@nexeraid/identity-schemas 2.169.0-dev → 2.170.0-staging

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.
@@ -0,0 +1,1877 @@
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+ import z from "zod";
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+ export declare const CrystalWalletScreeningApiRequest: z.ZodObject<{
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+ direction: z.ZodDefault<z.ZodEnum<["deposit", "withdrawal"]>>;
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+ address: z.ZodString;
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+ currency: z.ZodString;
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+ name: z.ZodString;
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+ }, "strip", z.ZodTypeAny, {
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+ name: string;
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+ address: string;
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+ direction: "deposit" | "withdrawal";
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+ currency: string;
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+ }, {
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+ name: string;
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+ address: string;
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+ currency: string;
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+ direction?: "deposit" | "withdrawal" | undefined;
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+ }>;
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+ export type CrystalWalletScreeningApiRequest = z.infer<typeof CrystalWalletScreeningApiRequest>;
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+ export declare const CrystalWalletScreeningResponse: z.ZodObject<{
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+ data: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ address: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ alert_grade: z.ZodOptional<z.ZodNullable<z.ZodEnum<["medium", "high", "severe"]>>>;
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+ alert_type: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodEnum<["counterparty", "pattern", "amount", "precheck", "iscript"]>, "many">>>;
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+ alert_list: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodUnion<[z.ZodArray<z.ZodString, "many">, z.ZodString]>, "many">>>;
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+ amount: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ archived: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
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+ can: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ archive: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
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+ flag: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
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+ link: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
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+ update: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
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+ }, "strip", z.ZodTypeAny, {
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+ update?: boolean | null | undefined;
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+ link?: boolean | null | undefined;
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+ archive?: boolean | null | undefined;
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+ flag?: boolean | null | undefined;
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+ }, {
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+ update?: boolean | null | undefined;
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+ link?: boolean | null | undefined;
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+ archive?: boolean | null | undefined;
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+ flag?: boolean | null | undefined;
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+ }>>>;
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+ blocklisted_addresses: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
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+ address: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ tags: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
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+ is_crystal: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
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+ tag: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ }, "strip", z.ZodTypeAny, {
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+ tag?: string | null | undefined;
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+ is_crystal?: boolean | null | undefined;
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+ }, {
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+ tag?: string | null | undefined;
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+ is_crystal?: boolean | null | undefined;
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+ }>, "many">>>;
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+ type: z.ZodOptional<z.ZodNullable<z.ZodEnum<["out", "in", "out_interaction"]>>>;
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+ tx: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ }, "strip", z.ZodTypeAny, {
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+ type?: "in" | "out" | "out_interaction" | null | undefined;
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+ address?: string | null | undefined;
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+ tx?: string | null | undefined;
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+ tags?: {
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+ tag?: string | null | undefined;
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+ is_crystal?: boolean | null | undefined;
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+ }[] | null | undefined;
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+ }, {
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+ type?: "in" | "out" | "out_interaction" | null | undefined;
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+ address?: string | null | undefined;
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+ tx?: string | null | undefined;
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+ tags?: {
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+ tag?: string | null | undefined;
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+ is_crystal?: boolean | null | undefined;
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+ }[] | null | undefined;
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+ }>, "many">>>;
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+ changed_at: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ connections: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
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+ entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ global_id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ name: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ riskscore: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ slug: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ subtype: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ type: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ }, "strip", z.ZodTypeAny, {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ }, {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ }>>>;
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+ direct: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ hops: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ total: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ type: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ }, "strip", z.ZodTypeAny, {
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+ type?: string | null | undefined;
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+ total?: number | null | undefined;
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+ entity?: {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ } | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ }, {
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+ type?: string | null | undefined;
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+ total?: number | null | undefined;
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+ entity?: {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ } | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ }>, "many">>>;
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+ counterparty: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ address: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ connections: z.ZodOptional<z.ZodNullable<z.ZodArray<z.ZodObject<{
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+ entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ global_id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ name: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ riskscore: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ slug: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ subtype: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ type: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ }, "strip", z.ZodTypeAny, {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ }, {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ }>>>;
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+ received: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ direct: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ hops: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ total: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ }, "strip", z.ZodTypeAny, {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ }, {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ }>>>;
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+ sent: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ direct: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ hops: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ total: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ }, "strip", z.ZodTypeAny, {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ }, {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ }>>>;
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+ type: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ }, "strip", z.ZodTypeAny, {
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+ received?: {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ } | null | undefined;
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+ type?: string | null | undefined;
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+ entity?: {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ } | null | undefined;
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+ sent?: {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ } | null | undefined;
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+ }, {
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+ received?: {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ } | null | undefined;
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+ type?: string | null | undefined;
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+ entity?: {
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+ id?: number | null | undefined;
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+ type?: string | null | undefined;
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+ name?: string | null | undefined;
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+ global_id?: number | null | undefined;
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+ riskscore?: number | null | undefined;
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+ slug?: string | null | undefined;
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+ subtype?: string | null | undefined;
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+ } | null | undefined;
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+ sent?: {
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+ total?: number | null | undefined;
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+ direct?: number | null | undefined;
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+ hops?: number | null | undefined;
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+ } | null | undefined;
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+ }>, "many">>>;
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+ id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ type: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ name: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ slug: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ subtype: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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+ received_fiat_amount: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ sent_fiat_amount: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ signals: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ bwd: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ atm: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ child_exploitation: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ dark_market: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ dark_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ enforcement_action: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ exchange_fraudulent: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ gambling: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ illegal_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ liquidity_pools: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ marketplace: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ miner: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ mixer: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ p2p_exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ p2p_exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ payment: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ ransom: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ sanctions: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ scam: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ seized_assets: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ stolen_coins: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ terrorism_financing: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ wallet: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ }, "strip", z.ZodTypeAny, {
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+ wallet?: number | null | undefined;
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+ atm?: number | null | undefined;
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+ child_exploitation?: number | null | undefined;
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+ dark_market?: number | null | undefined;
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+ dark_service?: number | null | undefined;
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+ enforcement_action?: number | null | undefined;
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+ exchange_fraudulent?: number | null | undefined;
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+ exchange_licensed?: number | null | undefined;
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+ exchange_unlicensed?: number | null | undefined;
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+ gambling?: number | null | undefined;
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+ illegal_service?: number | null | undefined;
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+ liquidity_pools?: number | null | undefined;
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+ marketplace?: number | null | undefined;
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+ miner?: number | null | undefined;
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+ mixer?: number | null | undefined;
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+ p2p_exchange_licensed?: number | null | undefined;
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+ p2p_exchange_unlicensed?: number | null | undefined;
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+ payment?: number | null | undefined;
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+ ransom?: number | null | undefined;
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+ sanctions?: number | null | undefined;
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+ scam?: number | null | undefined;
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+ seized_assets?: number | null | undefined;
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+ stolen_coins?: number | null | undefined;
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+ terrorism_financing?: number | null | undefined;
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+ }, {
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+ wallet?: number | null | undefined;
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+ atm?: number | null | undefined;
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+ child_exploitation?: number | null | undefined;
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+ dark_market?: number | null | undefined;
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+ dark_service?: number | null | undefined;
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+ enforcement_action?: number | null | undefined;
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+ exchange_fraudulent?: number | null | undefined;
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+ exchange_licensed?: number | null | undefined;
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+ exchange_unlicensed?: number | null | undefined;
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+ gambling?: number | null | undefined;
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+ illegal_service?: number | null | undefined;
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+ liquidity_pools?: number | null | undefined;
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+ marketplace?: number | null | undefined;
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+ miner?: number | null | undefined;
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+ mixer?: number | null | undefined;
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+ p2p_exchange_licensed?: number | null | undefined;
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+ p2p_exchange_unlicensed?: number | null | undefined;
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+ payment?: number | null | undefined;
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+ ransom?: number | null | undefined;
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+ sanctions?: number | null | undefined;
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+ scam?: number | null | undefined;
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+ seized_assets?: number | null | undefined;
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+ stolen_coins?: number | null | undefined;
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+ terrorism_financing?: number | null | undefined;
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+ }>>>;
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+ fwd: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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+ atm: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ child_exploitation: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ dark_market: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ dark_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ enforcement_action: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ exchange_fraudulent: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ gambling: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ illegal_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ liquidity_pools: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ marketplace: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ miner: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ mixer: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ p2p_exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ p2p_exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ payment: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ ransom: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ sanctions: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ scam: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ seized_assets: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ stolen_coins: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ terrorism_financing: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ wallet: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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+ }, "strip", z.ZodTypeAny, {
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+ wallet?: number | null | undefined;
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+ atm?: number | null | undefined;
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+ child_exploitation?: number | null | undefined;
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+ dark_market?: number | null | undefined;
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+ dark_service?: number | null | undefined;
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+ enforcement_action?: number | null | undefined;
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+ exchange_fraudulent?: number | null | undefined;
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+ exchange_licensed?: number | null | undefined;
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+ exchange_unlicensed?: number | null | undefined;
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+ gambling?: number | null | undefined;
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+ illegal_service?: number | null | undefined;
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+ liquidity_pools?: number | null | undefined;
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+ marketplace?: number | null | undefined;
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+ miner?: number | null | undefined;
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+ mixer?: number | null | undefined;
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+ p2p_exchange_licensed?: number | null | undefined;
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+ p2p_exchange_unlicensed?: number | null | undefined;
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+ payment?: number | null | undefined;
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+ ransom?: number | null | undefined;
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+ sanctions?: number | null | undefined;
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+ scam?: number | null | undefined;
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+ seized_assets?: number | null | undefined;
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+ stolen_coins?: number | null | undefined;
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+ terrorism_financing?: number | null | undefined;
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+ }, {
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+ wallet?: number | null | undefined;
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+ atm?: number | null | undefined;
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+ child_exploitation?: number | null | undefined;
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+ dark_market?: number | null | undefined;
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+ dark_service?: number | null | undefined;
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+ enforcement_action?: number | null | undefined;
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+ exchange_fraudulent?: number | null | undefined;
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+ exchange_licensed?: number | null | undefined;
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+ exchange_unlicensed?: number | null | undefined;
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+ gambling?: number | null | undefined;
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+ illegal_service?: number | null | undefined;
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+ liquidity_pools?: number | null | undefined;
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+ marketplace?: number | null | undefined;
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+ miner?: number | null | undefined;
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+ mixer?: number | null | undefined;
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+ p2p_exchange_licensed?: number | null | undefined;
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+ p2p_exchange_unlicensed?: number | null | undefined;
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+ payment?: number | null | undefined;
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+ ransom?: number | null | undefined;
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+ sanctions?: number | null | undefined;
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+ scam?: number | null | undefined;
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+ seized_assets?: number | null | undefined;
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+ stolen_coins?: number | null | undefined;
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+ terrorism_financing?: number | null | undefined;
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+ }>>>;
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+ }, "strip", z.ZodTypeAny, {
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+ bwd?: {
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+ wallet?: number | null | undefined;
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+ atm?: number | null | undefined;
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+ child_exploitation?: number | null | undefined;
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+ dark_market?: number | null | undefined;
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+ dark_service?: number | null | undefined;
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+ enforcement_action?: number | null | undefined;
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+ exchange_fraudulent?: number | null | undefined;
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+ exchange_licensed?: number | null | undefined;
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+ exchange_unlicensed?: number | null | undefined;
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+ gambling?: number | null | undefined;
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+ illegal_service?: number | null | undefined;
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+ liquidity_pools?: number | null | undefined;
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+ marketplace?: number | null | undefined;
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+ miner?: number | null | undefined;
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+ mixer?: number | null | undefined;
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+ p2p_exchange_licensed?: number | null | undefined;
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+ p2p_exchange_unlicensed?: number | null | undefined;
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+ payment?: number | null | undefined;
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+ ransom?: number | null | undefined;
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+ sanctions?: number | null | undefined;
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+ scam?: number | null | undefined;
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+ seized_assets?: number | null | undefined;
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+ stolen_coins?: number | null | undefined;
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+ terrorism_financing?: number | null | undefined;
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+ } | null | undefined;
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+ fwd?: {
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+ wallet?: number | null | undefined;
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+ atm?: number | null | undefined;
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+ child_exploitation?: number | null | undefined;
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+ dark_market?: number | null | undefined;
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+ dark_service?: number | null | undefined;
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+ enforcement_action?: number | null | undefined;
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+ exchange_fraudulent?: number | null | undefined;
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+ exchange_licensed?: number | null | undefined;
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+ exchange_unlicensed?: number | null | undefined;
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+ gambling?: number | null | undefined;
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+ illegal_service?: number | null | undefined;
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+ liquidity_pools?: number | null | undefined;
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+ marketplace?: number | null | undefined;
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+ miner?: number | null | undefined;
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+ mixer?: number | null | undefined;
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+ p2p_exchange_licensed?: number | null | undefined;
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+ p2p_exchange_unlicensed?: number | null | undefined;
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+ payment?: number | null | undefined;
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+ ransom?: number | null | undefined;
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+ sanctions?: number | null | undefined;
440
+ scam?: number | null | undefined;
441
+ seized_assets?: number | null | undefined;
442
+ stolen_coins?: number | null | undefined;
443
+ terrorism_financing?: number | null | undefined;
444
+ } | null | undefined;
445
+ }, {
446
+ bwd?: {
447
+ wallet?: number | null | undefined;
448
+ atm?: number | null | undefined;
449
+ child_exploitation?: number | null | undefined;
450
+ dark_market?: number | null | undefined;
451
+ dark_service?: number | null | undefined;
452
+ enforcement_action?: number | null | undefined;
453
+ exchange_fraudulent?: number | null | undefined;
454
+ exchange_licensed?: number | null | undefined;
455
+ exchange_unlicensed?: number | null | undefined;
456
+ gambling?: number | null | undefined;
457
+ illegal_service?: number | null | undefined;
458
+ liquidity_pools?: number | null | undefined;
459
+ marketplace?: number | null | undefined;
460
+ miner?: number | null | undefined;
461
+ mixer?: number | null | undefined;
462
+ p2p_exchange_licensed?: number | null | undefined;
463
+ p2p_exchange_unlicensed?: number | null | undefined;
464
+ payment?: number | null | undefined;
465
+ ransom?: number | null | undefined;
466
+ sanctions?: number | null | undefined;
467
+ scam?: number | null | undefined;
468
+ seized_assets?: number | null | undefined;
469
+ stolen_coins?: number | null | undefined;
470
+ terrorism_financing?: number | null | undefined;
471
+ } | null | undefined;
472
+ fwd?: {
473
+ wallet?: number | null | undefined;
474
+ atm?: number | null | undefined;
475
+ child_exploitation?: number | null | undefined;
476
+ dark_market?: number | null | undefined;
477
+ dark_service?: number | null | undefined;
478
+ enforcement_action?: number | null | undefined;
479
+ exchange_fraudulent?: number | null | undefined;
480
+ exchange_licensed?: number | null | undefined;
481
+ exchange_unlicensed?: number | null | undefined;
482
+ gambling?: number | null | undefined;
483
+ illegal_service?: number | null | undefined;
484
+ liquidity_pools?: number | null | undefined;
485
+ marketplace?: number | null | undefined;
486
+ miner?: number | null | undefined;
487
+ mixer?: number | null | undefined;
488
+ p2p_exchange_licensed?: number | null | undefined;
489
+ p2p_exchange_unlicensed?: number | null | undefined;
490
+ payment?: number | null | undefined;
491
+ ransom?: number | null | undefined;
492
+ sanctions?: number | null | undefined;
493
+ scam?: number | null | undefined;
494
+ seized_assets?: number | null | undefined;
495
+ stolen_coins?: number | null | undefined;
496
+ terrorism_financing?: number | null | undefined;
497
+ } | null | undefined;
498
+ }>>>;
499
+ }, "strip", z.ZodTypeAny, {
500
+ id?: number | null | undefined;
501
+ type?: string | null | undefined;
502
+ name?: string | null | undefined;
503
+ address?: string | null | undefined;
504
+ slug?: string | null | undefined;
505
+ subtype?: string | null | undefined;
506
+ connections?: {
507
+ received?: {
508
+ total?: number | null | undefined;
509
+ direct?: number | null | undefined;
510
+ hops?: number | null | undefined;
511
+ } | null | undefined;
512
+ type?: string | null | undefined;
513
+ entity?: {
514
+ id?: number | null | undefined;
515
+ type?: string | null | undefined;
516
+ name?: string | null | undefined;
517
+ global_id?: number | null | undefined;
518
+ riskscore?: number | null | undefined;
519
+ slug?: string | null | undefined;
520
+ subtype?: string | null | undefined;
521
+ } | null | undefined;
522
+ sent?: {
523
+ total?: number | null | undefined;
524
+ direct?: number | null | undefined;
525
+ hops?: number | null | undefined;
526
+ } | null | undefined;
527
+ }[] | null | undefined;
528
+ received_fiat_amount?: number | null | undefined;
529
+ sent_fiat_amount?: number | null | undefined;
530
+ signals?: {
531
+ bwd?: {
532
+ wallet?: number | null | undefined;
533
+ atm?: number | null | undefined;
534
+ child_exploitation?: number | null | undefined;
535
+ dark_market?: number | null | undefined;
536
+ dark_service?: number | null | undefined;
537
+ enforcement_action?: number | null | undefined;
538
+ exchange_fraudulent?: number | null | undefined;
539
+ exchange_licensed?: number | null | undefined;
540
+ exchange_unlicensed?: number | null | undefined;
541
+ gambling?: number | null | undefined;
542
+ illegal_service?: number | null | undefined;
543
+ liquidity_pools?: number | null | undefined;
544
+ marketplace?: number | null | undefined;
545
+ miner?: number | null | undefined;
546
+ mixer?: number | null | undefined;
547
+ p2p_exchange_licensed?: number | null | undefined;
548
+ p2p_exchange_unlicensed?: number | null | undefined;
549
+ payment?: number | null | undefined;
550
+ ransom?: number | null | undefined;
551
+ sanctions?: number | null | undefined;
552
+ scam?: number | null | undefined;
553
+ seized_assets?: number | null | undefined;
554
+ stolen_coins?: number | null | undefined;
555
+ terrorism_financing?: number | null | undefined;
556
+ } | null | undefined;
557
+ fwd?: {
558
+ wallet?: number | null | undefined;
559
+ atm?: number | null | undefined;
560
+ child_exploitation?: number | null | undefined;
561
+ dark_market?: number | null | undefined;
562
+ dark_service?: number | null | undefined;
563
+ enforcement_action?: number | null | undefined;
564
+ exchange_fraudulent?: number | null | undefined;
565
+ exchange_licensed?: number | null | undefined;
566
+ exchange_unlicensed?: number | null | undefined;
567
+ gambling?: number | null | undefined;
568
+ illegal_service?: number | null | undefined;
569
+ liquidity_pools?: number | null | undefined;
570
+ marketplace?: number | null | undefined;
571
+ miner?: number | null | undefined;
572
+ mixer?: number | null | undefined;
573
+ p2p_exchange_licensed?: number | null | undefined;
574
+ p2p_exchange_unlicensed?: number | null | undefined;
575
+ payment?: number | null | undefined;
576
+ ransom?: number | null | undefined;
577
+ sanctions?: number | null | undefined;
578
+ scam?: number | null | undefined;
579
+ seized_assets?: number | null | undefined;
580
+ stolen_coins?: number | null | undefined;
581
+ terrorism_financing?: number | null | undefined;
582
+ } | null | undefined;
583
+ } | null | undefined;
584
+ }, {
585
+ id?: number | null | undefined;
586
+ type?: string | null | undefined;
587
+ name?: string | null | undefined;
588
+ address?: string | null | undefined;
589
+ slug?: string | null | undefined;
590
+ subtype?: string | null | undefined;
591
+ connections?: {
592
+ received?: {
593
+ total?: number | null | undefined;
594
+ direct?: number | null | undefined;
595
+ hops?: number | null | undefined;
596
+ } | null | undefined;
597
+ type?: string | null | undefined;
598
+ entity?: {
599
+ id?: number | null | undefined;
600
+ type?: string | null | undefined;
601
+ name?: string | null | undefined;
602
+ global_id?: number | null | undefined;
603
+ riskscore?: number | null | undefined;
604
+ slug?: string | null | undefined;
605
+ subtype?: string | null | undefined;
606
+ } | null | undefined;
607
+ sent?: {
608
+ total?: number | null | undefined;
609
+ direct?: number | null | undefined;
610
+ hops?: number | null | undefined;
611
+ } | null | undefined;
612
+ }[] | null | undefined;
613
+ received_fiat_amount?: number | null | undefined;
614
+ sent_fiat_amount?: number | null | undefined;
615
+ signals?: {
616
+ bwd?: {
617
+ wallet?: number | null | undefined;
618
+ atm?: number | null | undefined;
619
+ child_exploitation?: number | null | undefined;
620
+ dark_market?: number | null | undefined;
621
+ dark_service?: number | null | undefined;
622
+ enforcement_action?: number | null | undefined;
623
+ exchange_fraudulent?: number | null | undefined;
624
+ exchange_licensed?: number | null | undefined;
625
+ exchange_unlicensed?: number | null | undefined;
626
+ gambling?: number | null | undefined;
627
+ illegal_service?: number | null | undefined;
628
+ liquidity_pools?: number | null | undefined;
629
+ marketplace?: number | null | undefined;
630
+ miner?: number | null | undefined;
631
+ mixer?: number | null | undefined;
632
+ p2p_exchange_licensed?: number | null | undefined;
633
+ p2p_exchange_unlicensed?: number | null | undefined;
634
+ payment?: number | null | undefined;
635
+ ransom?: number | null | undefined;
636
+ sanctions?: number | null | undefined;
637
+ scam?: number | null | undefined;
638
+ seized_assets?: number | null | undefined;
639
+ stolen_coins?: number | null | undefined;
640
+ terrorism_financing?: number | null | undefined;
641
+ } | null | undefined;
642
+ fwd?: {
643
+ wallet?: number | null | undefined;
644
+ atm?: number | null | undefined;
645
+ child_exploitation?: number | null | undefined;
646
+ dark_market?: number | null | undefined;
647
+ dark_service?: number | null | undefined;
648
+ enforcement_action?: number | null | undefined;
649
+ exchange_fraudulent?: number | null | undefined;
650
+ exchange_licensed?: number | null | undefined;
651
+ exchange_unlicensed?: number | null | undefined;
652
+ gambling?: number | null | undefined;
653
+ illegal_service?: number | null | undefined;
654
+ liquidity_pools?: number | null | undefined;
655
+ marketplace?: number | null | undefined;
656
+ miner?: number | null | undefined;
657
+ mixer?: number | null | undefined;
658
+ p2p_exchange_licensed?: number | null | undefined;
659
+ p2p_exchange_unlicensed?: number | null | undefined;
660
+ payment?: number | null | undefined;
661
+ ransom?: number | null | undefined;
662
+ sanctions?: number | null | undefined;
663
+ scam?: number | null | undefined;
664
+ seized_assets?: number | null | undefined;
665
+ stolen_coins?: number | null | undefined;
666
+ terrorism_financing?: number | null | undefined;
667
+ } | null | undefined;
668
+ } | null | undefined;
669
+ }>>>;
670
+ created_at: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
671
+ currency: z.ZodOptional<z.ZodNullable<z.ZodString>>;
672
+ customer: z.ZodOptional<z.ZodNullable<z.ZodObject<{
673
+ name: z.ZodOptional<z.ZodNullable<z.ZodString>>;
674
+ token: z.ZodOptional<z.ZodNullable<z.ZodString>>;
675
+ }, "strip", z.ZodTypeAny, {
676
+ name?: string | null | undefined;
677
+ token?: string | null | undefined;
678
+ }, {
679
+ name?: string | null | undefined;
680
+ token?: string | null | undefined;
681
+ }>>>;
682
+ customer_watched: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
683
+ direction: z.ZodOptional<z.ZodNullable<z.ZodEnum<["deposit", "withdrawal"]>>>;
684
+ fiat_code_effective: z.ZodOptional<z.ZodNullable<z.ZodString>>;
685
+ fiat_current: z.ZodOptional<z.ZodNullable<z.ZodString>>;
686
+ flagged: z.ZodOptional<z.ZodNullable<z.ZodEnum<["flag", "unflag", "noflag"]>>>;
687
+ flag_reason: z.ZodOptional<z.ZodNullable<z.ZodUnknown>>;
688
+ reason: z.ZodOptional<z.ZodNullable<z.ZodEnum<["bad_output", "pruned", "not_found"]>>>;
689
+ relay: z.ZodOptional<z.ZodNullable<z.ZodObject<{
690
+ host: z.ZodOptional<z.ZodNullable<z.ZodString>>;
691
+ country: z.ZodOptional<z.ZodNullable<z.ZodString>>;
692
+ city: z.ZodOptional<z.ZodNullable<z.ZodString>>;
693
+ latitude: z.ZodOptional<z.ZodNullable<z.ZodString>>;
694
+ longitude: z.ZodOptional<z.ZodNullable<z.ZodString>>;
695
+ user_agent: z.ZodOptional<z.ZodNullable<z.ZodString>>;
696
+ }, "strip", z.ZodTypeAny, {
697
+ country?: string | null | undefined;
698
+ city?: string | null | undefined;
699
+ host?: string | null | undefined;
700
+ latitude?: string | null | undefined;
701
+ longitude?: string | null | undefined;
702
+ user_agent?: string | null | undefined;
703
+ }, {
704
+ country?: string | null | undefined;
705
+ city?: string | null | undefined;
706
+ host?: string | null | undefined;
707
+ latitude?: string | null | undefined;
708
+ longitude?: string | null | undefined;
709
+ user_agent?: string | null | undefined;
710
+ }>>>;
711
+ id: z.ZodOptional<z.ZodNullable<z.ZodString>>;
712
+ is_pool: z.ZodOptional<z.ZodNullable<z.ZodBoolean>>;
713
+ riskscore: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
714
+ riskscore_profile: z.ZodOptional<z.ZodNullable<z.ZodObject<{
715
+ id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
716
+ name: z.ZodOptional<z.ZodNullable<z.ZodString>>;
717
+ history_id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
718
+ signals: z.ZodOptional<z.ZodNullable<z.ZodObject<{
719
+ atm: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
720
+ child_exploitation: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
721
+ dark_market: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
722
+ dark_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
723
+ enforcement_action: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
724
+ exchange_fraudulent: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
725
+ exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
726
+ exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
727
+ gambling: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
728
+ illegal_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
729
+ liquidity_pools: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
730
+ marketplace: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
731
+ miner: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
732
+ mixer: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
733
+ p2p_exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
734
+ p2p_exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
735
+ payment: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
736
+ ransom: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
737
+ sanctions: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
738
+ scam: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
739
+ seized_assets: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
740
+ stolen_coins: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
741
+ terrorism_financing: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
742
+ wallet: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
743
+ }, "strip", z.ZodTypeAny, {
744
+ wallet?: number | null | undefined;
745
+ atm?: number | null | undefined;
746
+ child_exploitation?: number | null | undefined;
747
+ dark_market?: number | null | undefined;
748
+ dark_service?: number | null | undefined;
749
+ enforcement_action?: number | null | undefined;
750
+ exchange_fraudulent?: number | null | undefined;
751
+ exchange_licensed?: number | null | undefined;
752
+ exchange_unlicensed?: number | null | undefined;
753
+ gambling?: number | null | undefined;
754
+ illegal_service?: number | null | undefined;
755
+ liquidity_pools?: number | null | undefined;
756
+ marketplace?: number | null | undefined;
757
+ miner?: number | null | undefined;
758
+ mixer?: number | null | undefined;
759
+ p2p_exchange_licensed?: number | null | undefined;
760
+ p2p_exchange_unlicensed?: number | null | undefined;
761
+ payment?: number | null | undefined;
762
+ ransom?: number | null | undefined;
763
+ sanctions?: number | null | undefined;
764
+ scam?: number | null | undefined;
765
+ seized_assets?: number | null | undefined;
766
+ stolen_coins?: number | null | undefined;
767
+ terrorism_financing?: number | null | undefined;
768
+ }, {
769
+ wallet?: number | null | undefined;
770
+ atm?: number | null | undefined;
771
+ child_exploitation?: number | null | undefined;
772
+ dark_market?: number | null | undefined;
773
+ dark_service?: number | null | undefined;
774
+ enforcement_action?: number | null | undefined;
775
+ exchange_fraudulent?: number | null | undefined;
776
+ exchange_licensed?: number | null | undefined;
777
+ exchange_unlicensed?: number | null | undefined;
778
+ gambling?: number | null | undefined;
779
+ illegal_service?: number | null | undefined;
780
+ liquidity_pools?: number | null | undefined;
781
+ marketplace?: number | null | undefined;
782
+ miner?: number | null | undefined;
783
+ mixer?: number | null | undefined;
784
+ p2p_exchange_licensed?: number | null | undefined;
785
+ p2p_exchange_unlicensed?: number | null | undefined;
786
+ payment?: number | null | undefined;
787
+ ransom?: number | null | undefined;
788
+ sanctions?: number | null | undefined;
789
+ scam?: number | null | undefined;
790
+ seized_assets?: number | null | undefined;
791
+ stolen_coins?: number | null | undefined;
792
+ terrorism_financing?: number | null | undefined;
793
+ }>>>;
794
+ }, "strip", z.ZodTypeAny, {
795
+ id?: number | null | undefined;
796
+ name?: string | null | undefined;
797
+ signals?: {
798
+ wallet?: number | null | undefined;
799
+ atm?: number | null | undefined;
800
+ child_exploitation?: number | null | undefined;
801
+ dark_market?: number | null | undefined;
802
+ dark_service?: number | null | undefined;
803
+ enforcement_action?: number | null | undefined;
804
+ exchange_fraudulent?: number | null | undefined;
805
+ exchange_licensed?: number | null | undefined;
806
+ exchange_unlicensed?: number | null | undefined;
807
+ gambling?: number | null | undefined;
808
+ illegal_service?: number | null | undefined;
809
+ liquidity_pools?: number | null | undefined;
810
+ marketplace?: number | null | undefined;
811
+ miner?: number | null | undefined;
812
+ mixer?: number | null | undefined;
813
+ p2p_exchange_licensed?: number | null | undefined;
814
+ p2p_exchange_unlicensed?: number | null | undefined;
815
+ payment?: number | null | undefined;
816
+ ransom?: number | null | undefined;
817
+ sanctions?: number | null | undefined;
818
+ scam?: number | null | undefined;
819
+ seized_assets?: number | null | undefined;
820
+ stolen_coins?: number | null | undefined;
821
+ terrorism_financing?: number | null | undefined;
822
+ } | null | undefined;
823
+ history_id?: number | null | undefined;
824
+ }, {
825
+ id?: number | null | undefined;
826
+ name?: string | null | undefined;
827
+ signals?: {
828
+ wallet?: number | null | undefined;
829
+ atm?: number | null | undefined;
830
+ child_exploitation?: number | null | undefined;
831
+ dark_market?: number | null | undefined;
832
+ dark_service?: number | null | undefined;
833
+ enforcement_action?: number | null | undefined;
834
+ exchange_fraudulent?: number | null | undefined;
835
+ exchange_licensed?: number | null | undefined;
836
+ exchange_unlicensed?: number | null | undefined;
837
+ gambling?: number | null | undefined;
838
+ illegal_service?: number | null | undefined;
839
+ liquidity_pools?: number | null | undefined;
840
+ marketplace?: number | null | undefined;
841
+ miner?: number | null | undefined;
842
+ mixer?: number | null | undefined;
843
+ p2p_exchange_licensed?: number | null | undefined;
844
+ p2p_exchange_unlicensed?: number | null | undefined;
845
+ payment?: number | null | undefined;
846
+ ransom?: number | null | undefined;
847
+ sanctions?: number | null | undefined;
848
+ scam?: number | null | undefined;
849
+ seized_assets?: number | null | undefined;
850
+ stolen_coins?: number | null | undefined;
851
+ terrorism_financing?: number | null | undefined;
852
+ } | null | undefined;
853
+ history_id?: number | null | undefined;
854
+ }>>>;
855
+ risky_volume: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
856
+ risky_volume_fiat: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
857
+ settings_id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
858
+ signals: z.ZodOptional<z.ZodNullable<z.ZodObject<{
859
+ atm: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
860
+ child_exploitation: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
861
+ dark_market: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
862
+ dark_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
863
+ enforcement_action: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
864
+ exchange_fraudulent: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
865
+ exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
866
+ exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
867
+ gambling: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
868
+ illegal_service: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
869
+ liquidity_pools: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
870
+ marketplace: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
871
+ miner: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
872
+ mixer: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
873
+ p2p_exchange_licensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
874
+ p2p_exchange_unlicensed: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
875
+ payment: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
876
+ ransom: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
877
+ sanctions: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
878
+ scam: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
879
+ seized_assets: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
880
+ stolen_coins: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
881
+ terrorism_financing: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
882
+ wallet: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
883
+ }, "strip", z.ZodTypeAny, {
884
+ wallet?: number | null | undefined;
885
+ atm?: number | null | undefined;
886
+ child_exploitation?: number | null | undefined;
887
+ dark_market?: number | null | undefined;
888
+ dark_service?: number | null | undefined;
889
+ enforcement_action?: number | null | undefined;
890
+ exchange_fraudulent?: number | null | undefined;
891
+ exchange_licensed?: number | null | undefined;
892
+ exchange_unlicensed?: number | null | undefined;
893
+ gambling?: number | null | undefined;
894
+ illegal_service?: number | null | undefined;
895
+ liquidity_pools?: number | null | undefined;
896
+ marketplace?: number | null | undefined;
897
+ miner?: number | null | undefined;
898
+ mixer?: number | null | undefined;
899
+ p2p_exchange_licensed?: number | null | undefined;
900
+ p2p_exchange_unlicensed?: number | null | undefined;
901
+ payment?: number | null | undefined;
902
+ ransom?: number | null | undefined;
903
+ sanctions?: number | null | undefined;
904
+ scam?: number | null | undefined;
905
+ seized_assets?: number | null | undefined;
906
+ stolen_coins?: number | null | undefined;
907
+ terrorism_financing?: number | null | undefined;
908
+ }, {
909
+ wallet?: number | null | undefined;
910
+ atm?: number | null | undefined;
911
+ child_exploitation?: number | null | undefined;
912
+ dark_market?: number | null | undefined;
913
+ dark_service?: number | null | undefined;
914
+ enforcement_action?: number | null | undefined;
915
+ exchange_fraudulent?: number | null | undefined;
916
+ exchange_licensed?: number | null | undefined;
917
+ exchange_unlicensed?: number | null | undefined;
918
+ gambling?: number | null | undefined;
919
+ illegal_service?: number | null | undefined;
920
+ liquidity_pools?: number | null | undefined;
921
+ marketplace?: number | null | undefined;
922
+ miner?: number | null | undefined;
923
+ mixer?: number | null | undefined;
924
+ p2p_exchange_licensed?: number | null | undefined;
925
+ p2p_exchange_unlicensed?: number | null | undefined;
926
+ payment?: number | null | undefined;
927
+ ransom?: number | null | undefined;
928
+ sanctions?: number | null | undefined;
929
+ scam?: number | null | undefined;
930
+ seized_assets?: number | null | undefined;
931
+ stolen_coins?: number | null | undefined;
932
+ terrorism_financing?: number | null | undefined;
933
+ }>>>;
934
+ snapshoted_at: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
935
+ status: z.ZodOptional<z.ZodNullable<z.ZodEnum<["ready", "updating", "pending", "missed", "failed", "new"]>>>;
936
+ time: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
937
+ token_id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
938
+ tx: z.ZodOptional<z.ZodNullable<z.ZodString>>;
939
+ updated_at: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
940
+ fiat: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
941
+ }, "strip", z.ZodTypeAny, {
942
+ id?: string | null | undefined;
943
+ status?: "pending" | "failed" | "new" | "ready" | "updating" | "missed" | null | undefined;
944
+ address?: string | null | undefined;
945
+ tx?: string | null | undefined;
946
+ amount?: number | null | undefined;
947
+ customer?: {
948
+ name?: string | null | undefined;
949
+ token?: string | null | undefined;
950
+ } | null | undefined;
951
+ counterparty?: {
952
+ id?: number | null | undefined;
953
+ type?: string | null | undefined;
954
+ name?: string | null | undefined;
955
+ address?: string | null | undefined;
956
+ slug?: string | null | undefined;
957
+ subtype?: string | null | undefined;
958
+ connections?: {
959
+ received?: {
960
+ total?: number | null | undefined;
961
+ direct?: number | null | undefined;
962
+ hops?: number | null | undefined;
963
+ } | null | undefined;
964
+ type?: string | null | undefined;
965
+ entity?: {
966
+ id?: number | null | undefined;
967
+ type?: string | null | undefined;
968
+ name?: string | null | undefined;
969
+ global_id?: number | null | undefined;
970
+ riskscore?: number | null | undefined;
971
+ slug?: string | null | undefined;
972
+ subtype?: string | null | undefined;
973
+ } | null | undefined;
974
+ sent?: {
975
+ total?: number | null | undefined;
976
+ direct?: number | null | undefined;
977
+ hops?: number | null | undefined;
978
+ } | null | undefined;
979
+ }[] | null | undefined;
980
+ received_fiat_amount?: number | null | undefined;
981
+ sent_fiat_amount?: number | null | undefined;
982
+ signals?: {
983
+ bwd?: {
984
+ wallet?: number | null | undefined;
985
+ atm?: number | null | undefined;
986
+ child_exploitation?: number | null | undefined;
987
+ dark_market?: number | null | undefined;
988
+ dark_service?: number | null | undefined;
989
+ enforcement_action?: number | null | undefined;
990
+ exchange_fraudulent?: number | null | undefined;
991
+ exchange_licensed?: number | null | undefined;
992
+ exchange_unlicensed?: number | null | undefined;
993
+ gambling?: number | null | undefined;
994
+ illegal_service?: number | null | undefined;
995
+ liquidity_pools?: number | null | undefined;
996
+ marketplace?: number | null | undefined;
997
+ miner?: number | null | undefined;
998
+ mixer?: number | null | undefined;
999
+ p2p_exchange_licensed?: number | null | undefined;
1000
+ p2p_exchange_unlicensed?: number | null | undefined;
1001
+ payment?: number | null | undefined;
1002
+ ransom?: number | null | undefined;
1003
+ sanctions?: number | null | undefined;
1004
+ scam?: number | null | undefined;
1005
+ seized_assets?: number | null | undefined;
1006
+ stolen_coins?: number | null | undefined;
1007
+ terrorism_financing?: number | null | undefined;
1008
+ } | null | undefined;
1009
+ fwd?: {
1010
+ wallet?: number | null | undefined;
1011
+ atm?: number | null | undefined;
1012
+ child_exploitation?: number | null | undefined;
1013
+ dark_market?: number | null | undefined;
1014
+ dark_service?: number | null | undefined;
1015
+ enforcement_action?: number | null | undefined;
1016
+ exchange_fraudulent?: number | null | undefined;
1017
+ exchange_licensed?: number | null | undefined;
1018
+ exchange_unlicensed?: number | null | undefined;
1019
+ gambling?: number | null | undefined;
1020
+ illegal_service?: number | null | undefined;
1021
+ liquidity_pools?: number | null | undefined;
1022
+ marketplace?: number | null | undefined;
1023
+ miner?: number | null | undefined;
1024
+ mixer?: number | null | undefined;
1025
+ p2p_exchange_licensed?: number | null | undefined;
1026
+ p2p_exchange_unlicensed?: number | null | undefined;
1027
+ payment?: number | null | undefined;
1028
+ ransom?: number | null | undefined;
1029
+ sanctions?: number | null | undefined;
1030
+ scam?: number | null | undefined;
1031
+ seized_assets?: number | null | undefined;
1032
+ stolen_coins?: number | null | undefined;
1033
+ terrorism_financing?: number | null | undefined;
1034
+ } | null | undefined;
1035
+ } | null | undefined;
1036
+ } | null | undefined;
1037
+ fiat?: number | null | undefined;
1038
+ reason?: "bad_output" | "pruned" | "not_found" | null | undefined;
1039
+ direction?: "deposit" | "withdrawal" | null | undefined;
1040
+ currency?: string | null | undefined;
1041
+ created_at?: number | null | undefined;
1042
+ updated_at?: number | null | undefined;
1043
+ time?: number | null | undefined;
1044
+ archived?: boolean | null | undefined;
1045
+ alert_grade?: "medium" | "high" | "severe" | null | undefined;
1046
+ alert_type?: ("amount" | "counterparty" | "pattern" | "precheck" | "iscript")[] | null | undefined;
1047
+ alert_list?: (string | string[])[] | null | undefined;
1048
+ can?: {
1049
+ update?: boolean | null | undefined;
1050
+ link?: boolean | null | undefined;
1051
+ archive?: boolean | null | undefined;
1052
+ flag?: boolean | null | undefined;
1053
+ } | null | undefined;
1054
+ blocklisted_addresses?: {
1055
+ type?: "in" | "out" | "out_interaction" | null | undefined;
1056
+ address?: string | null | undefined;
1057
+ tx?: string | null | undefined;
1058
+ tags?: {
1059
+ tag?: string | null | undefined;
1060
+ is_crystal?: boolean | null | undefined;
1061
+ }[] | null | undefined;
1062
+ }[] | null | undefined;
1063
+ changed_at?: number | null | undefined;
1064
+ riskscore?: number | null | undefined;
1065
+ connections?: {
1066
+ type?: string | null | undefined;
1067
+ total?: number | null | undefined;
1068
+ entity?: {
1069
+ id?: number | null | undefined;
1070
+ type?: string | null | undefined;
1071
+ name?: string | null | undefined;
1072
+ global_id?: number | null | undefined;
1073
+ riskscore?: number | null | undefined;
1074
+ slug?: string | null | undefined;
1075
+ subtype?: string | null | undefined;
1076
+ } | null | undefined;
1077
+ direct?: number | null | undefined;
1078
+ hops?: number | null | undefined;
1079
+ }[] | null | undefined;
1080
+ signals?: {
1081
+ wallet?: number | null | undefined;
1082
+ atm?: number | null | undefined;
1083
+ child_exploitation?: number | null | undefined;
1084
+ dark_market?: number | null | undefined;
1085
+ dark_service?: number | null | undefined;
1086
+ enforcement_action?: number | null | undefined;
1087
+ exchange_fraudulent?: number | null | undefined;
1088
+ exchange_licensed?: number | null | undefined;
1089
+ exchange_unlicensed?: number | null | undefined;
1090
+ gambling?: number | null | undefined;
1091
+ illegal_service?: number | null | undefined;
1092
+ liquidity_pools?: number | null | undefined;
1093
+ marketplace?: number | null | undefined;
1094
+ miner?: number | null | undefined;
1095
+ mixer?: number | null | undefined;
1096
+ p2p_exchange_licensed?: number | null | undefined;
1097
+ p2p_exchange_unlicensed?: number | null | undefined;
1098
+ payment?: number | null | undefined;
1099
+ ransom?: number | null | undefined;
1100
+ sanctions?: number | null | undefined;
1101
+ scam?: number | null | undefined;
1102
+ seized_assets?: number | null | undefined;
1103
+ stolen_coins?: number | null | undefined;
1104
+ terrorism_financing?: number | null | undefined;
1105
+ } | null | undefined;
1106
+ customer_watched?: boolean | null | undefined;
1107
+ fiat_code_effective?: string | null | undefined;
1108
+ fiat_current?: string | null | undefined;
1109
+ flagged?: "flag" | "unflag" | "noflag" | null | undefined;
1110
+ flag_reason?: unknown;
1111
+ relay?: {
1112
+ country?: string | null | undefined;
1113
+ city?: string | null | undefined;
1114
+ host?: string | null | undefined;
1115
+ latitude?: string | null | undefined;
1116
+ longitude?: string | null | undefined;
1117
+ user_agent?: string | null | undefined;
1118
+ } | null | undefined;
1119
+ is_pool?: boolean | null | undefined;
1120
+ riskscore_profile?: {
1121
+ id?: number | null | undefined;
1122
+ name?: string | null | undefined;
1123
+ signals?: {
1124
+ wallet?: number | null | undefined;
1125
+ atm?: number | null | undefined;
1126
+ child_exploitation?: number | null | undefined;
1127
+ dark_market?: number | null | undefined;
1128
+ dark_service?: number | null | undefined;
1129
+ enforcement_action?: number | null | undefined;
1130
+ exchange_fraudulent?: number | null | undefined;
1131
+ exchange_licensed?: number | null | undefined;
1132
+ exchange_unlicensed?: number | null | undefined;
1133
+ gambling?: number | null | undefined;
1134
+ illegal_service?: number | null | undefined;
1135
+ liquidity_pools?: number | null | undefined;
1136
+ marketplace?: number | null | undefined;
1137
+ miner?: number | null | undefined;
1138
+ mixer?: number | null | undefined;
1139
+ p2p_exchange_licensed?: number | null | undefined;
1140
+ p2p_exchange_unlicensed?: number | null | undefined;
1141
+ payment?: number | null | undefined;
1142
+ ransom?: number | null | undefined;
1143
+ sanctions?: number | null | undefined;
1144
+ scam?: number | null | undefined;
1145
+ seized_assets?: number | null | undefined;
1146
+ stolen_coins?: number | null | undefined;
1147
+ terrorism_financing?: number | null | undefined;
1148
+ } | null | undefined;
1149
+ history_id?: number | null | undefined;
1150
+ } | null | undefined;
1151
+ risky_volume?: number | null | undefined;
1152
+ risky_volume_fiat?: number | null | undefined;
1153
+ settings_id?: number | null | undefined;
1154
+ snapshoted_at?: number | null | undefined;
1155
+ token_id?: number | null | undefined;
1156
+ }, {
1157
+ id?: string | null | undefined;
1158
+ status?: "pending" | "failed" | "new" | "ready" | "updating" | "missed" | null | undefined;
1159
+ address?: string | null | undefined;
1160
+ tx?: string | null | undefined;
1161
+ amount?: number | null | undefined;
1162
+ customer?: {
1163
+ name?: string | null | undefined;
1164
+ token?: string | null | undefined;
1165
+ } | null | undefined;
1166
+ counterparty?: {
1167
+ id?: number | null | undefined;
1168
+ type?: string | null | undefined;
1169
+ name?: string | null | undefined;
1170
+ address?: string | null | undefined;
1171
+ slug?: string | null | undefined;
1172
+ subtype?: string | null | undefined;
1173
+ connections?: {
1174
+ received?: {
1175
+ total?: number | null | undefined;
1176
+ direct?: number | null | undefined;
1177
+ hops?: number | null | undefined;
1178
+ } | null | undefined;
1179
+ type?: string | null | undefined;
1180
+ entity?: {
1181
+ id?: number | null | undefined;
1182
+ type?: string | null | undefined;
1183
+ name?: string | null | undefined;
1184
+ global_id?: number | null | undefined;
1185
+ riskscore?: number | null | undefined;
1186
+ slug?: string | null | undefined;
1187
+ subtype?: string | null | undefined;
1188
+ } | null | undefined;
1189
+ sent?: {
1190
+ total?: number | null | undefined;
1191
+ direct?: number | null | undefined;
1192
+ hops?: number | null | undefined;
1193
+ } | null | undefined;
1194
+ }[] | null | undefined;
1195
+ received_fiat_amount?: number | null | undefined;
1196
+ sent_fiat_amount?: number | null | undefined;
1197
+ signals?: {
1198
+ bwd?: {
1199
+ wallet?: number | null | undefined;
1200
+ atm?: number | null | undefined;
1201
+ child_exploitation?: number | null | undefined;
1202
+ dark_market?: number | null | undefined;
1203
+ dark_service?: number | null | undefined;
1204
+ enforcement_action?: number | null | undefined;
1205
+ exchange_fraudulent?: number | null | undefined;
1206
+ exchange_licensed?: number | null | undefined;
1207
+ exchange_unlicensed?: number | null | undefined;
1208
+ gambling?: number | null | undefined;
1209
+ illegal_service?: number | null | undefined;
1210
+ liquidity_pools?: number | null | undefined;
1211
+ marketplace?: number | null | undefined;
1212
+ miner?: number | null | undefined;
1213
+ mixer?: number | null | undefined;
1214
+ p2p_exchange_licensed?: number | null | undefined;
1215
+ p2p_exchange_unlicensed?: number | null | undefined;
1216
+ payment?: number | null | undefined;
1217
+ ransom?: number | null | undefined;
1218
+ sanctions?: number | null | undefined;
1219
+ scam?: number | null | undefined;
1220
+ seized_assets?: number | null | undefined;
1221
+ stolen_coins?: number | null | undefined;
1222
+ terrorism_financing?: number | null | undefined;
1223
+ } | null | undefined;
1224
+ fwd?: {
1225
+ wallet?: number | null | undefined;
1226
+ atm?: number | null | undefined;
1227
+ child_exploitation?: number | null | undefined;
1228
+ dark_market?: number | null | undefined;
1229
+ dark_service?: number | null | undefined;
1230
+ enforcement_action?: number | null | undefined;
1231
+ exchange_fraudulent?: number | null | undefined;
1232
+ exchange_licensed?: number | null | undefined;
1233
+ exchange_unlicensed?: number | null | undefined;
1234
+ gambling?: number | null | undefined;
1235
+ illegal_service?: number | null | undefined;
1236
+ liquidity_pools?: number | null | undefined;
1237
+ marketplace?: number | null | undefined;
1238
+ miner?: number | null | undefined;
1239
+ mixer?: number | null | undefined;
1240
+ p2p_exchange_licensed?: number | null | undefined;
1241
+ p2p_exchange_unlicensed?: number | null | undefined;
1242
+ payment?: number | null | undefined;
1243
+ ransom?: number | null | undefined;
1244
+ sanctions?: number | null | undefined;
1245
+ scam?: number | null | undefined;
1246
+ seized_assets?: number | null | undefined;
1247
+ stolen_coins?: number | null | undefined;
1248
+ terrorism_financing?: number | null | undefined;
1249
+ } | null | undefined;
1250
+ } | null | undefined;
1251
+ } | null | undefined;
1252
+ fiat?: number | null | undefined;
1253
+ reason?: "bad_output" | "pruned" | "not_found" | null | undefined;
1254
+ direction?: "deposit" | "withdrawal" | null | undefined;
1255
+ currency?: string | null | undefined;
1256
+ created_at?: number | null | undefined;
1257
+ updated_at?: number | null | undefined;
1258
+ time?: number | null | undefined;
1259
+ archived?: boolean | null | undefined;
1260
+ alert_grade?: "medium" | "high" | "severe" | null | undefined;
1261
+ alert_type?: ("amount" | "counterparty" | "pattern" | "precheck" | "iscript")[] | null | undefined;
1262
+ alert_list?: (string | string[])[] | null | undefined;
1263
+ can?: {
1264
+ update?: boolean | null | undefined;
1265
+ link?: boolean | null | undefined;
1266
+ archive?: boolean | null | undefined;
1267
+ flag?: boolean | null | undefined;
1268
+ } | null | undefined;
1269
+ blocklisted_addresses?: {
1270
+ type?: "in" | "out" | "out_interaction" | null | undefined;
1271
+ address?: string | null | undefined;
1272
+ tx?: string | null | undefined;
1273
+ tags?: {
1274
+ tag?: string | null | undefined;
1275
+ is_crystal?: boolean | null | undefined;
1276
+ }[] | null | undefined;
1277
+ }[] | null | undefined;
1278
+ changed_at?: number | null | undefined;
1279
+ riskscore?: number | null | undefined;
1280
+ connections?: {
1281
+ type?: string | null | undefined;
1282
+ total?: number | null | undefined;
1283
+ entity?: {
1284
+ id?: number | null | undefined;
1285
+ type?: string | null | undefined;
1286
+ name?: string | null | undefined;
1287
+ global_id?: number | null | undefined;
1288
+ riskscore?: number | null | undefined;
1289
+ slug?: string | null | undefined;
1290
+ subtype?: string | null | undefined;
1291
+ } | null | undefined;
1292
+ direct?: number | null | undefined;
1293
+ hops?: number | null | undefined;
1294
+ }[] | null | undefined;
1295
+ signals?: {
1296
+ wallet?: number | null | undefined;
1297
+ atm?: number | null | undefined;
1298
+ child_exploitation?: number | null | undefined;
1299
+ dark_market?: number | null | undefined;
1300
+ dark_service?: number | null | undefined;
1301
+ enforcement_action?: number | null | undefined;
1302
+ exchange_fraudulent?: number | null | undefined;
1303
+ exchange_licensed?: number | null | undefined;
1304
+ exchange_unlicensed?: number | null | undefined;
1305
+ gambling?: number | null | undefined;
1306
+ illegal_service?: number | null | undefined;
1307
+ liquidity_pools?: number | null | undefined;
1308
+ marketplace?: number | null | undefined;
1309
+ miner?: number | null | undefined;
1310
+ mixer?: number | null | undefined;
1311
+ p2p_exchange_licensed?: number | null | undefined;
1312
+ p2p_exchange_unlicensed?: number | null | undefined;
1313
+ payment?: number | null | undefined;
1314
+ ransom?: number | null | undefined;
1315
+ sanctions?: number | null | undefined;
1316
+ scam?: number | null | undefined;
1317
+ seized_assets?: number | null | undefined;
1318
+ stolen_coins?: number | null | undefined;
1319
+ terrorism_financing?: number | null | undefined;
1320
+ } | null | undefined;
1321
+ customer_watched?: boolean | null | undefined;
1322
+ fiat_code_effective?: string | null | undefined;
1323
+ fiat_current?: string | null | undefined;
1324
+ flagged?: "flag" | "unflag" | "noflag" | null | undefined;
1325
+ flag_reason?: unknown;
1326
+ relay?: {
1327
+ country?: string | null | undefined;
1328
+ city?: string | null | undefined;
1329
+ host?: string | null | undefined;
1330
+ latitude?: string | null | undefined;
1331
+ longitude?: string | null | undefined;
1332
+ user_agent?: string | null | undefined;
1333
+ } | null | undefined;
1334
+ is_pool?: boolean | null | undefined;
1335
+ riskscore_profile?: {
1336
+ id?: number | null | undefined;
1337
+ name?: string | null | undefined;
1338
+ signals?: {
1339
+ wallet?: number | null | undefined;
1340
+ atm?: number | null | undefined;
1341
+ child_exploitation?: number | null | undefined;
1342
+ dark_market?: number | null | undefined;
1343
+ dark_service?: number | null | undefined;
1344
+ enforcement_action?: number | null | undefined;
1345
+ exchange_fraudulent?: number | null | undefined;
1346
+ exchange_licensed?: number | null | undefined;
1347
+ exchange_unlicensed?: number | null | undefined;
1348
+ gambling?: number | null | undefined;
1349
+ illegal_service?: number | null | undefined;
1350
+ liquidity_pools?: number | null | undefined;
1351
+ marketplace?: number | null | undefined;
1352
+ miner?: number | null | undefined;
1353
+ mixer?: number | null | undefined;
1354
+ p2p_exchange_licensed?: number | null | undefined;
1355
+ p2p_exchange_unlicensed?: number | null | undefined;
1356
+ payment?: number | null | undefined;
1357
+ ransom?: number | null | undefined;
1358
+ sanctions?: number | null | undefined;
1359
+ scam?: number | null | undefined;
1360
+ seized_assets?: number | null | undefined;
1361
+ stolen_coins?: number | null | undefined;
1362
+ terrorism_financing?: number | null | undefined;
1363
+ } | null | undefined;
1364
+ history_id?: number | null | undefined;
1365
+ } | null | undefined;
1366
+ risky_volume?: number | null | undefined;
1367
+ risky_volume_fiat?: number | null | undefined;
1368
+ settings_id?: number | null | undefined;
1369
+ snapshoted_at?: number | null | undefined;
1370
+ token_id?: number | null | undefined;
1371
+ }>>>;
1372
+ meta: z.ZodOptional<z.ZodNullable<z.ZodObject<{
1373
+ calls_left: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1374
+ calls_used: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1375
+ error_code: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1376
+ error_message: z.ZodOptional<z.ZodNullable<z.ZodString>>;
1377
+ fiat_code: z.ZodOptional<z.ZodNullable<z.ZodEnum<["usd", "eur"]>>>;
1378
+ riskscore_profile: z.ZodOptional<z.ZodNullable<z.ZodObject<{
1379
+ id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1380
+ name: z.ZodOptional<z.ZodNullable<z.ZodString>>;
1381
+ }, "strip", z.ZodTypeAny, {
1382
+ id?: number | null | undefined;
1383
+ name?: string | null | undefined;
1384
+ }, {
1385
+ id?: number | null | undefined;
1386
+ name?: string | null | undefined;
1387
+ }>>>;
1388
+ server_time: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
1389
+ validation_errors: z.ZodOptional<z.ZodNullable<z.ZodUnknown>>;
1390
+ }, "strip", z.ZodTypeAny, {
1391
+ error_code?: number | null | undefined;
1392
+ error_message?: string | null | undefined;
1393
+ riskscore_profile?: {
1394
+ id?: number | null | undefined;
1395
+ name?: string | null | undefined;
1396
+ } | null | undefined;
1397
+ calls_left?: number | null | undefined;
1398
+ calls_used?: number | null | undefined;
1399
+ fiat_code?: "eur" | "usd" | null | undefined;
1400
+ server_time?: number | null | undefined;
1401
+ validation_errors?: unknown;
1402
+ }, {
1403
+ error_code?: number | null | undefined;
1404
+ error_message?: string | null | undefined;
1405
+ riskscore_profile?: {
1406
+ id?: number | null | undefined;
1407
+ name?: string | null | undefined;
1408
+ } | null | undefined;
1409
+ calls_left?: number | null | undefined;
1410
+ calls_used?: number | null | undefined;
1411
+ fiat_code?: "eur" | "usd" | null | undefined;
1412
+ server_time?: number | null | undefined;
1413
+ validation_errors?: unknown;
1414
+ }>>>;
1415
+ }, "strip", z.ZodTypeAny, {
1416
+ data?: {
1417
+ id?: string | null | undefined;
1418
+ status?: "pending" | "failed" | "new" | "ready" | "updating" | "missed" | null | undefined;
1419
+ address?: string | null | undefined;
1420
+ tx?: string | null | undefined;
1421
+ amount?: number | null | undefined;
1422
+ customer?: {
1423
+ name?: string | null | undefined;
1424
+ token?: string | null | undefined;
1425
+ } | null | undefined;
1426
+ counterparty?: {
1427
+ id?: number | null | undefined;
1428
+ type?: string | null | undefined;
1429
+ name?: string | null | undefined;
1430
+ address?: string | null | undefined;
1431
+ slug?: string | null | undefined;
1432
+ subtype?: string | null | undefined;
1433
+ connections?: {
1434
+ received?: {
1435
+ total?: number | null | undefined;
1436
+ direct?: number | null | undefined;
1437
+ hops?: number | null | undefined;
1438
+ } | null | undefined;
1439
+ type?: string | null | undefined;
1440
+ entity?: {
1441
+ id?: number | null | undefined;
1442
+ type?: string | null | undefined;
1443
+ name?: string | null | undefined;
1444
+ global_id?: number | null | undefined;
1445
+ riskscore?: number | null | undefined;
1446
+ slug?: string | null | undefined;
1447
+ subtype?: string | null | undefined;
1448
+ } | null | undefined;
1449
+ sent?: {
1450
+ total?: number | null | undefined;
1451
+ direct?: number | null | undefined;
1452
+ hops?: number | null | undefined;
1453
+ } | null | undefined;
1454
+ }[] | null | undefined;
1455
+ received_fiat_amount?: number | null | undefined;
1456
+ sent_fiat_amount?: number | null | undefined;
1457
+ signals?: {
1458
+ bwd?: {
1459
+ wallet?: number | null | undefined;
1460
+ atm?: number | null | undefined;
1461
+ child_exploitation?: number | null | undefined;
1462
+ dark_market?: number | null | undefined;
1463
+ dark_service?: number | null | undefined;
1464
+ enforcement_action?: number | null | undefined;
1465
+ exchange_fraudulent?: number | null | undefined;
1466
+ exchange_licensed?: number | null | undefined;
1467
+ exchange_unlicensed?: number | null | undefined;
1468
+ gambling?: number | null | undefined;
1469
+ illegal_service?: number | null | undefined;
1470
+ liquidity_pools?: number | null | undefined;
1471
+ marketplace?: number | null | undefined;
1472
+ miner?: number | null | undefined;
1473
+ mixer?: number | null | undefined;
1474
+ p2p_exchange_licensed?: number | null | undefined;
1475
+ p2p_exchange_unlicensed?: number | null | undefined;
1476
+ payment?: number | null | undefined;
1477
+ ransom?: number | null | undefined;
1478
+ sanctions?: number | null | undefined;
1479
+ scam?: number | null | undefined;
1480
+ seized_assets?: number | null | undefined;
1481
+ stolen_coins?: number | null | undefined;
1482
+ terrorism_financing?: number | null | undefined;
1483
+ } | null | undefined;
1484
+ fwd?: {
1485
+ wallet?: number | null | undefined;
1486
+ atm?: number | null | undefined;
1487
+ child_exploitation?: number | null | undefined;
1488
+ dark_market?: number | null | undefined;
1489
+ dark_service?: number | null | undefined;
1490
+ enforcement_action?: number | null | undefined;
1491
+ exchange_fraudulent?: number | null | undefined;
1492
+ exchange_licensed?: number | null | undefined;
1493
+ exchange_unlicensed?: number | null | undefined;
1494
+ gambling?: number | null | undefined;
1495
+ illegal_service?: number | null | undefined;
1496
+ liquidity_pools?: number | null | undefined;
1497
+ marketplace?: number | null | undefined;
1498
+ miner?: number | null | undefined;
1499
+ mixer?: number | null | undefined;
1500
+ p2p_exchange_licensed?: number | null | undefined;
1501
+ p2p_exchange_unlicensed?: number | null | undefined;
1502
+ payment?: number | null | undefined;
1503
+ ransom?: number | null | undefined;
1504
+ sanctions?: number | null | undefined;
1505
+ scam?: number | null | undefined;
1506
+ seized_assets?: number | null | undefined;
1507
+ stolen_coins?: number | null | undefined;
1508
+ terrorism_financing?: number | null | undefined;
1509
+ } | null | undefined;
1510
+ } | null | undefined;
1511
+ } | null | undefined;
1512
+ fiat?: number | null | undefined;
1513
+ reason?: "bad_output" | "pruned" | "not_found" | null | undefined;
1514
+ direction?: "deposit" | "withdrawal" | null | undefined;
1515
+ currency?: string | null | undefined;
1516
+ created_at?: number | null | undefined;
1517
+ updated_at?: number | null | undefined;
1518
+ time?: number | null | undefined;
1519
+ archived?: boolean | null | undefined;
1520
+ alert_grade?: "medium" | "high" | "severe" | null | undefined;
1521
+ alert_type?: ("amount" | "counterparty" | "pattern" | "precheck" | "iscript")[] | null | undefined;
1522
+ alert_list?: (string | string[])[] | null | undefined;
1523
+ can?: {
1524
+ update?: boolean | null | undefined;
1525
+ link?: boolean | null | undefined;
1526
+ archive?: boolean | null | undefined;
1527
+ flag?: boolean | null | undefined;
1528
+ } | null | undefined;
1529
+ blocklisted_addresses?: {
1530
+ type?: "in" | "out" | "out_interaction" | null | undefined;
1531
+ address?: string | null | undefined;
1532
+ tx?: string | null | undefined;
1533
+ tags?: {
1534
+ tag?: string | null | undefined;
1535
+ is_crystal?: boolean | null | undefined;
1536
+ }[] | null | undefined;
1537
+ }[] | null | undefined;
1538
+ changed_at?: number | null | undefined;
1539
+ riskscore?: number | null | undefined;
1540
+ connections?: {
1541
+ type?: string | null | undefined;
1542
+ total?: number | null | undefined;
1543
+ entity?: {
1544
+ id?: number | null | undefined;
1545
+ type?: string | null | undefined;
1546
+ name?: string | null | undefined;
1547
+ global_id?: number | null | undefined;
1548
+ riskscore?: number | null | undefined;
1549
+ slug?: string | null | undefined;
1550
+ subtype?: string | null | undefined;
1551
+ } | null | undefined;
1552
+ direct?: number | null | undefined;
1553
+ hops?: number | null | undefined;
1554
+ }[] | null | undefined;
1555
+ signals?: {
1556
+ wallet?: number | null | undefined;
1557
+ atm?: number | null | undefined;
1558
+ child_exploitation?: number | null | undefined;
1559
+ dark_market?: number | null | undefined;
1560
+ dark_service?: number | null | undefined;
1561
+ enforcement_action?: number | null | undefined;
1562
+ exchange_fraudulent?: number | null | undefined;
1563
+ exchange_licensed?: number | null | undefined;
1564
+ exchange_unlicensed?: number | null | undefined;
1565
+ gambling?: number | null | undefined;
1566
+ illegal_service?: number | null | undefined;
1567
+ liquidity_pools?: number | null | undefined;
1568
+ marketplace?: number | null | undefined;
1569
+ miner?: number | null | undefined;
1570
+ mixer?: number | null | undefined;
1571
+ p2p_exchange_licensed?: number | null | undefined;
1572
+ p2p_exchange_unlicensed?: number | null | undefined;
1573
+ payment?: number | null | undefined;
1574
+ ransom?: number | null | undefined;
1575
+ sanctions?: number | null | undefined;
1576
+ scam?: number | null | undefined;
1577
+ seized_assets?: number | null | undefined;
1578
+ stolen_coins?: number | null | undefined;
1579
+ terrorism_financing?: number | null | undefined;
1580
+ } | null | undefined;
1581
+ customer_watched?: boolean | null | undefined;
1582
+ fiat_code_effective?: string | null | undefined;
1583
+ fiat_current?: string | null | undefined;
1584
+ flagged?: "flag" | "unflag" | "noflag" | null | undefined;
1585
+ flag_reason?: unknown;
1586
+ relay?: {
1587
+ country?: string | null | undefined;
1588
+ city?: string | null | undefined;
1589
+ host?: string | null | undefined;
1590
+ latitude?: string | null | undefined;
1591
+ longitude?: string | null | undefined;
1592
+ user_agent?: string | null | undefined;
1593
+ } | null | undefined;
1594
+ is_pool?: boolean | null | undefined;
1595
+ riskscore_profile?: {
1596
+ id?: number | null | undefined;
1597
+ name?: string | null | undefined;
1598
+ signals?: {
1599
+ wallet?: number | null | undefined;
1600
+ atm?: number | null | undefined;
1601
+ child_exploitation?: number | null | undefined;
1602
+ dark_market?: number | null | undefined;
1603
+ dark_service?: number | null | undefined;
1604
+ enforcement_action?: number | null | undefined;
1605
+ exchange_fraudulent?: number | null | undefined;
1606
+ exchange_licensed?: number | null | undefined;
1607
+ exchange_unlicensed?: number | null | undefined;
1608
+ gambling?: number | null | undefined;
1609
+ illegal_service?: number | null | undefined;
1610
+ liquidity_pools?: number | null | undefined;
1611
+ marketplace?: number | null | undefined;
1612
+ miner?: number | null | undefined;
1613
+ mixer?: number | null | undefined;
1614
+ p2p_exchange_licensed?: number | null | undefined;
1615
+ p2p_exchange_unlicensed?: number | null | undefined;
1616
+ payment?: number | null | undefined;
1617
+ ransom?: number | null | undefined;
1618
+ sanctions?: number | null | undefined;
1619
+ scam?: number | null | undefined;
1620
+ seized_assets?: number | null | undefined;
1621
+ stolen_coins?: number | null | undefined;
1622
+ terrorism_financing?: number | null | undefined;
1623
+ } | null | undefined;
1624
+ history_id?: number | null | undefined;
1625
+ } | null | undefined;
1626
+ risky_volume?: number | null | undefined;
1627
+ risky_volume_fiat?: number | null | undefined;
1628
+ settings_id?: number | null | undefined;
1629
+ snapshoted_at?: number | null | undefined;
1630
+ token_id?: number | null | undefined;
1631
+ } | null | undefined;
1632
+ meta?: {
1633
+ error_code?: number | null | undefined;
1634
+ error_message?: string | null | undefined;
1635
+ riskscore_profile?: {
1636
+ id?: number | null | undefined;
1637
+ name?: string | null | undefined;
1638
+ } | null | undefined;
1639
+ calls_left?: number | null | undefined;
1640
+ calls_used?: number | null | undefined;
1641
+ fiat_code?: "eur" | "usd" | null | undefined;
1642
+ server_time?: number | null | undefined;
1643
+ validation_errors?: unknown;
1644
+ } | null | undefined;
1645
+ }, {
1646
+ data?: {
1647
+ id?: string | null | undefined;
1648
+ status?: "pending" | "failed" | "new" | "ready" | "updating" | "missed" | null | undefined;
1649
+ address?: string | null | undefined;
1650
+ tx?: string | null | undefined;
1651
+ amount?: number | null | undefined;
1652
+ customer?: {
1653
+ name?: string | null | undefined;
1654
+ token?: string | null | undefined;
1655
+ } | null | undefined;
1656
+ counterparty?: {
1657
+ id?: number | null | undefined;
1658
+ type?: string | null | undefined;
1659
+ name?: string | null | undefined;
1660
+ address?: string | null | undefined;
1661
+ slug?: string | null | undefined;
1662
+ subtype?: string | null | undefined;
1663
+ connections?: {
1664
+ received?: {
1665
+ total?: number | null | undefined;
1666
+ direct?: number | null | undefined;
1667
+ hops?: number | null | undefined;
1668
+ } | null | undefined;
1669
+ type?: string | null | undefined;
1670
+ entity?: {
1671
+ id?: number | null | undefined;
1672
+ type?: string | null | undefined;
1673
+ name?: string | null | undefined;
1674
+ global_id?: number | null | undefined;
1675
+ riskscore?: number | null | undefined;
1676
+ slug?: string | null | undefined;
1677
+ subtype?: string | null | undefined;
1678
+ } | null | undefined;
1679
+ sent?: {
1680
+ total?: number | null | undefined;
1681
+ direct?: number | null | undefined;
1682
+ hops?: number | null | undefined;
1683
+ } | null | undefined;
1684
+ }[] | null | undefined;
1685
+ received_fiat_amount?: number | null | undefined;
1686
+ sent_fiat_amount?: number | null | undefined;
1687
+ signals?: {
1688
+ bwd?: {
1689
+ wallet?: number | null | undefined;
1690
+ atm?: number | null | undefined;
1691
+ child_exploitation?: number | null | undefined;
1692
+ dark_market?: number | null | undefined;
1693
+ dark_service?: number | null | undefined;
1694
+ enforcement_action?: number | null | undefined;
1695
+ exchange_fraudulent?: number | null | undefined;
1696
+ exchange_licensed?: number | null | undefined;
1697
+ exchange_unlicensed?: number | null | undefined;
1698
+ gambling?: number | null | undefined;
1699
+ illegal_service?: number | null | undefined;
1700
+ liquidity_pools?: number | null | undefined;
1701
+ marketplace?: number | null | undefined;
1702
+ miner?: number | null | undefined;
1703
+ mixer?: number | null | undefined;
1704
+ p2p_exchange_licensed?: number | null | undefined;
1705
+ p2p_exchange_unlicensed?: number | null | undefined;
1706
+ payment?: number | null | undefined;
1707
+ ransom?: number | null | undefined;
1708
+ sanctions?: number | null | undefined;
1709
+ scam?: number | null | undefined;
1710
+ seized_assets?: number | null | undefined;
1711
+ stolen_coins?: number | null | undefined;
1712
+ terrorism_financing?: number | null | undefined;
1713
+ } | null | undefined;
1714
+ fwd?: {
1715
+ wallet?: number | null | undefined;
1716
+ atm?: number | null | undefined;
1717
+ child_exploitation?: number | null | undefined;
1718
+ dark_market?: number | null | undefined;
1719
+ dark_service?: number | null | undefined;
1720
+ enforcement_action?: number | null | undefined;
1721
+ exchange_fraudulent?: number | null | undefined;
1722
+ exchange_licensed?: number | null | undefined;
1723
+ exchange_unlicensed?: number | null | undefined;
1724
+ gambling?: number | null | undefined;
1725
+ illegal_service?: number | null | undefined;
1726
+ liquidity_pools?: number | null | undefined;
1727
+ marketplace?: number | null | undefined;
1728
+ miner?: number | null | undefined;
1729
+ mixer?: number | null | undefined;
1730
+ p2p_exchange_licensed?: number | null | undefined;
1731
+ p2p_exchange_unlicensed?: number | null | undefined;
1732
+ payment?: number | null | undefined;
1733
+ ransom?: number | null | undefined;
1734
+ sanctions?: number | null | undefined;
1735
+ scam?: number | null | undefined;
1736
+ seized_assets?: number | null | undefined;
1737
+ stolen_coins?: number | null | undefined;
1738
+ terrorism_financing?: number | null | undefined;
1739
+ } | null | undefined;
1740
+ } | null | undefined;
1741
+ } | null | undefined;
1742
+ fiat?: number | null | undefined;
1743
+ reason?: "bad_output" | "pruned" | "not_found" | null | undefined;
1744
+ direction?: "deposit" | "withdrawal" | null | undefined;
1745
+ currency?: string | null | undefined;
1746
+ created_at?: number | null | undefined;
1747
+ updated_at?: number | null | undefined;
1748
+ time?: number | null | undefined;
1749
+ archived?: boolean | null | undefined;
1750
+ alert_grade?: "medium" | "high" | "severe" | null | undefined;
1751
+ alert_type?: ("amount" | "counterparty" | "pattern" | "precheck" | "iscript")[] | null | undefined;
1752
+ alert_list?: (string | string[])[] | null | undefined;
1753
+ can?: {
1754
+ update?: boolean | null | undefined;
1755
+ link?: boolean | null | undefined;
1756
+ archive?: boolean | null | undefined;
1757
+ flag?: boolean | null | undefined;
1758
+ } | null | undefined;
1759
+ blocklisted_addresses?: {
1760
+ type?: "in" | "out" | "out_interaction" | null | undefined;
1761
+ address?: string | null | undefined;
1762
+ tx?: string | null | undefined;
1763
+ tags?: {
1764
+ tag?: string | null | undefined;
1765
+ is_crystal?: boolean | null | undefined;
1766
+ }[] | null | undefined;
1767
+ }[] | null | undefined;
1768
+ changed_at?: number | null | undefined;
1769
+ riskscore?: number | null | undefined;
1770
+ connections?: {
1771
+ type?: string | null | undefined;
1772
+ total?: number | null | undefined;
1773
+ entity?: {
1774
+ id?: number | null | undefined;
1775
+ type?: string | null | undefined;
1776
+ name?: string | null | undefined;
1777
+ global_id?: number | null | undefined;
1778
+ riskscore?: number | null | undefined;
1779
+ slug?: string | null | undefined;
1780
+ subtype?: string | null | undefined;
1781
+ } | null | undefined;
1782
+ direct?: number | null | undefined;
1783
+ hops?: number | null | undefined;
1784
+ }[] | null | undefined;
1785
+ signals?: {
1786
+ wallet?: number | null | undefined;
1787
+ atm?: number | null | undefined;
1788
+ child_exploitation?: number | null | undefined;
1789
+ dark_market?: number | null | undefined;
1790
+ dark_service?: number | null | undefined;
1791
+ enforcement_action?: number | null | undefined;
1792
+ exchange_fraudulent?: number | null | undefined;
1793
+ exchange_licensed?: number | null | undefined;
1794
+ exchange_unlicensed?: number | null | undefined;
1795
+ gambling?: number | null | undefined;
1796
+ illegal_service?: number | null | undefined;
1797
+ liquidity_pools?: number | null | undefined;
1798
+ marketplace?: number | null | undefined;
1799
+ miner?: number | null | undefined;
1800
+ mixer?: number | null | undefined;
1801
+ p2p_exchange_licensed?: number | null | undefined;
1802
+ p2p_exchange_unlicensed?: number | null | undefined;
1803
+ payment?: number | null | undefined;
1804
+ ransom?: number | null | undefined;
1805
+ sanctions?: number | null | undefined;
1806
+ scam?: number | null | undefined;
1807
+ seized_assets?: number | null | undefined;
1808
+ stolen_coins?: number | null | undefined;
1809
+ terrorism_financing?: number | null | undefined;
1810
+ } | null | undefined;
1811
+ customer_watched?: boolean | null | undefined;
1812
+ fiat_code_effective?: string | null | undefined;
1813
+ fiat_current?: string | null | undefined;
1814
+ flagged?: "flag" | "unflag" | "noflag" | null | undefined;
1815
+ flag_reason?: unknown;
1816
+ relay?: {
1817
+ country?: string | null | undefined;
1818
+ city?: string | null | undefined;
1819
+ host?: string | null | undefined;
1820
+ latitude?: string | null | undefined;
1821
+ longitude?: string | null | undefined;
1822
+ user_agent?: string | null | undefined;
1823
+ } | null | undefined;
1824
+ is_pool?: boolean | null | undefined;
1825
+ riskscore_profile?: {
1826
+ id?: number | null | undefined;
1827
+ name?: string | null | undefined;
1828
+ signals?: {
1829
+ wallet?: number | null | undefined;
1830
+ atm?: number | null | undefined;
1831
+ child_exploitation?: number | null | undefined;
1832
+ dark_market?: number | null | undefined;
1833
+ dark_service?: number | null | undefined;
1834
+ enforcement_action?: number | null | undefined;
1835
+ exchange_fraudulent?: number | null | undefined;
1836
+ exchange_licensed?: number | null | undefined;
1837
+ exchange_unlicensed?: number | null | undefined;
1838
+ gambling?: number | null | undefined;
1839
+ illegal_service?: number | null | undefined;
1840
+ liquidity_pools?: number | null | undefined;
1841
+ marketplace?: number | null | undefined;
1842
+ miner?: number | null | undefined;
1843
+ mixer?: number | null | undefined;
1844
+ p2p_exchange_licensed?: number | null | undefined;
1845
+ p2p_exchange_unlicensed?: number | null | undefined;
1846
+ payment?: number | null | undefined;
1847
+ ransom?: number | null | undefined;
1848
+ sanctions?: number | null | undefined;
1849
+ scam?: number | null | undefined;
1850
+ seized_assets?: number | null | undefined;
1851
+ stolen_coins?: number | null | undefined;
1852
+ terrorism_financing?: number | null | undefined;
1853
+ } | null | undefined;
1854
+ history_id?: number | null | undefined;
1855
+ } | null | undefined;
1856
+ risky_volume?: number | null | undefined;
1857
+ risky_volume_fiat?: number | null | undefined;
1858
+ settings_id?: number | null | undefined;
1859
+ snapshoted_at?: number | null | undefined;
1860
+ token_id?: number | null | undefined;
1861
+ } | null | undefined;
1862
+ meta?: {
1863
+ error_code?: number | null | undefined;
1864
+ error_message?: string | null | undefined;
1865
+ riskscore_profile?: {
1866
+ id?: number | null | undefined;
1867
+ name?: string | null | undefined;
1868
+ } | null | undefined;
1869
+ calls_left?: number | null | undefined;
1870
+ calls_used?: number | null | undefined;
1871
+ fiat_code?: "eur" | "usd" | null | undefined;
1872
+ server_time?: number | null | undefined;
1873
+ validation_errors?: unknown;
1874
+ } | null | undefined;
1875
+ }>;
1876
+ export type CrystalWalletScreeningResponse = z.infer<typeof CrystalWalletScreeningResponse>;
1877
+ //# sourceMappingURL=crystal.schema.d.ts.map