@nexeraid/identity-schemas 2.162.0-dev → 2.164.0-dev
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/{CoinMarketCap.schema-10e85bfd.cjs.dev.cjs → CoinMarketCap.schema-0c52a356.cjs.dev.cjs} +2 -2
- package/dist/{CoinMarketCap.schema-c435bb46.esm.mjs → CoinMarketCap.schema-71fcc409.esm.mjs} +2 -2
- package/dist/{CoinMarketCap.schema-c2b35cbb.cjs.prod.cjs → CoinMarketCap.schema-ab71ee5f.cjs.prod.cjs} +2 -2
- package/dist/declarations/src/identity-ids.schema.d.ts +44 -4
- package/dist/declarations/src/identity-ids.schema.d.ts.map +1 -1
- package/dist/declarations/src/index.d.ts +1 -0
- package/dist/declarations/src/index.d.ts.map +1 -1
- package/dist/declarations/src/nexeraSSID.schema.d.ts +2 -0
- package/dist/declarations/src/nexeraSSID.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/merkle-science/merkle-science.schema.d.ts +16 -16
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +617 -37
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/scorechain/scorechainRiskLevel.schema.d.ts +2 -0
- package/dist/declarations/src/providers/scorechain/scorechainRiskLevel.schema.d.ts.map +1 -1
- package/dist/declarations/src/transaction-screening.schema.d.ts +70 -0
- package/dist/declarations/src/transaction-screening.schema.d.ts.map +1 -0
- package/dist/declarations/src/transaction.schema.d.ts +12 -12
- package/dist/declarations/src/vault/schemas/generated/Transaction.schema.json.d.ts +674 -0
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts +18 -0
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +136 -0
- package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
- package/dist/{identity-api.schema-f1dbf7ca.cjs.dev.cjs → identity-api.schema-073b77e8.cjs.dev.cjs} +1 -1
- package/dist/{identity-api.schema-19a90b6a.esm.mjs → identity-api.schema-7d06abc3.esm.mjs} +1 -1
- package/dist/{identity-api.schema-1c87b3cc.cjs.prod.cjs → identity-api.schema-b0cdf833.cjs.prod.cjs} +1 -1
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +29 -5
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +29 -5
- package/dist/nexeraid-identity-schemas.esm.mjs +6 -6
- package/dist/package.json +1 -1
- package/dist/{tfhe-utilities-c646109b.cjs.dev.cjs → tfhe-utilities-7506bbe3.cjs.dev.cjs} +2 -2
- package/dist/{tfhe-utilities-87e5b68e.esm.mjs → tfhe-utilities-e72ea9ae.esm.mjs} +2 -2
- package/dist/{tfhe-utilities-116a8c2b.cjs.prod.cjs → tfhe-utilities-f68d3b85.cjs.prod.cjs} +2 -2
- package/dist/{toArray-04d191ae.cjs.prod.cjs → toArray-19bbf25f.cjs.prod.cjs} +1 -1
- package/dist/{toArray-bef8e1b7.esm.mjs → toArray-27d21942.esm.mjs} +1 -1
- package/dist/{toArray-87d5a9ab.cjs.dev.cjs → toArray-d4a6f7df.cjs.dev.cjs} +1 -1
- package/dist/{vault.schema-a0ae295d.cjs.dev.cjs → vault.schema-68148c82.cjs.dev.cjs} +957 -155
- package/dist/{vault.schema-b0af8c17.cjs.prod.cjs → vault.schema-83220a2a.cjs.prod.cjs} +957 -155
- package/dist/{vault.schema-4071b21a.esm.mjs → vault.schema-e3e5b520.esm.mjs} +930 -156
- package/dist/{zod-utils-db4a338c.cjs.prod.cjs → zod-utils-22ad76a6.cjs.prod.cjs} +2 -2
- package/dist/{zod-utils-8ef62f02.cjs.dev.cjs → zod-utils-373653ad.cjs.dev.cjs} +2 -2
- package/dist/{zod-utils-85400877.esm.mjs → zod-utils-8552e3a4.esm.mjs} +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +7 -3
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +7 -3
- package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +3 -3
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +3 -3
- package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +4 -4
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +4 -4
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +4 -4
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@@ -2609,6 +2609,18 @@ var SigGatingPrefix = "siggating";
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var TagPrefix = "tag";
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var ScorechainAnalysisPrefix = "scrchn";
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// Auth API entities
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var UserPrefix_NEW = "user";
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var OrganizationPrefix_NEW = "org";
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var MemberPrefix_NEW = "member";
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var WorkspacePrefix_NEW = "workspace";
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var SessionPrefix_NEW = "session";
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var AccountPrefix_NEW = "account";
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var VerificationPrefix_NEW = "verification";
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var ApiKeyPrefix_NEW = "apikey";
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var InvitationPrefix_NEW = "invitation";
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var PasskeyPrefix_NEW = "passkey";
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// Dataset
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var DatasetPrefix = "dataset";
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var DatasetColumnPrefix = "datasetc";
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* End of AI related ids
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*/
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// Auth API entities
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// Comply Advantage
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// Add these lines in the type definitions section
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@@ -2698,6 +2712,8 @@ var AiMessagePrefix = "aimsg";
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// ---
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// Auth API entities
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// Dataset
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// Alerts
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@@ -2788,10 +2804,25 @@ var SsssChunkId = createBrandedSchemaId("".concat(SsssChunkPrefix, "_"));
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// ai related ids
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var ChatItemId = createBrandedSchemaId("".concat(ChatItemPrefix, "_"));
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// Auth API entities
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var UserId_NEW = createBrandedSchemaId("".concat(UserPrefix_NEW, "_"));
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var OrganizationId_NEW = createBrandedSchemaId("".concat(OrganizationPrefix_NEW, "_"));
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var MemberId_NEW = createBrandedSchemaId("".concat(MemberPrefix_NEW, "_"));
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var WorkspaceId_NEW = createBrandedSchemaId("".concat(WorkspacePrefix_NEW, "_"));
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var SessionId_NEW = createBrandedSchemaId("".concat(SessionPrefix_NEW, "_"));
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var AccountId_NEW = createBrandedSchemaId("".concat(AccountPrefix_NEW, "_"));
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var VerificationId_NEW = createBrandedSchemaId("".concat(VerificationPrefix_NEW, "_"));
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var ApiKeyId_NEW = createBrandedSchemaId("".concat(ApiKeyPrefix_NEW, "_"));
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var InvitationId_NEW = createBrandedSchemaId("".concat(InvitationPrefix_NEW, "_"));
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var PasskeyId_NEW = createBrandedSchemaId("".concat(PasskeyPrefix_NEW, "_"));
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var generateId = function generateId(type) {
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return "".concat(type, "_").concat(nanoid.nanoid(12));
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};
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-
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// Note: This MemberId is different from the branded MemberId above
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// This is for backward compatibility with existing code
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var MemberIdLegacy = zod.z.string();
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// Add these schema definitions near other schema definitions
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var ChatId = createBrandedSchemaId("".concat(ChatPrefix, "_"));
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var MessageId = createBrandedSchemaId("".concat(MessagePrefix, "_"));
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});
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var OrganizationId = zod.z.string();
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var WorkspaceId = zod.z.string();
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var MemberId = zod.z.string();
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var WorkflowId = UuidString;
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var CustomerId = UuidString;
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var ScorechainWalletRiskLevels = ["No Risk", "Low Risk", "Medium Risk", "High Risk", "Critical Risk"];
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var ScorechainWalletRiskLevel = zod.z["enum"](ScorechainWalletRiskLevels);
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var ScorechainTransactionRiskLevel = zod.z["enum"](ScorechainWalletRiskLevels);
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var _ScorechainBlockchain;
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depth: zod.z.coerce.number()["int"]().gte(1).lte(100).nullish()
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});
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var GetActiveBlockchainsRequest = zod.z.object({
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address: BlockchainAddress
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address: BlockchainAddress.optional(),
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transactionHash: zod.z.string().optional()
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});
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var GetActiveBlockchains = zod.z.object({
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addresses: zod.z.object({
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address: BlockchainAddress,
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blockchain: ScorechainBlockchain
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});
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var GetTransactionAnalysisRequest = zod.z.object({
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blockchain: ScorechainBlockchain,
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transactionHash: zod.z.string()
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});
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var ScorechainEntity = zod.z.object({
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id: zod.z.number()["int"](),
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name: zod.z.string(),
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name: zod.z.string()
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}))
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});
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var GetTransactionAnalysis = zod.z.object({
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hash: zod.z.string(),
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blockchain: ScorechainBlockchain,
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timestamp: zod.z.number()["int"](),
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cases: zod.z.array(zod.z.object({
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id: zod.z.string(),
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name: zod.z.string()
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})),
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numberOfConfirmations: zod.z.number()["int"](),
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block: zod.z.number()["int"]().nullish(),
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fees: zod.z.object({
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amount: zod.z.number(),
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unit: zod.z.string(),
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amountUsd: zod.z.number().nullish()
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}),
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energy: zod.z.object({}).nullish(),
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tags: zod.z.array(zod.z["enum"](["GENERIC", "MINING", "MIXING", "CONTRACT_CALL", "DEX_TRADE", "LIGHTNING", "CROSS_CHAIN"])),
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signers: zod.z.array(zod.z.object({
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address: BlockchainAddress,
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type: zod.z["enum"](["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"])
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})),
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operations: zod.z.array(zod.z.object({
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type: zod.z["enum"](["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"])
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})),
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blockchainSpecific: zod.z.object({
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lightningNetwork: zod.z.object({}).optional(),
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crossChainSwaps: zod.z.array(zod.z.object({})).optional()
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})
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});
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var GetAddressAnalysisResponse = zod.z.union([GetAddressAnalysis, ScorechainError]);
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var GetTransactionAnalysisResponse = zod.z.union([GetTransactionAnalysis, ScorechainError]);
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var ScoringAnalysisApiRequest = zod.z.object({
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analysisType: AnalysisType.nullish(),
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var RawScorechainResult = zod.z.object({
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scoring: ScorechainAnalysis.optional(),
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addressAnalysis: GetAddressAnalysis
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addressAnalysis: GetAddressAnalysis.optional(),
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transactionAnalysis: GetTransactionAnalysis.optional()
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});
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var WorkflowsScoringAnalysisRequest = zod.z.object({
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objectId: zod.z.string().nullish().describe("Address or transaction hash, depending on objectType"),
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"Questionaire",
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"Onboarding",
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customerType: {
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additionalProperties: false
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},
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transactionScreening: {
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type: "object",
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properties: {
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type: "
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GBP: {
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description: "decimal"
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}
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additionalProperties: false
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riskLevel: {
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type: "string",
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"enum": [
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"No Risk",
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"Low Risk",
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"Medium Risk",
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"High Risk",
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]
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},
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additionalProperties: false
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riskScore: {
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type: "number",
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minimum: 0,
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maximum: 100
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USD: {
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},
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EUR: {
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description: "decimal"
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},
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}
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additionalProperties: false
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firstActive: {
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type: "number"
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USD: {
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description: "decimal"
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},
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EUR: {
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|
-
description: "decimal"
|
|
10658
|
-
},
|
|
10659
|
-
GBP: {
|
|
10660
|
-
description: "decimal"
|
|
10661
|
-
}
|
|
10662
|
-
},
|
|
10663
|
-
additionalProperties: false
|
|
10691
|
+
lastActive: {
|
|
10692
|
+
type: "number"
|
|
10664
10693
|
},
|
|
10665
|
-
|
|
10666
|
-
type: "
|
|
10667
|
-
properties: {
|
|
10668
|
-
USD: {
|
|
10669
|
-
description: "decimal"
|
|
10670
|
-
},
|
|
10671
|
-
EUR: {
|
|
10672
|
-
description: "decimal"
|
|
10673
|
-
},
|
|
10674
|
-
GBP: {
|
|
10675
|
-
description: "decimal"
|
|
10676
|
-
}
|
|
10677
|
-
},
|
|
10678
|
-
additionalProperties: false
|
|
10694
|
+
lastScreened: {
|
|
10695
|
+
type: "number"
|
|
10679
10696
|
},
|
|
10680
|
-
|
|
10681
|
-
type: "
|
|
10682
|
-
|
|
10683
|
-
|
|
10684
|
-
|
|
10685
|
-
|
|
10686
|
-
|
|
10687
|
-
|
|
10697
|
+
entities: {
|
|
10698
|
+
type: "array",
|
|
10699
|
+
items: {
|
|
10700
|
+
type: "object",
|
|
10701
|
+
properties: {
|
|
10702
|
+
name: {
|
|
10703
|
+
type: "string"
|
|
10704
|
+
},
|
|
10705
|
+
entityType: {
|
|
10706
|
+
type: "string",
|
|
10707
|
+
"enum": [
|
|
10708
|
+
"ATM",
|
|
10709
|
+
"Airdrop",
|
|
10710
|
+
"Auctioned assets",
|
|
10711
|
+
"Bank",
|
|
10712
|
+
"Block reward",
|
|
10713
|
+
"Blacklisted",
|
|
10714
|
+
"Bot",
|
|
10715
|
+
"Child abuse",
|
|
10716
|
+
"Cloud mining",
|
|
10717
|
+
"Community reported scam",
|
|
10718
|
+
"Cross-chain Bridge Protocol",
|
|
10719
|
+
"Darkweb",
|
|
10720
|
+
"Decentralized service",
|
|
10721
|
+
"Dex",
|
|
10722
|
+
"Donations",
|
|
10723
|
+
"Exchange",
|
|
10724
|
+
"Gambling",
|
|
10725
|
+
"Hack",
|
|
10726
|
+
"ICO",
|
|
10727
|
+
"Ignored small amounts",
|
|
10728
|
+
"Investment management firm",
|
|
10729
|
+
"Large transaction",
|
|
10730
|
+
"Large unnamed entity",
|
|
10731
|
+
"Mining pool",
|
|
10732
|
+
"Mixing pattern",
|
|
10733
|
+
"Mixing service",
|
|
10734
|
+
"NFT Marketplace",
|
|
10735
|
+
"No entities found",
|
|
10736
|
+
"Ongoing legal action",
|
|
10737
|
+
"Payment Service Provider",
|
|
10738
|
+
"Payment channel",
|
|
10739
|
+
"Peeling chain of unknown origin",
|
|
10740
|
+
"Phishing",
|
|
10741
|
+
"Ransomware",
|
|
10742
|
+
"Real World Asset",
|
|
10743
|
+
"Sanction list",
|
|
10744
|
+
"Scam",
|
|
10745
|
+
"Seized assets",
|
|
10746
|
+
"Service",
|
|
10747
|
+
"Staking pool",
|
|
10748
|
+
"Suspicious",
|
|
10749
|
+
"Terrorism",
|
|
10750
|
+
"Token",
|
|
10751
|
+
"Token burning",
|
|
10752
|
+
"Token minting",
|
|
10753
|
+
"Unspent output",
|
|
10754
|
+
"Wallet",
|
|
10755
|
+
"OFAC sanction list",
|
|
10756
|
+
"Closed exchange",
|
|
10757
|
+
"Custom group"
|
|
10758
|
+
]
|
|
10759
|
+
}
|
|
10688
10760
|
},
|
|
10689
|
-
|
|
10690
|
-
|
|
10691
|
-
|
|
10692
|
-
|
|
10693
|
-
|
|
10761
|
+
required: [
|
|
10762
|
+
"name",
|
|
10763
|
+
"entityType"
|
|
10764
|
+
],
|
|
10765
|
+
additionalProperties: false
|
|
10766
|
+
}
|
|
10694
10767
|
},
|
|
10695
|
-
|
|
10696
|
-
type: "
|
|
10697
|
-
|
|
10698
|
-
|
|
10699
|
-
|
|
10700
|
-
|
|
10701
|
-
|
|
10702
|
-
|
|
10703
|
-
|
|
10704
|
-
|
|
10705
|
-
|
|
10706
|
-
|
|
10707
|
-
|
|
10708
|
-
|
|
10709
|
-
|
|
10710
|
-
|
|
10711
|
-
|
|
10712
|
-
|
|
10713
|
-
|
|
10714
|
-
|
|
10715
|
-
|
|
10716
|
-
|
|
10717
|
-
|
|
10718
|
-
|
|
10719
|
-
|
|
10720
|
-
|
|
10721
|
-
|
|
10722
|
-
|
|
10723
|
-
|
|
10724
|
-
|
|
10725
|
-
|
|
10726
|
-
|
|
10727
|
-
|
|
10728
|
-
|
|
10729
|
-
|
|
10730
|
-
|
|
10731
|
-
|
|
10732
|
-
|
|
10733
|
-
|
|
10734
|
-
|
|
10735
|
-
|
|
10736
|
-
|
|
10737
|
-
|
|
10738
|
-
|
|
10739
|
-
|
|
10740
|
-
|
|
10741
|
-
|
|
10742
|
-
|
|
10743
|
-
|
|
10744
|
-
|
|
10745
|
-
|
|
10746
|
-
|
|
10747
|
-
|
|
10748
|
-
|
|
10749
|
-
|
|
10750
|
-
|
|
10751
|
-
|
|
10752
|
-
|
|
10753
|
-
|
|
10754
|
-
|
|
10755
|
-
|
|
10756
|
-
|
|
10757
|
-
|
|
10758
|
-
|
|
10759
|
-
|
|
10760
|
-
|
|
10768
|
+
blockchainsActive: {
|
|
10769
|
+
type: "array",
|
|
10770
|
+
items: {
|
|
10771
|
+
type: "string"
|
|
10772
|
+
}
|
|
10773
|
+
},
|
|
10774
|
+
countries: {
|
|
10775
|
+
type: "array",
|
|
10776
|
+
items: {
|
|
10777
|
+
type: "string",
|
|
10778
|
+
"enum": [
|
|
10779
|
+
"Afghanistan",
|
|
10780
|
+
"Åland Islands",
|
|
10781
|
+
"Albania",
|
|
10782
|
+
"Algeria",
|
|
10783
|
+
"American Samoa",
|
|
10784
|
+
"Andorra",
|
|
10785
|
+
"Angola",
|
|
10786
|
+
"Anguilla",
|
|
10787
|
+
"Antigua and Barbuda",
|
|
10788
|
+
"Argentina",
|
|
10789
|
+
"Armenia",
|
|
10790
|
+
"Aruba",
|
|
10791
|
+
"Australia",
|
|
10792
|
+
"Austria",
|
|
10793
|
+
"Azerbaijan",
|
|
10794
|
+
"Bahamas",
|
|
10795
|
+
"Bahrain",
|
|
10796
|
+
"Bangladesh",
|
|
10797
|
+
"Barbados",
|
|
10798
|
+
"Belarus",
|
|
10799
|
+
"Belgium",
|
|
10800
|
+
"Belize",
|
|
10801
|
+
"Benin",
|
|
10802
|
+
"Bermuda",
|
|
10803
|
+
"Bhutan",
|
|
10804
|
+
"Bolivia",
|
|
10805
|
+
"Bonaire, Sint Eustatius and Saba",
|
|
10806
|
+
"Bosnia-Herzegovina",
|
|
10807
|
+
"Botswana",
|
|
10808
|
+
"Brazil",
|
|
10809
|
+
"British Indian Ocean Territory",
|
|
10810
|
+
"British Virgin Islands",
|
|
10811
|
+
"Brunei Darussalam",
|
|
10812
|
+
"Bulgaria",
|
|
10813
|
+
"Burkina Faso",
|
|
10814
|
+
"Burundi",
|
|
10815
|
+
"Cambodia",
|
|
10816
|
+
"Cameroon",
|
|
10817
|
+
"Canada",
|
|
10818
|
+
"Cape Verde",
|
|
10819
|
+
"Cayman Islands",
|
|
10820
|
+
"Central African Rep",
|
|
10821
|
+
"Chad",
|
|
10822
|
+
"Chile",
|
|
10823
|
+
"China",
|
|
10824
|
+
"Christmas Island",
|
|
10825
|
+
"Cocos (Keeling) Islands",
|
|
10826
|
+
"Colombia",
|
|
10827
|
+
"Comoros",
|
|
10828
|
+
"Congo (Brazzaville)",
|
|
10829
|
+
"Congo, the Democratic Republic",
|
|
10830
|
+
"Cook Islands",
|
|
10831
|
+
"Costa Rica",
|
|
10832
|
+
"Cote D'Ivoire",
|
|
10833
|
+
"Croatia",
|
|
10834
|
+
"Cuba",
|
|
10835
|
+
"Curacao",
|
|
10836
|
+
"Cyprus",
|
|
10837
|
+
"Czech Republic",
|
|
10838
|
+
"Denmark",
|
|
10839
|
+
"Djibouti",
|
|
10840
|
+
"Dominica",
|
|
10841
|
+
"Dominican Republic",
|
|
10842
|
+
"Ecuador",
|
|
10843
|
+
"Egypt",
|
|
10844
|
+
"El Salvador",
|
|
10845
|
+
"Equatorial Guinea",
|
|
10846
|
+
"Eritrea",
|
|
10847
|
+
"Estonia",
|
|
10848
|
+
"Eswatini",
|
|
10849
|
+
"Ethiopia",
|
|
10850
|
+
"Falkland Islands (Malvinas)",
|
|
10851
|
+
"Faroe islands",
|
|
10852
|
+
"Fiji",
|
|
10853
|
+
"Finland",
|
|
10854
|
+
"France",
|
|
10855
|
+
"French Guiana",
|
|
10856
|
+
"French Polynesia",
|
|
10857
|
+
"Gabon",
|
|
10858
|
+
"Gambia",
|
|
10859
|
+
"Georgia",
|
|
10860
|
+
"Germany",
|
|
10861
|
+
"Ghana",
|
|
10862
|
+
"Gibraltar",
|
|
10863
|
+
"Greece",
|
|
10864
|
+
"Greenland",
|
|
10865
|
+
"Grenada",
|
|
10866
|
+
"Guadeloupe",
|
|
10867
|
+
"Guam",
|
|
10868
|
+
"Guatemala",
|
|
10869
|
+
"Guernsey",
|
|
10870
|
+
"Guinea",
|
|
10871
|
+
"Guinea Bissau",
|
|
10872
|
+
"Guyana",
|
|
10873
|
+
"Haiti",
|
|
10874
|
+
"Honduras",
|
|
10875
|
+
"Hong Kong",
|
|
10876
|
+
"Hungary",
|
|
10877
|
+
"Iceland",
|
|
10878
|
+
"India",
|
|
10879
|
+
"Indonesia",
|
|
10880
|
+
"Iran, Islamic Republic of",
|
|
10881
|
+
"Iraq",
|
|
10882
|
+
"Ireland",
|
|
10883
|
+
"Isle Of Man",
|
|
10884
|
+
"Israel",
|
|
10885
|
+
"Italy",
|
|
10886
|
+
"Jamaica",
|
|
10887
|
+
"Japan",
|
|
10888
|
+
"Jersey",
|
|
10889
|
+
"Jordan",
|
|
10890
|
+
"Kazakhstan",
|
|
10891
|
+
"Kenya",
|
|
10892
|
+
"Kiribati",
|
|
10893
|
+
"Kosovo",
|
|
10894
|
+
"Kuwait",
|
|
10895
|
+
"Kyrgyzstan",
|
|
10896
|
+
"Lao People's Democratic Republic",
|
|
10897
|
+
"Latvia",
|
|
10898
|
+
"Lebanon",
|
|
10899
|
+
"Lesotho",
|
|
10900
|
+
"Liberia",
|
|
10901
|
+
"Libya",
|
|
10902
|
+
"Liechtenstein",
|
|
10903
|
+
"Lithuania",
|
|
10904
|
+
"Luxembourg",
|
|
10905
|
+
"Macau",
|
|
10906
|
+
"Madagascar",
|
|
10907
|
+
"Malawi",
|
|
10908
|
+
"Malaysia",
|
|
10909
|
+
"Maldives",
|
|
10910
|
+
"Mali",
|
|
10911
|
+
"Malta",
|
|
10912
|
+
"Marshall Islands",
|
|
10913
|
+
"Martinique",
|
|
10914
|
+
"Mauritania",
|
|
10915
|
+
"Mauritius",
|
|
10916
|
+
"Mayotte",
|
|
10917
|
+
"Mexico",
|
|
10918
|
+
"Micronesia",
|
|
10919
|
+
"Moldova",
|
|
10920
|
+
"Monaco",
|
|
10921
|
+
"Mongolia",
|
|
10922
|
+
"Montenegro",
|
|
10923
|
+
"Montserrat",
|
|
10924
|
+
"Morocco",
|
|
10925
|
+
"Mozambique",
|
|
10926
|
+
"Myanmar",
|
|
10927
|
+
"Namibia",
|
|
10928
|
+
"Nauru",
|
|
10929
|
+
"Nepal",
|
|
10930
|
+
"Netherlands",
|
|
10931
|
+
"New Caledonia",
|
|
10932
|
+
"New Zealand",
|
|
10933
|
+
"Nicaragua",
|
|
10934
|
+
"Niger",
|
|
10935
|
+
"Nigeria",
|
|
10936
|
+
"Niue",
|
|
10937
|
+
"Norfolk Island",
|
|
10938
|
+
"North Korea",
|
|
10939
|
+
"North Macedonia",
|
|
10940
|
+
"North Mariana Islands",
|
|
10941
|
+
"Norway",
|
|
10942
|
+
"Oman",
|
|
10943
|
+
"Pakistan",
|
|
10944
|
+
"Palau",
|
|
10945
|
+
"Palestine, State of",
|
|
10946
|
+
"Panama",
|
|
10947
|
+
"Papua New Guinea",
|
|
10948
|
+
"Paraguay",
|
|
10949
|
+
"Peru",
|
|
10950
|
+
"Philippines",
|
|
10951
|
+
"Pitcairn",
|
|
10952
|
+
"Poland",
|
|
10953
|
+
"Portugal",
|
|
10954
|
+
"Puerto Rico",
|
|
10955
|
+
"Qatar",
|
|
10956
|
+
"Réunion",
|
|
10957
|
+
"Romania",
|
|
10958
|
+
"Russian Federation",
|
|
10959
|
+
"Rwanda",
|
|
10960
|
+
"Saint Barthélemy",
|
|
10961
|
+
"Saint Helena, Ascension and Tristan",
|
|
10962
|
+
"Saint Kitts & Nevis",
|
|
10963
|
+
"Saint Lucia",
|
|
10964
|
+
"Saint Maarten",
|
|
10965
|
+
"Saint Martin (French part)",
|
|
10966
|
+
"Saint Pierre and Miquelon",
|
|
10967
|
+
"Saint Vincent & Grenadines",
|
|
10968
|
+
"Samoa",
|
|
10969
|
+
"San Marino",
|
|
10970
|
+
"Sao Tome & Prin.",
|
|
10971
|
+
"Saudi Arabia",
|
|
10972
|
+
"Senegal",
|
|
10973
|
+
"Serbia",
|
|
10974
|
+
"Seychelles",
|
|
10975
|
+
"Sierra Leone",
|
|
10976
|
+
"Singapore",
|
|
10977
|
+
"Slovakia",
|
|
10978
|
+
"Slovenia",
|
|
10979
|
+
"Solomon Islands",
|
|
10980
|
+
"Somalia",
|
|
10981
|
+
"South Africa",
|
|
10982
|
+
"South Korea",
|
|
10983
|
+
"South Sudan",
|
|
10984
|
+
"Spain",
|
|
10985
|
+
"Sri Lanka",
|
|
10986
|
+
"Sudan",
|
|
10987
|
+
"Suriname",
|
|
10988
|
+
"Svalbard and Mayen",
|
|
10989
|
+
"Sweden",
|
|
10990
|
+
"Switzerland",
|
|
10991
|
+
"Syria",
|
|
10992
|
+
"Taiwan",
|
|
10993
|
+
"Tajikistan",
|
|
10994
|
+
"Tanzania",
|
|
10995
|
+
"Thailand",
|
|
10996
|
+
"Timor-Leste",
|
|
10997
|
+
"Togo",
|
|
10998
|
+
"Tokelau",
|
|
10999
|
+
"Tonga",
|
|
11000
|
+
"Trinidad & Tobago",
|
|
11001
|
+
"Tunisia",
|
|
11002
|
+
"Turkey",
|
|
11003
|
+
"Turkmenistan",
|
|
11004
|
+
"Turks & Caicos",
|
|
11005
|
+
"Tuvalu",
|
|
11006
|
+
"Uganda",
|
|
11007
|
+
"Ukraine",
|
|
11008
|
+
"United Arab Emirates",
|
|
11009
|
+
"United Kingdom",
|
|
11010
|
+
"United States",
|
|
11011
|
+
"United States Virgin Islands",
|
|
11012
|
+
"Uruguay",
|
|
11013
|
+
"Uzbekistan",
|
|
11014
|
+
"Vanuatu",
|
|
11015
|
+
"Vatican City State (Holy See)",
|
|
11016
|
+
"Venezuela",
|
|
11017
|
+
"Vietnam",
|
|
11018
|
+
"Wallis and Futuna",
|
|
11019
|
+
"Western Sahara",
|
|
11020
|
+
"Yemen",
|
|
11021
|
+
"Zambia",
|
|
11022
|
+
"Zimbabwe",
|
|
11023
|
+
"Undefined",
|
|
11024
|
+
"Netherlands Antiles",
|
|
11025
|
+
"Antarctica",
|
|
11026
|
+
"Bouvet Island",
|
|
11027
|
+
"French Southern Territories",
|
|
11028
|
+
"Heard Island & Mcdonald Islands",
|
|
11029
|
+
"South Georgia And Sandwich Isl.",
|
|
11030
|
+
"United States Outlying Islands"
|
|
11031
|
+
]
|
|
11032
|
+
}
|
|
11033
|
+
},
|
|
11034
|
+
relatedCountries: {
|
|
11035
|
+
type: "array",
|
|
11036
|
+
items: {
|
|
11037
|
+
type: "string",
|
|
11038
|
+
"enum": [
|
|
11039
|
+
"Afghanistan",
|
|
11040
|
+
"Åland Islands",
|
|
11041
|
+
"Albania",
|
|
11042
|
+
"Algeria",
|
|
11043
|
+
"American Samoa",
|
|
11044
|
+
"Andorra",
|
|
11045
|
+
"Angola",
|
|
11046
|
+
"Anguilla",
|
|
11047
|
+
"Antigua and Barbuda",
|
|
11048
|
+
"Argentina",
|
|
11049
|
+
"Armenia",
|
|
11050
|
+
"Aruba",
|
|
11051
|
+
"Australia",
|
|
11052
|
+
"Austria",
|
|
11053
|
+
"Azerbaijan",
|
|
11054
|
+
"Bahamas",
|
|
11055
|
+
"Bahrain",
|
|
11056
|
+
"Bangladesh",
|
|
11057
|
+
"Barbados",
|
|
11058
|
+
"Belarus",
|
|
11059
|
+
"Belgium",
|
|
11060
|
+
"Belize",
|
|
11061
|
+
"Benin",
|
|
11062
|
+
"Bermuda",
|
|
11063
|
+
"Bhutan",
|
|
11064
|
+
"Bolivia",
|
|
11065
|
+
"Bonaire, Sint Eustatius and Saba",
|
|
11066
|
+
"Bosnia-Herzegovina",
|
|
11067
|
+
"Botswana",
|
|
11068
|
+
"Brazil",
|
|
11069
|
+
"British Indian Ocean Territory",
|
|
11070
|
+
"British Virgin Islands",
|
|
11071
|
+
"Brunei Darussalam",
|
|
11072
|
+
"Bulgaria",
|
|
11073
|
+
"Burkina Faso",
|
|
11074
|
+
"Burundi",
|
|
11075
|
+
"Cambodia",
|
|
11076
|
+
"Cameroon",
|
|
11077
|
+
"Canada",
|
|
11078
|
+
"Cape Verde",
|
|
11079
|
+
"Cayman Islands",
|
|
11080
|
+
"Central African Rep",
|
|
11081
|
+
"Chad",
|
|
11082
|
+
"Chile",
|
|
11083
|
+
"China",
|
|
11084
|
+
"Christmas Island",
|
|
11085
|
+
"Cocos (Keeling) Islands",
|
|
11086
|
+
"Colombia",
|
|
11087
|
+
"Comoros",
|
|
11088
|
+
"Congo (Brazzaville)",
|
|
11089
|
+
"Congo, the Democratic Republic",
|
|
11090
|
+
"Cook Islands",
|
|
11091
|
+
"Costa Rica",
|
|
11092
|
+
"Cote D'Ivoire",
|
|
11093
|
+
"Croatia",
|
|
11094
|
+
"Cuba",
|
|
11095
|
+
"Curacao",
|
|
11096
|
+
"Cyprus",
|
|
11097
|
+
"Czech Republic",
|
|
11098
|
+
"Denmark",
|
|
11099
|
+
"Djibouti",
|
|
11100
|
+
"Dominica",
|
|
11101
|
+
"Dominican Republic",
|
|
11102
|
+
"Ecuador",
|
|
11103
|
+
"Egypt",
|
|
11104
|
+
"El Salvador",
|
|
11105
|
+
"Equatorial Guinea",
|
|
11106
|
+
"Eritrea",
|
|
11107
|
+
"Estonia",
|
|
11108
|
+
"Eswatini",
|
|
11109
|
+
"Ethiopia",
|
|
11110
|
+
"Falkland Islands (Malvinas)",
|
|
11111
|
+
"Faroe islands",
|
|
11112
|
+
"Fiji",
|
|
11113
|
+
"Finland",
|
|
11114
|
+
"France",
|
|
11115
|
+
"French Guiana",
|
|
11116
|
+
"French Polynesia",
|
|
11117
|
+
"Gabon",
|
|
11118
|
+
"Gambia",
|
|
11119
|
+
"Georgia",
|
|
11120
|
+
"Germany",
|
|
11121
|
+
"Ghana",
|
|
11122
|
+
"Gibraltar",
|
|
11123
|
+
"Greece",
|
|
11124
|
+
"Greenland",
|
|
11125
|
+
"Grenada",
|
|
11126
|
+
"Guadeloupe",
|
|
11127
|
+
"Guam",
|
|
11128
|
+
"Guatemala",
|
|
11129
|
+
"Guernsey",
|
|
11130
|
+
"Guinea",
|
|
11131
|
+
"Guinea Bissau",
|
|
11132
|
+
"Guyana",
|
|
11133
|
+
"Haiti",
|
|
11134
|
+
"Honduras",
|
|
11135
|
+
"Hong Kong",
|
|
11136
|
+
"Hungary",
|
|
11137
|
+
"Iceland",
|
|
11138
|
+
"India",
|
|
11139
|
+
"Indonesia",
|
|
11140
|
+
"Iran, Islamic Republic of",
|
|
11141
|
+
"Iraq",
|
|
11142
|
+
"Ireland",
|
|
11143
|
+
"Isle Of Man",
|
|
11144
|
+
"Israel",
|
|
11145
|
+
"Italy",
|
|
11146
|
+
"Jamaica",
|
|
11147
|
+
"Japan",
|
|
11148
|
+
"Jersey",
|
|
11149
|
+
"Jordan",
|
|
11150
|
+
"Kazakhstan",
|
|
11151
|
+
"Kenya",
|
|
11152
|
+
"Kiribati",
|
|
11153
|
+
"Kosovo",
|
|
11154
|
+
"Kuwait",
|
|
11155
|
+
"Kyrgyzstan",
|
|
11156
|
+
"Lao People's Democratic Republic",
|
|
11157
|
+
"Latvia",
|
|
11158
|
+
"Lebanon",
|
|
11159
|
+
"Lesotho",
|
|
11160
|
+
"Liberia",
|
|
11161
|
+
"Libya",
|
|
11162
|
+
"Liechtenstein",
|
|
11163
|
+
"Lithuania",
|
|
11164
|
+
"Luxembourg",
|
|
11165
|
+
"Macau",
|
|
11166
|
+
"Madagascar",
|
|
11167
|
+
"Malawi",
|
|
11168
|
+
"Malaysia",
|
|
11169
|
+
"Maldives",
|
|
11170
|
+
"Mali",
|
|
11171
|
+
"Malta",
|
|
11172
|
+
"Marshall Islands",
|
|
11173
|
+
"Martinique",
|
|
11174
|
+
"Mauritania",
|
|
11175
|
+
"Mauritius",
|
|
11176
|
+
"Mayotte",
|
|
11177
|
+
"Mexico",
|
|
11178
|
+
"Micronesia",
|
|
11179
|
+
"Moldova",
|
|
11180
|
+
"Monaco",
|
|
11181
|
+
"Mongolia",
|
|
11182
|
+
"Montenegro",
|
|
11183
|
+
"Montserrat",
|
|
11184
|
+
"Morocco",
|
|
11185
|
+
"Mozambique",
|
|
11186
|
+
"Myanmar",
|
|
11187
|
+
"Namibia",
|
|
11188
|
+
"Nauru",
|
|
11189
|
+
"Nepal",
|
|
11190
|
+
"Netherlands",
|
|
11191
|
+
"New Caledonia",
|
|
11192
|
+
"New Zealand",
|
|
11193
|
+
"Nicaragua",
|
|
11194
|
+
"Niger",
|
|
11195
|
+
"Nigeria",
|
|
11196
|
+
"Niue",
|
|
11197
|
+
"Norfolk Island",
|
|
11198
|
+
"North Korea",
|
|
11199
|
+
"North Macedonia",
|
|
11200
|
+
"North Mariana Islands",
|
|
11201
|
+
"Norway",
|
|
11202
|
+
"Oman",
|
|
11203
|
+
"Pakistan",
|
|
11204
|
+
"Palau",
|
|
11205
|
+
"Palestine, State of",
|
|
11206
|
+
"Panama",
|
|
11207
|
+
"Papua New Guinea",
|
|
11208
|
+
"Paraguay",
|
|
11209
|
+
"Peru",
|
|
11210
|
+
"Philippines",
|
|
11211
|
+
"Pitcairn",
|
|
11212
|
+
"Poland",
|
|
11213
|
+
"Portugal",
|
|
11214
|
+
"Puerto Rico",
|
|
11215
|
+
"Qatar",
|
|
11216
|
+
"Réunion",
|
|
11217
|
+
"Romania",
|
|
11218
|
+
"Russian Federation",
|
|
11219
|
+
"Rwanda",
|
|
11220
|
+
"Saint Barthélemy",
|
|
11221
|
+
"Saint Helena, Ascension and Tristan",
|
|
11222
|
+
"Saint Kitts & Nevis",
|
|
11223
|
+
"Saint Lucia",
|
|
11224
|
+
"Saint Maarten",
|
|
11225
|
+
"Saint Martin (French part)",
|
|
11226
|
+
"Saint Pierre and Miquelon",
|
|
11227
|
+
"Saint Vincent & Grenadines",
|
|
11228
|
+
"Samoa",
|
|
11229
|
+
"San Marino",
|
|
11230
|
+
"Sao Tome & Prin.",
|
|
11231
|
+
"Saudi Arabia",
|
|
11232
|
+
"Senegal",
|
|
11233
|
+
"Serbia",
|
|
11234
|
+
"Seychelles",
|
|
11235
|
+
"Sierra Leone",
|
|
11236
|
+
"Singapore",
|
|
11237
|
+
"Slovakia",
|
|
11238
|
+
"Slovenia",
|
|
11239
|
+
"Solomon Islands",
|
|
11240
|
+
"Somalia",
|
|
11241
|
+
"South Africa",
|
|
11242
|
+
"South Korea",
|
|
11243
|
+
"South Sudan",
|
|
11244
|
+
"Spain",
|
|
11245
|
+
"Sri Lanka",
|
|
11246
|
+
"Sudan",
|
|
11247
|
+
"Suriname",
|
|
11248
|
+
"Svalbard and Mayen",
|
|
11249
|
+
"Sweden",
|
|
11250
|
+
"Switzerland",
|
|
11251
|
+
"Syria",
|
|
11252
|
+
"Taiwan",
|
|
11253
|
+
"Tajikistan",
|
|
11254
|
+
"Tanzania",
|
|
11255
|
+
"Thailand",
|
|
11256
|
+
"Timor-Leste",
|
|
11257
|
+
"Togo",
|
|
11258
|
+
"Tokelau",
|
|
11259
|
+
"Tonga",
|
|
11260
|
+
"Trinidad & Tobago",
|
|
11261
|
+
"Tunisia",
|
|
11262
|
+
"Turkey",
|
|
11263
|
+
"Turkmenistan",
|
|
11264
|
+
"Turks & Caicos",
|
|
11265
|
+
"Tuvalu",
|
|
11266
|
+
"Uganda",
|
|
11267
|
+
"Ukraine",
|
|
11268
|
+
"United Arab Emirates",
|
|
11269
|
+
"United Kingdom",
|
|
11270
|
+
"United States",
|
|
11271
|
+
"United States Virgin Islands",
|
|
11272
|
+
"Uruguay",
|
|
11273
|
+
"Uzbekistan",
|
|
11274
|
+
"Vanuatu",
|
|
11275
|
+
"Vatican City State (Holy See)",
|
|
11276
|
+
"Venezuela",
|
|
11277
|
+
"Vietnam",
|
|
11278
|
+
"Wallis and Futuna",
|
|
11279
|
+
"Western Sahara",
|
|
11280
|
+
"Yemen",
|
|
11281
|
+
"Zambia",
|
|
11282
|
+
"Zimbabwe",
|
|
11283
|
+
"Undefined",
|
|
11284
|
+
"Netherlands Antiles",
|
|
11285
|
+
"Antarctica",
|
|
11286
|
+
"Bouvet Island",
|
|
11287
|
+
"French Southern Territories",
|
|
11288
|
+
"Heard Island & Mcdonald Islands",
|
|
11289
|
+
"South Georgia And Sandwich Isl.",
|
|
11290
|
+
"United States Outlying Islands"
|
|
11291
|
+
]
|
|
11292
|
+
}
|
|
11293
|
+
},
|
|
11294
|
+
relatedEntities: {
|
|
11295
|
+
type: "array",
|
|
11296
|
+
items: {
|
|
11297
|
+
type: "object",
|
|
11298
|
+
properties: {
|
|
11299
|
+
name: {
|
|
11300
|
+
type: "string"
|
|
11301
|
+
},
|
|
11302
|
+
entityType: {
|
|
11303
|
+
type: "string",
|
|
11304
|
+
"enum": [
|
|
11305
|
+
"ATM",
|
|
11306
|
+
"Airdrop",
|
|
11307
|
+
"Auctioned assets",
|
|
11308
|
+
"Bank",
|
|
11309
|
+
"Block reward",
|
|
11310
|
+
"Blacklisted",
|
|
11311
|
+
"Bot",
|
|
11312
|
+
"Child abuse",
|
|
11313
|
+
"Cloud mining",
|
|
11314
|
+
"Community reported scam",
|
|
11315
|
+
"Cross-chain Bridge Protocol",
|
|
11316
|
+
"Darkweb",
|
|
11317
|
+
"Decentralized service",
|
|
11318
|
+
"Dex",
|
|
11319
|
+
"Donations",
|
|
11320
|
+
"Exchange",
|
|
11321
|
+
"Gambling",
|
|
11322
|
+
"Hack",
|
|
11323
|
+
"ICO",
|
|
11324
|
+
"Ignored small amounts",
|
|
11325
|
+
"Investment management firm",
|
|
11326
|
+
"Large transaction",
|
|
11327
|
+
"Large unnamed entity",
|
|
11328
|
+
"Mining pool",
|
|
11329
|
+
"Mixing pattern",
|
|
11330
|
+
"Mixing service",
|
|
11331
|
+
"NFT Marketplace",
|
|
11332
|
+
"No entities found",
|
|
11333
|
+
"Ongoing legal action",
|
|
11334
|
+
"Payment Service Provider",
|
|
11335
|
+
"Payment channel",
|
|
11336
|
+
"Peeling chain of unknown origin",
|
|
11337
|
+
"Phishing",
|
|
11338
|
+
"Ransomware",
|
|
11339
|
+
"Real World Asset",
|
|
11340
|
+
"Sanction list",
|
|
11341
|
+
"Scam",
|
|
11342
|
+
"Seized assets",
|
|
11343
|
+
"Service",
|
|
11344
|
+
"Staking pool",
|
|
11345
|
+
"Suspicious",
|
|
11346
|
+
"Terrorism",
|
|
11347
|
+
"Token",
|
|
11348
|
+
"Token burning",
|
|
11349
|
+
"Token minting",
|
|
11350
|
+
"Unspent output",
|
|
11351
|
+
"Wallet",
|
|
11352
|
+
"OFAC sanction list",
|
|
11353
|
+
"Closed exchange",
|
|
11354
|
+
"Custom group"
|
|
11355
|
+
]
|
|
11356
|
+
}
|
|
11357
|
+
},
|
|
11358
|
+
required: [
|
|
11359
|
+
"name",
|
|
11360
|
+
"entityType"
|
|
11361
|
+
],
|
|
11362
|
+
additionalProperties: false
|
|
11363
|
+
}
|
|
11364
|
+
}
|
|
11365
|
+
},
|
|
11366
|
+
required: [
|
|
11367
|
+
"riskLevel"
|
|
11368
|
+
],
|
|
11369
|
+
additionalProperties: false
|
|
11370
|
+
},
|
|
11371
|
+
historicalAverages: {
|
|
11372
|
+
type: "object",
|
|
11373
|
+
properties: {
|
|
11374
|
+
amount: {
|
|
11375
|
+
type: "object",
|
|
11376
|
+
properties: {
|
|
11377
|
+
USD: {
|
|
11378
|
+
description: "decimal"
|
|
11379
|
+
},
|
|
11380
|
+
EUR: {
|
|
11381
|
+
description: "decimal"
|
|
11382
|
+
},
|
|
11383
|
+
GBP: {
|
|
11384
|
+
description: "decimal"
|
|
11385
|
+
}
|
|
11386
|
+
},
|
|
11387
|
+
additionalProperties: false
|
|
11388
|
+
},
|
|
11389
|
+
maa: {
|
|
11390
|
+
type: "object",
|
|
11391
|
+
properties: {
|
|
11392
|
+
USD: {
|
|
11393
|
+
description: "decimal"
|
|
11394
|
+
},
|
|
11395
|
+
EUR: {
|
|
11396
|
+
description: "decimal"
|
|
11397
|
+
},
|
|
11398
|
+
GBP: {
|
|
11399
|
+
description: "decimal"
|
|
11400
|
+
}
|
|
11401
|
+
},
|
|
11402
|
+
additionalProperties: false
|
|
11403
|
+
},
|
|
11404
|
+
maaExt: {
|
|
11405
|
+
type: "object",
|
|
11406
|
+
properties: {
|
|
11407
|
+
USD: {
|
|
11408
|
+
description: "decimal"
|
|
11409
|
+
},
|
|
11410
|
+
EUR: {
|
|
11411
|
+
description: "decimal"
|
|
11412
|
+
},
|
|
11413
|
+
GBP: {
|
|
11414
|
+
description: "decimal"
|
|
11415
|
+
}
|
|
11416
|
+
},
|
|
11417
|
+
additionalProperties: false
|
|
11418
|
+
},
|
|
11419
|
+
maaInt: {
|
|
11420
|
+
type: "object",
|
|
11421
|
+
properties: {
|
|
11422
|
+
USD: {
|
|
11423
|
+
description: "decimal"
|
|
11424
|
+
},
|
|
11425
|
+
EUR: {
|
|
11426
|
+
description: "decimal"
|
|
11427
|
+
},
|
|
11428
|
+
GBP: {
|
|
11429
|
+
description: "decimal"
|
|
11430
|
+
}
|
|
11431
|
+
},
|
|
11432
|
+
additionalProperties: false
|
|
11433
|
+
},
|
|
11434
|
+
gmaa: {
|
|
11435
|
+
type: "object",
|
|
11436
|
+
properties: {
|
|
11437
|
+
USD: {
|
|
11438
|
+
description: "decimal"
|
|
11439
|
+
},
|
|
11440
|
+
EUR: {
|
|
11441
|
+
description: "decimal"
|
|
11442
|
+
},
|
|
11443
|
+
GBP: {
|
|
11444
|
+
description: "decimal"
|
|
11445
|
+
}
|
|
11446
|
+
},
|
|
11447
|
+
additionalProperties: false
|
|
11448
|
+
},
|
|
11449
|
+
average: {
|
|
11450
|
+
type: "object",
|
|
11451
|
+
properties: {
|
|
11452
|
+
USD: {
|
|
11453
|
+
description: "decimal"
|
|
11454
|
+
},
|
|
11455
|
+
EUR: {
|
|
11456
|
+
description: "decimal"
|
|
11457
|
+
},
|
|
11458
|
+
GBP: {
|
|
11459
|
+
description: "decimal"
|
|
11460
|
+
}
|
|
11461
|
+
},
|
|
11462
|
+
additionalProperties: false
|
|
11463
|
+
},
|
|
11464
|
+
median: {
|
|
11465
|
+
type: "object",
|
|
11466
|
+
properties: {
|
|
11467
|
+
USD: {
|
|
11468
|
+
description: "decimal"
|
|
11469
|
+
},
|
|
11470
|
+
EUR: {
|
|
11471
|
+
description: "decimal"
|
|
11472
|
+
},
|
|
11473
|
+
GBP: {
|
|
11474
|
+
description: "decimal"
|
|
11475
|
+
}
|
|
11476
|
+
},
|
|
11477
|
+
additionalProperties: false
|
|
11478
|
+
}
|
|
11479
|
+
},
|
|
11480
|
+
additionalProperties: false
|
|
11481
|
+
}
|
|
11482
|
+
},
|
|
11483
|
+
additionalProperties: false
|
|
11484
|
+
}
|
|
11485
|
+
},
|
|
11486
|
+
$schema: "http://json-schema.org/draft-07/schema#"
|
|
11487
|
+
};
|
|
11488
|
+
|
|
11489
|
+
var Web3TransactionJsonSchema = {
|
|
11490
|
+
$ref: "#/definitions/Web3Transaction",
|
|
11491
|
+
definitions: {
|
|
11492
|
+
Web3Transaction: {
|
|
11493
|
+
type: "object",
|
|
11494
|
+
properties: {
|
|
11495
|
+
senderAddress: {
|
|
11496
|
+
type: "string",
|
|
11497
|
+
description: "String value that identifies the address of a specific user. Normally tied to an EOA that includes the Smart Wallet."
|
|
11498
|
+
},
|
|
11499
|
+
contractAddress: {
|
|
11500
|
+
type: "string",
|
|
11501
|
+
description: "String value that identifies the address of a specific user. Normally tied to an EOA that includes the Smart Wallet."
|
|
11502
|
+
},
|
|
11503
|
+
functionName: {
|
|
11504
|
+
type: "string"
|
|
11505
|
+
},
|
|
11506
|
+
functionArgs: {
|
|
11507
|
+
type: "object",
|
|
11508
|
+
additionalProperties: {
|
|
11509
|
+
type: [
|
|
11510
|
+
"string",
|
|
11511
|
+
"number",
|
|
11512
|
+
"boolean"
|
|
11513
|
+
]
|
|
11514
|
+
}
|
|
11515
|
+
},
|
|
11516
|
+
transactionRequestDate: {
|
|
11517
|
+
type: "string",
|
|
11518
|
+
format: "date-time"
|
|
11519
|
+
}
|
|
11520
|
+
},
|
|
11521
|
+
required: [
|
|
11522
|
+
"senderAddress",
|
|
11523
|
+
"contractAddress"
|
|
11524
|
+
],
|
|
11525
|
+
additionalProperties: false
|
|
11526
|
+
}
|
|
11527
|
+
},
|
|
11528
|
+
$schema: "http://json-schema.org/draft-07/schema#"
|
|
11529
|
+
};
|
|
10761
11530
|
|
|
10762
11531
|
var KycSessionZodSchema = zod.z.object({
|
|
10763
11532
|
vcs: zod.z.object({
|
|
@@ -10791,6 +11560,10 @@ var TfheKycSessionZodSchema = zod.z.object({
|
|
|
10791
11560
|
})
|
|
10792
11561
|
}).strict();
|
|
10793
11562
|
|
|
11563
|
+
var TransactionScreeningData = WalletScreeningData;
|
|
11564
|
+
var TransactionScreeningProviders = ["scoreChain"];
|
|
11565
|
+
var TransactionScreeningProvider = zod.z["enum"](TransactionScreeningProviders);
|
|
11566
|
+
|
|
10794
11567
|
var TypeTags = ["transaction", "individual", "company"];
|
|
10795
11568
|
var TypeTag = zod.z["enum"](TypeTags);
|
|
10796
11569
|
var ENTITY_TYPE_TAG_MAPPING = {
|
|
@@ -11334,6 +12107,7 @@ var TransactionZodSchema = zod.z.object({
|
|
|
11334
12107
|
amlResults: AmlResults.array().optional()
|
|
11335
12108
|
}).optional(),
|
|
11336
12109
|
walletScreening: WalletScreeningData.optional(),
|
|
12110
|
+
transactionScreening: TransactionScreeningData.optional(),
|
|
11337
12111
|
historicalAverages: zod.z.object({
|
|
11338
12112
|
amount: AmountByCurrencyBreakdown.optional(),
|
|
11339
12113
|
maa: AmountByCurrencyBreakdown.optional(),
|
|
@@ -11467,6 +12241,8 @@ exports.APTOS_CHAIN_IDS = APTOS_CHAIN_IDS;
|
|
|
11467
12241
|
exports.APTOS_CHAIN_NAMES = APTOS_CHAIN_NAMES;
|
|
11468
12242
|
exports.APTOS_CHAIN_NAMES_LIST = APTOS_CHAIN_NAMES_LIST;
|
|
11469
12243
|
exports.AbiItem = AbiItem;
|
|
12244
|
+
exports.AccountId_NEW = AccountId_NEW;
|
|
12245
|
+
exports.AccountPrefix_NEW = AccountPrefix_NEW;
|
|
11470
12246
|
exports.ActionId = ActionId;
|
|
11471
12247
|
exports.ActionPrefix = ActionPrefix;
|
|
11472
12248
|
exports.AdditionalCustomerInformationParams = AdditionalCustomerInformationParams;
|
|
@@ -11479,6 +12255,8 @@ exports.AiStepPrefix = AiStepPrefix;
|
|
|
11479
12255
|
exports.Alpha2Country = Alpha2Country;
|
|
11480
12256
|
exports.AmlResults = AmlResults$1;
|
|
11481
12257
|
exports.AnalysisType = AnalysisType;
|
|
12258
|
+
exports.ApiKeyId_NEW = ApiKeyId_NEW;
|
|
12259
|
+
exports.ApiKeyPrefix_NEW = ApiKeyPrefix_NEW;
|
|
11482
12260
|
exports.AppId = AppId;
|
|
11483
12261
|
exports.AppPrefix = AppPrefix;
|
|
11484
12262
|
exports.AptosAddress = AptosAddress;
|
|
@@ -11615,6 +12393,9 @@ exports.GetAverageHistoricalAmountParams = GetAverageHistoricalAmountParams;
|
|
|
11615
12393
|
exports.GetMedianHistoricalAmountOutput = GetMedianHistoricalAmountOutput;
|
|
11616
12394
|
exports.GetMedianHistoricalAmountParams = GetMedianHistoricalAmountParams;
|
|
11617
12395
|
exports.GetOneTransactionOutput = GetOneTransactionOutput;
|
|
12396
|
+
exports.GetTransactionAnalysis = GetTransactionAnalysis;
|
|
12397
|
+
exports.GetTransactionAnalysisRequest = GetTransactionAnalysisRequest;
|
|
12398
|
+
exports.GetTransactionAnalysisResponse = GetTransactionAnalysisResponse;
|
|
11618
12399
|
exports.GetTransactionAuditsParams = GetTransactionAuditsParams;
|
|
11619
12400
|
exports.GetTransactionFeesOutput = GetTransactionFeesOutput;
|
|
11620
12401
|
exports.GetTransactionHistoricalAveragesParams = GetTransactionHistoricalAveragesParams;
|
|
@@ -11665,12 +12446,17 @@ exports.InstitutionExtractedInfosId = InstitutionExtractedInfosId;
|
|
|
11665
12446
|
exports.InstitutionExtractedInfosPrefix = InstitutionExtractedInfosPrefix;
|
|
11666
12447
|
exports.InstitutionId = InstitutionId;
|
|
11667
12448
|
exports.InstitutionPrefix = InstitutionPrefix;
|
|
12449
|
+
exports.InvitationId_NEW = InvitationId_NEW;
|
|
12450
|
+
exports.InvitationPrefix_NEW = InvitationPrefix_NEW;
|
|
11668
12451
|
exports.IpAddress = IpAddress;
|
|
11669
12452
|
exports.KybOnboardingLevel = KybOnboardingLevel;
|
|
11670
12453
|
exports.KybOnboardingLevels = KybOnboardingLevels;
|
|
11671
12454
|
exports.KycOnboardingLevel = KycOnboardingLevel;
|
|
11672
12455
|
exports.KycOnboardingLevels = KycOnboardingLevels;
|
|
11673
12456
|
exports.MemberId = MemberId;
|
|
12457
|
+
exports.MemberIdLegacy = MemberIdLegacy;
|
|
12458
|
+
exports.MemberId_NEW = MemberId_NEW;
|
|
12459
|
+
exports.MemberPrefix_NEW = MemberPrefix_NEW;
|
|
11674
12460
|
exports.MessageId = MessageId;
|
|
11675
12461
|
exports.MessagePrefix = MessagePrefix;
|
|
11676
12462
|
exports.MetaAlertId = MetaAlertId;
|
|
@@ -11709,6 +12495,8 @@ exports.OLD_SelfieImageCredentialSchema = OLD_SelfieImageCredentialSchema;
|
|
|
11709
12495
|
exports.OLD_SelfieImageCredentialSubjectSchema = OLD_SelfieImageCredentialSubjectSchema;
|
|
11710
12496
|
exports.ObjectType = ObjectType;
|
|
11711
12497
|
exports.OrganizationId = OrganizationId;
|
|
12498
|
+
exports.OrganizationId_NEW = OrganizationId_NEW;
|
|
12499
|
+
exports.OrganizationPrefix_NEW = OrganizationPrefix_NEW;
|
|
11712
12500
|
exports.OtpCode = OtpCode;
|
|
11713
12501
|
exports.P2Signature = P2Signature;
|
|
11714
12502
|
exports.PERSONAL_INFORMATION_FIELDS = PERSONAL_INFORMATION_FIELDS;
|
|
@@ -11717,6 +12505,8 @@ exports.POLKADOT_CHAIN_NAMES = POLKADOT_CHAIN_NAMES;
|
|
|
11717
12505
|
exports.POLKADOT_CHAIN_NAMES_LIST = POLKADOT_CHAIN_NAMES_LIST;
|
|
11718
12506
|
exports.POLYGON_NETWORK_NAMES = POLYGON_NETWORK_NAMES;
|
|
11719
12507
|
exports.PUBLIC_SERVICES_SCHEMA_MAP = PUBLIC_SERVICES_SCHEMA_MAP;
|
|
12508
|
+
exports.PasskeyId_NEW = PasskeyId_NEW;
|
|
12509
|
+
exports.PasskeyPrefix_NEW = PasskeyPrefix_NEW;
|
|
11720
12510
|
exports.PaymentType = PaymentType;
|
|
11721
12511
|
exports.PaymentTypes = PaymentTypes;
|
|
11722
12512
|
exports.PersonalInformationFieldsIdentityDocuments = PersonalInformationFieldsIdentityDocuments;
|
|
@@ -11756,6 +12546,7 @@ exports.ScorechainEntityType = ScorechainEntityType;
|
|
|
11756
12546
|
exports.ScorechainError = ScorechainError;
|
|
11757
12547
|
exports.ScorechainErrorResponse = ScorechainErrorResponse;
|
|
11758
12548
|
exports.ScorechainRiskToRiskLevel = ScorechainRiskToRiskLevel;
|
|
12549
|
+
exports.ScorechainTransactionRiskLevel = ScorechainTransactionRiskLevel;
|
|
11759
12550
|
exports.ScorechainWalletRiskLevel = ScorechainWalletRiskLevel;
|
|
11760
12551
|
exports.ScorechainWalletRiskLevels = ScorechainWalletRiskLevels;
|
|
11761
12552
|
exports.ScoringAnalysisApiRequest = ScoringAnalysisApiRequest;
|
|
@@ -11763,6 +12554,8 @@ exports.ScoringAnalysisRequest = ScoringAnalysisRequest;
|
|
|
11763
12554
|
exports.ScoringAnalysisResponse = ScoringAnalysisResponse;
|
|
11764
12555
|
exports.SelfieImageCredentialSchema = SelfieImageCredentialSchema;
|
|
11765
12556
|
exports.SelfieImageCredentialSubjectSchema = SelfieImageCredentialSubjectSchema;
|
|
12557
|
+
exports.SessionId_NEW = SessionId_NEW;
|
|
12558
|
+
exports.SessionPrefix_NEW = SessionPrefix_NEW;
|
|
11766
12559
|
exports.SigGatingId = SigGatingId;
|
|
11767
12560
|
exports.SigGatingPrefix = SigGatingPrefix;
|
|
11768
12561
|
exports.SolanaChainId = SolanaChainId;
|
|
@@ -11833,6 +12626,9 @@ exports.TransactionReviewStatus = TransactionReviewStatus;
|
|
|
11833
12626
|
exports.TransactionReviewStatuses = TransactionReviewStatuses;
|
|
11834
12627
|
exports.TransactionRiskLevel = TransactionRiskLevel;
|
|
11835
12628
|
exports.TransactionRiskLevels = TransactionRiskLevels;
|
|
12629
|
+
exports.TransactionScreeningData = TransactionScreeningData;
|
|
12630
|
+
exports.TransactionScreeningProvider = TransactionScreeningProvider;
|
|
12631
|
+
exports.TransactionScreeningProviders = TransactionScreeningProviders;
|
|
11836
12632
|
exports.TransactionStatsCurrency = TransactionStatsCurrency;
|
|
11837
12633
|
exports.TransactionStatusMapping = TransactionStatusMapping;
|
|
11838
12634
|
exports.TransactionTableColumn = TransactionTableColumn;
|
|
@@ -11847,6 +12643,8 @@ exports.TypeTags = TypeTags;
|
|
|
11847
12643
|
exports.UpdateTransactionReviewOutput = UpdateTransactionReviewOutput;
|
|
11848
12644
|
exports.UpdateTransactionReviewParams = UpdateTransactionReviewParams;
|
|
11849
12645
|
exports.UpdateTransactionsReviewParams = UpdateTransactionsReviewParams;
|
|
12646
|
+
exports.UserId_NEW = UserId_NEW;
|
|
12647
|
+
exports.UserPrefix_NEW = UserPrefix_NEW;
|
|
11850
12648
|
exports.UuidString = UuidString;
|
|
11851
12649
|
exports.VaultJsonSchemas = VaultJsonSchemas;
|
|
11852
12650
|
exports.VaultMetadataLinkZodSchema = VaultMetadataLinkZodSchema;
|
|
@@ -11855,8 +12653,10 @@ exports.VaultQueryMapZodSchema = VaultQueryMapZodSchema;
|
|
|
11855
12653
|
exports.VaultSchemaIdZodSchema = VaultSchemaIdZodSchema;
|
|
11856
12654
|
exports.VaultSchemaPathsZodSchema = VaultSchemaPathsZodSchema;
|
|
11857
12655
|
exports.VaultZodSchema = VaultZodSchema;
|
|
12656
|
+
exports.VerificationId_NEW = VerificationId_NEW;
|
|
11858
12657
|
exports.VerificationMode = VerificationMode;
|
|
11859
12658
|
exports.VerificationModes = VerificationModes;
|
|
12659
|
+
exports.VerificationPrefix_NEW = VerificationPrefix_NEW;
|
|
11860
12660
|
exports.WORKFLOW_TYPE_TO_TAG_TYPE = WORKFLOW_TYPE_TO_TAG_TYPE;
|
|
11861
12661
|
exports.WalletId = WalletId;
|
|
11862
12662
|
exports.WalletPrefix = WalletPrefix;
|
|
@@ -11872,6 +12672,8 @@ exports.WorkflowSessionAttributePrefix = WorkflowSessionAttributePrefix;
|
|
|
11872
12672
|
exports.WorkflowSessionId = WorkflowSessionId;
|
|
11873
12673
|
exports.WorkflowsScoringAnalysisRequest = WorkflowsScoringAnalysisRequest;
|
|
11874
12674
|
exports.WorkspaceId = WorkspaceId;
|
|
12675
|
+
exports.WorkspaceId_NEW = WorkspaceId_NEW;
|
|
12676
|
+
exports.WorkspacePrefix_NEW = WorkspacePrefix_NEW;
|
|
11875
12677
|
exports._arrayWithHoles = _arrayWithHoles;
|
|
11876
12678
|
exports._defineProperty = _defineProperty;
|
|
11877
12679
|
exports._iterableToArray = _iterableToArray;
|