@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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@@ -2603,6 +2603,18 @@ 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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@@ -2692,6 +2706,8 @@ 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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@@ -2782,10 +2798,25 @@ 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(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 = 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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@@ -2869,6 +2900,7 @@ var AdditionalCustomerInformationParams = z.object({
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});
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var OrganizationId = z.string();
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var WorkspaceId = z.string();
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var MemberId = 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 = z["enum"](ScorechainWalletRiskLevels);
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var ScorechainTransactionRiskLevel = z["enum"](ScorechainWalletRiskLevels);
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var _ScorechainBlockchain;
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depth: z.coerce.number()["int"]().gte(1).lte(100).nullish()
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});
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var GetActiveBlockchainsRequest = z.object({
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address: BlockchainAddress
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address: BlockchainAddress.optional(),
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transactionHash: z.string().optional()
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});
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var GetActiveBlockchains = z.object({
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addresses: z.object({
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address: BlockchainAddress,
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blockchain: ScorechainBlockchain
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});
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var GetTransactionAnalysisRequest = z.object({
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blockchain: ScorechainBlockchain,
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transactionHash: z.string()
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});
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var ScorechainEntity = z.object({
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id: z.number()["int"](),
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name: z.string(),
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});
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var GetTransactionAnalysis = z.object({
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hash: z.string(),
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blockchain: ScorechainBlockchain,
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timestamp: z.number()["int"](),
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cases: z.array(z.object({
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id: z.string(),
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name: z.string()
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})),
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numberOfConfirmations: z.number()["int"](),
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block: z.number()["int"]().nullish(),
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fees: z.object({
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amount: z.number(),
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unit: z.string(),
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amountUsd: z.number().nullish()
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}),
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energy: z.object({}).nullish(),
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tags: z.array(z["enum"](["GENERIC", "MINING", "MIXING", "CONTRACT_CALL", "DEX_TRADE", "LIGHTNING", "CROSS_CHAIN"])),
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signers: z.array(z.object({
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address: BlockchainAddress,
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type: z["enum"](["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"])
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})),
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operations: z.array(z.object({
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type: z["enum"](["MINING", "MIXING", "LIGHTNING", "CROSS_CHAIN"])
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})),
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blockchainSpecific: z.object({
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lightningNetwork: z.object({}).optional(),
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crossChainSwaps: z.array(z.object({})).optional()
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})
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});
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var GetAddressAnalysisResponse = z.union([GetAddressAnalysis, ScorechainError]);
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var GetTransactionAnalysisResponse = z.union([GetTransactionAnalysis, ScorechainError]);
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var ScoringAnalysisApiRequest = z.object({
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analysisType: AnalysisType.nullish(),
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var RawScorechainResult = 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 = z.object({
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objectId: z.string().nullish().describe("Address or transaction hash, depending on objectType"),
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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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GBP: {
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}
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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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]
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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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properties: {
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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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type: "
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}
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additionalProperties: false
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lastActive: {
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|
+
type: "number"
|
|
10658
10687
|
},
|
|
10659
|
-
|
|
10660
|
-
type: "
|
|
10661
|
-
properties: {
|
|
10662
|
-
USD: {
|
|
10663
|
-
description: "decimal"
|
|
10664
|
-
},
|
|
10665
|
-
EUR: {
|
|
10666
|
-
description: "decimal"
|
|
10667
|
-
},
|
|
10668
|
-
GBP: {
|
|
10669
|
-
description: "decimal"
|
|
10670
|
-
}
|
|
10671
|
-
},
|
|
10672
|
-
additionalProperties: false
|
|
10688
|
+
lastScreened: {
|
|
10689
|
+
type: "number"
|
|
10673
10690
|
},
|
|
10674
|
-
|
|
10675
|
-
type: "
|
|
10676
|
-
|
|
10677
|
-
|
|
10678
|
-
|
|
10679
|
-
|
|
10680
|
-
|
|
10681
|
-
|
|
10691
|
+
entities: {
|
|
10692
|
+
type: "array",
|
|
10693
|
+
items: {
|
|
10694
|
+
type: "object",
|
|
10695
|
+
properties: {
|
|
10696
|
+
name: {
|
|
10697
|
+
type: "string"
|
|
10698
|
+
},
|
|
10699
|
+
entityType: {
|
|
10700
|
+
type: "string",
|
|
10701
|
+
"enum": [
|
|
10702
|
+
"ATM",
|
|
10703
|
+
"Airdrop",
|
|
10704
|
+
"Auctioned assets",
|
|
10705
|
+
"Bank",
|
|
10706
|
+
"Block reward",
|
|
10707
|
+
"Blacklisted",
|
|
10708
|
+
"Bot",
|
|
10709
|
+
"Child abuse",
|
|
10710
|
+
"Cloud mining",
|
|
10711
|
+
"Community reported scam",
|
|
10712
|
+
"Cross-chain Bridge Protocol",
|
|
10713
|
+
"Darkweb",
|
|
10714
|
+
"Decentralized service",
|
|
10715
|
+
"Dex",
|
|
10716
|
+
"Donations",
|
|
10717
|
+
"Exchange",
|
|
10718
|
+
"Gambling",
|
|
10719
|
+
"Hack",
|
|
10720
|
+
"ICO",
|
|
10721
|
+
"Ignored small amounts",
|
|
10722
|
+
"Investment management firm",
|
|
10723
|
+
"Large transaction",
|
|
10724
|
+
"Large unnamed entity",
|
|
10725
|
+
"Mining pool",
|
|
10726
|
+
"Mixing pattern",
|
|
10727
|
+
"Mixing service",
|
|
10728
|
+
"NFT Marketplace",
|
|
10729
|
+
"No entities found",
|
|
10730
|
+
"Ongoing legal action",
|
|
10731
|
+
"Payment Service Provider",
|
|
10732
|
+
"Payment channel",
|
|
10733
|
+
"Peeling chain of unknown origin",
|
|
10734
|
+
"Phishing",
|
|
10735
|
+
"Ransomware",
|
|
10736
|
+
"Real World Asset",
|
|
10737
|
+
"Sanction list",
|
|
10738
|
+
"Scam",
|
|
10739
|
+
"Seized assets",
|
|
10740
|
+
"Service",
|
|
10741
|
+
"Staking pool",
|
|
10742
|
+
"Suspicious",
|
|
10743
|
+
"Terrorism",
|
|
10744
|
+
"Token",
|
|
10745
|
+
"Token burning",
|
|
10746
|
+
"Token minting",
|
|
10747
|
+
"Unspent output",
|
|
10748
|
+
"Wallet",
|
|
10749
|
+
"OFAC sanction list",
|
|
10750
|
+
"Closed exchange",
|
|
10751
|
+
"Custom group"
|
|
10752
|
+
]
|
|
10753
|
+
}
|
|
10682
10754
|
},
|
|
10683
|
-
|
|
10684
|
-
|
|
10685
|
-
|
|
10686
|
-
|
|
10687
|
-
|
|
10755
|
+
required: [
|
|
10756
|
+
"name",
|
|
10757
|
+
"entityType"
|
|
10758
|
+
],
|
|
10759
|
+
additionalProperties: false
|
|
10760
|
+
}
|
|
10688
10761
|
},
|
|
10689
|
-
|
|
10690
|
-
type: "
|
|
10691
|
-
|
|
10692
|
-
|
|
10693
|
-
|
|
10694
|
-
|
|
10695
|
-
|
|
10696
|
-
|
|
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
|
-
|
|
10762
|
+
blockchainsActive: {
|
|
10763
|
+
type: "array",
|
|
10764
|
+
items: {
|
|
10765
|
+
type: "string"
|
|
10766
|
+
}
|
|
10767
|
+
},
|
|
10768
|
+
countries: {
|
|
10769
|
+
type: "array",
|
|
10770
|
+
items: {
|
|
10771
|
+
type: "string",
|
|
10772
|
+
"enum": [
|
|
10773
|
+
"Afghanistan",
|
|
10774
|
+
"Åland Islands",
|
|
10775
|
+
"Albania",
|
|
10776
|
+
"Algeria",
|
|
10777
|
+
"American Samoa",
|
|
10778
|
+
"Andorra",
|
|
10779
|
+
"Angola",
|
|
10780
|
+
"Anguilla",
|
|
10781
|
+
"Antigua and Barbuda",
|
|
10782
|
+
"Argentina",
|
|
10783
|
+
"Armenia",
|
|
10784
|
+
"Aruba",
|
|
10785
|
+
"Australia",
|
|
10786
|
+
"Austria",
|
|
10787
|
+
"Azerbaijan",
|
|
10788
|
+
"Bahamas",
|
|
10789
|
+
"Bahrain",
|
|
10790
|
+
"Bangladesh",
|
|
10791
|
+
"Barbados",
|
|
10792
|
+
"Belarus",
|
|
10793
|
+
"Belgium",
|
|
10794
|
+
"Belize",
|
|
10795
|
+
"Benin",
|
|
10796
|
+
"Bermuda",
|
|
10797
|
+
"Bhutan",
|
|
10798
|
+
"Bolivia",
|
|
10799
|
+
"Bonaire, Sint Eustatius and Saba",
|
|
10800
|
+
"Bosnia-Herzegovina",
|
|
10801
|
+
"Botswana",
|
|
10802
|
+
"Brazil",
|
|
10803
|
+
"British Indian Ocean Territory",
|
|
10804
|
+
"British Virgin Islands",
|
|
10805
|
+
"Brunei Darussalam",
|
|
10806
|
+
"Bulgaria",
|
|
10807
|
+
"Burkina Faso",
|
|
10808
|
+
"Burundi",
|
|
10809
|
+
"Cambodia",
|
|
10810
|
+
"Cameroon",
|
|
10811
|
+
"Canada",
|
|
10812
|
+
"Cape Verde",
|
|
10813
|
+
"Cayman Islands",
|
|
10814
|
+
"Central African Rep",
|
|
10815
|
+
"Chad",
|
|
10816
|
+
"Chile",
|
|
10817
|
+
"China",
|
|
10818
|
+
"Christmas Island",
|
|
10819
|
+
"Cocos (Keeling) Islands",
|
|
10820
|
+
"Colombia",
|
|
10821
|
+
"Comoros",
|
|
10822
|
+
"Congo (Brazzaville)",
|
|
10823
|
+
"Congo, the Democratic Republic",
|
|
10824
|
+
"Cook Islands",
|
|
10825
|
+
"Costa Rica",
|
|
10826
|
+
"Cote D'Ivoire",
|
|
10827
|
+
"Croatia",
|
|
10828
|
+
"Cuba",
|
|
10829
|
+
"Curacao",
|
|
10830
|
+
"Cyprus",
|
|
10831
|
+
"Czech Republic",
|
|
10832
|
+
"Denmark",
|
|
10833
|
+
"Djibouti",
|
|
10834
|
+
"Dominica",
|
|
10835
|
+
"Dominican Republic",
|
|
10836
|
+
"Ecuador",
|
|
10837
|
+
"Egypt",
|
|
10838
|
+
"El Salvador",
|
|
10839
|
+
"Equatorial Guinea",
|
|
10840
|
+
"Eritrea",
|
|
10841
|
+
"Estonia",
|
|
10842
|
+
"Eswatini",
|
|
10843
|
+
"Ethiopia",
|
|
10844
|
+
"Falkland Islands (Malvinas)",
|
|
10845
|
+
"Faroe islands",
|
|
10846
|
+
"Fiji",
|
|
10847
|
+
"Finland",
|
|
10848
|
+
"France",
|
|
10849
|
+
"French Guiana",
|
|
10850
|
+
"French Polynesia",
|
|
10851
|
+
"Gabon",
|
|
10852
|
+
"Gambia",
|
|
10853
|
+
"Georgia",
|
|
10854
|
+
"Germany",
|
|
10855
|
+
"Ghana",
|
|
10856
|
+
"Gibraltar",
|
|
10857
|
+
"Greece",
|
|
10858
|
+
"Greenland",
|
|
10859
|
+
"Grenada",
|
|
10860
|
+
"Guadeloupe",
|
|
10861
|
+
"Guam",
|
|
10862
|
+
"Guatemala",
|
|
10863
|
+
"Guernsey",
|
|
10864
|
+
"Guinea",
|
|
10865
|
+
"Guinea Bissau",
|
|
10866
|
+
"Guyana",
|
|
10867
|
+
"Haiti",
|
|
10868
|
+
"Honduras",
|
|
10869
|
+
"Hong Kong",
|
|
10870
|
+
"Hungary",
|
|
10871
|
+
"Iceland",
|
|
10872
|
+
"India",
|
|
10873
|
+
"Indonesia",
|
|
10874
|
+
"Iran, Islamic Republic of",
|
|
10875
|
+
"Iraq",
|
|
10876
|
+
"Ireland",
|
|
10877
|
+
"Isle Of Man",
|
|
10878
|
+
"Israel",
|
|
10879
|
+
"Italy",
|
|
10880
|
+
"Jamaica",
|
|
10881
|
+
"Japan",
|
|
10882
|
+
"Jersey",
|
|
10883
|
+
"Jordan",
|
|
10884
|
+
"Kazakhstan",
|
|
10885
|
+
"Kenya",
|
|
10886
|
+
"Kiribati",
|
|
10887
|
+
"Kosovo",
|
|
10888
|
+
"Kuwait",
|
|
10889
|
+
"Kyrgyzstan",
|
|
10890
|
+
"Lao People's Democratic Republic",
|
|
10891
|
+
"Latvia",
|
|
10892
|
+
"Lebanon",
|
|
10893
|
+
"Lesotho",
|
|
10894
|
+
"Liberia",
|
|
10895
|
+
"Libya",
|
|
10896
|
+
"Liechtenstein",
|
|
10897
|
+
"Lithuania",
|
|
10898
|
+
"Luxembourg",
|
|
10899
|
+
"Macau",
|
|
10900
|
+
"Madagascar",
|
|
10901
|
+
"Malawi",
|
|
10902
|
+
"Malaysia",
|
|
10903
|
+
"Maldives",
|
|
10904
|
+
"Mali",
|
|
10905
|
+
"Malta",
|
|
10906
|
+
"Marshall Islands",
|
|
10907
|
+
"Martinique",
|
|
10908
|
+
"Mauritania",
|
|
10909
|
+
"Mauritius",
|
|
10910
|
+
"Mayotte",
|
|
10911
|
+
"Mexico",
|
|
10912
|
+
"Micronesia",
|
|
10913
|
+
"Moldova",
|
|
10914
|
+
"Monaco",
|
|
10915
|
+
"Mongolia",
|
|
10916
|
+
"Montenegro",
|
|
10917
|
+
"Montserrat",
|
|
10918
|
+
"Morocco",
|
|
10919
|
+
"Mozambique",
|
|
10920
|
+
"Myanmar",
|
|
10921
|
+
"Namibia",
|
|
10922
|
+
"Nauru",
|
|
10923
|
+
"Nepal",
|
|
10924
|
+
"Netherlands",
|
|
10925
|
+
"New Caledonia",
|
|
10926
|
+
"New Zealand",
|
|
10927
|
+
"Nicaragua",
|
|
10928
|
+
"Niger",
|
|
10929
|
+
"Nigeria",
|
|
10930
|
+
"Niue",
|
|
10931
|
+
"Norfolk Island",
|
|
10932
|
+
"North Korea",
|
|
10933
|
+
"North Macedonia",
|
|
10934
|
+
"North Mariana Islands",
|
|
10935
|
+
"Norway",
|
|
10936
|
+
"Oman",
|
|
10937
|
+
"Pakistan",
|
|
10938
|
+
"Palau",
|
|
10939
|
+
"Palestine, State of",
|
|
10940
|
+
"Panama",
|
|
10941
|
+
"Papua New Guinea",
|
|
10942
|
+
"Paraguay",
|
|
10943
|
+
"Peru",
|
|
10944
|
+
"Philippines",
|
|
10945
|
+
"Pitcairn",
|
|
10946
|
+
"Poland",
|
|
10947
|
+
"Portugal",
|
|
10948
|
+
"Puerto Rico",
|
|
10949
|
+
"Qatar",
|
|
10950
|
+
"Réunion",
|
|
10951
|
+
"Romania",
|
|
10952
|
+
"Russian Federation",
|
|
10953
|
+
"Rwanda",
|
|
10954
|
+
"Saint Barthélemy",
|
|
10955
|
+
"Saint Helena, Ascension and Tristan",
|
|
10956
|
+
"Saint Kitts & Nevis",
|
|
10957
|
+
"Saint Lucia",
|
|
10958
|
+
"Saint Maarten",
|
|
10959
|
+
"Saint Martin (French part)",
|
|
10960
|
+
"Saint Pierre and Miquelon",
|
|
10961
|
+
"Saint Vincent & Grenadines",
|
|
10962
|
+
"Samoa",
|
|
10963
|
+
"San Marino",
|
|
10964
|
+
"Sao Tome & Prin.",
|
|
10965
|
+
"Saudi Arabia",
|
|
10966
|
+
"Senegal",
|
|
10967
|
+
"Serbia",
|
|
10968
|
+
"Seychelles",
|
|
10969
|
+
"Sierra Leone",
|
|
10970
|
+
"Singapore",
|
|
10971
|
+
"Slovakia",
|
|
10972
|
+
"Slovenia",
|
|
10973
|
+
"Solomon Islands",
|
|
10974
|
+
"Somalia",
|
|
10975
|
+
"South Africa",
|
|
10976
|
+
"South Korea",
|
|
10977
|
+
"South Sudan",
|
|
10978
|
+
"Spain",
|
|
10979
|
+
"Sri Lanka",
|
|
10980
|
+
"Sudan",
|
|
10981
|
+
"Suriname",
|
|
10982
|
+
"Svalbard and Mayen",
|
|
10983
|
+
"Sweden",
|
|
10984
|
+
"Switzerland",
|
|
10985
|
+
"Syria",
|
|
10986
|
+
"Taiwan",
|
|
10987
|
+
"Tajikistan",
|
|
10988
|
+
"Tanzania",
|
|
10989
|
+
"Thailand",
|
|
10990
|
+
"Timor-Leste",
|
|
10991
|
+
"Togo",
|
|
10992
|
+
"Tokelau",
|
|
10993
|
+
"Tonga",
|
|
10994
|
+
"Trinidad & Tobago",
|
|
10995
|
+
"Tunisia",
|
|
10996
|
+
"Turkey",
|
|
10997
|
+
"Turkmenistan",
|
|
10998
|
+
"Turks & Caicos",
|
|
10999
|
+
"Tuvalu",
|
|
11000
|
+
"Uganda",
|
|
11001
|
+
"Ukraine",
|
|
11002
|
+
"United Arab Emirates",
|
|
11003
|
+
"United Kingdom",
|
|
11004
|
+
"United States",
|
|
11005
|
+
"United States Virgin Islands",
|
|
11006
|
+
"Uruguay",
|
|
11007
|
+
"Uzbekistan",
|
|
11008
|
+
"Vanuatu",
|
|
11009
|
+
"Vatican City State (Holy See)",
|
|
11010
|
+
"Venezuela",
|
|
11011
|
+
"Vietnam",
|
|
11012
|
+
"Wallis and Futuna",
|
|
11013
|
+
"Western Sahara",
|
|
11014
|
+
"Yemen",
|
|
11015
|
+
"Zambia",
|
|
11016
|
+
"Zimbabwe",
|
|
11017
|
+
"Undefined",
|
|
11018
|
+
"Netherlands Antiles",
|
|
11019
|
+
"Antarctica",
|
|
11020
|
+
"Bouvet Island",
|
|
11021
|
+
"French Southern Territories",
|
|
11022
|
+
"Heard Island & Mcdonald Islands",
|
|
11023
|
+
"South Georgia And Sandwich Isl.",
|
|
11024
|
+
"United States Outlying Islands"
|
|
11025
|
+
]
|
|
11026
|
+
}
|
|
11027
|
+
},
|
|
11028
|
+
relatedCountries: {
|
|
11029
|
+
type: "array",
|
|
11030
|
+
items: {
|
|
11031
|
+
type: "string",
|
|
11032
|
+
"enum": [
|
|
11033
|
+
"Afghanistan",
|
|
11034
|
+
"Åland Islands",
|
|
11035
|
+
"Albania",
|
|
11036
|
+
"Algeria",
|
|
11037
|
+
"American Samoa",
|
|
11038
|
+
"Andorra",
|
|
11039
|
+
"Angola",
|
|
11040
|
+
"Anguilla",
|
|
11041
|
+
"Antigua and Barbuda",
|
|
11042
|
+
"Argentina",
|
|
11043
|
+
"Armenia",
|
|
11044
|
+
"Aruba",
|
|
11045
|
+
"Australia",
|
|
11046
|
+
"Austria",
|
|
11047
|
+
"Azerbaijan",
|
|
11048
|
+
"Bahamas",
|
|
11049
|
+
"Bahrain",
|
|
11050
|
+
"Bangladesh",
|
|
11051
|
+
"Barbados",
|
|
11052
|
+
"Belarus",
|
|
11053
|
+
"Belgium",
|
|
11054
|
+
"Belize",
|
|
11055
|
+
"Benin",
|
|
11056
|
+
"Bermuda",
|
|
11057
|
+
"Bhutan",
|
|
11058
|
+
"Bolivia",
|
|
11059
|
+
"Bonaire, Sint Eustatius and Saba",
|
|
11060
|
+
"Bosnia-Herzegovina",
|
|
11061
|
+
"Botswana",
|
|
11062
|
+
"Brazil",
|
|
11063
|
+
"British Indian Ocean Territory",
|
|
11064
|
+
"British Virgin Islands",
|
|
11065
|
+
"Brunei Darussalam",
|
|
11066
|
+
"Bulgaria",
|
|
11067
|
+
"Burkina Faso",
|
|
11068
|
+
"Burundi",
|
|
11069
|
+
"Cambodia",
|
|
11070
|
+
"Cameroon",
|
|
11071
|
+
"Canada",
|
|
11072
|
+
"Cape Verde",
|
|
11073
|
+
"Cayman Islands",
|
|
11074
|
+
"Central African Rep",
|
|
11075
|
+
"Chad",
|
|
11076
|
+
"Chile",
|
|
11077
|
+
"China",
|
|
11078
|
+
"Christmas Island",
|
|
11079
|
+
"Cocos (Keeling) Islands",
|
|
11080
|
+
"Colombia",
|
|
11081
|
+
"Comoros",
|
|
11082
|
+
"Congo (Brazzaville)",
|
|
11083
|
+
"Congo, the Democratic Republic",
|
|
11084
|
+
"Cook Islands",
|
|
11085
|
+
"Costa Rica",
|
|
11086
|
+
"Cote D'Ivoire",
|
|
11087
|
+
"Croatia",
|
|
11088
|
+
"Cuba",
|
|
11089
|
+
"Curacao",
|
|
11090
|
+
"Cyprus",
|
|
11091
|
+
"Czech Republic",
|
|
11092
|
+
"Denmark",
|
|
11093
|
+
"Djibouti",
|
|
11094
|
+
"Dominica",
|
|
11095
|
+
"Dominican Republic",
|
|
11096
|
+
"Ecuador",
|
|
11097
|
+
"Egypt",
|
|
11098
|
+
"El Salvador",
|
|
11099
|
+
"Equatorial Guinea",
|
|
11100
|
+
"Eritrea",
|
|
11101
|
+
"Estonia",
|
|
11102
|
+
"Eswatini",
|
|
11103
|
+
"Ethiopia",
|
|
11104
|
+
"Falkland Islands (Malvinas)",
|
|
11105
|
+
"Faroe islands",
|
|
11106
|
+
"Fiji",
|
|
11107
|
+
"Finland",
|
|
11108
|
+
"France",
|
|
11109
|
+
"French Guiana",
|
|
11110
|
+
"French Polynesia",
|
|
11111
|
+
"Gabon",
|
|
11112
|
+
"Gambia",
|
|
11113
|
+
"Georgia",
|
|
11114
|
+
"Germany",
|
|
11115
|
+
"Ghana",
|
|
11116
|
+
"Gibraltar",
|
|
11117
|
+
"Greece",
|
|
11118
|
+
"Greenland",
|
|
11119
|
+
"Grenada",
|
|
11120
|
+
"Guadeloupe",
|
|
11121
|
+
"Guam",
|
|
11122
|
+
"Guatemala",
|
|
11123
|
+
"Guernsey",
|
|
11124
|
+
"Guinea",
|
|
11125
|
+
"Guinea Bissau",
|
|
11126
|
+
"Guyana",
|
|
11127
|
+
"Haiti",
|
|
11128
|
+
"Honduras",
|
|
11129
|
+
"Hong Kong",
|
|
11130
|
+
"Hungary",
|
|
11131
|
+
"Iceland",
|
|
11132
|
+
"India",
|
|
11133
|
+
"Indonesia",
|
|
11134
|
+
"Iran, Islamic Republic of",
|
|
11135
|
+
"Iraq",
|
|
11136
|
+
"Ireland",
|
|
11137
|
+
"Isle Of Man",
|
|
11138
|
+
"Israel",
|
|
11139
|
+
"Italy",
|
|
11140
|
+
"Jamaica",
|
|
11141
|
+
"Japan",
|
|
11142
|
+
"Jersey",
|
|
11143
|
+
"Jordan",
|
|
11144
|
+
"Kazakhstan",
|
|
11145
|
+
"Kenya",
|
|
11146
|
+
"Kiribati",
|
|
11147
|
+
"Kosovo",
|
|
11148
|
+
"Kuwait",
|
|
11149
|
+
"Kyrgyzstan",
|
|
11150
|
+
"Lao People's Democratic Republic",
|
|
11151
|
+
"Latvia",
|
|
11152
|
+
"Lebanon",
|
|
11153
|
+
"Lesotho",
|
|
11154
|
+
"Liberia",
|
|
11155
|
+
"Libya",
|
|
11156
|
+
"Liechtenstein",
|
|
11157
|
+
"Lithuania",
|
|
11158
|
+
"Luxembourg",
|
|
11159
|
+
"Macau",
|
|
11160
|
+
"Madagascar",
|
|
11161
|
+
"Malawi",
|
|
11162
|
+
"Malaysia",
|
|
11163
|
+
"Maldives",
|
|
11164
|
+
"Mali",
|
|
11165
|
+
"Malta",
|
|
11166
|
+
"Marshall Islands",
|
|
11167
|
+
"Martinique",
|
|
11168
|
+
"Mauritania",
|
|
11169
|
+
"Mauritius",
|
|
11170
|
+
"Mayotte",
|
|
11171
|
+
"Mexico",
|
|
11172
|
+
"Micronesia",
|
|
11173
|
+
"Moldova",
|
|
11174
|
+
"Monaco",
|
|
11175
|
+
"Mongolia",
|
|
11176
|
+
"Montenegro",
|
|
11177
|
+
"Montserrat",
|
|
11178
|
+
"Morocco",
|
|
11179
|
+
"Mozambique",
|
|
11180
|
+
"Myanmar",
|
|
11181
|
+
"Namibia",
|
|
11182
|
+
"Nauru",
|
|
11183
|
+
"Nepal",
|
|
11184
|
+
"Netherlands",
|
|
11185
|
+
"New Caledonia",
|
|
11186
|
+
"New Zealand",
|
|
11187
|
+
"Nicaragua",
|
|
11188
|
+
"Niger",
|
|
11189
|
+
"Nigeria",
|
|
11190
|
+
"Niue",
|
|
11191
|
+
"Norfolk Island",
|
|
11192
|
+
"North Korea",
|
|
11193
|
+
"North Macedonia",
|
|
11194
|
+
"North Mariana Islands",
|
|
11195
|
+
"Norway",
|
|
11196
|
+
"Oman",
|
|
11197
|
+
"Pakistan",
|
|
11198
|
+
"Palau",
|
|
11199
|
+
"Palestine, State of",
|
|
11200
|
+
"Panama",
|
|
11201
|
+
"Papua New Guinea",
|
|
11202
|
+
"Paraguay",
|
|
11203
|
+
"Peru",
|
|
11204
|
+
"Philippines",
|
|
11205
|
+
"Pitcairn",
|
|
11206
|
+
"Poland",
|
|
11207
|
+
"Portugal",
|
|
11208
|
+
"Puerto Rico",
|
|
11209
|
+
"Qatar",
|
|
11210
|
+
"Réunion",
|
|
11211
|
+
"Romania",
|
|
11212
|
+
"Russian Federation",
|
|
11213
|
+
"Rwanda",
|
|
11214
|
+
"Saint Barthélemy",
|
|
11215
|
+
"Saint Helena, Ascension and Tristan",
|
|
11216
|
+
"Saint Kitts & Nevis",
|
|
11217
|
+
"Saint Lucia",
|
|
11218
|
+
"Saint Maarten",
|
|
11219
|
+
"Saint Martin (French part)",
|
|
11220
|
+
"Saint Pierre and Miquelon",
|
|
11221
|
+
"Saint Vincent & Grenadines",
|
|
11222
|
+
"Samoa",
|
|
11223
|
+
"San Marino",
|
|
11224
|
+
"Sao Tome & Prin.",
|
|
11225
|
+
"Saudi Arabia",
|
|
11226
|
+
"Senegal",
|
|
11227
|
+
"Serbia",
|
|
11228
|
+
"Seychelles",
|
|
11229
|
+
"Sierra Leone",
|
|
11230
|
+
"Singapore",
|
|
11231
|
+
"Slovakia",
|
|
11232
|
+
"Slovenia",
|
|
11233
|
+
"Solomon Islands",
|
|
11234
|
+
"Somalia",
|
|
11235
|
+
"South Africa",
|
|
11236
|
+
"South Korea",
|
|
11237
|
+
"South Sudan",
|
|
11238
|
+
"Spain",
|
|
11239
|
+
"Sri Lanka",
|
|
11240
|
+
"Sudan",
|
|
11241
|
+
"Suriname",
|
|
11242
|
+
"Svalbard and Mayen",
|
|
11243
|
+
"Sweden",
|
|
11244
|
+
"Switzerland",
|
|
11245
|
+
"Syria",
|
|
11246
|
+
"Taiwan",
|
|
11247
|
+
"Tajikistan",
|
|
11248
|
+
"Tanzania",
|
|
11249
|
+
"Thailand",
|
|
11250
|
+
"Timor-Leste",
|
|
11251
|
+
"Togo",
|
|
11252
|
+
"Tokelau",
|
|
11253
|
+
"Tonga",
|
|
11254
|
+
"Trinidad & Tobago",
|
|
11255
|
+
"Tunisia",
|
|
11256
|
+
"Turkey",
|
|
11257
|
+
"Turkmenistan",
|
|
11258
|
+
"Turks & Caicos",
|
|
11259
|
+
"Tuvalu",
|
|
11260
|
+
"Uganda",
|
|
11261
|
+
"Ukraine",
|
|
11262
|
+
"United Arab Emirates",
|
|
11263
|
+
"United Kingdom",
|
|
11264
|
+
"United States",
|
|
11265
|
+
"United States Virgin Islands",
|
|
11266
|
+
"Uruguay",
|
|
11267
|
+
"Uzbekistan",
|
|
11268
|
+
"Vanuatu",
|
|
11269
|
+
"Vatican City State (Holy See)",
|
|
11270
|
+
"Venezuela",
|
|
11271
|
+
"Vietnam",
|
|
11272
|
+
"Wallis and Futuna",
|
|
11273
|
+
"Western Sahara",
|
|
11274
|
+
"Yemen",
|
|
11275
|
+
"Zambia",
|
|
11276
|
+
"Zimbabwe",
|
|
11277
|
+
"Undefined",
|
|
11278
|
+
"Netherlands Antiles",
|
|
11279
|
+
"Antarctica",
|
|
11280
|
+
"Bouvet Island",
|
|
11281
|
+
"French Southern Territories",
|
|
11282
|
+
"Heard Island & Mcdonald Islands",
|
|
11283
|
+
"South Georgia And Sandwich Isl.",
|
|
11284
|
+
"United States Outlying Islands"
|
|
11285
|
+
]
|
|
11286
|
+
}
|
|
11287
|
+
},
|
|
11288
|
+
relatedEntities: {
|
|
11289
|
+
type: "array",
|
|
11290
|
+
items: {
|
|
11291
|
+
type: "object",
|
|
11292
|
+
properties: {
|
|
11293
|
+
name: {
|
|
11294
|
+
type: "string"
|
|
11295
|
+
},
|
|
11296
|
+
entityType: {
|
|
11297
|
+
type: "string",
|
|
11298
|
+
"enum": [
|
|
11299
|
+
"ATM",
|
|
11300
|
+
"Airdrop",
|
|
11301
|
+
"Auctioned assets",
|
|
11302
|
+
"Bank",
|
|
11303
|
+
"Block reward",
|
|
11304
|
+
"Blacklisted",
|
|
11305
|
+
"Bot",
|
|
11306
|
+
"Child abuse",
|
|
11307
|
+
"Cloud mining",
|
|
11308
|
+
"Community reported scam",
|
|
11309
|
+
"Cross-chain Bridge Protocol",
|
|
11310
|
+
"Darkweb",
|
|
11311
|
+
"Decentralized service",
|
|
11312
|
+
"Dex",
|
|
11313
|
+
"Donations",
|
|
11314
|
+
"Exchange",
|
|
11315
|
+
"Gambling",
|
|
11316
|
+
"Hack",
|
|
11317
|
+
"ICO",
|
|
11318
|
+
"Ignored small amounts",
|
|
11319
|
+
"Investment management firm",
|
|
11320
|
+
"Large transaction",
|
|
11321
|
+
"Large unnamed entity",
|
|
11322
|
+
"Mining pool",
|
|
11323
|
+
"Mixing pattern",
|
|
11324
|
+
"Mixing service",
|
|
11325
|
+
"NFT Marketplace",
|
|
11326
|
+
"No entities found",
|
|
11327
|
+
"Ongoing legal action",
|
|
11328
|
+
"Payment Service Provider",
|
|
11329
|
+
"Payment channel",
|
|
11330
|
+
"Peeling chain of unknown origin",
|
|
11331
|
+
"Phishing",
|
|
11332
|
+
"Ransomware",
|
|
11333
|
+
"Real World Asset",
|
|
11334
|
+
"Sanction list",
|
|
11335
|
+
"Scam",
|
|
11336
|
+
"Seized assets",
|
|
11337
|
+
"Service",
|
|
11338
|
+
"Staking pool",
|
|
11339
|
+
"Suspicious",
|
|
11340
|
+
"Terrorism",
|
|
11341
|
+
"Token",
|
|
11342
|
+
"Token burning",
|
|
11343
|
+
"Token minting",
|
|
11344
|
+
"Unspent output",
|
|
11345
|
+
"Wallet",
|
|
11346
|
+
"OFAC sanction list",
|
|
11347
|
+
"Closed exchange",
|
|
11348
|
+
"Custom group"
|
|
11349
|
+
]
|
|
11350
|
+
}
|
|
11351
|
+
},
|
|
11352
|
+
required: [
|
|
11353
|
+
"name",
|
|
11354
|
+
"entityType"
|
|
11355
|
+
],
|
|
11356
|
+
additionalProperties: false
|
|
11357
|
+
}
|
|
11358
|
+
}
|
|
11359
|
+
},
|
|
11360
|
+
required: [
|
|
11361
|
+
"riskLevel"
|
|
11362
|
+
],
|
|
11363
|
+
additionalProperties: false
|
|
11364
|
+
},
|
|
11365
|
+
historicalAverages: {
|
|
11366
|
+
type: "object",
|
|
11367
|
+
properties: {
|
|
11368
|
+
amount: {
|
|
11369
|
+
type: "object",
|
|
11370
|
+
properties: {
|
|
11371
|
+
USD: {
|
|
11372
|
+
description: "decimal"
|
|
11373
|
+
},
|
|
11374
|
+
EUR: {
|
|
11375
|
+
description: "decimal"
|
|
11376
|
+
},
|
|
11377
|
+
GBP: {
|
|
11378
|
+
description: "decimal"
|
|
11379
|
+
}
|
|
11380
|
+
},
|
|
11381
|
+
additionalProperties: false
|
|
11382
|
+
},
|
|
11383
|
+
maa: {
|
|
11384
|
+
type: "object",
|
|
11385
|
+
properties: {
|
|
11386
|
+
USD: {
|
|
11387
|
+
description: "decimal"
|
|
11388
|
+
},
|
|
11389
|
+
EUR: {
|
|
11390
|
+
description: "decimal"
|
|
11391
|
+
},
|
|
11392
|
+
GBP: {
|
|
11393
|
+
description: "decimal"
|
|
11394
|
+
}
|
|
11395
|
+
},
|
|
11396
|
+
additionalProperties: false
|
|
11397
|
+
},
|
|
11398
|
+
maaExt: {
|
|
11399
|
+
type: "object",
|
|
11400
|
+
properties: {
|
|
11401
|
+
USD: {
|
|
11402
|
+
description: "decimal"
|
|
11403
|
+
},
|
|
11404
|
+
EUR: {
|
|
11405
|
+
description: "decimal"
|
|
11406
|
+
},
|
|
11407
|
+
GBP: {
|
|
11408
|
+
description: "decimal"
|
|
11409
|
+
}
|
|
11410
|
+
},
|
|
11411
|
+
additionalProperties: false
|
|
11412
|
+
},
|
|
11413
|
+
maaInt: {
|
|
11414
|
+
type: "object",
|
|
11415
|
+
properties: {
|
|
11416
|
+
USD: {
|
|
11417
|
+
description: "decimal"
|
|
11418
|
+
},
|
|
11419
|
+
EUR: {
|
|
11420
|
+
description: "decimal"
|
|
11421
|
+
},
|
|
11422
|
+
GBP: {
|
|
11423
|
+
description: "decimal"
|
|
11424
|
+
}
|
|
11425
|
+
},
|
|
11426
|
+
additionalProperties: false
|
|
11427
|
+
},
|
|
11428
|
+
gmaa: {
|
|
11429
|
+
type: "object",
|
|
11430
|
+
properties: {
|
|
11431
|
+
USD: {
|
|
11432
|
+
description: "decimal"
|
|
11433
|
+
},
|
|
11434
|
+
EUR: {
|
|
11435
|
+
description: "decimal"
|
|
11436
|
+
},
|
|
11437
|
+
GBP: {
|
|
11438
|
+
description: "decimal"
|
|
11439
|
+
}
|
|
11440
|
+
},
|
|
11441
|
+
additionalProperties: false
|
|
11442
|
+
},
|
|
11443
|
+
average: {
|
|
11444
|
+
type: "object",
|
|
11445
|
+
properties: {
|
|
11446
|
+
USD: {
|
|
11447
|
+
description: "decimal"
|
|
11448
|
+
},
|
|
11449
|
+
EUR: {
|
|
11450
|
+
description: "decimal"
|
|
11451
|
+
},
|
|
11452
|
+
GBP: {
|
|
11453
|
+
description: "decimal"
|
|
11454
|
+
}
|
|
11455
|
+
},
|
|
11456
|
+
additionalProperties: false
|
|
11457
|
+
},
|
|
11458
|
+
median: {
|
|
11459
|
+
type: "object",
|
|
11460
|
+
properties: {
|
|
11461
|
+
USD: {
|
|
11462
|
+
description: "decimal"
|
|
11463
|
+
},
|
|
11464
|
+
EUR: {
|
|
11465
|
+
description: "decimal"
|
|
11466
|
+
},
|
|
11467
|
+
GBP: {
|
|
11468
|
+
description: "decimal"
|
|
11469
|
+
}
|
|
11470
|
+
},
|
|
11471
|
+
additionalProperties: false
|
|
11472
|
+
}
|
|
11473
|
+
},
|
|
11474
|
+
additionalProperties: false
|
|
11475
|
+
}
|
|
11476
|
+
},
|
|
11477
|
+
additionalProperties: false
|
|
11478
|
+
}
|
|
11479
|
+
},
|
|
11480
|
+
$schema: "http://json-schema.org/draft-07/schema#"
|
|
11481
|
+
};
|
|
11482
|
+
|
|
11483
|
+
var Web3TransactionJsonSchema = {
|
|
11484
|
+
$ref: "#/definitions/Web3Transaction",
|
|
11485
|
+
definitions: {
|
|
11486
|
+
Web3Transaction: {
|
|
11487
|
+
type: "object",
|
|
11488
|
+
properties: {
|
|
11489
|
+
senderAddress: {
|
|
11490
|
+
type: "string",
|
|
11491
|
+
description: "String value that identifies the address of a specific user. Normally tied to an EOA that includes the Smart Wallet."
|
|
11492
|
+
},
|
|
11493
|
+
contractAddress: {
|
|
11494
|
+
type: "string",
|
|
11495
|
+
description: "String value that identifies the address of a specific user. Normally tied to an EOA that includes the Smart Wallet."
|
|
11496
|
+
},
|
|
11497
|
+
functionName: {
|
|
11498
|
+
type: "string"
|
|
11499
|
+
},
|
|
11500
|
+
functionArgs: {
|
|
11501
|
+
type: "object",
|
|
11502
|
+
additionalProperties: {
|
|
11503
|
+
type: [
|
|
11504
|
+
"string",
|
|
11505
|
+
"number",
|
|
11506
|
+
"boolean"
|
|
11507
|
+
]
|
|
11508
|
+
}
|
|
11509
|
+
},
|
|
11510
|
+
transactionRequestDate: {
|
|
11511
|
+
type: "string",
|
|
11512
|
+
format: "date-time"
|
|
11513
|
+
}
|
|
11514
|
+
},
|
|
11515
|
+
required: [
|
|
11516
|
+
"senderAddress",
|
|
11517
|
+
"contractAddress"
|
|
11518
|
+
],
|
|
11519
|
+
additionalProperties: false
|
|
11520
|
+
}
|
|
11521
|
+
},
|
|
11522
|
+
$schema: "http://json-schema.org/draft-07/schema#"
|
|
11523
|
+
};
|
|
10755
11524
|
|
|
10756
11525
|
var KycSessionZodSchema = z.object({
|
|
10757
11526
|
vcs: z.object({
|
|
@@ -10785,6 +11554,10 @@ var TfheKycSessionZodSchema = z.object({
|
|
|
10785
11554
|
})
|
|
10786
11555
|
}).strict();
|
|
10787
11556
|
|
|
11557
|
+
var TransactionScreeningData = WalletScreeningData;
|
|
11558
|
+
var TransactionScreeningProviders = ["scoreChain"];
|
|
11559
|
+
var TransactionScreeningProvider = z["enum"](TransactionScreeningProviders);
|
|
11560
|
+
|
|
10788
11561
|
var TypeTags = ["transaction", "individual", "company"];
|
|
10789
11562
|
var TypeTag = z["enum"](TypeTags);
|
|
10790
11563
|
var ENTITY_TYPE_TAG_MAPPING = {
|
|
@@ -11328,6 +12101,7 @@ var TransactionZodSchema = z.object({
|
|
|
11328
12101
|
amlResults: AmlResults.array().optional()
|
|
11329
12102
|
}).optional(),
|
|
11330
12103
|
walletScreening: WalletScreeningData.optional(),
|
|
12104
|
+
transactionScreening: TransactionScreeningData.optional(),
|
|
11331
12105
|
historicalAverages: z.object({
|
|
11332
12106
|
amount: AmountByCurrencyBreakdown.optional(),
|
|
11333
12107
|
maa: AmountByCurrencyBreakdown.optional(),
|
|
@@ -11447,4 +12221,4 @@ var GenericVaultDataLinkZodSchema = z.union([GenericVaultPointerLinkZodSchema, G
|
|
|
11447
12221
|
// that a generic vault data link is indeed a valid vault data link
|
|
11448
12222
|
// ================================
|
|
11449
12223
|
|
|
11450
|
-
export { POLKADOT_CHAIN_IDS as $, ACTIVE_EVM_CHAIN_VALUES as A, BlockchainId as B, COSMOS_CHAIN_NAMES as C, DashboardChainId as D, EVM_BLOCK_TIME as E, SOLANA_CHAIN_IDS as F, ACTIVE_SOLANA_CHAIN_IDS as G, SolanaChainId as H, NEXERA_BITCOIN_CHAINS as I, BITCOIN_CHAIN_NAMES as J, BITCOIN_CHAIN_NAMES_LIST as K, BITCOIN_CHAIN_IDS as L, ACTIVE_BITCOIN_CHAIN_IDS as M, NonTestnetBlockchainId as N, BitcoinChainId as O, POLYGON_NETWORK_NAMES as P, NEXERA_APTOS_CHAINS as Q, APTOS_CHAIN_NAMES as R, StarknetChainId as S, TezosChainId as T, APTOS_CHAIN_NAMES_LIST as U, APTOS_CHAIN_IDS as V, ACTIVE_APTOS_CHAIN_IDS as W, AptosChainId as X, NEXERA_POLKADOT_CHAINS as Y, POLKADOT_CHAIN_NAMES as Z, POLKADOT_CHAIN_NAMES_LIST as _, DashboardChainIdList as a, CurrencyCode as a$, ACTIVE_POLKADOT_CHAIN_IDS as a0, PolkadotChainId as a1, NEXERA_CARDANO_CHAINS as a2, CARDANO_CHAIN_NAMES as a3, CARDANO_CHAIN_NAMES_LIST as a4, CARDANO_CHAIN_IDS as a5, ACTIVE_CARDANO_CHAIN_IDS as a6, CardanoChainId as a7, isValidAddress as a8, PrivateKey as a9, SupportedBlockchainNamespaceForSignatureAuth as aA, DISPLAYED_BLOCKCHAIN_NAMESPACES as aB, DisplayedBlockchainNamespace as aC, BLOCKCHAIN_NAME_TO_NAMESPACE as aD, BLOCKCHAIN_NAMESPACE_TO_NAME as aE, BLOCKCHAIN_NAMESPACE_TO_ADDRESS_URL as aF, EIP155Signature as aG, AptosSignature as aH, StarknetSignature as aI, PolkadotSignature as aJ, CosmosSignature as aK, EdSignature as aL, SpSignature as aM, P2Signature as aN, TezosSignature as aO, CardanoSignature as aP, BlockchainSignature as aQ, FunctionCallData as aR, TezosEntrypointName as aS, AbiItem as aT, ENVS as aU, EnvironmentSchema as aV, UuidString as aW, OtpCode as aX, PUBLIC_SERVICES_SCHEMA_MAP as aY, IpAddress as aZ, CurrencyCodes as a_, PublicKey as aa, EvmAddress as ab, TxHash as ac, shortBlockchainAddress as ad, AptosAddress as ae, StarknetAddress as af, PolkadotAddress as ag, CosmosAddress as ah, TezosImplicitAddress as ai, TezosContractAddress as aj, TezosAddress as ak, CardanoAddress as al, BitcoinP2PKHAddress as am, BitcoinP2SHAddress as an, BitcoinBech32Address as ao, BitcoinTestnetP2PKHAddress as ap, BitcoinTestnetP2SHAddress as aq, BitcoinTestnetBech32Address as ar, BitcoinAddress as as, BlockchainAddress as at, DashboardAddress as au, String0x as av, HexadecimalSchema as aw, BLOCKCHAIN_NAMESPACES as ax, BlockchainNamespace as ay, SUPPORTED_BLOCKCHAIN_NAMESPACES_FOR_SIGNATURE_AUTH as az, NEXERA_EVM_CHAINS as b, InstitutionPrefix as b$, CryptoCodes as b0, CryptoCode as b1, ISO3CountryCode as b2, ALPHA_2_COUNTRIES as b3, Alpha2Country as b4, countryISO3toISO2Mapping as b5, countryISO2toISO3Mapping as b6, CountryName as b7, isoCountriesNameFromISO2 as b8, isoCountriesNameFromISO3 as b9, AppPrefix as bA, ChallengePrefix as bB, TestPrefix as bC, IndividualScreeningPrefix as bD, SigGatingPrefix as bE, TagPrefix as bF, ScorechainAnalysisPrefix as bG, DatasetPrefix as bH, DatasetColumnPrefix as bI, DatasetColumnTypePrefix as bJ, DatasetColumnOptionPrefix as bK, DatasetRowPrefix as bL, DatasetRowValuePrefix as bM, DatasetViewPrefix as bN, DatasetFolderPrefix as bO, MetaAlertPrefix as bP, TagsToEntityPrefix as bQ, TransactionAddressesPrefix as bR, TransactionPrefix as bS, TransactionActivityPrefix as bT, TransactionFeesPrefix as bU, TransactionReviewPrefix as bV, TransactionPartiesPrefix as bW, TransactionInfosPrefix as bX, TransactionExtractedInfosPrefix as bY, TransactionMethodsPrefix as bZ, TransactionMethodExtractedInfosPrefix as b_, parseISO3CountryCode as ba, ScorechainCountry as bb, scorechainCountriesNameFromISO2 as bc, RiskScoreTypes as bd, RiskScoreType as be, CustomerTypes as bf, CustomerType as bg, KycOnboardingLevels as bh, KycOnboardingLevel as bi, KybOnboardingLevels as bj, KybOnboardingLevel as bk, CustomerOnboardingLevels as bl, CustomerOnboardingLevel as bm, CustomerStatuses as bn, CustomerStatus as bo, BasicCustomerContactInformation as bp, CUSTOMERS_CHARTS as bq, CustomersChartType as br, CUSTOMER_TABLE_COLUMNS as bs, CustomerTableColumn as bt, CUSTOMER_AUTOMATION_REASONS as bu, CustomerPersonalInformation as bv, StoragePrefix as bw, IdentityPrefix as bx, EmailPrefix as by, WalletPrefix as bz, NEXERA_EVM_CHAIN_NAMES as c, WorkflowSessionAttributeId as c$, InstitutionExtractedInfosPrefix as c0, TransactionAmountPrefix as c1, ScenarioPrefix as c2, QueryPrefix as c3, QueryGroupPrefix as c4, EvaluationMethodPrefix as c5, ActionPrefix as c6, WorkflowSessionAttributePrefix as c7, ComplyAdvantageSearchUpdatePrefix as c8, SsssSharePrefix as c9, DatasetColumnTypeId as cA, DatasetColumnOptionId as cB, DatasetRowId as cC, DatasetRowValueId as cD, DatasetViewId as cE, DatasetFolderId as cF, MetaAlertId as cG, TagsToEntityId as cH, TransactionAddressesId as cI, TransactionId as cJ, TransactionActivityId as cK, TransactionFeesId as cL, TransactionReviewId as cM, TransactionPartiesId as cN, TransactionInfosId as cO, TransactionExtractedInfosId as cP, TransactionMethodsId as cQ, TransactionMethodExtractedInfosId as cR, InstitutionId as cS, InstitutionExtractedInfosId as cT, TransactionAmountId as cU, ComplyAdvantageSearchUpdateId as cV, ScenarioId as cW, QueryId as cX, QueryGroupId as cY, EvaluationMethodId as cZ, ScorechainAnalysisId as c_, SsssChunkPrefix as ca, AiExecutionPrefix as cb, AiExecutionStepPrefix as cc, AiDocumentPrefix as cd, AiAgentPrefix as ce, AiStepPrefix as cf, ChatPrefix as cg, MessagePrefix as ch, ChatItemPrefix as ci, AiMessagePrefix as cj, WorkflowSessionId as ck, createBrandedSchemaId as cl, createBrandedSchemaIdWithParams as cm, StorageId as cn, IdentityId as co, EmailId as cp, WalletId as cq, AppId as cr, ChallengeId as cs, TestId as ct, CustomerScreeningId as cu, SigGatingId as cv, TagId as cw, ActionId as cx, DatasetId as cy, DatasetColumnId as cz, NEXERA_EVM_CHAIN_NAMES_LIST as d, getTagTypeFromEntityType as d$, SsssShareId as d0, SsssChunkId as d1, ChatItemId as d2, generateId as d3, MemberId as d4, ChatId as d5, MessageId as d6, FLOW_TYPES as d7, FlowType as d8, VerificationModes as d9, OLD_ProofOfResidenceCredentialSubjectSchema as dA, OLD_SelfieImageCredentialSubjectSchema as dB, OLD_AMLScreeningsResultsCredentialSubjectSchema as dC, IDInformationTfheCredentialSubjectSchema as dD, IDInformationCredentialSubjectSchema as dE, IDImageCredentialSubjectSchema as dF, SelfieImageCredentialSubjectSchema as dG, ProofOfResidenceCredentialSubjectSchema as dH, GenericVerifiableCredentialSchema as dI, IDInformationTfheCredentialSchema as dJ, IDInformationCredentialSchema as dK, IDImageCredentialSchema as dL, SelfieImageCredentialSchema as dM, ProofOfResidenceCredentialSchema as dN, ID3CredentialSchema as dO, IDScanCredentialSchema as dP, IDScanPassportCredentialSchema as dQ, IDScanSelfieCredentialSchema as dR, OLD_IDImageCredentialSchema as dS, OLD_IDInformationCredentialSchema as dT, OLD_ProofOfResidenceCredentialSchema as dU, OLD_SelfieImageCredentialSchema as dV, OLD_AMLScreeningsResultsCredentialSchema as dW, TypeTags as dX, TypeTag as dY, Tag as dZ, TagTitle as d_, VerificationMode as da, IDENTITY_DOCUMENT_COUNTRY_LIST_OPTIONS as db, IdentityDocumentCountryListOption as dc, IDENTITY_DOCUMENT_OPTIONS as dd, IdentityDocumentOptionsType as de, PERSONAL_INFORMATION_FIELDS as df, PersonalInformationFieldsIdentityDocuments as dg, Identifier as dh, AdditionalCustomerInformationParams as di, OrganizationId as dj, WorkspaceId as dk, WorkflowId as dl, CustomerId as dm, ExternalCustomerId as dn, IdentityAppV2Web3JWT as dp, IdentityAppV2Web2JWT as dq, IdentityWidgetAccessToken_NEW as dr, IdentityWidgetSessionToken as ds, Web2CreateSessionParams as dt, ID3CredentialSubjectSchema as du, IDScanCredentialSubjectSchema as dv, IDScanPassportCredentialSubjectSchema as dw, IDScanSelfieCredentialSubjectSchema as dx, OLD_IDImageCredentialSubjectSchema as dy, OLD_IDInformationCredentialSubjectSchema as dz, NEXERA_EVM_CHAINS_ID as e, GetAverageHistoricalAmountOutput as e$, WORKFLOW_TYPE_TO_TAG_TYPE as e0, TRANSACTION_CHARTS as e1, TransactionsChartType as e2, TRANSACTION_TABLE_COLUMNS as e3, TransactionTableColumn as e4, TransactionTypes as e5, TransactionType as e6, TransactionTypesWithAll as e7, TransactionTypeWithAll as e8, TransactionRiskLevels as e9, CreateTransactionFeesParams as eA, CreateBulkTransactionFeesParams as eB, GetTransactionFeesOutput as eC, CreateTransactionInfosOutput as eD, CreateTransactionMethodOutput as eE, CreateInsitutionOutput as eF, CreateTransactionPartiesOutput as eG, CreateTransactionReviewOutput as eH, UpdateTransactionReviewParams as eI, UpdateTransactionsReviewParams as eJ, UpdateTransactionReviewOutput as eK, GetTransactionsForAlertParams as eL, GetTransactionsForAlertOutput as eM, GetTransactionParams as eN, CreateTransactionOutput as eO, CreateTransactionExtractedInfosOutput as eP, CreateTransactionMethodExtractedInfoOutput as eQ, CreateInsitutionExtractedInfosOutput as eR, GetTransactionStatsParams as eS, GetTransactionStatsOutput as eT, initializeStatistics as eU, GetTransactionsParams as eV, GetOneTransactionOutput as eW, GetTransactionsOutputData as eX, GetTransactionsOutput as eY, TransactionAmountsToConvert as eZ, GetAverageHistoricalAmountParams as e_, TransactionRiskLevel as ea, TransactionReviewStatuses as eb, TransactionReviewStatus as ec, HumanReadableTransactionReviewStatuses as ed, HumanReadableTransactionReviewStatus as ee, TransactionStatusMapping as ef, HumanReadableTransactionStatusMapping as eg, TransactionDirections as eh, TransactionDirection as ei, TransactionCurrencyCodes as ej, TransactionCurrencyCode as ek, TransactionProviders as el, TransactionProvider as em, PaymentTypes as en, PaymentType as eo, TransactionPartiesTypes as ep, TransactionPartiesType as eq, TransactionAmountsFieldNames as er, TransactionAmountsFieldName as es, DEFAULT_FIAT_CURRENCY as et, TRANSACTIONS_STATS_CURRENCIES as eu, TransactionStatsCurrency as ev, TransactionDataEventObject as ew, AuditAction as ex, GetTransactionAuditsParams as ey, PostValidatedCurrencyCode as ez, NexeraEvmChains as f, GetAddressAnalysis as f$, GetMedianHistoricalAmountParams as f0, GetMedianHistoricalAmountOutput as f1, GetTransactionHistoricalAveragesParams as f2, GetTransactionReviewParams as f3, GetTransactionReviewOutput as f4, GetTransactionReviewsParams as f5, GetTransactionReviewsOutput as f6, AmlResults$1 as f7, DetectedDuplicates as f8, allDataLinkVersions as f9, _nonIterableRest as fA, ScoringAnalysisRequest as fB, WorkflowsScoringAnalysisRequest as fC, ANALYSIS_TYPES as fD, AnalysisType as fE, OBJECT_TYPES as fF, ObjectType as fG, ScorechainBlockchain as fH, NonMinimalScorechainBlockchain as fI, ScorechainBlockchainToNamespace as fJ, getRiskLevelByRiskScore as fK, compareRiskLevels as fL, Coin as fM, RiskSeverity as fN, ScorechainEntityType as fO, RiskExplanation as fP, EntityRiskDefaultsValues as fQ, EntityRiskDefaultsMap as fR, ScorechainErrorResponse as fS, ScorechainError as fT, ScorechainAnalysis as fU, ScoringAnalysisResponse as fV, GetActiveBlockchainsRequest as fW, GetActiveBlockchains as fX, GetActiveBlockchainsResponse as fY, GetAddressAnalysisRequest as fZ, ScorechainEntity as f_, DataLinkVersionZodSchema as fa, allDataLinkTypes as fb, DataLinkTypeZodSchema as fc, VaultJsonSchemas as fd, VaultZodSchema as fe, VaultSchemaIdZodSchema as ff, VaultSchemaPathsZodSchema as fg, VaultPointerKeyMapZodSchema as fh, VaultQueryMapZodSchema as fi, VaultMetadataLinkZodSchema as fj, GenericVaultPointerLinkZodSchema as fk, GenericVaultSearchLinkZodSchema as fl, GenericVaultEmbeddedLinkZodSchema as fm, GenericVaultDataLinkZodSchema as fn, ScorechainEntityRecord as fo, WalletScreeningData as fp, WalletScreeningProviders as fq, WalletScreeningProvider as fr, Web3ArgsType as fs, Web3TransactionData as ft, _defineProperty as fu, _toConsumableArray as fv, _unsupportedIterableToArray as fw, _slicedToArray as fx, _arrayWithHoles as fy, _iterableToArray as fz, EVM_CHAINS_WITHOUT_DEDICATED_NODE_RPC as g, GetAddressAnalysisResponse as g0, ScoringAnalysisApiRequest as g1, RawScorechainResult as g2, ScorechainRiskToRiskLevel as g3, ScorechainWalletRiskLevels as g4, ScorechainWalletRiskLevel as g5, EvmChainId as h, NEXERA_COSMOS_CHAINS as i, COSMOS_CHAIN_NAMES_LIST as j, COSMOS_CHAIN_IDS as k, ACTIVE_COSMOS_CHAIN_IDS as l, CosmosChainId as m, NEXERA_TEZOS_CHAINS as n, NEXERA_TEZOS_CHAIN_NAMES as o, NEXERA_TEZOS_CHAIN_NAMES_LIST as p, NEXERA_TEZOS_CHAIN_IDS as q, ACTIVE_TEZOS_CHAIN_IDS as r, PolygonNetworkNames as s, NEXERA_STARKNET_CHAINS as t, NEXERA_STARKNET_CHAIN_NAMES as u, NEXERA_STARKNET_CHAIN_IDS as v, NEXERA_ACTIVE_STARKNET_CHAIN_IDS as w, NEXERA_SOLANA_CHAINS as x, SOLANA_CHAIN_NAMES as y, SOLANA_CHAIN_NAMES_LIST as z };
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export { POLKADOT_CHAIN_IDS as $, ACTIVE_EVM_CHAIN_VALUES as A, BlockchainId as B, COSMOS_CHAIN_NAMES as C, DashboardChainId as D, EVM_BLOCK_TIME as E, SOLANA_CHAIN_IDS as F, ACTIVE_SOLANA_CHAIN_IDS as G, SolanaChainId as H, NEXERA_BITCOIN_CHAINS as I, BITCOIN_CHAIN_NAMES as J, BITCOIN_CHAIN_NAMES_LIST as K, BITCOIN_CHAIN_IDS as L, ACTIVE_BITCOIN_CHAIN_IDS as M, NonTestnetBlockchainId as N, BitcoinChainId as O, POLYGON_NETWORK_NAMES as P, NEXERA_APTOS_CHAINS as Q, APTOS_CHAIN_NAMES as R, StarknetChainId as S, TezosChainId as T, APTOS_CHAIN_NAMES_LIST as U, APTOS_CHAIN_IDS as V, ACTIVE_APTOS_CHAIN_IDS as W, AptosChainId as X, NEXERA_POLKADOT_CHAINS as Y, POLKADOT_CHAIN_NAMES as Z, POLKADOT_CHAIN_NAMES_LIST as _, DashboardChainIdList as a, CurrencyCode as a$, ACTIVE_POLKADOT_CHAIN_IDS as a0, PolkadotChainId as a1, NEXERA_CARDANO_CHAINS as a2, CARDANO_CHAIN_NAMES as a3, CARDANO_CHAIN_NAMES_LIST as a4, CARDANO_CHAIN_IDS as a5, ACTIVE_CARDANO_CHAIN_IDS as a6, CardanoChainId as a7, isValidAddress as a8, PrivateKey as a9, SupportedBlockchainNamespaceForSignatureAuth as aA, DISPLAYED_BLOCKCHAIN_NAMESPACES as aB, DisplayedBlockchainNamespace as aC, BLOCKCHAIN_NAME_TO_NAMESPACE as aD, BLOCKCHAIN_NAMESPACE_TO_NAME as aE, BLOCKCHAIN_NAMESPACE_TO_ADDRESS_URL as aF, EIP155Signature as aG, AptosSignature as aH, StarknetSignature as aI, PolkadotSignature as aJ, CosmosSignature as aK, EdSignature as aL, SpSignature as aM, P2Signature as aN, TezosSignature as aO, CardanoSignature as aP, BlockchainSignature as aQ, FunctionCallData as aR, TezosEntrypointName as aS, AbiItem as aT, ENVS as aU, EnvironmentSchema as aV, UuidString as aW, OtpCode as aX, PUBLIC_SERVICES_SCHEMA_MAP as aY, IpAddress as aZ, CurrencyCodes as a_, PublicKey as aa, EvmAddress as ab, TxHash as ac, shortBlockchainAddress as ad, AptosAddress as ae, StarknetAddress as af, PolkadotAddress as ag, CosmosAddress as ah, TezosImplicitAddress as ai, TezosContractAddress as aj, TezosAddress as ak, CardanoAddress as al, BitcoinP2PKHAddress as am, BitcoinP2SHAddress as an, BitcoinBech32Address as ao, BitcoinTestnetP2PKHAddress as ap, BitcoinTestnetP2SHAddress as aq, BitcoinTestnetBech32Address as ar, BitcoinAddress as as, BlockchainAddress as at, DashboardAddress as au, String0x as av, HexadecimalSchema as aw, BLOCKCHAIN_NAMESPACES as ax, BlockchainNamespace as ay, SUPPORTED_BLOCKCHAIN_NAMESPACES_FOR_SIGNATURE_AUTH as az, NEXERA_EVM_CHAINS as b, TransactionAddressesPrefix as b$, CryptoCodes as b0, CryptoCode as b1, ISO3CountryCode as b2, ALPHA_2_COUNTRIES as b3, Alpha2Country as b4, countryISO3toISO2Mapping as b5, countryISO2toISO3Mapping as b6, CountryName as b7, isoCountriesNameFromISO2 as b8, isoCountriesNameFromISO3 as b9, AppPrefix as bA, ChallengePrefix as bB, TestPrefix as bC, IndividualScreeningPrefix as bD, SigGatingPrefix as bE, TagPrefix as bF, ScorechainAnalysisPrefix as bG, UserPrefix_NEW as bH, OrganizationPrefix_NEW as bI, MemberPrefix_NEW as bJ, WorkspacePrefix_NEW as bK, SessionPrefix_NEW as bL, AccountPrefix_NEW as bM, VerificationPrefix_NEW as bN, ApiKeyPrefix_NEW as bO, InvitationPrefix_NEW as bP, PasskeyPrefix_NEW as bQ, DatasetPrefix as bR, DatasetColumnPrefix as bS, DatasetColumnTypePrefix as bT, DatasetColumnOptionPrefix as bU, DatasetRowPrefix as bV, DatasetRowValuePrefix as bW, DatasetViewPrefix as bX, DatasetFolderPrefix as bY, MetaAlertPrefix as bZ, TagsToEntityPrefix as b_, parseISO3CountryCode as ba, ScorechainCountry as bb, scorechainCountriesNameFromISO2 as bc, RiskScoreTypes as bd, RiskScoreType as be, CustomerTypes as bf, CustomerType as bg, KycOnboardingLevels as bh, KycOnboardingLevel as bi, KybOnboardingLevels as bj, KybOnboardingLevel as bk, CustomerOnboardingLevels as bl, CustomerOnboardingLevel as bm, CustomerStatuses as bn, CustomerStatus as bo, BasicCustomerContactInformation as bp, CUSTOMERS_CHARTS as bq, CustomersChartType as br, CUSTOMER_TABLE_COLUMNS as bs, CustomerTableColumn as bt, CUSTOMER_AUTOMATION_REASONS as bu, CustomerPersonalInformation as bv, StoragePrefix as bw, IdentityPrefix as bx, EmailPrefix as by, WalletPrefix as bz, NEXERA_EVM_CHAIN_NAMES as c, TransactionMethodExtractedInfosId as c$, TransactionPrefix as c0, TransactionActivityPrefix as c1, TransactionFeesPrefix as c2, TransactionReviewPrefix as c3, TransactionPartiesPrefix as c4, TransactionInfosPrefix as c5, TransactionExtractedInfosPrefix as c6, TransactionMethodsPrefix as c7, TransactionMethodExtractedInfosPrefix as c8, InstitutionPrefix as c9, WalletId as cA, AppId as cB, ChallengeId as cC, TestId as cD, CustomerScreeningId as cE, SigGatingId as cF, TagId as cG, ActionId as cH, DatasetId as cI, DatasetColumnId as cJ, DatasetColumnTypeId as cK, DatasetColumnOptionId as cL, DatasetRowId as cM, DatasetRowValueId as cN, DatasetViewId as cO, DatasetFolderId as cP, MetaAlertId as cQ, TagsToEntityId as cR, TransactionAddressesId as cS, TransactionId as cT, TransactionActivityId as cU, TransactionFeesId as cV, TransactionReviewId as cW, TransactionPartiesId as cX, TransactionInfosId as cY, TransactionExtractedInfosId as cZ, TransactionMethodsId as c_, InstitutionExtractedInfosPrefix as ca, TransactionAmountPrefix as cb, ScenarioPrefix as cc, QueryPrefix as cd, QueryGroupPrefix as ce, EvaluationMethodPrefix as cf, ActionPrefix as cg, WorkflowSessionAttributePrefix as ch, ComplyAdvantageSearchUpdatePrefix as ci, SsssSharePrefix as cj, SsssChunkPrefix as ck, AiExecutionPrefix as cl, AiExecutionStepPrefix as cm, AiDocumentPrefix as cn, AiAgentPrefix as co, AiStepPrefix as cp, ChatPrefix as cq, MessagePrefix as cr, ChatItemPrefix as cs, AiMessagePrefix as ct, WorkflowSessionId as cu, createBrandedSchemaId as cv, createBrandedSchemaIdWithParams as cw, StorageId as cx, IdentityId as cy, EmailId as cz, NEXERA_EVM_CHAIN_NAMES_LIST as d, SelfieImageCredentialSubjectSchema as d$, InstitutionId as d0, InstitutionExtractedInfosId as d1, TransactionAmountId as d2, ComplyAdvantageSearchUpdateId as d3, ScenarioId as d4, QueryId as d5, QueryGroupId as d6, EvaluationMethodId as d7, ScorechainAnalysisId as d8, WorkflowSessionAttributeId as d9, PERSONAL_INFORMATION_FIELDS as dA, PersonalInformationFieldsIdentityDocuments as dB, Identifier as dC, AdditionalCustomerInformationParams as dD, OrganizationId as dE, WorkspaceId as dF, MemberId as dG, WorkflowId as dH, CustomerId as dI, ExternalCustomerId as dJ, IdentityAppV2Web3JWT as dK, IdentityAppV2Web2JWT as dL, IdentityWidgetAccessToken_NEW as dM, IdentityWidgetSessionToken as dN, Web2CreateSessionParams as dO, ID3CredentialSubjectSchema as dP, IDScanCredentialSubjectSchema as dQ, IDScanPassportCredentialSubjectSchema as dR, IDScanSelfieCredentialSubjectSchema as dS, OLD_IDImageCredentialSubjectSchema as dT, OLD_IDInformationCredentialSubjectSchema as dU, OLD_ProofOfResidenceCredentialSubjectSchema as dV, OLD_SelfieImageCredentialSubjectSchema as dW, OLD_AMLScreeningsResultsCredentialSubjectSchema as dX, IDInformationTfheCredentialSubjectSchema as dY, IDInformationCredentialSubjectSchema as dZ, IDImageCredentialSubjectSchema as d_, SsssShareId as da, SsssChunkId as db, ChatItemId as dc, UserId_NEW as dd, OrganizationId_NEW as de, MemberId_NEW as df, WorkspaceId_NEW as dg, SessionId_NEW as dh, AccountId_NEW as di, VerificationId_NEW as dj, ApiKeyId_NEW as dk, InvitationId_NEW as dl, PasskeyId_NEW as dm, generateId as dn, MemberIdLegacy as dp, ChatId as dq, MessageId as dr, FLOW_TYPES as ds, FlowType as dt, VerificationModes as du, VerificationMode as dv, IDENTITY_DOCUMENT_COUNTRY_LIST_OPTIONS as dw, IdentityDocumentCountryListOption as dx, IDENTITY_DOCUMENT_OPTIONS as dy, IdentityDocumentOptionsType as dz, NEXERA_EVM_CHAINS_ID as e, CreateTransactionPartiesOutput as e$, ProofOfResidenceCredentialSubjectSchema as e0, GenericVerifiableCredentialSchema as e1, IDInformationTfheCredentialSchema as e2, IDInformationCredentialSchema as e3, IDImageCredentialSchema as e4, SelfieImageCredentialSchema as e5, ProofOfResidenceCredentialSchema as e6, ID3CredentialSchema as e7, IDScanCredentialSchema as e8, IDScanPassportCredentialSchema as e9, TransactionStatusMapping as eA, HumanReadableTransactionStatusMapping as eB, TransactionDirections as eC, TransactionDirection as eD, TransactionCurrencyCodes as eE, TransactionCurrencyCode as eF, TransactionProviders as eG, TransactionProvider as eH, PaymentTypes as eI, PaymentType as eJ, TransactionPartiesTypes as eK, TransactionPartiesType as eL, TransactionAmountsFieldNames as eM, TransactionAmountsFieldName as eN, DEFAULT_FIAT_CURRENCY as eO, TRANSACTIONS_STATS_CURRENCIES as eP, TransactionStatsCurrency as eQ, TransactionDataEventObject as eR, AuditAction as eS, GetTransactionAuditsParams as eT, PostValidatedCurrencyCode as eU, CreateTransactionFeesParams as eV, CreateBulkTransactionFeesParams as eW, GetTransactionFeesOutput as eX, CreateTransactionInfosOutput as eY, CreateTransactionMethodOutput as eZ, CreateInsitutionOutput as e_, IDScanSelfieCredentialSchema as ea, OLD_IDImageCredentialSchema as eb, OLD_IDInformationCredentialSchema as ec, OLD_ProofOfResidenceCredentialSchema as ed, OLD_SelfieImageCredentialSchema as ee, OLD_AMLScreeningsResultsCredentialSchema as ef, TypeTags as eg, TypeTag as eh, Tag as ei, TagTitle as ej, getTagTypeFromEntityType as ek, WORKFLOW_TYPE_TO_TAG_TYPE as el, TRANSACTION_CHARTS as em, TransactionsChartType as en, TRANSACTION_TABLE_COLUMNS as eo, TransactionTableColumn as ep, TransactionTypes as eq, TransactionType as er, TransactionTypesWithAll as es, TransactionTypeWithAll as et, TransactionRiskLevels as eu, TransactionRiskLevel as ev, TransactionReviewStatuses as ew, TransactionReviewStatus as ex, HumanReadableTransactionReviewStatuses as ey, HumanReadableTransactionReviewStatus as ez, NexeraEvmChains as f, ANALYSIS_TYPES as f$, CreateTransactionReviewOutput as f0, UpdateTransactionReviewParams as f1, UpdateTransactionsReviewParams as f2, UpdateTransactionReviewOutput as f3, GetTransactionsForAlertParams as f4, GetTransactionsForAlertOutput as f5, GetTransactionParams as f6, CreateTransactionOutput as f7, CreateTransactionExtractedInfosOutput as f8, CreateTransactionMethodExtractedInfoOutput as f9, VaultSchemaIdZodSchema as fA, VaultSchemaPathsZodSchema as fB, VaultPointerKeyMapZodSchema as fC, VaultQueryMapZodSchema as fD, VaultMetadataLinkZodSchema as fE, GenericVaultPointerLinkZodSchema as fF, GenericVaultSearchLinkZodSchema as fG, GenericVaultEmbeddedLinkZodSchema as fH, GenericVaultDataLinkZodSchema as fI, ScorechainEntityRecord as fJ, WalletScreeningData as fK, WalletScreeningProviders as fL, WalletScreeningProvider as fM, Web3ArgsType as fN, Web3TransactionData as fO, TransactionScreeningData as fP, TransactionScreeningProviders as fQ, TransactionScreeningProvider as fR, _defineProperty as fS, _toConsumableArray as fT, _unsupportedIterableToArray as fU, _slicedToArray as fV, _arrayWithHoles as fW, _iterableToArray as fX, _nonIterableRest as fY, ScoringAnalysisRequest as fZ, WorkflowsScoringAnalysisRequest as f_, CreateInsitutionExtractedInfosOutput as fa, GetTransactionStatsParams as fb, GetTransactionStatsOutput as fc, initializeStatistics as fd, GetTransactionsParams as fe, GetOneTransactionOutput as ff, GetTransactionsOutputData as fg, GetTransactionsOutput as fh, TransactionAmountsToConvert as fi, GetAverageHistoricalAmountParams as fj, GetAverageHistoricalAmountOutput as fk, GetMedianHistoricalAmountParams as fl, GetMedianHistoricalAmountOutput as fm, GetTransactionHistoricalAveragesParams as fn, GetTransactionReviewParams as fo, GetTransactionReviewOutput as fp, GetTransactionReviewsParams as fq, GetTransactionReviewsOutput as fr, AmlResults$1 as fs, DetectedDuplicates as ft, allDataLinkVersions as fu, DataLinkVersionZodSchema as fv, allDataLinkTypes as fw, DataLinkTypeZodSchema as fx, VaultJsonSchemas as fy, VaultZodSchema as fz, EVM_CHAINS_WITHOUT_DEDICATED_NODE_RPC as g, AnalysisType as g0, OBJECT_TYPES as g1, ObjectType as g2, ScorechainBlockchain as g3, NonMinimalScorechainBlockchain as g4, ScorechainBlockchainToNamespace as g5, getRiskLevelByRiskScore as g6, compareRiskLevels as g7, Coin as g8, RiskSeverity as g9, ScorechainEntityType as ga, RiskExplanation as gb, EntityRiskDefaultsValues as gc, EntityRiskDefaultsMap as gd, ScorechainErrorResponse as ge, ScorechainError as gf, ScorechainAnalysis as gg, ScoringAnalysisResponse as gh, GetActiveBlockchainsRequest as gi, GetActiveBlockchains as gj, GetActiveBlockchainsResponse as gk, GetAddressAnalysisRequest as gl, GetTransactionAnalysisRequest as gm, ScorechainEntity as gn, GetAddressAnalysis as go, GetTransactionAnalysis as gp, GetAddressAnalysisResponse as gq, GetTransactionAnalysisResponse as gr, ScoringAnalysisApiRequest as gs, RawScorechainResult as gt, ScorechainRiskToRiskLevel as gu, ScorechainWalletRiskLevels as gv, ScorechainWalletRiskLevel as gw, ScorechainTransactionRiskLevel as gx, EvmChainId as h, NEXERA_COSMOS_CHAINS as i, COSMOS_CHAIN_NAMES_LIST as j, COSMOS_CHAIN_IDS as k, ACTIVE_COSMOS_CHAIN_IDS as l, CosmosChainId as m, NEXERA_TEZOS_CHAINS as n, NEXERA_TEZOS_CHAIN_NAMES as o, NEXERA_TEZOS_CHAIN_NAMES_LIST as p, NEXERA_TEZOS_CHAIN_IDS as q, ACTIVE_TEZOS_CHAIN_IDS as r, PolygonNetworkNames as s, NEXERA_STARKNET_CHAINS as t, NEXERA_STARKNET_CHAIN_NAMES as u, NEXERA_STARKNET_CHAIN_IDS as v, NEXERA_ACTIVE_STARKNET_CHAIN_IDS as w, NEXERA_SOLANA_CHAINS as x, SOLANA_CHAIN_NAMES as y, SOLANA_CHAIN_NAMES_LIST as z };
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