>]>]>>>;
848
848
  amount: z.ZodNumber;
849
849
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
850
850
  percentage: z.ZodNumber;
@@ -880,10 +880,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
880
880
  amount: number;
881
881
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
882
882
  score: number;
883
- referenceAddress: string;
884
883
  percentage: number;
885
884
  countries: string[];
886
885
  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;
886
+ referenceAddress?: string | null | undefined;
887
887
  aiDetails?: {
888
888
  entityTypeClassifier: {
889
889
  percent: number;
@@ -896,10 +896,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
896
896
  amount: number;
897
897
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
898
898
  score: number;
899
- referenceAddress: string;
900
899
  percentage: number;
901
900
  countries: string[];
902
901
  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;
902
+ referenceAddress?: string | null | undefined;
903
903
  aiDetails?: {
904
904
  entityTypeClassifier: {
905
905
  percent: number;
@@ -923,10 +923,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
923
923
  amount: number;
924
924
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
925
925
  score: number;
926
- referenceAddress: string;
927
926
  percentage: number;
928
927
  countries: string[];
929
928
  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;
929
+ referenceAddress?: string | null | undefined;
930
930
  aiDetails?: {
931
931
  entityTypeClassifier: {
932
932
  percent: number;
@@ -950,10 +950,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
950
950
  amount: number;
951
951
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
952
952
  score: number;
953
- referenceAddress: string;
954
953
  percentage: number;
955
954
  countries: string[];
956
955
  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;
956
+ referenceAddress?: string | null | undefined;
957
957
  aiDetails?: {
958
958
  entityTypeClassifier: {
959
959
  percent: number;
@@ -971,10 +971,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
971
971
  amount: number;
972
972
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
973
973
  score: number;
974
- referenceAddress: string;
975
974
  percentage: number;
976
975
  countries: string[];
977
976
  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;
977
+ referenceAddress?: string | null | undefined;
978
978
  aiDetails?: {
979
979
  entityTypeClassifier: {
980
980
  percent: number;
@@ -998,10 +998,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
998
998
  amount: number;
999
999
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1000
1000
  score: number;
1001
- referenceAddress: string;
1002
1001
  percentage: number;
1003
1002
  countries: string[];
1004
1003
  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;
1004
+ referenceAddress?: string | null | undefined;
1005
1005
  aiDetails?: {
1006
1006
  entityTypeClassifier: {
1007
1007
  percent: number;
@@ -1019,10 +1019,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1019
1019
  amount: number;
1020
1020
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1021
1021
  score: number;
1022
- referenceAddress: string;
1023
1022
  percentage: number;
1024
1023
  countries: string[];
1025
1024
  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;
1025
+ referenceAddress?: string | null | undefined;
1026
1026
  aiDetails?: {
1027
1027
  entityTypeClassifier: {
1028
1028
  percent: number;
@@ -1046,10 +1046,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1046
1046
  amount: number;
1047
1047
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1048
1048
  score: number;
1049
- referenceAddress: string;
1050
1049
  percentage: number;
1051
1050
  countries: string[];
1052
1051
  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;
1052
+ referenceAddress?: string | null | undefined;
1053
1053
  aiDetails?: {
1054
1054
  entityTypeClassifier: {
1055
1055
  percent: number;
@@ -1070,10 +1070,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1070
1070
  amount: number;
1071
1071
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1072
1072
  score: number;
1073
- referenceAddress: string;
1074
1073
  percentage: number;
1075
1074
  countries: string[];
1076
1075
  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;
1076
+ referenceAddress?: string | null | undefined;
1077
1077
  aiDetails?: {
1078
1078
  entityTypeClassifier: {
1079
1079
  percent: number;
@@ -1097,10 +1097,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1097
1097
  amount: number;
1098
1098
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1099
1099
  score: number;
1100
- referenceAddress: string;
1101
1100
  percentage: number;
1102
1101
  countries: string[];
1103
1102
  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;
1103
+ referenceAddress?: string | null | undefined;
1104
1104
  aiDetails?: {
1105
1105
  entityTypeClassifier: {
1106
1106
  percent: number;
@@ -1121,10 +1121,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1121
1121
  amount: number;
1122
1122
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1123
1123
  score: number;
1124
- referenceAddress: string;
1125
1124
  percentage: number;
1126
1125
  countries: string[];
1127
1126
  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;
1127
+ referenceAddress?: string | null | undefined;
1128
1128
  aiDetails?: {
1129
1129
  entityTypeClassifier: {
1130
1130
  percent: number;
@@ -1148,10 +1148,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1148
1148
  amount: number;
1149
1149
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1150
1150
  score: number;
1151
- referenceAddress: string;
1152
1151
  percentage: number;
1153
1152
  countries: string[];
1154
1153
  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;
1154
+ referenceAddress?: string | null | undefined;
1155
1155
  aiDetails?: {
1156
1156
  entityTypeClassifier: {
1157
1157
  percent: number;
@@ -1215,10 +1215,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1215
1215
  amount: number;
1216
1216
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1217
1217
  score: number;
1218
- referenceAddress: string;
1219
1218
  percentage: number;
1220
1219
  countries: string[];
1221
1220
  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;
1221
+ referenceAddress?: string | null | undefined;
1222
1222
  aiDetails?: {
1223
1223
  entityTypeClassifier: {
1224
1224
  percent: number;
@@ -1242,10 +1242,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1242
1242
  amount: number;
1243
1243
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1244
1244
  score: number;
1245
- referenceAddress: string;
1246
1245
  percentage: number;
1247
1246
  countries: string[];
1248
1247
  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;
1248
+ referenceAddress?: string | null | undefined;
1249
1249
  aiDetails?: {
1250
1250
  entityTypeClassifier: {
1251
1251
  percent: number;
@@ -1267,10 +1267,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1267
1267
  amount: number;
1268
1268
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1269
1269
  score: number;
1270
- referenceAddress: string;
1271
1270
  percentage: number;
1272
1271
  countries: string[];
1273
1272
  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;
1273
+ referenceAddress?: string | null | undefined;
1274
1274
  aiDetails?: {
1275
1275
  entityTypeClassifier: {
1276
1276
  percent: number;
@@ -1294,10 +1294,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1294
1294
  amount: number;
1295
1295
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1296
1296
  score: number;
1297
- referenceAddress: string;
1298
1297
  percentage: number;
1299
1298
  countries: string[];
1300
1299
  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;
1300
+ referenceAddress?: string | null | undefined;
1301
1301
  aiDetails?: {
1302
1302
  entityTypeClassifier: {
1303
1303
  percent: number;
@@ -1361,10 +1361,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1361
1361
  amount: number;
1362
1362
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1363
1363
  score: number;
1364
- referenceAddress: string;
1365
1364
  percentage: number;
1366
1365
  countries: string[];
1367
1366
  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;
1367
+ referenceAddress?: string | null | undefined;
1368
1368
  aiDetails?: {
1369
1369
  entityTypeClassifier: {
1370
1370
  percent: number;
@@ -1388,10 +1388,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1388
1388
  amount: number;
1389
1389
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1390
1390
  score: number;
1391
- referenceAddress: string;
1392
1391
  percentage: number;
1393
1392
  countries: string[];
1394
1393
  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;
1394
+ referenceAddress?: string | null | undefined;
1395
1395
  aiDetails?: {
1396
1396
  entityTypeClassifier: {
1397
1397
  percent: number;
@@ -1413,10 +1413,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1413
1413
  amount: number;
1414
1414
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1415
1415
  score: number;
1416
- referenceAddress: string;
1417
1416
  percentage: number;
1418
1417
  countries: string[];
1419
1418
  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;
1419
+ referenceAddress?: string | null | undefined;
1420
1420
  aiDetails?: {
1421
1421
  entityTypeClassifier: {
1422
1422
  percent: number;
@@ -1440,10 +1440,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1440
1440
  amount: number;
1441
1441
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1442
1442
  score: number;
1443
- referenceAddress: string;
1444
1443
  percentage: number;
1445
1444
  countries: string[];
1446
1445
  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;
1446
+ referenceAddress?: string | null | undefined;
1447
1447
  aiDetails?: {
1448
1448
  entityTypeClassifier: {
1449
1449
  percent: number;
@@ -1511,10 +1511,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1511
1511
  amount: number;
1512
1512
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1513
1513
  score: number;
1514
- referenceAddress: string;
1515
1514
  percentage: number;
1516
1515
  countries: string[];
1517
1516
  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;
1517
+ referenceAddress?: string | null | undefined;
1518
1518
  aiDetails?: {
1519
1519
  entityTypeClassifier: {
1520
1520
  percent: number;
@@ -1538,10 +1538,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1538
1538
  amount: number;
1539
1539
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1540
1540
  score: number;
1541
- referenceAddress: string;
1542
1541
  percentage: number;
1543
1542
  countries: string[];
1544
1543
  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;
1544
+ referenceAddress?: string | null | undefined;
1545
1545
  aiDetails?: {
1546
1546
  entityTypeClassifier: {
1547
1547
  percent: number;
@@ -1563,10 +1563,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1563
1563
  amount: number;
1564
1564
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1565
1565
  score: number;
1566
- referenceAddress: string;
1567
1566
  percentage: number;
1568
1567
  countries: string[];
1569
1568
  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;
1569
+ referenceAddress?: string | null | undefined;
1570
1570
  aiDetails?: {
1571
1571
  entityTypeClassifier: {
1572
1572
  percent: number;
@@ -1590,10 +1590,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1590
1590
  amount: number;
1591
1591
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1592
1592
  score: number;
1593
- referenceAddress: string;
1594
1593
  percentage: number;
1595
1594
  countries: string[];
1596
1595
  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;
1596
+ referenceAddress?: string | null | undefined;
1597
1597
  aiDetails?: {
1598
1598
  entityTypeClassifier: {
1599
1599
  percent: number;
@@ -1661,10 +1661,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1661
1661
  amount: number;
1662
1662
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1663
1663
  score: number;
1664
- referenceAddress: string;
1665
1664
  percentage: number;
1666
1665
  countries: string[];
1667
1666
  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;
1667
+ referenceAddress?: string | null | undefined;
1668
1668
  aiDetails?: {
1669
1669
  entityTypeClassifier: {
1670
1670
  percent: number;
@@ -1688,10 +1688,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1688
1688
  amount: number;
1689
1689
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1690
1690
  score: number;
1691
- referenceAddress: string;
1692
1691
  percentage: number;
1693
1692
  countries: string[];
1694
1693
  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;
1694
+ referenceAddress?: string | null | undefined;
1695
1695
  aiDetails?: {
1696
1696
  entityTypeClassifier: {
1697
1697
  percent: number;
@@ -1713,10 +1713,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1713
1713
  amount: number;
1714
1714
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1715
1715
  score: number;
1716
- referenceAddress: string;
1717
1716
  percentage: number;
1718
1717
  countries: string[];
1719
1718
  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;
1719
+ referenceAddress?: string | null | undefined;
1720
1720
  aiDetails?: {
1721
1721
  entityTypeClassifier: {
1722
1722
  percent: number;
@@ -1740,10 +1740,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1740
1740
  amount: number;
1741
1741
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1742
1742
  score: number;
1743
- referenceAddress: string;
1744
1743
  percentage: number;
1745
1744
  countries: string[];
1746
1745
  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;
1746
+ referenceAddress?: string | null | undefined;
1747
1747
  aiDetails?: {
1748
1748
  entityTypeClassifier: {
1749
1749
  percent: number;
@@ -1975,10 +1975,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1975
1975
  amount: number;
1976
1976
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
1977
1977
  score: number;
1978
- referenceAddress: string;
1979
1978
  percentage: number;
1980
1979
  countries: string[];
1981
1980
  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;
1981
+ referenceAddress?: string | null | undefined;
1982
1982
  aiDetails?: {
1983
1983
  entityTypeClassifier: {
1984
1984
  percent: number;
@@ -2002,10 +2002,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2002
2002
  amount: number;
2003
2003
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2004
2004
  score: number;
2005
- referenceAddress: string;
2006
2005
  percentage: number;
2007
2006
  countries: string[];
2008
2007
  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;
2008
+ referenceAddress?: string | null | undefined;
2009
2009
  aiDetails?: {
2010
2010
  entityTypeClassifier: {
2011
2011
  percent: number;
@@ -2027,10 +2027,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2027
2027
  amount: number;
2028
2028
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2029
2029
  score: number;
2030
- referenceAddress: string;
2031
2030
  percentage: number;
2032
2031
  countries: string[];
2033
2032
  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;
2033
+ referenceAddress?: string | null | undefined;
2034
2034
  aiDetails?: {
2035
2035
  entityTypeClassifier: {
2036
2036
  percent: number;
@@ -2054,10 +2054,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2054
2054
  amount: number;
2055
2055
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2056
2056
  score: number;
2057
- referenceAddress: string;
2058
2057
  percentage: number;
2059
2058
  countries: string[];
2060
2059
  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;
2060
+ referenceAddress?: string | null | undefined;
2061
2061
  aiDetails?: {
2062
2062
  entityTypeClassifier: {
2063
2063
  percent: number;
@@ -2161,10 +2161,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2161
2161
  amount: number;
2162
2162
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2163
2163
  score: number;
2164
- referenceAddress: string;
2165
2164
  percentage: number;
2166
2165
  countries: string[];
2167
2166
  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;
2167
+ referenceAddress?: string | null | undefined;
2168
2168
  aiDetails?: {
2169
2169
  entityTypeClassifier: {
2170
2170
  percent: number;
@@ -2188,10 +2188,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2188
2188
  amount: number;
2189
2189
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2190
2190
  score: number;
2191
- referenceAddress: string;
2192
2191
  percentage: number;
2193
2192
  countries: string[];
2194
2193
  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;
2194
+ referenceAddress?: string | null | undefined;
2195
2195
  aiDetails?: {
2196
2196
  entityTypeClassifier: {
2197
2197
  percent: number;
@@ -2213,10 +2213,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2213
2213
  amount: number;
2214
2214
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2215
2215
  score: number;
2216
- referenceAddress: string;
2217
2216
  percentage: number;
2218
2217
  countries: string[];
2219
2218
  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;
2219
+ referenceAddress?: string | null | undefined;
2220
2220
  aiDetails?: {
2221
2221
  entityTypeClassifier: {
2222
2222
  percent: number;
@@ -2240,10 +2240,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2240
2240
  amount: number;
2241
2241
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
2242
2242
  score: number;
2243
- referenceAddress: string;
2244
2243
  percentage: number;
2245
2244
  countries: string[];
2246
2245
  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;
2246
+ referenceAddress?: string | null | undefined;
2247
2247
  aiDetails?: {
2248
2248
  entityTypeClassifier: {
2249
2249
  percent: number;
@@ -6338,7 +6338,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6338
6338
  score: z.ZodNumber;
6339
6339
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
6340
6340
  details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
6341
- 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>]>]>;
6341
+ 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>]>]>>>;
6342
6342
  amount: z.ZodNumber;
6343
6343
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6344
6344
  percentage: z.ZodNumber;
@@ -6374,10 +6374,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6374
6374
  amount: number;
6375
6375
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6376
6376
  score: number;
6377
- referenceAddress: string;
6378
6377
  percentage: number;
6379
6378
  countries: string[];
6380
6379
  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;
6380
+ referenceAddress?: string | null | undefined;
6381
6381
  aiDetails?: {
6382
6382
  entityTypeClassifier: {
6383
6383
  percent: number;
@@ -6390,10 +6390,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6390
6390
  amount: number;
6391
6391
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6392
6392
  score: number;
6393
- referenceAddress: string;
6394
6393
  percentage: number;
6395
6394
  countries: string[];
6396
6395
  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;
6396
+ referenceAddress?: string | null | undefined;
6397
6397
  aiDetails?: {
6398
6398
  entityTypeClassifier: {
6399
6399
  percent: number;
@@ -6437,7 +6437,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6437
6437
  };
6438
6438
  }>;
6439
6439
  causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
6440
- 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>]>]>;
6440
+ 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>]>]>>>;
6441
6441
  amount: z.ZodNumber;
6442
6442
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6443
6443
  percentage: z.ZodNumber;
@@ -6473,10 +6473,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6473
6473
  amount: number;
6474
6474
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6475
6475
  score: number;
6476
- referenceAddress: string;
6477
6476
  percentage: number;
6478
6477
  countries: string[];
6479
6478
  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;
6479
+ referenceAddress?: string | null | undefined;
6480
6480
  aiDetails?: {
6481
6481
  entityTypeClassifier: {
6482
6482
  percent: number;
@@ -6489,10 +6489,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6489
6489
  amount: number;
6490
6490
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6491
6491
  score: number;
6492
- referenceAddress: string;
6493
6492
  percentage: number;
6494
6493
  countries: string[];
6495
6494
  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;
6495
+ referenceAddress?: string | null | undefined;
6496
6496
  aiDetails?: {
6497
6497
  entityTypeClassifier: {
6498
6498
  percent: number;
@@ -6516,10 +6516,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6516
6516
  amount: number;
6517
6517
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6518
6518
  score: number;
6519
- referenceAddress: string;
6520
6519
  percentage: number;
6521
6520
  countries: string[];
6522
6521
  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;
6522
+ referenceAddress?: string | null | undefined;
6523
6523
  aiDetails?: {
6524
6524
  entityTypeClassifier: {
6525
6525
  percent: number;
@@ -6543,10 +6543,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6543
6543
  amount: number;
6544
6544
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6545
6545
  score: number;
6546
- referenceAddress: string;
6547
6546
  percentage: number;
6548
6547
  countries: string[];
6549
6548
  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;
6549
+ referenceAddress?: string | null | undefined;
6550
6550
  aiDetails?: {
6551
6551
  entityTypeClassifier: {
6552
6552
  percent: number;
@@ -6564,10 +6564,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6564
6564
  amount: number;
6565
6565
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6566
6566
  score: number;
6567
- referenceAddress: string;
6568
6567
  percentage: number;
6569
6568
  countries: string[];
6570
6569
  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;
6570
+ referenceAddress?: string | null | undefined;
6571
6571
  aiDetails?: {
6572
6572
  entityTypeClassifier: {
6573
6573
  percent: number;
@@ -6591,10 +6591,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6591
6591
  amount: number;
6592
6592
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6593
6593
  score: number;
6594
- referenceAddress: string;
6595
6594
  percentage: number;
6596
6595
  countries: string[];
6597
6596
  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;
6597
+ referenceAddress?: string | null | undefined;
6598
6598
  aiDetails?: {
6599
6599
  entityTypeClassifier: {
6600
6600
  percent: number;
@@ -6612,10 +6612,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6612
6612
  amount: number;
6613
6613
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6614
6614
  score: number;
6615
- referenceAddress: string;
6616
6615
  percentage: number;
6617
6616
  countries: string[];
6618
6617
  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;
6618
+ referenceAddress?: string | null | undefined;
6619
6619
  aiDetails?: {
6620
6620
  entityTypeClassifier: {
6621
6621
  percent: number;
@@ -6639,10 +6639,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6639
6639
  amount: number;
6640
6640
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6641
6641
  score: number;
6642
- referenceAddress: string;
6643
6642
  percentage: number;
6644
6643
  countries: string[];
6645
6644
  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;
6645
+ referenceAddress?: string | null | undefined;
6646
6646
  aiDetails?: {
6647
6647
  entityTypeClassifier: {
6648
6648
  percent: number;
@@ -6663,10 +6663,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6663
6663
  amount: number;
6664
6664
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6665
6665
  score: number;
6666
- referenceAddress: string;
6667
6666
  percentage: number;
6668
6667
  countries: string[];
6669
6668
  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;
6669
+ referenceAddress?: string | null | undefined;
6670
6670
  aiDetails?: {
6671
6671
  entityTypeClassifier: {
6672
6672
  percent: number;
@@ -6690,10 +6690,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6690
6690
  amount: number;
6691
6691
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6692
6692
  score: number;
6693
- referenceAddress: string;
6694
6693
  percentage: number;
6695
6694
  countries: string[];
6696
6695
  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;
6696
+ referenceAddress?: string | null | undefined;
6697
6697
  aiDetails?: {
6698
6698
  entityTypeClassifier: {
6699
6699
  percent: number;
@@ -6714,10 +6714,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6714
6714
  amount: number;
6715
6715
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6716
6716
  score: number;
6717
- referenceAddress: string;
6718
6717
  percentage: number;
6719
6718
  countries: string[];
6720
6719
  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;
6720
+ referenceAddress?: string | null | undefined;
6721
6721
  aiDetails?: {
6722
6722
  entityTypeClassifier: {
6723
6723
  percent: number;
@@ -6741,10 +6741,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6741
6741
  amount: number;
6742
6742
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6743
6743
  score: number;
6744
- referenceAddress: string;
6745
6744
  percentage: number;
6746
6745
  countries: string[];
6747
6746
  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;
6747
+ referenceAddress?: string | null | undefined;
6748
6748
  aiDetails?: {
6749
6749
  entityTypeClassifier: {
6750
6750
  percent: number;
@@ -6762,7 +6762,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6762
6762
  score: z.ZodNumber;
6763
6763
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
6764
6764
  details: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
6765
- 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>]>]>;
6765
+ 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>]>]>>>;
6766
6766
  amount: z.ZodNumber;
6767
6767
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6768
6768
  percentage: z.ZodNumber;
@@ -6798,10 +6798,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6798
6798
  amount: number;
6799
6799
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6800
6800
  score: number;
6801
- referenceAddress: string;
6802
6801
  percentage: number;
6803
6802
  countries: string[];
6804
6803
  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;
6804
+ referenceAddress?: string | null | undefined;
6805
6805
  aiDetails?: {
6806
6806
  entityTypeClassifier: {
6807
6807
  percent: number;
@@ -6814,10 +6814,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6814
6814
  amount: number;
6815
6815
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6816
6816
  score: number;
6817
- referenceAddress: string;
6818
6817
  percentage: number;
6819
6818
  countries: string[];
6820
6819
  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;
6820
+ referenceAddress?: string | null | undefined;
6821
6821
  aiDetails?: {
6822
6822
  entityTypeClassifier: {
6823
6823
  percent: number;
@@ -6861,7 +6861,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6861
6861
  };
6862
6862
  }>;
6863
6863
  causes: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
6864
- 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>]>]>;
6864
+ 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>]>]>>>;
6865
6865
  amount: z.ZodNumber;
6866
6866
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6867
6867
  percentage: z.ZodNumber;
@@ -6897,10 +6897,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6897
6897
  amount: number;
6898
6898
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6899
6899
  score: number;
6900
- referenceAddress: string;
6901
6900
  percentage: number;
6902
6901
  countries: string[];
6903
6902
  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;
6903
+ referenceAddress?: string | null | undefined;
6904
6904
  aiDetails?: {
6905
6905
  entityTypeClassifier: {
6906
6906
  percent: number;
@@ -6913,10 +6913,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6913
6913
  amount: number;
6914
6914
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6915
6915
  score: number;
6916
- referenceAddress: string;
6917
6916
  percentage: number;
6918
6917
  countries: string[];
6919
6918
  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;
6919
+ referenceAddress?: string | null | undefined;
6920
6920
  aiDetails?: {
6921
6921
  entityTypeClassifier: {
6922
6922
  percent: number;
@@ -6940,10 +6940,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6940
6940
  amount: number;
6941
6941
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6942
6942
  score: number;
6943
- referenceAddress: string;
6944
6943
  percentage: number;
6945
6944
  countries: string[];
6946
6945
  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;
6946
+ referenceAddress?: string | null | undefined;
6947
6947
  aiDetails?: {
6948
6948
  entityTypeClassifier: {
6949
6949
  percent: number;
@@ -6967,10 +6967,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6967
6967
  amount: number;
6968
6968
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6969
6969
  score: number;
6970
- referenceAddress: string;
6971
6970
  percentage: number;
6972
6971
  countries: string[];
6973
6972
  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;
6973
+ referenceAddress?: string | null | undefined;
6974
6974
  aiDetails?: {
6975
6975
  entityTypeClassifier: {
6976
6976
  percent: number;
@@ -6988,10 +6988,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6988
6988
  amount: number;
6989
6989
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6990
6990
  score: number;
6991
- referenceAddress: string;
6992
6991
  percentage: number;
6993
6992
  countries: string[];
6994
6993
  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;
6994
+ referenceAddress?: string | null | undefined;
6995
6995
  aiDetails?: {
6996
6996
  entityTypeClassifier: {
6997
6997
  percent: number;
@@ -7015,10 +7015,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7015
7015
  amount: number;
7016
7016
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7017
7017
  score: number;
7018
- referenceAddress: string;
7019
7018
  percentage: number;
7020
7019
  countries: string[];
7021
7020
  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;
7021
+ referenceAddress?: string | null | undefined;
7022
7022
  aiDetails?: {
7023
7023
  entityTypeClassifier: {
7024
7024
  percent: number;
@@ -7036,10 +7036,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7036
7036
  amount: number;
7037
7037
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7038
7038
  score: number;
7039
- referenceAddress: string;
7040
7039
  percentage: number;
7041
7040
  countries: string[];
7042
7041
  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;
7042
+ referenceAddress?: string | null | undefined;
7043
7043
  aiDetails?: {
7044
7044
  entityTypeClassifier: {
7045
7045
  percent: number;
@@ -7063,10 +7063,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7063
7063
  amount: number;
7064
7064
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7065
7065
  score: number;
7066
- referenceAddress: string;
7067
7066
  percentage: number;
7068
7067
  countries: string[];
7069
7068
  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;
7069
+ referenceAddress?: string | null | undefined;
7070
7070
  aiDetails?: {
7071
7071
  entityTypeClassifier: {
7072
7072
  percent: number;
@@ -7087,10 +7087,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7087
7087
  amount: number;
7088
7088
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7089
7089
  score: number;
7090
- referenceAddress: string;
7091
7090
  percentage: number;
7092
7091
  countries: string[];
7093
7092
  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;
7093
+ referenceAddress?: string | null | undefined;
7094
7094
  aiDetails?: {
7095
7095
  entityTypeClassifier: {
7096
7096
  percent: number;
@@ -7114,10 +7114,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7114
7114
  amount: number;
7115
7115
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7116
7116
  score: number;
7117
- referenceAddress: string;
7118
7117
  percentage: number;
7119
7118
  countries: string[];
7120
7119
  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;
7120
+ referenceAddress?: string | null | undefined;
7121
7121
  aiDetails?: {
7122
7122
  entityTypeClassifier: {
7123
7123
  percent: number;
@@ -7138,10 +7138,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7138
7138
  amount: number;
7139
7139
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7140
7140
  score: number;
7141
- referenceAddress: string;
7142
7141
  percentage: number;
7143
7142
  countries: string[];
7144
7143
  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;
7144
+ referenceAddress?: string | null | undefined;
7145
7145
  aiDetails?: {
7146
7146
  entityTypeClassifier: {
7147
7147
  percent: number;
@@ -7165,10 +7165,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7165
7165
  amount: number;
7166
7166
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7167
7167
  score: number;
7168
- referenceAddress: string;
7169
7168
  percentage: number;
7170
7169
  countries: string[];
7171
7170
  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;
7171
+ referenceAddress?: string | null | undefined;
7172
7172
  aiDetails?: {
7173
7173
  entityTypeClassifier: {
7174
7174
  percent: number;
@@ -7232,10 +7232,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7232
7232
  amount: number;
7233
7233
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7234
7234
  score: number;
7235
- referenceAddress: string;
7236
7235
  percentage: number;
7237
7236
  countries: string[];
7238
7237
  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;
7238
+ referenceAddress?: string | null | undefined;
7239
7239
  aiDetails?: {
7240
7240
  entityTypeClassifier: {
7241
7241
  percent: number;
@@ -7259,10 +7259,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7259
7259
  amount: number;
7260
7260
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7261
7261
  score: number;
7262
- referenceAddress: string;
7263
7262
  percentage: number;
7264
7263
  countries: string[];
7265
7264
  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;
7265
+ referenceAddress?: string | null | undefined;
7266
7266
  aiDetails?: {
7267
7267
  entityTypeClassifier: {
7268
7268
  percent: number;
@@ -7284,10 +7284,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7284
7284
  amount: number;
7285
7285
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7286
7286
  score: number;
7287
- referenceAddress: string;
7288
7287
  percentage: number;
7289
7288
  countries: string[];
7290
7289
  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;
7290
+ referenceAddress?: string | null | undefined;
7291
7291
  aiDetails?: {
7292
7292
  entityTypeClassifier: {
7293
7293
  percent: number;
@@ -7311,10 +7311,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7311
7311
  amount: number;
7312
7312
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7313
7313
  score: number;
7314
- referenceAddress: string;
7315
7314
  percentage: number;
7316
7315
  countries: string[];
7317
7316
  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;
7317
+ referenceAddress?: string | null | undefined;
7318
7318
  aiDetails?: {
7319
7319
  entityTypeClassifier: {
7320
7320
  percent: number;
@@ -7378,10 +7378,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7378
7378
  amount: number;
7379
7379
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7380
7380
  score: number;
7381
- referenceAddress: string;
7382
7381
  percentage: number;
7383
7382
  countries: string[];
7384
7383
  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;
7384
+ referenceAddress?: string | null | undefined;
7385
7385
  aiDetails?: {
7386
7386
  entityTypeClassifier: {
7387
7387
  percent: number;
@@ -7405,10 +7405,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7405
7405
  amount: number;
7406
7406
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7407
7407
  score: number;
7408
- referenceAddress: string;
7409
7408
  percentage: number;
7410
7409
  countries: string[];
7411
7410
  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;
7411
+ referenceAddress?: string | null | undefined;
7412
7412
  aiDetails?: {
7413
7413
  entityTypeClassifier: {
7414
7414
  percent: number;
@@ -7430,10 +7430,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7430
7430
  amount: number;
7431
7431
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7432
7432
  score: number;
7433
- referenceAddress: string;
7434
7433
  percentage: number;
7435
7434
  countries: string[];
7436
7435
  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;
7436
+ referenceAddress?: string | null | undefined;
7437
7437
  aiDetails?: {
7438
7438
  entityTypeClassifier: {
7439
7439
  percent: number;
@@ -7457,10 +7457,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7457
7457
  amount: number;
7458
7458
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7459
7459
  score: number;
7460
- referenceAddress: string;
7461
7460
  percentage: number;
7462
7461
  countries: string[];
7463
7462
  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;
7463
+ referenceAddress?: string | null | undefined;
7464
7464
  aiDetails?: {
7465
7465
  entityTypeClassifier: {
7466
7466
  percent: number;
@@ -7528,10 +7528,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7528
7528
  amount: number;
7529
7529
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7530
7530
  score: number;
7531
- referenceAddress: string;
7532
7531
  percentage: number;
7533
7532
  countries: string[];
7534
7533
  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;
7534
+ referenceAddress?: string | null | undefined;
7535
7535
  aiDetails?: {
7536
7536
  entityTypeClassifier: {
7537
7537
  percent: number;
@@ -7555,10 +7555,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7555
7555
  amount: number;
7556
7556
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7557
7557
  score: number;
7558
- referenceAddress: string;
7559
7558
  percentage: number;
7560
7559
  countries: string[];
7561
7560
  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;
7561
+ referenceAddress?: string | null | undefined;
7562
7562
  aiDetails?: {
7563
7563
  entityTypeClassifier: {
7564
7564
  percent: number;
@@ -7580,10 +7580,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7580
7580
  amount: number;
7581
7581
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7582
7582
  score: number;
7583
- referenceAddress: string;
7584
7583
  percentage: number;
7585
7584
  countries: string[];
7586
7585
  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;
7586
+ referenceAddress?: string | null | undefined;
7587
7587
  aiDetails?: {
7588
7588
  entityTypeClassifier: {
7589
7589
  percent: number;
@@ -7607,10 +7607,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7607
7607
  amount: number;
7608
7608
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7609
7609
  score: number;
7610
- referenceAddress: string;
7611
7610
  percentage: number;
7612
7611
  countries: string[];
7613
7612
  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;
7613
+ referenceAddress?: string | null | undefined;
7614
7614
  aiDetails?: {
7615
7615
  entityTypeClassifier: {
7616
7616
  percent: number;
@@ -7678,10 +7678,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7678
7678
  amount: number;
7679
7679
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7680
7680
  score: number;
7681
- referenceAddress: string;
7682
7681
  percentage: number;
7683
7682
  countries: string[];
7684
7683
  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;
7684
+ referenceAddress?: string | null | undefined;
7685
7685
  aiDetails?: {
7686
7686
  entityTypeClassifier: {
7687
7687
  percent: number;
@@ -7705,10 +7705,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7705
7705
  amount: number;
7706
7706
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7707
7707
  score: number;
7708
- referenceAddress: string;
7709
7708
  percentage: number;
7710
7709
  countries: string[];
7711
7710
  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;
7711
+ referenceAddress?: string | null | undefined;
7712
7712
  aiDetails?: {
7713
7713
  entityTypeClassifier: {
7714
7714
  percent: number;
@@ -7730,10 +7730,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7730
7730
  amount: number;
7731
7731
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7732
7732
  score: number;
7733
- referenceAddress: string;
7734
7733
  percentage: number;
7735
7734
  countries: string[];
7736
7735
  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;
7736
+ referenceAddress?: string | null | undefined;
7737
7737
  aiDetails?: {
7738
7738
  entityTypeClassifier: {
7739
7739
  percent: number;
@@ -7757,10 +7757,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7757
7757
  amount: number;
7758
7758
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7759
7759
  score: number;
7760
- referenceAddress: string;
7761
7760
  percentage: number;
7762
7761
  countries: string[];
7763
7762
  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;
7763
+ referenceAddress?: string | null | undefined;
7764
7764
  aiDetails?: {
7765
7765
  entityTypeClassifier: {
7766
7766
  percent: number;
@@ -7992,10 +7992,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7992
7992
  amount: number;
7993
7993
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
7994
7994
  score: number;
7995
- referenceAddress: string;
7996
7995
  percentage: number;
7997
7996
  countries: string[];
7998
7997
  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;
7998
+ referenceAddress?: string | null | undefined;
7999
7999
  aiDetails?: {
8000
8000
  entityTypeClassifier: {
8001
8001
  percent: number;
@@ -8019,10 +8019,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8019
8019
  amount: number;
8020
8020
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
8021
8021
  score: number;
8022
- referenceAddress: string;
8023
8022
  percentage: number;
8024
8023
  countries: string[];
8025
8024
  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;
8025
+ referenceAddress?: string | null | undefined;
8026
8026
  aiDetails?: {
8027
8027
  entityTypeClassifier: {
8028
8028
  percent: number;
@@ -8044,10 +8044,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8044
8044
  amount: number;
8045
8045
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
8046
8046
  score: number;
8047
- referenceAddress: string;
8048
8047
  percentage: number;
8049
8048
  countries: string[];
8050
8049
  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;
8050
+ referenceAddress?: string | null | undefined;
8051
8051
  aiDetails?: {
8052
8052
  entityTypeClassifier: {
8053
8053
  percent: number;
@@ -8071,10 +8071,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8071
8071
  amount: number;
8072
8072
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
8073
8073
  score: number;
8074
- referenceAddress: string;
8075
8074
  percentage: number;
8076
8075
  countries: string[];
8077
8076
  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;
8077
+ referenceAddress?: string | null | undefined;
8078
8078
  aiDetails?: {
8079
8079
  entityTypeClassifier: {
8080
8080
  percent: number;
@@ -8178,10 +8178,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8178
8178
  amount: number;
8179
8179
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
8180
8180
  score: number;
8181
- referenceAddress: string;
8182
8181
  percentage: number;
8183
8182
  countries: string[];
8184
8183
  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;
8184
+ referenceAddress?: string | null | undefined;
8185
8185
  aiDetails?: {
8186
8186
  entityTypeClassifier: {
8187
8187
  percent: number;
@@ -8205,10 +8205,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8205
8205
  amount: number;
8206
8206
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
8207
8207
  score: number;
8208
- referenceAddress: string;
8209
8208
  percentage: number;
8210
8209
  countries: string[];
8211
8210
  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;
8211
+ referenceAddress?: string | null | undefined;
8212
8212
  aiDetails?: {
8213
8213
  entityTypeClassifier: {
8214
8214
  percent: number;
@@ -8230,10 +8230,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8230
8230
  amount: number;
8231
8231
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
8232
8232
  score: number;
8233
- referenceAddress: string;
8234
8233
  percentage: number;
8235
8234
  countries: string[];
8236
8235
  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;
8236
+ referenceAddress?: string | null | undefined;
8237
8237
  aiDetails?: {
8238
8238
  entityTypeClassifier: {
8239
8239
  percent: number;
@@ -8257,10 +8257,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8257
8257
  amount: number;
8258
8258
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
8259
8259
  score: number;
8260
- referenceAddress: string;
8261
8260
  percentage: number;
8262
8261
  countries: string[];
8263
8262
  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;
8263
+ referenceAddress?: string | null | undefined;
8264
8264
  aiDetails?: {
8265
8265
  entityTypeClassifier: {
8266
8266
  percent: number;
@@ -12084,10 +12084,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12084
12084
  amount: number;
12085
12085
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12086
12086
  score: number;
12087
- referenceAddress: string;
12088
12087
  percentage: number;
12089
12088
  countries: string[];
12090
12089
  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;
12090
+ referenceAddress?: string | null | undefined;
12091
12091
  aiDetails?: {
12092
12092
  entityTypeClassifier: {
12093
12093
  percent: number;
@@ -12111,10 +12111,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12111
12111
  amount: number;
12112
12112
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12113
12113
  score: number;
12114
- referenceAddress: string;
12115
12114
  percentage: number;
12116
12115
  countries: string[];
12117
12116
  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;
12117
+ referenceAddress?: string | null | undefined;
12118
12118
  aiDetails?: {
12119
12119
  entityTypeClassifier: {
12120
12120
  percent: number;
@@ -12136,10 +12136,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12136
12136
  amount: number;
12137
12137
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12138
12138
  score: number;
12139
- referenceAddress: string;
12140
12139
  percentage: number;
12141
12140
  countries: string[];
12142
12141
  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;
12142
+ referenceAddress?: string | null | undefined;
12143
12143
  aiDetails?: {
12144
12144
  entityTypeClassifier: {
12145
12145
  percent: number;
@@ -12163,10 +12163,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12163
12163
  amount: number;
12164
12164
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12165
12165
  score: number;
12166
- referenceAddress: string;
12167
12166
  percentage: number;
12168
12167
  countries: string[];
12169
12168
  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;
12169
+ referenceAddress?: string | null | undefined;
12170
12170
  aiDetails?: {
12171
12171
  entityTypeClassifier: {
12172
12172
  percent: number;
@@ -12748,10 +12748,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12748
12748
  amount: number;
12749
12749
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12750
12750
  score: number;
12751
- referenceAddress: string;
12752
12751
  percentage: number;
12753
12752
  countries: string[];
12754
12753
  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;
12754
+ referenceAddress?: string | null | undefined;
12755
12755
  aiDetails?: {
12756
12756
  entityTypeClassifier: {
12757
12757
  percent: number;
@@ -12775,10 +12775,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12775
12775
  amount: number;
12776
12776
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12777
12777
  score: number;
12778
- referenceAddress: string;
12779
12778
  percentage: number;
12780
12779
  countries: string[];
12781
12780
  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;
12781
+ referenceAddress?: string | null | undefined;
12782
12782
  aiDetails?: {
12783
12783
  entityTypeClassifier: {
12784
12784
  percent: number;
@@ -12800,10 +12800,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12800
12800
  amount: number;
12801
12801
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12802
12802
  score: number;
12803
- referenceAddress: string;
12804
12803
  percentage: number;
12805
12804
  countries: string[];
12806
12805
  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;
12806
+ referenceAddress?: string | null | undefined;
12807
12807
  aiDetails?: {
12808
12808
  entityTypeClassifier: {
12809
12809
  percent: number;
@@ -12827,10 +12827,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12827
12827
  amount: number;
12828
12828
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
12829
12829
  score: number;
12830
- referenceAddress: string;
12831
12830
  percentage: number;
12832
12831
  countries: string[];
12833
12832
  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;
12833
+ referenceAddress?: string | null | undefined;
12834
12834
  aiDetails?: {
12835
12835
  entityTypeClassifier: {
12836
12836
  percent: number;