@nexeraid/identity-schemas 2.162.0-dev → 2.164.0-dev

package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts

@@ -4042,11 +4042,14 @@ export declare const ScoringAnalysisRequest: z.ZodObject<{
 }>;
 export type ScoringAnalysisRequest = z.infer<typeof ScoringAnalysisRequest>;
 export declare const GetActiveBlockchainsRequest: z.ZodObject<{
-    address: 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>]>]>;
+    address: z.ZodOptional<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>]>]>>;
+    transactionHash: z.ZodOptional<z.ZodString>;
 }, "strip", z.ZodTypeAny, {
-    address: string;
+    address?: string | undefined;
+    transactionHash?: string | undefined;
 }, {
-    address: string;
+    address?: string | undefined;
+    transactionHash?: string | undefined;
 }>;
 export type GetActiveBlockchainsRequest = z.infer<typeof GetActiveBlockchainsRequest>;
 export declare const GetActiveBlockchains: z.ZodObject<{
@@ -4285,6 +4288,17 @@ export declare const GetAddressAnalysisRequest: z.ZodObject<{
     blockchain: string;
 }>;
 export type GetAddressAnalysisRequest = z.infer<typeof GetAddressAnalysisRequest>;
+export declare const GetTransactionAnalysisRequest: z.ZodObject<{
+    blockchain: z.ZodString;
+    transactionHash: z.ZodString;
+}, "strip", z.ZodTypeAny, {
+    transactionHash: string;
+    blockchain: string;
+}, {
+    transactionHash: string;
+    blockchain: string;
+}>;
+export type GetTransactionAnalysisRequest = z.infer<typeof GetTransactionAnalysisRequest>;
 export declare const ScorechainEntity: z.ZodObject<{
     id: z.ZodNumber;
     name: z.ZodString;
@@ -4451,6 +4465,121 @@ export declare const GetAddressAnalysis: z.ZodObject<{
         referenceAddress: string;
     } | null | undefined;
 }>;
+export declare const GetTransactionAnalysis: z.ZodObject<{
+    hash: z.ZodString;
+    blockchain: z.ZodString;
+    timestamp: z.ZodNumber;
+    cases: z.ZodArray<z.ZodObject<{
+        id: z.ZodString;
+        name: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        id: string;
+        name: string;
+    }, {
+        id: string;
+        name: string;
+    }>, "many">;
+    numberOfConfirmations: z.ZodNumber;
+    block: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
+    fees: z.ZodObject<{
+        amount: z.ZodNumber;
+        unit: z.ZodString;
+        amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
+    }, "strip", z.ZodTypeAny, {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    }, {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    }>;
+    energy: z.ZodOptional<z.ZodNullable<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>>>;
+    tags: z.ZodArray<z.ZodEnum<["GENERIC", "MINING", "MIXING", "CONTRACT_CALL", "DEX_TRADE", "LIGHTNING", "CROSS_CHAIN"]>, "many">;
+    signers: z.ZodArray<z.ZodObject<{
+        address: 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>]>]>;
+        type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
+    }, "strip", z.ZodTypeAny, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }>, "many">;
+    operations: z.ZodArray<z.ZodObject<{
+        type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
+    }, "strip", z.ZodTypeAny, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }>, "many">;
+    blockchainSpecific: z.ZodObject<{
+        lightningNetwork: z.ZodOptional<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>>;
+        crossChainSwaps: z.ZodOptional<z.ZodArray<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>, "many">>;
+    }, "strip", z.ZodTypeAny, {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    }, {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    }>;
+}, "strip", z.ZodTypeAny, {
+    timestamp: number;
+    tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+    hash: string;
+    blockchain: string;
+    cases: {
+        id: string;
+        name: string;
+    }[];
+    numberOfConfirmations: number;
+    fees: {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    };
+    signers: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }[];
+    operations: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }[];
+    blockchainSpecific: {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    };
+    block?: number | null | undefined;
+    energy?: {} | null | undefined;
+}, {
+    timestamp: number;
+    tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+    hash: string;
+    blockchain: string;
+    cases: {
+        id: string;
+        name: string;
+    }[];
+    numberOfConfirmations: number;
+    fees: {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    };
+    signers: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }[];
+    operations: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }[];
+    blockchainSpecific: {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    };
+    block?: number | null | undefined;
+    energy?: {} | null | undefined;
+}>;
 export type GetAddressAnalysis = z.infer<typeof GetAddressAnalysis>;
 export declare const GetAddressAnalysisResponse: z.ZodUnion<[z.ZodObject<{
     firstActivityDate: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
@@ -4764,6 +4893,284 @@ export declare const GetAddressAnalysisResponse: z.ZodUnion<[z.ZodObject<{
     };
 }>]>;
 export type GetAddressAnalysisResponse = z.infer<typeof GetAddressAnalysisResponse>;
+export type GetTransactionAnalysis = z.infer<typeof GetTransactionAnalysis>;
+export declare const GetTransactionAnalysisResponse: z.ZodUnion<[z.ZodObject<{
+    hash: z.ZodString;
+    blockchain: z.ZodString;
+    timestamp: z.ZodNumber;
+    cases: z.ZodArray<z.ZodObject<{
+        id: z.ZodString;
+        name: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        id: string;
+        name: string;
+    }, {
+        id: string;
+        name: string;
+    }>, "many">;
+    numberOfConfirmations: z.ZodNumber;
+    block: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
+    fees: z.ZodObject<{
+        amount: z.ZodNumber;
+        unit: z.ZodString;
+        amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
+    }, "strip", z.ZodTypeAny, {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    }, {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    }>;
+    energy: z.ZodOptional<z.ZodNullable<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>>>;
+    tags: z.ZodArray<z.ZodEnum<["GENERIC", "MINING", "MIXING", "CONTRACT_CALL", "DEX_TRADE", "LIGHTNING", "CROSS_CHAIN"]>, "many">;
+    signers: z.ZodArray<z.ZodObject<{
+        address: 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>]>]>;
+        type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
+    }, "strip", z.ZodTypeAny, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }>, "many">;
+    operations: z.ZodArray<z.ZodObject<{
+        type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
+    }, "strip", z.ZodTypeAny, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }, {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }>, "many">;
+    blockchainSpecific: z.ZodObject<{
+        lightningNetwork: z.ZodOptional<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>>;
+        crossChainSwaps: z.ZodOptional<z.ZodArray<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>, "many">>;
+    }, "strip", z.ZodTypeAny, {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    }, {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    }>;
+}, "strip", z.ZodTypeAny, {
+    timestamp: number;
+    tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+    hash: string;
+    blockchain: string;
+    cases: {
+        id: string;
+        name: string;
+    }[];
+    numberOfConfirmations: number;
+    fees: {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    };
+    signers: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }[];
+    operations: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }[];
+    blockchainSpecific: {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    };
+    block?: number | null | undefined;
+    energy?: {} | null | undefined;
+}, {
+    timestamp: number;
+    tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+    hash: string;
+    blockchain: string;
+    cases: {
+        id: string;
+        name: string;
+    }[];
+    numberOfConfirmations: number;
+    fees: {
+        amount: number;
+        unit: string;
+        amountUsd?: number | null | undefined;
+    };
+    signers: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        address: string;
+    }[];
+    operations: {
+        type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+    }[];
+    blockchainSpecific: {
+        lightningNetwork?: {} | undefined;
+        crossChainSwaps?: {}[] | undefined;
+    };
+    block?: number | null | undefined;
+    energy?: {} | null | undefined;
+}>, z.ZodObject<{
+    error: z.ZodUnion<[z.ZodDiscriminatedUnion<"error", [z.ZodObject<{
+        error: z.ZodLiteral<"NOT_FOUND_WALLET">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "NOT_FOUND_WALLET";
+    }, {
+        message: string;
+        error: "NOT_FOUND_WALLET";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"INVALID_PARAMETER_BLOCKCHAIN">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "INVALID_PARAMETER_BLOCKCHAIN";
+    }, {
+        message: string;
+        error: "INVALID_PARAMETER_BLOCKCHAIN";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"UNAUTHORIZED">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "UNAUTHORIZED";
+    }, {
+        message: string;
+        error: "UNAUTHORIZED";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"FORBIDDEN_LICENSE_LIMIT_REACHED">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
+    }, {
+        message: string;
+        error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"NOT_FOUND_TRANSACTION">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "NOT_FOUND_TRANSACTION";
+    }, {
+        message: string;
+        error: "NOT_FOUND_TRANSACTION";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"UNPROCESSABLE_GLOBAL_SCORE">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "UNPROCESSABLE_GLOBAL_SCORE";
+    }, {
+        message: string;
+        error: "UNPROCESSABLE_GLOBAL_SCORE";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"SERVER_ERROR">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "SERVER_ERROR";
+    }, {
+        message: string;
+        error: "SERVER_ERROR";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"UNKNOWN_ERROR">;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: "UNKNOWN_ERROR";
+    }, {
+        message: string;
+        error: "UNKNOWN_ERROR";
+    }>, z.ZodObject<{
+        error: z.ZodLiteral<"RESULT_PARSER_ERROR">;
+        message: z.ZodString;
+        data: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        data: string;
+        error: "RESULT_PARSER_ERROR";
+    }, {
+        message: string;
+        data: string;
+        error: "RESULT_PARSER_ERROR";
+    }>]>, z.ZodObject<{
+        error: z.ZodString;
+        message: z.ZodString;
+    }, "strip", z.ZodTypeAny, {
+        message: string;
+        error: string;
+    }, {
+        message: string;
+        error: string;
+    }>]>;
+}, "strip", z.ZodTypeAny, {
+    error: {
+        message: string;
+        error: "NOT_FOUND_WALLET";
+    } | {
+        message: string;
+        error: "INVALID_PARAMETER_BLOCKCHAIN";
+    } | {
+        message: string;
+        error: "UNAUTHORIZED";
+    } | {
+        message: string;
+        error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
+    } | {
+        message: string;
+        error: "NOT_FOUND_TRANSACTION";
+    } | {
+        message: string;
+        error: "UNPROCESSABLE_GLOBAL_SCORE";
+    } | {
+        message: string;
+        error: "SERVER_ERROR";
+    } | {
+        message: string;
+        error: "UNKNOWN_ERROR";
+    } | {
+        message: string;
+        data: string;
+        error: "RESULT_PARSER_ERROR";
+    } | {
+        message: string;
+        error: string;
+    };
+}, {
+    error: {
+        message: string;
+        error: "NOT_FOUND_WALLET";
+    } | {
+        message: string;
+        error: "INVALID_PARAMETER_BLOCKCHAIN";
+    } | {
+        message: string;
+        error: "UNAUTHORIZED";
+    } | {
+        message: string;
+        error: "FORBIDDEN_LICENSE_LIMIT_REACHED";
+    } | {
+        message: string;
+        error: "NOT_FOUND_TRANSACTION";
+    } | {
+        message: string;
+        error: "UNPROCESSABLE_GLOBAL_SCORE";
+    } | {
+        message: string;
+        error: "SERVER_ERROR";
+    } | {
+        message: string;
+        error: "UNKNOWN_ERROR";
+    } | {
+        message: string;
+        data: string;
+        error: "RESULT_PARSER_ERROR";
+    } | {
+        message: string;
+        error: string;
+    };
+}>]>;
+export type GetTransactionAnalysisResponse = z.infer<typeof GetTransactionAnalysisResponse>;
 export declare const ScoringAnalysisApiRequest: z.ZodObject<{
     analysisType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["ASSIGNED", "INCOMING", "OUTGOING", "FULL"]>>>;
     objectType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["TRANSACTION", "ADDRESS", "WALLET"]>>>;
@@ -6572,7 +6979,7 @@ export declare const RawScorechainResult: z.ZodObject<{
         };
         lowestScore: number;
     }>>;
-    addressAnalysis: z.ZodObject<{
+    addressAnalysis: z.ZodOptional<z.ZodObject<{
         firstActivityDate: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
         lastActivityDate: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
         entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
@@ -6721,40 +7128,123 @@ export declare const RawScorechainResult: z.ZodObject<{
             name: string;
             referenceAddress: string;
         } | null | undefined;
-    }>;
-}, "strip", z.ZodTypeAny, {
-    addressAnalysis: {
-        scenarios: {
+    }>>;
+    transactionAnalysis: z.ZodOptional<z.ZodObject<{
+        hash: z.ZodString;
+        blockchain: z.ZodString;
+        timestamp: z.ZodNumber;
+        cases: z.ZodArray<z.ZodObject<{
+            id: z.ZodString;
+            name: z.ZodString;
+        }, "strip", z.ZodTypeAny, {
             id: string;
             name: string;
-        }[];
-        entity?: {
-            id: number;
-            type: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
+        }, {
+            id: string;
             name: string;
-            countries: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[];
-            referenceAddress: string;
-            riskAssessment: {
-                severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
-                score: number;
-            };
-            source?: string | null | undefined;
-        } | null | undefined;
-        customRiskAssessment?: {
-            origin: string;
-            severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
-            score: number;
-            justification: string;
-        } | null | undefined;
-        firstActivityDate?: number | null | undefined;
-        lastActivityDate?: number | null | undefined;
-        parentEntity?: {
-            id: number;
-            type: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
+        }>, "many">;
+        numberOfConfirmations: z.ZodNumber;
+        block: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
+        fees: z.ZodObject<{
+            amount: z.ZodNumber;
+            unit: z.ZodString;
+            amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
+        }, "strip", z.ZodTypeAny, {
+            amount: number;
+            unit: string;
+            amountUsd?: number | null | undefined;
+        }, {
+            amount: number;
+            unit: string;
+            amountUsd?: number | null | undefined;
+        }>;
+        energy: z.ZodOptional<z.ZodNullable<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>>>;
+        tags: z.ZodArray<z.ZodEnum<["GENERIC", "MINING", "MIXING", "CONTRACT_CALL", "DEX_TRADE", "LIGHTNING", "CROSS_CHAIN"]>, "many">;
+        signers: z.ZodArray<z.ZodObject<{
+            address: 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>]>]>;
+            type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
+        }, "strip", z.ZodTypeAny, {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+            address: string;
+        }, {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+            address: string;
+        }>, "many">;
+        operations: z.ZodArray<z.ZodObject<{
+            type: z.ZodEnum<["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"]>;
+        }, "strip", z.ZodTypeAny, {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        }, {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        }>, "many">;
+        blockchainSpecific: z.ZodObject<{
+            lightningNetwork: z.ZodOptional<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>>;
+            crossChainSwaps: z.ZodOptional<z.ZodArray<z.ZodObject<{}, "strip", z.ZodTypeAny, {}, {}>, "many">>;
+        }, "strip", z.ZodTypeAny, {
+            lightningNetwork?: {} | undefined;
+            crossChainSwaps?: {}[] | undefined;
+        }, {
+            lightningNetwork?: {} | undefined;
+            crossChainSwaps?: {}[] | undefined;
+        }>;
+    }, "strip", z.ZodTypeAny, {
+        timestamp: number;
+        tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+        hash: string;
+        blockchain: string;
+        cases: {
+            id: string;
             name: string;
-            referenceAddress: string;
-        } | null | undefined;
-    };
+        }[];
+        numberOfConfirmations: number;
+        fees: {
+            amount: number;
+            unit: string;
+            amountUsd?: number | null | undefined;
+        };
+        signers: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+            address: string;
+        }[];
+        operations: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        }[];
+        blockchainSpecific: {
+            lightningNetwork?: {} | undefined;
+            crossChainSwaps?: {}[] | undefined;
+        };
+        block?: number | null | undefined;
+        energy?: {} | null | undefined;
+    }, {
+        timestamp: number;
+        tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+        hash: string;
+        blockchain: string;
+        cases: {
+            id: string;
+            name: string;
+        }[];
+        numberOfConfirmations: number;
+        fees: {
+            amount: number;
+            unit: string;
+            amountUsd?: number | null | undefined;
+        };
+        signers: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+            address: string;
+        }[];
+        operations: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        }[];
+        blockchainSpecific: {
+            lightningNetwork?: {} | undefined;
+            crossChainSwaps?: {}[] | undefined;
+        };
+        block?: number | null | undefined;
+        energy?: {} | null | undefined;
+    }>>;
+}, "strip", z.ZodTypeAny, {
     scoring?: {
         id: string;
         analysis: {
@@ -6908,8 +7398,7 @@ export declare const RawScorechainResult: z.ZodObject<{
         };
         lowestScore: number;
     } | undefined;
-}, {
-    addressAnalysis: {
+    addressAnalysis?: {
         scenarios: {
             id: string;
             name: string;
@@ -6940,7 +7429,37 @@ export declare const RawScorechainResult: z.ZodObject<{
             name: string;
             referenceAddress: string;
         } | null | undefined;
-    };
+    } | undefined;
+    transactionAnalysis?: {
+        timestamp: number;
+        tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+        hash: string;
+        blockchain: string;
+        cases: {
+            id: string;
+            name: string;
+        }[];
+        numberOfConfirmations: number;
+        fees: {
+            amount: number;
+            unit: string;
+            amountUsd?: number | null | undefined;
+        };
+        signers: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+            address: string;
+        }[];
+        operations: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        }[];
+        blockchainSpecific: {
+            lightningNetwork?: {} | undefined;
+            crossChainSwaps?: {}[] | undefined;
+        };
+        block?: number | null | undefined;
+        energy?: {} | null | undefined;
+    } | undefined;
+}, {
     scoring?: {
         id: string;
         analysis: {
@@ -7094,6 +7613,67 @@ export declare const RawScorechainResult: z.ZodObject<{
         };
         lowestScore: number;
     } | undefined;
+    addressAnalysis?: {
+        scenarios: {
+            id: string;
+            name: string;
+        }[];
+        entity?: {
+            id: number;
+            type: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
+            name: string;
+            countries: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[];
+            referenceAddress: string;
+            riskAssessment: {
+                severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
+                score: number;
+            };
+            source?: string | null | undefined;
+        } | null | undefined;
+        customRiskAssessment?: {
+            origin: string;
+            severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
+            score: number;
+            justification: string;
+        } | null | undefined;
+        firstActivityDate?: number | null | undefined;
+        lastActivityDate?: number | null | undefined;
+        parentEntity?: {
+            id: number;
+            type: "ATM" | "Exchange" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Blacklisted" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
+            name: string;
+            referenceAddress: string;
+        } | null | undefined;
+    } | undefined;
+    transactionAnalysis?: {
+        timestamp: number;
+        tags: ("MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN" | "GENERIC" | "CONTRACT_CALL" | "DEX_TRADE")[];
+        hash: string;
+        blockchain: string;
+        cases: {
+            id: string;
+            name: string;
+        }[];
+        numberOfConfirmations: number;
+        fees: {
+            amount: number;
+            unit: string;
+            amountUsd?: number | null | undefined;
+        };
+        signers: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+            address: string;
+        }[];
+        operations: {
+            type: "MINING" | "MIXING" | "LIGHTNING" | "CROSS_CHAIN";
+        }[];
+        blockchainSpecific: {
+            lightningNetwork?: {} | undefined;
+            crossChainSwaps?: {}[] | undefined;
+        };
+        block?: number | null | undefined;
+        energy?: {} | null | undefined;
+    } | undefined;
 }>;
 export type RawScorechainResult = z.infer<typeof RawScorechainResult>;
 export declare const WorkflowsScoringAnalysisRequest: z.ZodObject<{