@nexeraid/identity-schemas 2.3.25-dev → 2.3.27-dev
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/{customers.schema-8f6c7924.esm.js → customers.schema-2a6a70d5.esm.js} +6 -2
- package/dist/{customers.schema-0ce8464a.cjs.dev.js → customers.schema-4a2cc1a8.cjs.dev.js} +6 -2
- package/dist/{customers.schema-459fdc4d.cjs.prod.js → customers.schema-82dfa9fd.cjs.prod.js} +6 -2
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +290 -290
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/sumsub/sumsub-applicant.schema.d.ts +108 -108
- package/dist/declarations/src/transaction.schema.d.ts +2 -2
- package/dist/declarations/src/transaction.schema.d.ts.map +1 -1
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +350 -350
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +2754 -2754
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts.map +1 -1
- package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts +24 -24
- package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts.map +1 -1
- package/dist/nexeraid-identity-schemas.cjs.dev.js +1 -1
- package/dist/nexeraid-identity-schemas.cjs.prod.js +1 -1
- package/dist/nexeraid-identity-schemas.esm.js +1 -1
- package/dist/package.json +1 -1
- package/dist/{transaction.schema-7297e823.cjs.prod.js → transaction.schema-009d03d6.cjs.dev.js} +1 -1
- package/dist/{transaction.schema-2141e819.cjs.dev.js → transaction.schema-309817d0.cjs.prod.js} +1 -1
- package/dist/{transaction.schema-fb699c40.esm.js → transaction.schema-86683e90.esm.js} +1 -1
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.js +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.js +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.esm.js +1 -1
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.js +21 -21
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.js +21 -21
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.js +21 -21
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@@ -279,50 +279,50 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
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id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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name: z.ZodString;
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type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
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type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
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referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
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aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
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entityTypeClassifier: z.ZodArray<z.ZodObject<{
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type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
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type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
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percent: z.ZodNumber;
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}, "strip", z.ZodTypeAny, {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}, {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}>, "many">;
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}, "strip", z.ZodTypeAny, {
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entityTypeClassifier: {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}[];
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}, {
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entityTypeClassifier: {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}[];
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}>>>>>;
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}, "strip", z.ZodTypeAny, {
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name: string;
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referenceAddress: string;
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id?: number | null | undefined;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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aiDetails?: {
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entityTypeClassifier: {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}[];
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} | null | undefined;
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}, {
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name: string;
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referenceAddress: string;
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id?: number | null | undefined;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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aiDetails?: {
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entityTypeClassifier: {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}[];
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} | null | undefined;
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}>>>;
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@@ -373,11 +373,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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name: string;
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referenceAddress: string;
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id?: number | null | undefined;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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aiDetails?: {
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entityTypeClassifier: {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}[];
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} | null | undefined;
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} | null | undefined;
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@@ -397,11 +397,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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name: string;
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referenceAddress: string;
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id?: number | null | undefined;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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aiDetails?: {
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entityTypeClassifier: {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}[];
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} | null | undefined;
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} | null | undefined;
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@@ -425,11 +425,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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name: string;
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referenceAddress: string;
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id?: number | null | undefined;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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aiDetails?: {
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entityTypeClassifier: {
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percent: number;
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type?: "Airdrop" | "Bank" | "
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type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
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}[];
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} | null | undefined;
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} | null | undefined;
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@@ -453,11 +453,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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referenceAddress: string;
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id?: number | null | undefined;
|
|
456
|
-
type?: "Airdrop" | "Bank" | "
|
|
456
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
457
457
|
aiDetails?: {
|
|
458
458
|
entityTypeClassifier: {
|
|
459
459
|
percent: number;
|
|
460
|
-
type?: "Airdrop" | "Bank" | "
|
|
460
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
461
461
|
}[];
|
|
462
462
|
} | null | undefined;
|
|
463
463
|
} | null | undefined;
|
|
@@ -472,7 +472,7 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
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|
472
472
|
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
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473
473
|
parameters: z.ZodObject<{
|
|
474
474
|
referenceId: z.ZodNumber;
|
|
475
|
-
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
475
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
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476
476
|
threshold: z.ZodNumber;
|
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477
477
|
}, "strip", z.ZodTypeAny, {
|
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478
478
|
referenceId: number;
|
|
@@ -517,11 +517,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
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517
517
|
name: string;
|
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518
518
|
referenceAddress: string;
|
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519
519
|
id?: number | null | undefined;
|
|
520
|
-
type?: "Airdrop" | "Bank" | "
|
|
520
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
521
521
|
aiDetails?: {
|
|
522
522
|
entityTypeClassifier: {
|
|
523
523
|
percent: number;
|
|
524
|
-
type?: "Airdrop" | "Bank" | "
|
|
524
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
525
525
|
}[];
|
|
526
526
|
} | null | undefined;
|
|
527
527
|
} | null | undefined;
|
|
@@ -557,11 +557,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
557
557
|
name: string;
|
|
558
558
|
referenceAddress: string;
|
|
559
559
|
id?: number | null | undefined;
|
|
560
|
-
type?: "Airdrop" | "Bank" | "
|
|
560
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
561
561
|
aiDetails?: {
|
|
562
562
|
entityTypeClassifier: {
|
|
563
563
|
percent: number;
|
|
564
|
-
type?: "Airdrop" | "Bank" | "
|
|
564
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
565
565
|
}[];
|
|
566
566
|
} | null | undefined;
|
|
567
567
|
} | null | undefined;
|
|
@@ -592,30 +592,30 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
592
592
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
593
593
|
percentage: z.ZodNumber;
|
|
594
594
|
name: z.ZodString;
|
|
595
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
595
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
596
596
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
597
597
|
score: z.ZodNumber;
|
|
598
598
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
599
599
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
600
600
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
601
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
601
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
602
602
|
percent: z.ZodNumber;
|
|
603
603
|
}, "strip", z.ZodTypeAny, {
|
|
604
604
|
percent: number;
|
|
605
|
-
type?: "Airdrop" | "Bank" | "
|
|
605
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
606
606
|
}, {
|
|
607
607
|
percent: number;
|
|
608
|
-
type?: "Airdrop" | "Bank" | "
|
|
608
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
609
609
|
}>, "many">;
|
|
610
610
|
}, "strip", z.ZodTypeAny, {
|
|
611
611
|
entityTypeClassifier: {
|
|
612
612
|
percent: number;
|
|
613
|
-
type?: "Airdrop" | "Bank" | "
|
|
613
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
614
614
|
}[];
|
|
615
615
|
}, {
|
|
616
616
|
entityTypeClassifier: {
|
|
617
617
|
percent: number;
|
|
618
|
-
type?: "Airdrop" | "Bank" | "
|
|
618
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
619
619
|
}[];
|
|
620
620
|
}>>>>>;
|
|
621
621
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -626,11 +626,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
626
626
|
amount: number;
|
|
627
627
|
percentage: number;
|
|
628
628
|
countries: string[];
|
|
629
|
-
type?: "Airdrop" | "Bank" | "
|
|
629
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
630
630
|
aiDetails?: {
|
|
631
631
|
entityTypeClassifier: {
|
|
632
632
|
percent: number;
|
|
633
|
-
type?: "Airdrop" | "Bank" | "
|
|
633
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
634
634
|
}[];
|
|
635
635
|
} | null | undefined;
|
|
636
636
|
amountUsd?: number | null | undefined;
|
|
@@ -642,11 +642,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
642
642
|
amount: number;
|
|
643
643
|
percentage: number;
|
|
644
644
|
countries: string[];
|
|
645
|
-
type?: "Airdrop" | "Bank" | "
|
|
645
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
646
646
|
aiDetails?: {
|
|
647
647
|
entityTypeClassifier: {
|
|
648
648
|
percent: number;
|
|
649
|
-
type?: "Airdrop" | "Bank" | "
|
|
649
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
650
650
|
}[];
|
|
651
651
|
} | null | undefined;
|
|
652
652
|
amountUsd?: number | null | undefined;
|
|
@@ -657,7 +657,7 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
657
657
|
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
658
658
|
parameters: z.ZodObject<{
|
|
659
659
|
referenceId: z.ZodNumber;
|
|
660
|
-
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
660
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
661
661
|
threshold: z.ZodNumber;
|
|
662
662
|
}, "strip", z.ZodTypeAny, {
|
|
663
663
|
referenceId: number;
|
|
@@ -691,30 +691,30 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
691
691
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
692
692
|
percentage: z.ZodNumber;
|
|
693
693
|
name: z.ZodString;
|
|
694
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
694
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
695
695
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
696
696
|
score: z.ZodNumber;
|
|
697
697
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
698
698
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
699
699
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
700
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
700
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
701
701
|
percent: z.ZodNumber;
|
|
702
702
|
}, "strip", z.ZodTypeAny, {
|
|
703
703
|
percent: number;
|
|
704
|
-
type?: "Airdrop" | "Bank" | "
|
|
704
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
705
705
|
}, {
|
|
706
706
|
percent: number;
|
|
707
|
-
type?: "Airdrop" | "Bank" | "
|
|
707
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
708
708
|
}>, "many">;
|
|
709
709
|
}, "strip", z.ZodTypeAny, {
|
|
710
710
|
entityTypeClassifier: {
|
|
711
711
|
percent: number;
|
|
712
|
-
type?: "Airdrop" | "Bank" | "
|
|
712
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
713
713
|
}[];
|
|
714
714
|
}, {
|
|
715
715
|
entityTypeClassifier: {
|
|
716
716
|
percent: number;
|
|
717
|
-
type?: "Airdrop" | "Bank" | "
|
|
717
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
718
718
|
}[];
|
|
719
719
|
}>>>>>;
|
|
720
720
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -725,11 +725,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
725
725
|
amount: number;
|
|
726
726
|
percentage: number;
|
|
727
727
|
countries: string[];
|
|
728
|
-
type?: "Airdrop" | "Bank" | "
|
|
728
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
729
729
|
aiDetails?: {
|
|
730
730
|
entityTypeClassifier: {
|
|
731
731
|
percent: number;
|
|
732
|
-
type?: "Airdrop" | "Bank" | "
|
|
732
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
733
733
|
}[];
|
|
734
734
|
} | null | undefined;
|
|
735
735
|
amountUsd?: number | null | undefined;
|
|
@@ -741,11 +741,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
741
741
|
amount: number;
|
|
742
742
|
percentage: number;
|
|
743
743
|
countries: string[];
|
|
744
|
-
type?: "Airdrop" | "Bank" | "
|
|
744
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
745
745
|
aiDetails?: {
|
|
746
746
|
entityTypeClassifier: {
|
|
747
747
|
percent: number;
|
|
748
|
-
type?: "Airdrop" | "Bank" | "
|
|
748
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
749
749
|
}[];
|
|
750
750
|
} | null | undefined;
|
|
751
751
|
amountUsd?: number | null | undefined;
|
|
@@ -768,11 +768,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
768
768
|
amount: number;
|
|
769
769
|
percentage: number;
|
|
770
770
|
countries: string[];
|
|
771
|
-
type?: "Airdrop" | "Bank" | "
|
|
771
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
772
772
|
aiDetails?: {
|
|
773
773
|
entityTypeClassifier: {
|
|
774
774
|
percent: number;
|
|
775
|
-
type?: "Airdrop" | "Bank" | "
|
|
775
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
776
776
|
}[];
|
|
777
777
|
} | null | undefined;
|
|
778
778
|
amountUsd?: number | null | undefined;
|
|
@@ -795,11 +795,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
795
795
|
amount: number;
|
|
796
796
|
percentage: number;
|
|
797
797
|
countries: string[];
|
|
798
|
-
type?: "Airdrop" | "Bank" | "
|
|
798
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
799
799
|
aiDetails?: {
|
|
800
800
|
entityTypeClassifier: {
|
|
801
801
|
percent: number;
|
|
802
|
-
type?: "Airdrop" | "Bank" | "
|
|
802
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
803
803
|
}[];
|
|
804
804
|
} | null | undefined;
|
|
805
805
|
amountUsd?: number | null | undefined;
|
|
@@ -816,11 +816,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
816
816
|
amount: number;
|
|
817
817
|
percentage: number;
|
|
818
818
|
countries: string[];
|
|
819
|
-
type?: "Airdrop" | "Bank" | "
|
|
819
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
820
820
|
aiDetails?: {
|
|
821
821
|
entityTypeClassifier: {
|
|
822
822
|
percent: number;
|
|
823
|
-
type?: "Airdrop" | "Bank" | "
|
|
823
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
824
824
|
}[];
|
|
825
825
|
} | null | undefined;
|
|
826
826
|
amountUsd?: number | null | undefined;
|
|
@@ -843,11 +843,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
843
843
|
amount: number;
|
|
844
844
|
percentage: number;
|
|
845
845
|
countries: string[];
|
|
846
|
-
type?: "Airdrop" | "Bank" | "
|
|
846
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
847
847
|
aiDetails?: {
|
|
848
848
|
entityTypeClassifier: {
|
|
849
849
|
percent: number;
|
|
850
|
-
type?: "Airdrop" | "Bank" | "
|
|
850
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
851
851
|
}[];
|
|
852
852
|
} | null | undefined;
|
|
853
853
|
amountUsd?: number | null | undefined;
|
|
@@ -864,11 +864,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
864
864
|
amount: number;
|
|
865
865
|
percentage: number;
|
|
866
866
|
countries: string[];
|
|
867
|
-
type?: "Airdrop" | "Bank" | "
|
|
867
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
868
868
|
aiDetails?: {
|
|
869
869
|
entityTypeClassifier: {
|
|
870
870
|
percent: number;
|
|
871
|
-
type?: "Airdrop" | "Bank" | "
|
|
871
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
872
872
|
}[];
|
|
873
873
|
} | null | undefined;
|
|
874
874
|
amountUsd?: number | null | undefined;
|
|
@@ -891,11 +891,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
891
891
|
amount: number;
|
|
892
892
|
percentage: number;
|
|
893
893
|
countries: string[];
|
|
894
|
-
type?: "Airdrop" | "Bank" | "
|
|
894
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
895
895
|
aiDetails?: {
|
|
896
896
|
entityTypeClassifier: {
|
|
897
897
|
percent: number;
|
|
898
|
-
type?: "Airdrop" | "Bank" | "
|
|
898
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
899
899
|
}[];
|
|
900
900
|
} | null | undefined;
|
|
901
901
|
amountUsd?: number | null | undefined;
|
|
@@ -915,11 +915,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
915
915
|
amount: number;
|
|
916
916
|
percentage: number;
|
|
917
917
|
countries: string[];
|
|
918
|
-
type?: "Airdrop" | "Bank" | "
|
|
918
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
919
919
|
aiDetails?: {
|
|
920
920
|
entityTypeClassifier: {
|
|
921
921
|
percent: number;
|
|
922
|
-
type?: "Airdrop" | "Bank" | "
|
|
922
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
923
923
|
}[];
|
|
924
924
|
} | null | undefined;
|
|
925
925
|
amountUsd?: number | null | undefined;
|
|
@@ -942,11 +942,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
942
942
|
amount: number;
|
|
943
943
|
percentage: number;
|
|
944
944
|
countries: string[];
|
|
945
|
-
type?: "Airdrop" | "Bank" | "
|
|
945
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
946
946
|
aiDetails?: {
|
|
947
947
|
entityTypeClassifier: {
|
|
948
948
|
percent: number;
|
|
949
|
-
type?: "Airdrop" | "Bank" | "
|
|
949
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
950
950
|
}[];
|
|
951
951
|
} | null | undefined;
|
|
952
952
|
amountUsd?: number | null | undefined;
|
|
@@ -966,11 +966,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
966
966
|
amount: number;
|
|
967
967
|
percentage: number;
|
|
968
968
|
countries: string[];
|
|
969
|
-
type?: "Airdrop" | "Bank" | "
|
|
969
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
970
970
|
aiDetails?: {
|
|
971
971
|
entityTypeClassifier: {
|
|
972
972
|
percent: number;
|
|
973
|
-
type?: "Airdrop" | "Bank" | "
|
|
973
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
974
974
|
}[];
|
|
975
975
|
} | null | undefined;
|
|
976
976
|
amountUsd?: number | null | undefined;
|
|
@@ -993,11 +993,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
993
993
|
amount: number;
|
|
994
994
|
percentage: number;
|
|
995
995
|
countries: string[];
|
|
996
|
-
type?: "Airdrop" | "Bank" | "
|
|
996
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
997
997
|
aiDetails?: {
|
|
998
998
|
entityTypeClassifier: {
|
|
999
999
|
percent: number;
|
|
1000
|
-
type?: "Airdrop" | "Bank" | "
|
|
1000
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1001
1001
|
}[];
|
|
1002
1002
|
} | null | undefined;
|
|
1003
1003
|
amountUsd?: number | null | undefined;
|
|
@@ -1016,30 +1016,30 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1016
1016
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
1017
1017
|
percentage: z.ZodNumber;
|
|
1018
1018
|
name: z.ZodString;
|
|
1019
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
1019
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
1020
1020
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
1021
1021
|
score: z.ZodNumber;
|
|
1022
1022
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
1023
1023
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
1024
1024
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
1025
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
1025
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
1026
1026
|
percent: z.ZodNumber;
|
|
1027
1027
|
}, "strip", z.ZodTypeAny, {
|
|
1028
1028
|
percent: number;
|
|
1029
|
-
type?: "Airdrop" | "Bank" | "
|
|
1029
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1030
1030
|
}, {
|
|
1031
1031
|
percent: number;
|
|
1032
|
-
type?: "Airdrop" | "Bank" | "
|
|
1032
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1033
1033
|
}>, "many">;
|
|
1034
1034
|
}, "strip", z.ZodTypeAny, {
|
|
1035
1035
|
entityTypeClassifier: {
|
|
1036
1036
|
percent: number;
|
|
1037
|
-
type?: "Airdrop" | "Bank" | "
|
|
1037
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1038
1038
|
}[];
|
|
1039
1039
|
}, {
|
|
1040
1040
|
entityTypeClassifier: {
|
|
1041
1041
|
percent: number;
|
|
1042
|
-
type?: "Airdrop" | "Bank" | "
|
|
1042
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1043
1043
|
}[];
|
|
1044
1044
|
}>>>>>;
|
|
1045
1045
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -1050,11 +1050,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1050
1050
|
amount: number;
|
|
1051
1051
|
percentage: number;
|
|
1052
1052
|
countries: string[];
|
|
1053
|
-
type?: "Airdrop" | "Bank" | "
|
|
1053
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1054
1054
|
aiDetails?: {
|
|
1055
1055
|
entityTypeClassifier: {
|
|
1056
1056
|
percent: number;
|
|
1057
|
-
type?: "Airdrop" | "Bank" | "
|
|
1057
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1058
1058
|
}[];
|
|
1059
1059
|
} | null | undefined;
|
|
1060
1060
|
amountUsd?: number | null | undefined;
|
|
@@ -1066,11 +1066,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1066
1066
|
amount: number;
|
|
1067
1067
|
percentage: number;
|
|
1068
1068
|
countries: string[];
|
|
1069
|
-
type?: "Airdrop" | "Bank" | "
|
|
1069
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1070
1070
|
aiDetails?: {
|
|
1071
1071
|
entityTypeClassifier: {
|
|
1072
1072
|
percent: number;
|
|
1073
|
-
type?: "Airdrop" | "Bank" | "
|
|
1073
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1074
1074
|
}[];
|
|
1075
1075
|
} | null | undefined;
|
|
1076
1076
|
amountUsd?: number | null | undefined;
|
|
@@ -1081,7 +1081,7 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1081
1081
|
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
1082
1082
|
parameters: z.ZodObject<{
|
|
1083
1083
|
referenceId: z.ZodNumber;
|
|
1084
|
-
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
1084
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
1085
1085
|
threshold: z.ZodNumber;
|
|
1086
1086
|
}, "strip", z.ZodTypeAny, {
|
|
1087
1087
|
referenceId: number;
|
|
@@ -1115,30 +1115,30 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1115
1115
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
1116
1116
|
percentage: z.ZodNumber;
|
|
1117
1117
|
name: z.ZodString;
|
|
1118
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
1118
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
1119
1119
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
1120
1120
|
score: z.ZodNumber;
|
|
1121
1121
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
1122
1122
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
1123
1123
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
1124
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
1124
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
1125
1125
|
percent: z.ZodNumber;
|
|
1126
1126
|
}, "strip", z.ZodTypeAny, {
|
|
1127
1127
|
percent: number;
|
|
1128
|
-
type?: "Airdrop" | "Bank" | "
|
|
1128
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1129
1129
|
}, {
|
|
1130
1130
|
percent: number;
|
|
1131
|
-
type?: "Airdrop" | "Bank" | "
|
|
1131
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1132
1132
|
}>, "many">;
|
|
1133
1133
|
}, "strip", z.ZodTypeAny, {
|
|
1134
1134
|
entityTypeClassifier: {
|
|
1135
1135
|
percent: number;
|
|
1136
|
-
type?: "Airdrop" | "Bank" | "
|
|
1136
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1137
1137
|
}[];
|
|
1138
1138
|
}, {
|
|
1139
1139
|
entityTypeClassifier: {
|
|
1140
1140
|
percent: number;
|
|
1141
|
-
type?: "Airdrop" | "Bank" | "
|
|
1141
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1142
1142
|
}[];
|
|
1143
1143
|
}>>>>>;
|
|
1144
1144
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -1149,11 +1149,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1149
1149
|
amount: number;
|
|
1150
1150
|
percentage: number;
|
|
1151
1151
|
countries: string[];
|
|
1152
|
-
type?: "Airdrop" | "Bank" | "
|
|
1152
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1153
1153
|
aiDetails?: {
|
|
1154
1154
|
entityTypeClassifier: {
|
|
1155
1155
|
percent: number;
|
|
1156
|
-
type?: "Airdrop" | "Bank" | "
|
|
1156
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1157
1157
|
}[];
|
|
1158
1158
|
} | null | undefined;
|
|
1159
1159
|
amountUsd?: number | null | undefined;
|
|
@@ -1165,11 +1165,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1165
1165
|
amount: number;
|
|
1166
1166
|
percentage: number;
|
|
1167
1167
|
countries: string[];
|
|
1168
|
-
type?: "Airdrop" | "Bank" | "
|
|
1168
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1169
1169
|
aiDetails?: {
|
|
1170
1170
|
entityTypeClassifier: {
|
|
1171
1171
|
percent: number;
|
|
1172
|
-
type?: "Airdrop" | "Bank" | "
|
|
1172
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1173
1173
|
}[];
|
|
1174
1174
|
} | null | undefined;
|
|
1175
1175
|
amountUsd?: number | null | undefined;
|
|
@@ -1192,11 +1192,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1192
1192
|
amount: number;
|
|
1193
1193
|
percentage: number;
|
|
1194
1194
|
countries: string[];
|
|
1195
|
-
type?: "Airdrop" | "Bank" | "
|
|
1195
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1196
1196
|
aiDetails?: {
|
|
1197
1197
|
entityTypeClassifier: {
|
|
1198
1198
|
percent: number;
|
|
1199
|
-
type?: "Airdrop" | "Bank" | "
|
|
1199
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1200
1200
|
}[];
|
|
1201
1201
|
} | null | undefined;
|
|
1202
1202
|
amountUsd?: number | null | undefined;
|
|
@@ -1219,11 +1219,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1219
1219
|
amount: number;
|
|
1220
1220
|
percentage: number;
|
|
1221
1221
|
countries: string[];
|
|
1222
|
-
type?: "Airdrop" | "Bank" | "
|
|
1222
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1223
1223
|
aiDetails?: {
|
|
1224
1224
|
entityTypeClassifier: {
|
|
1225
1225
|
percent: number;
|
|
1226
|
-
type?: "Airdrop" | "Bank" | "
|
|
1226
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1227
1227
|
}[];
|
|
1228
1228
|
} | null | undefined;
|
|
1229
1229
|
amountUsd?: number | null | undefined;
|
|
@@ -1240,11 +1240,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1240
1240
|
amount: number;
|
|
1241
1241
|
percentage: number;
|
|
1242
1242
|
countries: string[];
|
|
1243
|
-
type?: "Airdrop" | "Bank" | "
|
|
1243
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1244
1244
|
aiDetails?: {
|
|
1245
1245
|
entityTypeClassifier: {
|
|
1246
1246
|
percent: number;
|
|
1247
|
-
type?: "Airdrop" | "Bank" | "
|
|
1247
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1248
1248
|
}[];
|
|
1249
1249
|
} | null | undefined;
|
|
1250
1250
|
amountUsd?: number | null | undefined;
|
|
@@ -1267,11 +1267,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1267
1267
|
amount: number;
|
|
1268
1268
|
percentage: number;
|
|
1269
1269
|
countries: string[];
|
|
1270
|
-
type?: "Airdrop" | "Bank" | "
|
|
1270
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1271
1271
|
aiDetails?: {
|
|
1272
1272
|
entityTypeClassifier: {
|
|
1273
1273
|
percent: number;
|
|
1274
|
-
type?: "Airdrop" | "Bank" | "
|
|
1274
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1275
1275
|
}[];
|
|
1276
1276
|
} | null | undefined;
|
|
1277
1277
|
amountUsd?: number | null | undefined;
|
|
@@ -1288,11 +1288,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1288
1288
|
amount: number;
|
|
1289
1289
|
percentage: number;
|
|
1290
1290
|
countries: string[];
|
|
1291
|
-
type?: "Airdrop" | "Bank" | "
|
|
1291
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1292
1292
|
aiDetails?: {
|
|
1293
1293
|
entityTypeClassifier: {
|
|
1294
1294
|
percent: number;
|
|
1295
|
-
type?: "Airdrop" | "Bank" | "
|
|
1295
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1296
1296
|
}[];
|
|
1297
1297
|
} | null | undefined;
|
|
1298
1298
|
amountUsd?: number | null | undefined;
|
|
@@ -1315,11 +1315,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1315
1315
|
amount: number;
|
|
1316
1316
|
percentage: number;
|
|
1317
1317
|
countries: string[];
|
|
1318
|
-
type?: "Airdrop" | "Bank" | "
|
|
1318
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1319
1319
|
aiDetails?: {
|
|
1320
1320
|
entityTypeClassifier: {
|
|
1321
1321
|
percent: number;
|
|
1322
|
-
type?: "Airdrop" | "Bank" | "
|
|
1322
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1323
1323
|
}[];
|
|
1324
1324
|
} | null | undefined;
|
|
1325
1325
|
amountUsd?: number | null | undefined;
|
|
@@ -1339,11 +1339,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1339
1339
|
amount: number;
|
|
1340
1340
|
percentage: number;
|
|
1341
1341
|
countries: string[];
|
|
1342
|
-
type?: "Airdrop" | "Bank" | "
|
|
1342
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1343
1343
|
aiDetails?: {
|
|
1344
1344
|
entityTypeClassifier: {
|
|
1345
1345
|
percent: number;
|
|
1346
|
-
type?: "Airdrop" | "Bank" | "
|
|
1346
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1347
1347
|
}[];
|
|
1348
1348
|
} | null | undefined;
|
|
1349
1349
|
amountUsd?: number | null | undefined;
|
|
@@ -1366,11 +1366,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1366
1366
|
amount: number;
|
|
1367
1367
|
percentage: number;
|
|
1368
1368
|
countries: string[];
|
|
1369
|
-
type?: "Airdrop" | "Bank" | "
|
|
1369
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1370
1370
|
aiDetails?: {
|
|
1371
1371
|
entityTypeClassifier: {
|
|
1372
1372
|
percent: number;
|
|
1373
|
-
type?: "Airdrop" | "Bank" | "
|
|
1373
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1374
1374
|
}[];
|
|
1375
1375
|
} | null | undefined;
|
|
1376
1376
|
amountUsd?: number | null | undefined;
|
|
@@ -1390,11 +1390,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1390
1390
|
amount: number;
|
|
1391
1391
|
percentage: number;
|
|
1392
1392
|
countries: string[];
|
|
1393
|
-
type?: "Airdrop" | "Bank" | "
|
|
1393
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1394
1394
|
aiDetails?: {
|
|
1395
1395
|
entityTypeClassifier: {
|
|
1396
1396
|
percent: number;
|
|
1397
|
-
type?: "Airdrop" | "Bank" | "
|
|
1397
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1398
1398
|
}[];
|
|
1399
1399
|
} | null | undefined;
|
|
1400
1400
|
amountUsd?: number | null | undefined;
|
|
@@ -1417,11 +1417,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1417
1417
|
amount: number;
|
|
1418
1418
|
percentage: number;
|
|
1419
1419
|
countries: string[];
|
|
1420
|
-
type?: "Airdrop" | "Bank" | "
|
|
1420
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1421
1421
|
aiDetails?: {
|
|
1422
1422
|
entityTypeClassifier: {
|
|
1423
1423
|
percent: number;
|
|
1424
|
-
type?: "Airdrop" | "Bank" | "
|
|
1424
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1425
1425
|
}[];
|
|
1426
1426
|
} | null | undefined;
|
|
1427
1427
|
amountUsd?: number | null | undefined;
|
|
@@ -1447,11 +1447,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1447
1447
|
name: string;
|
|
1448
1448
|
referenceAddress: string;
|
|
1449
1449
|
id?: number | null | undefined;
|
|
1450
|
-
type?: "Airdrop" | "Bank" | "
|
|
1450
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1451
1451
|
aiDetails?: {
|
|
1452
1452
|
entityTypeClassifier: {
|
|
1453
1453
|
percent: number;
|
|
1454
|
-
type?: "Airdrop" | "Bank" | "
|
|
1454
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1455
1455
|
}[];
|
|
1456
1456
|
} | null | undefined;
|
|
1457
1457
|
} | null | undefined;
|
|
@@ -1484,11 +1484,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1484
1484
|
amount: number;
|
|
1485
1485
|
percentage: number;
|
|
1486
1486
|
countries: string[];
|
|
1487
|
-
type?: "Airdrop" | "Bank" | "
|
|
1487
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1488
1488
|
aiDetails?: {
|
|
1489
1489
|
entityTypeClassifier: {
|
|
1490
1490
|
percent: number;
|
|
1491
|
-
type?: "Airdrop" | "Bank" | "
|
|
1491
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1492
1492
|
}[];
|
|
1493
1493
|
} | null | undefined;
|
|
1494
1494
|
amountUsd?: number | null | undefined;
|
|
@@ -1511,11 +1511,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1511
1511
|
amount: number;
|
|
1512
1512
|
percentage: number;
|
|
1513
1513
|
countries: string[];
|
|
1514
|
-
type?: "Airdrop" | "Bank" | "
|
|
1514
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1515
1515
|
aiDetails?: {
|
|
1516
1516
|
entityTypeClassifier: {
|
|
1517
1517
|
percent: number;
|
|
1518
|
-
type?: "Airdrop" | "Bank" | "
|
|
1518
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1519
1519
|
}[];
|
|
1520
1520
|
} | null | undefined;
|
|
1521
1521
|
amountUsd?: number | null | undefined;
|
|
@@ -1536,11 +1536,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1536
1536
|
amount: number;
|
|
1537
1537
|
percentage: number;
|
|
1538
1538
|
countries: string[];
|
|
1539
|
-
type?: "Airdrop" | "Bank" | "
|
|
1539
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1540
1540
|
aiDetails?: {
|
|
1541
1541
|
entityTypeClassifier: {
|
|
1542
1542
|
percent: number;
|
|
1543
|
-
type?: "Airdrop" | "Bank" | "
|
|
1543
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1544
1544
|
}[];
|
|
1545
1545
|
} | null | undefined;
|
|
1546
1546
|
amountUsd?: number | null | undefined;
|
|
@@ -1563,11 +1563,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1563
1563
|
amount: number;
|
|
1564
1564
|
percentage: number;
|
|
1565
1565
|
countries: string[];
|
|
1566
|
-
type?: "Airdrop" | "Bank" | "
|
|
1566
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1567
1567
|
aiDetails?: {
|
|
1568
1568
|
entityTypeClassifier: {
|
|
1569
1569
|
percent: number;
|
|
1570
|
-
type?: "Airdrop" | "Bank" | "
|
|
1570
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1571
1571
|
}[];
|
|
1572
1572
|
} | null | undefined;
|
|
1573
1573
|
amountUsd?: number | null | undefined;
|
|
@@ -1593,11 +1593,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1593
1593
|
name: string;
|
|
1594
1594
|
referenceAddress: string;
|
|
1595
1595
|
id?: number | null | undefined;
|
|
1596
|
-
type?: "Airdrop" | "Bank" | "
|
|
1596
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1597
1597
|
aiDetails?: {
|
|
1598
1598
|
entityTypeClassifier: {
|
|
1599
1599
|
percent: number;
|
|
1600
|
-
type?: "Airdrop" | "Bank" | "
|
|
1600
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1601
1601
|
}[];
|
|
1602
1602
|
} | null | undefined;
|
|
1603
1603
|
} | null | undefined;
|
|
@@ -1630,11 +1630,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1630
1630
|
amount: number;
|
|
1631
1631
|
percentage: number;
|
|
1632
1632
|
countries: string[];
|
|
1633
|
-
type?: "Airdrop" | "Bank" | "
|
|
1633
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1634
1634
|
aiDetails?: {
|
|
1635
1635
|
entityTypeClassifier: {
|
|
1636
1636
|
percent: number;
|
|
1637
|
-
type?: "Airdrop" | "Bank" | "
|
|
1637
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1638
1638
|
}[];
|
|
1639
1639
|
} | null | undefined;
|
|
1640
1640
|
amountUsd?: number | null | undefined;
|
|
@@ -1657,11 +1657,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1657
1657
|
amount: number;
|
|
1658
1658
|
percentage: number;
|
|
1659
1659
|
countries: string[];
|
|
1660
|
-
type?: "Airdrop" | "Bank" | "
|
|
1660
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1661
1661
|
aiDetails?: {
|
|
1662
1662
|
entityTypeClassifier: {
|
|
1663
1663
|
percent: number;
|
|
1664
|
-
type?: "Airdrop" | "Bank" | "
|
|
1664
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1665
1665
|
}[];
|
|
1666
1666
|
} | null | undefined;
|
|
1667
1667
|
amountUsd?: number | null | undefined;
|
|
@@ -1682,11 +1682,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1682
1682
|
amount: number;
|
|
1683
1683
|
percentage: number;
|
|
1684
1684
|
countries: string[];
|
|
1685
|
-
type?: "Airdrop" | "Bank" | "
|
|
1685
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1686
1686
|
aiDetails?: {
|
|
1687
1687
|
entityTypeClassifier: {
|
|
1688
1688
|
percent: number;
|
|
1689
|
-
type?: "Airdrop" | "Bank" | "
|
|
1689
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1690
1690
|
}[];
|
|
1691
1691
|
} | null | undefined;
|
|
1692
1692
|
amountUsd?: number | null | undefined;
|
|
@@ -1709,11 +1709,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1709
1709
|
amount: number;
|
|
1710
1710
|
percentage: number;
|
|
1711
1711
|
countries: string[];
|
|
1712
|
-
type?: "Airdrop" | "Bank" | "
|
|
1712
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1713
1713
|
aiDetails?: {
|
|
1714
1714
|
entityTypeClassifier: {
|
|
1715
1715
|
percent: number;
|
|
1716
|
-
type?: "Airdrop" | "Bank" | "
|
|
1716
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1717
1717
|
}[];
|
|
1718
1718
|
} | null | undefined;
|
|
1719
1719
|
amountUsd?: number | null | undefined;
|
|
@@ -1743,11 +1743,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1743
1743
|
name: string;
|
|
1744
1744
|
referenceAddress: string;
|
|
1745
1745
|
id?: number | null | undefined;
|
|
1746
|
-
type?: "Airdrop" | "Bank" | "
|
|
1746
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1747
1747
|
aiDetails?: {
|
|
1748
1748
|
entityTypeClassifier: {
|
|
1749
1749
|
percent: number;
|
|
1750
|
-
type?: "Airdrop" | "Bank" | "
|
|
1750
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1751
1751
|
}[];
|
|
1752
1752
|
} | null | undefined;
|
|
1753
1753
|
} | null | undefined;
|
|
@@ -1780,11 +1780,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1780
1780
|
amount: number;
|
|
1781
1781
|
percentage: number;
|
|
1782
1782
|
countries: string[];
|
|
1783
|
-
type?: "Airdrop" | "Bank" | "
|
|
1783
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1784
1784
|
aiDetails?: {
|
|
1785
1785
|
entityTypeClassifier: {
|
|
1786
1786
|
percent: number;
|
|
1787
|
-
type?: "Airdrop" | "Bank" | "
|
|
1787
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1788
1788
|
}[];
|
|
1789
1789
|
} | null | undefined;
|
|
1790
1790
|
amountUsd?: number | null | undefined;
|
|
@@ -1807,11 +1807,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1807
1807
|
amount: number;
|
|
1808
1808
|
percentage: number;
|
|
1809
1809
|
countries: string[];
|
|
1810
|
-
type?: "Airdrop" | "Bank" | "
|
|
1810
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1811
1811
|
aiDetails?: {
|
|
1812
1812
|
entityTypeClassifier: {
|
|
1813
1813
|
percent: number;
|
|
1814
|
-
type?: "Airdrop" | "Bank" | "
|
|
1814
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1815
1815
|
}[];
|
|
1816
1816
|
} | null | undefined;
|
|
1817
1817
|
amountUsd?: number | null | undefined;
|
|
@@ -1832,11 +1832,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1832
1832
|
amount: number;
|
|
1833
1833
|
percentage: number;
|
|
1834
1834
|
countries: string[];
|
|
1835
|
-
type?: "Airdrop" | "Bank" | "
|
|
1835
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1836
1836
|
aiDetails?: {
|
|
1837
1837
|
entityTypeClassifier: {
|
|
1838
1838
|
percent: number;
|
|
1839
|
-
type?: "Airdrop" | "Bank" | "
|
|
1839
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1840
1840
|
}[];
|
|
1841
1841
|
} | null | undefined;
|
|
1842
1842
|
amountUsd?: number | null | undefined;
|
|
@@ -1859,11 +1859,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1859
1859
|
amount: number;
|
|
1860
1860
|
percentage: number;
|
|
1861
1861
|
countries: string[];
|
|
1862
|
-
type?: "Airdrop" | "Bank" | "
|
|
1862
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1863
1863
|
aiDetails?: {
|
|
1864
1864
|
entityTypeClassifier: {
|
|
1865
1865
|
percent: number;
|
|
1866
|
-
type?: "Airdrop" | "Bank" | "
|
|
1866
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1867
1867
|
}[];
|
|
1868
1868
|
} | null | undefined;
|
|
1869
1869
|
amountUsd?: number | null | undefined;
|
|
@@ -1893,11 +1893,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1893
1893
|
name: string;
|
|
1894
1894
|
referenceAddress: string;
|
|
1895
1895
|
id?: number | null | undefined;
|
|
1896
|
-
type?: "Airdrop" | "Bank" | "
|
|
1896
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1897
1897
|
aiDetails?: {
|
|
1898
1898
|
entityTypeClassifier: {
|
|
1899
1899
|
percent: number;
|
|
1900
|
-
type?: "Airdrop" | "Bank" | "
|
|
1900
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1901
1901
|
}[];
|
|
1902
1902
|
} | null | undefined;
|
|
1903
1903
|
} | null | undefined;
|
|
@@ -1930,11 +1930,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1930
1930
|
amount: number;
|
|
1931
1931
|
percentage: number;
|
|
1932
1932
|
countries: string[];
|
|
1933
|
-
type?: "Airdrop" | "Bank" | "
|
|
1933
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1934
1934
|
aiDetails?: {
|
|
1935
1935
|
entityTypeClassifier: {
|
|
1936
1936
|
percent: number;
|
|
1937
|
-
type?: "Airdrop" | "Bank" | "
|
|
1937
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1938
1938
|
}[];
|
|
1939
1939
|
} | null | undefined;
|
|
1940
1940
|
amountUsd?: number | null | undefined;
|
|
@@ -1957,11 +1957,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1957
1957
|
amount: number;
|
|
1958
1958
|
percentage: number;
|
|
1959
1959
|
countries: string[];
|
|
1960
|
-
type?: "Airdrop" | "Bank" | "
|
|
1960
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1961
1961
|
aiDetails?: {
|
|
1962
1962
|
entityTypeClassifier: {
|
|
1963
1963
|
percent: number;
|
|
1964
|
-
type?: "Airdrop" | "Bank" | "
|
|
1964
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1965
1965
|
}[];
|
|
1966
1966
|
} | null | undefined;
|
|
1967
1967
|
amountUsd?: number | null | undefined;
|
|
@@ -1982,11 +1982,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1982
1982
|
amount: number;
|
|
1983
1983
|
percentage: number;
|
|
1984
1984
|
countries: string[];
|
|
1985
|
-
type?: "Airdrop" | "Bank" | "
|
|
1985
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
1986
1986
|
aiDetails?: {
|
|
1987
1987
|
entityTypeClassifier: {
|
|
1988
1988
|
percent: number;
|
|
1989
|
-
type?: "Airdrop" | "Bank" | "
|
|
1989
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
1990
1990
|
}[];
|
|
1991
1991
|
} | null | undefined;
|
|
1992
1992
|
amountUsd?: number | null | undefined;
|
|
@@ -2009,11 +2009,11 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
2009
2009
|
amount: number;
|
|
2010
2010
|
percentage: number;
|
|
2011
2011
|
countries: string[];
|
|
2012
|
-
type?: "Airdrop" | "Bank" | "
|
|
2012
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2013
2013
|
aiDetails?: {
|
|
2014
2014
|
entityTypeClassifier: {
|
|
2015
2015
|
percent: number;
|
|
2016
|
-
type?: "Airdrop" | "Bank" | "
|
|
2016
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2017
2017
|
}[];
|
|
2018
2018
|
} | null | undefined;
|
|
2019
2019
|
amountUsd?: number | null | undefined;
|
|
@@ -2037,50 +2037,50 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2037
2037
|
entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2038
2038
|
id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2039
2039
|
name: z.ZodString;
|
|
2040
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2040
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
2041
2041
|
referenceAddress: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>]>;
|
|
2042
2042
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2043
2043
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2044
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2044
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
2045
2045
|
percent: z.ZodNumber;
|
|
2046
2046
|
}, "strip", z.ZodTypeAny, {
|
|
2047
2047
|
percent: number;
|
|
2048
|
-
type?: "Airdrop" | "Bank" | "
|
|
2048
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2049
2049
|
}, {
|
|
2050
2050
|
percent: number;
|
|
2051
|
-
type?: "Airdrop" | "Bank" | "
|
|
2051
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2052
2052
|
}>, "many">;
|
|
2053
2053
|
}, "strip", z.ZodTypeAny, {
|
|
2054
2054
|
entityTypeClassifier: {
|
|
2055
2055
|
percent: number;
|
|
2056
|
-
type?: "Airdrop" | "Bank" | "
|
|
2056
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2057
2057
|
}[];
|
|
2058
2058
|
}, {
|
|
2059
2059
|
entityTypeClassifier: {
|
|
2060
2060
|
percent: number;
|
|
2061
|
-
type?: "Airdrop" | "Bank" | "
|
|
2061
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2062
2062
|
}[];
|
|
2063
2063
|
}>>>>>;
|
|
2064
2064
|
}, "strip", z.ZodTypeAny, {
|
|
2065
2065
|
name: string;
|
|
2066
2066
|
referenceAddress: string;
|
|
2067
2067
|
id?: number | null | undefined;
|
|
2068
|
-
type?: "Airdrop" | "Bank" | "
|
|
2068
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2069
2069
|
aiDetails?: {
|
|
2070
2070
|
entityTypeClassifier: {
|
|
2071
2071
|
percent: number;
|
|
2072
|
-
type?: "Airdrop" | "Bank" | "
|
|
2072
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2073
2073
|
}[];
|
|
2074
2074
|
} | null | undefined;
|
|
2075
2075
|
}, {
|
|
2076
2076
|
name: string;
|
|
2077
2077
|
referenceAddress: string;
|
|
2078
2078
|
id?: number | null | undefined;
|
|
2079
|
-
type?: "Airdrop" | "Bank" | "
|
|
2079
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2080
2080
|
aiDetails?: {
|
|
2081
2081
|
entityTypeClassifier: {
|
|
2082
2082
|
percent: number;
|
|
2083
|
-
type?: "Airdrop" | "Bank" | "
|
|
2083
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2084
2084
|
}[];
|
|
2085
2085
|
} | null | undefined;
|
|
2086
2086
|
}>>>;
|
|
@@ -2131,11 +2131,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2131
2131
|
name: string;
|
|
2132
2132
|
referenceAddress: string;
|
|
2133
2133
|
id?: number | null | undefined;
|
|
2134
|
-
type?: "Airdrop" | "Bank" | "
|
|
2134
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2135
2135
|
aiDetails?: {
|
|
2136
2136
|
entityTypeClassifier: {
|
|
2137
2137
|
percent: number;
|
|
2138
|
-
type?: "Airdrop" | "Bank" | "
|
|
2138
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2139
2139
|
}[];
|
|
2140
2140
|
} | null | undefined;
|
|
2141
2141
|
} | null | undefined;
|
|
@@ -2155,11 +2155,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2155
2155
|
name: string;
|
|
2156
2156
|
referenceAddress: string;
|
|
2157
2157
|
id?: number | null | undefined;
|
|
2158
|
-
type?: "Airdrop" | "Bank" | "
|
|
2158
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2159
2159
|
aiDetails?: {
|
|
2160
2160
|
entityTypeClassifier: {
|
|
2161
2161
|
percent: number;
|
|
2162
|
-
type?: "Airdrop" | "Bank" | "
|
|
2162
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2163
2163
|
}[];
|
|
2164
2164
|
} | null | undefined;
|
|
2165
2165
|
} | null | undefined;
|
|
@@ -2183,11 +2183,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2183
2183
|
name: string;
|
|
2184
2184
|
referenceAddress: string;
|
|
2185
2185
|
id?: number | null | undefined;
|
|
2186
|
-
type?: "Airdrop" | "Bank" | "
|
|
2186
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2187
2187
|
aiDetails?: {
|
|
2188
2188
|
entityTypeClassifier: {
|
|
2189
2189
|
percent: number;
|
|
2190
|
-
type?: "Airdrop" | "Bank" | "
|
|
2190
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2191
2191
|
}[];
|
|
2192
2192
|
} | null | undefined;
|
|
2193
2193
|
} | null | undefined;
|
|
@@ -2211,11 +2211,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2211
2211
|
name: string;
|
|
2212
2212
|
referenceAddress: string;
|
|
2213
2213
|
id?: number | null | undefined;
|
|
2214
|
-
type?: "Airdrop" | "Bank" | "
|
|
2214
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2215
2215
|
aiDetails?: {
|
|
2216
2216
|
entityTypeClassifier: {
|
|
2217
2217
|
percent: number;
|
|
2218
|
-
type?: "Airdrop" | "Bank" | "
|
|
2218
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2219
2219
|
}[];
|
|
2220
2220
|
} | null | undefined;
|
|
2221
2221
|
} | null | undefined;
|
|
@@ -2230,7 +2230,7 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2230
2230
|
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
2231
2231
|
parameters: z.ZodObject<{
|
|
2232
2232
|
referenceId: z.ZodNumber;
|
|
2233
|
-
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2233
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
2234
2234
|
threshold: z.ZodNumber;
|
|
2235
2235
|
}, "strip", z.ZodTypeAny, {
|
|
2236
2236
|
referenceId: number;
|
|
@@ -2275,11 +2275,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2275
2275
|
name: string;
|
|
2276
2276
|
referenceAddress: string;
|
|
2277
2277
|
id?: number | null | undefined;
|
|
2278
|
-
type?: "Airdrop" | "Bank" | "
|
|
2278
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2279
2279
|
aiDetails?: {
|
|
2280
2280
|
entityTypeClassifier: {
|
|
2281
2281
|
percent: number;
|
|
2282
|
-
type?: "Airdrop" | "Bank" | "
|
|
2282
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2283
2283
|
}[];
|
|
2284
2284
|
} | null | undefined;
|
|
2285
2285
|
} | null | undefined;
|
|
@@ -2315,11 +2315,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2315
2315
|
name: string;
|
|
2316
2316
|
referenceAddress: string;
|
|
2317
2317
|
id?: number | null | undefined;
|
|
2318
|
-
type?: "Airdrop" | "Bank" | "
|
|
2318
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2319
2319
|
aiDetails?: {
|
|
2320
2320
|
entityTypeClassifier: {
|
|
2321
2321
|
percent: number;
|
|
2322
|
-
type?: "Airdrop" | "Bank" | "
|
|
2322
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2323
2323
|
}[];
|
|
2324
2324
|
} | null | undefined;
|
|
2325
2325
|
} | null | undefined;
|
|
@@ -2350,30 +2350,30 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2350
2350
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2351
2351
|
percentage: z.ZodNumber;
|
|
2352
2352
|
name: z.ZodString;
|
|
2353
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
2353
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2354
2354
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
2355
2355
|
score: z.ZodNumber;
|
|
2356
2356
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2357
2357
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2358
2358
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2359
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2359
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
2360
2360
|
percent: z.ZodNumber;
|
|
2361
2361
|
}, "strip", z.ZodTypeAny, {
|
|
2362
2362
|
percent: number;
|
|
2363
|
-
type?: "Airdrop" | "Bank" | "
|
|
2363
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2364
2364
|
}, {
|
|
2365
2365
|
percent: number;
|
|
2366
|
-
type?: "Airdrop" | "Bank" | "
|
|
2366
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2367
2367
|
}>, "many">;
|
|
2368
2368
|
}, "strip", z.ZodTypeAny, {
|
|
2369
2369
|
entityTypeClassifier: {
|
|
2370
2370
|
percent: number;
|
|
2371
|
-
type?: "Airdrop" | "Bank" | "
|
|
2371
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2372
2372
|
}[];
|
|
2373
2373
|
}, {
|
|
2374
2374
|
entityTypeClassifier: {
|
|
2375
2375
|
percent: number;
|
|
2376
|
-
type?: "Airdrop" | "Bank" | "
|
|
2376
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2377
2377
|
}[];
|
|
2378
2378
|
}>>>>>;
|
|
2379
2379
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -2384,11 +2384,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2384
2384
|
amount: number;
|
|
2385
2385
|
percentage: number;
|
|
2386
2386
|
countries: string[];
|
|
2387
|
-
type?: "Airdrop" | "Bank" | "
|
|
2387
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2388
2388
|
aiDetails?: {
|
|
2389
2389
|
entityTypeClassifier: {
|
|
2390
2390
|
percent: number;
|
|
2391
|
-
type?: "Airdrop" | "Bank" | "
|
|
2391
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2392
2392
|
}[];
|
|
2393
2393
|
} | null | undefined;
|
|
2394
2394
|
amountUsd?: number | null | undefined;
|
|
@@ -2400,11 +2400,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2400
2400
|
amount: number;
|
|
2401
2401
|
percentage: number;
|
|
2402
2402
|
countries: string[];
|
|
2403
|
-
type?: "Airdrop" | "Bank" | "
|
|
2403
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2404
2404
|
aiDetails?: {
|
|
2405
2405
|
entityTypeClassifier: {
|
|
2406
2406
|
percent: number;
|
|
2407
|
-
type?: "Airdrop" | "Bank" | "
|
|
2407
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2408
2408
|
}[];
|
|
2409
2409
|
} | null | undefined;
|
|
2410
2410
|
amountUsd?: number | null | undefined;
|
|
@@ -2415,7 +2415,7 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2415
2415
|
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
2416
2416
|
parameters: z.ZodObject<{
|
|
2417
2417
|
referenceId: z.ZodNumber;
|
|
2418
|
-
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2418
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
2419
2419
|
threshold: z.ZodNumber;
|
|
2420
2420
|
}, "strip", z.ZodTypeAny, {
|
|
2421
2421
|
referenceId: number;
|
|
@@ -2449,30 +2449,30 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2449
2449
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2450
2450
|
percentage: z.ZodNumber;
|
|
2451
2451
|
name: z.ZodString;
|
|
2452
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
2452
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2453
2453
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
2454
2454
|
score: z.ZodNumber;
|
|
2455
2455
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2456
2456
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2457
2457
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2458
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2458
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
2459
2459
|
percent: z.ZodNumber;
|
|
2460
2460
|
}, "strip", z.ZodTypeAny, {
|
|
2461
2461
|
percent: number;
|
|
2462
|
-
type?: "Airdrop" | "Bank" | "
|
|
2462
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2463
2463
|
}, {
|
|
2464
2464
|
percent: number;
|
|
2465
|
-
type?: "Airdrop" | "Bank" | "
|
|
2465
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2466
2466
|
}>, "many">;
|
|
2467
2467
|
}, "strip", z.ZodTypeAny, {
|
|
2468
2468
|
entityTypeClassifier: {
|
|
2469
2469
|
percent: number;
|
|
2470
|
-
type?: "Airdrop" | "Bank" | "
|
|
2470
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2471
2471
|
}[];
|
|
2472
2472
|
}, {
|
|
2473
2473
|
entityTypeClassifier: {
|
|
2474
2474
|
percent: number;
|
|
2475
|
-
type?: "Airdrop" | "Bank" | "
|
|
2475
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2476
2476
|
}[];
|
|
2477
2477
|
}>>>>>;
|
|
2478
2478
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -2483,11 +2483,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2483
2483
|
amount: number;
|
|
2484
2484
|
percentage: number;
|
|
2485
2485
|
countries: string[];
|
|
2486
|
-
type?: "Airdrop" | "Bank" | "
|
|
2486
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2487
2487
|
aiDetails?: {
|
|
2488
2488
|
entityTypeClassifier: {
|
|
2489
2489
|
percent: number;
|
|
2490
|
-
type?: "Airdrop" | "Bank" | "
|
|
2490
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2491
2491
|
}[];
|
|
2492
2492
|
} | null | undefined;
|
|
2493
2493
|
amountUsd?: number | null | undefined;
|
|
@@ -2499,11 +2499,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2499
2499
|
amount: number;
|
|
2500
2500
|
percentage: number;
|
|
2501
2501
|
countries: string[];
|
|
2502
|
-
type?: "Airdrop" | "Bank" | "
|
|
2502
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2503
2503
|
aiDetails?: {
|
|
2504
2504
|
entityTypeClassifier: {
|
|
2505
2505
|
percent: number;
|
|
2506
|
-
type?: "Airdrop" | "Bank" | "
|
|
2506
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2507
2507
|
}[];
|
|
2508
2508
|
} | null | undefined;
|
|
2509
2509
|
amountUsd?: number | null | undefined;
|
|
@@ -2526,11 +2526,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2526
2526
|
amount: number;
|
|
2527
2527
|
percentage: number;
|
|
2528
2528
|
countries: string[];
|
|
2529
|
-
type?: "Airdrop" | "Bank" | "
|
|
2529
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2530
2530
|
aiDetails?: {
|
|
2531
2531
|
entityTypeClassifier: {
|
|
2532
2532
|
percent: number;
|
|
2533
|
-
type?: "Airdrop" | "Bank" | "
|
|
2533
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2534
2534
|
}[];
|
|
2535
2535
|
} | null | undefined;
|
|
2536
2536
|
amountUsd?: number | null | undefined;
|
|
@@ -2553,11 +2553,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2553
2553
|
amount: number;
|
|
2554
2554
|
percentage: number;
|
|
2555
2555
|
countries: string[];
|
|
2556
|
-
type?: "Airdrop" | "Bank" | "
|
|
2556
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2557
2557
|
aiDetails?: {
|
|
2558
2558
|
entityTypeClassifier: {
|
|
2559
2559
|
percent: number;
|
|
2560
|
-
type?: "Airdrop" | "Bank" | "
|
|
2560
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2561
2561
|
}[];
|
|
2562
2562
|
} | null | undefined;
|
|
2563
2563
|
amountUsd?: number | null | undefined;
|
|
@@ -2574,11 +2574,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2574
2574
|
amount: number;
|
|
2575
2575
|
percentage: number;
|
|
2576
2576
|
countries: string[];
|
|
2577
|
-
type?: "Airdrop" | "Bank" | "
|
|
2577
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2578
2578
|
aiDetails?: {
|
|
2579
2579
|
entityTypeClassifier: {
|
|
2580
2580
|
percent: number;
|
|
2581
|
-
type?: "Airdrop" | "Bank" | "
|
|
2581
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2582
2582
|
}[];
|
|
2583
2583
|
} | null | undefined;
|
|
2584
2584
|
amountUsd?: number | null | undefined;
|
|
@@ -2601,11 +2601,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2601
2601
|
amount: number;
|
|
2602
2602
|
percentage: number;
|
|
2603
2603
|
countries: string[];
|
|
2604
|
-
type?: "Airdrop" | "Bank" | "
|
|
2604
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2605
2605
|
aiDetails?: {
|
|
2606
2606
|
entityTypeClassifier: {
|
|
2607
2607
|
percent: number;
|
|
2608
|
-
type?: "Airdrop" | "Bank" | "
|
|
2608
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2609
2609
|
}[];
|
|
2610
2610
|
} | null | undefined;
|
|
2611
2611
|
amountUsd?: number | null | undefined;
|
|
@@ -2622,11 +2622,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2622
2622
|
amount: number;
|
|
2623
2623
|
percentage: number;
|
|
2624
2624
|
countries: string[];
|
|
2625
|
-
type?: "Airdrop" | "Bank" | "
|
|
2625
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2626
2626
|
aiDetails?: {
|
|
2627
2627
|
entityTypeClassifier: {
|
|
2628
2628
|
percent: number;
|
|
2629
|
-
type?: "Airdrop" | "Bank" | "
|
|
2629
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2630
2630
|
}[];
|
|
2631
2631
|
} | null | undefined;
|
|
2632
2632
|
amountUsd?: number | null | undefined;
|
|
@@ -2649,11 +2649,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2649
2649
|
amount: number;
|
|
2650
2650
|
percentage: number;
|
|
2651
2651
|
countries: string[];
|
|
2652
|
-
type?: "Airdrop" | "Bank" | "
|
|
2652
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2653
2653
|
aiDetails?: {
|
|
2654
2654
|
entityTypeClassifier: {
|
|
2655
2655
|
percent: number;
|
|
2656
|
-
type?: "Airdrop" | "Bank" | "
|
|
2656
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2657
2657
|
}[];
|
|
2658
2658
|
} | null | undefined;
|
|
2659
2659
|
amountUsd?: number | null | undefined;
|
|
@@ -2673,11 +2673,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2673
2673
|
amount: number;
|
|
2674
2674
|
percentage: number;
|
|
2675
2675
|
countries: string[];
|
|
2676
|
-
type?: "Airdrop" | "Bank" | "
|
|
2676
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2677
2677
|
aiDetails?: {
|
|
2678
2678
|
entityTypeClassifier: {
|
|
2679
2679
|
percent: number;
|
|
2680
|
-
type?: "Airdrop" | "Bank" | "
|
|
2680
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2681
2681
|
}[];
|
|
2682
2682
|
} | null | undefined;
|
|
2683
2683
|
amountUsd?: number | null | undefined;
|
|
@@ -2700,11 +2700,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2700
2700
|
amount: number;
|
|
2701
2701
|
percentage: number;
|
|
2702
2702
|
countries: string[];
|
|
2703
|
-
type?: "Airdrop" | "Bank" | "
|
|
2703
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2704
2704
|
aiDetails?: {
|
|
2705
2705
|
entityTypeClassifier: {
|
|
2706
2706
|
percent: number;
|
|
2707
|
-
type?: "Airdrop" | "Bank" | "
|
|
2707
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2708
2708
|
}[];
|
|
2709
2709
|
} | null | undefined;
|
|
2710
2710
|
amountUsd?: number | null | undefined;
|
|
@@ -2724,11 +2724,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2724
2724
|
amount: number;
|
|
2725
2725
|
percentage: number;
|
|
2726
2726
|
countries: string[];
|
|
2727
|
-
type?: "Airdrop" | "Bank" | "
|
|
2727
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2728
2728
|
aiDetails?: {
|
|
2729
2729
|
entityTypeClassifier: {
|
|
2730
2730
|
percent: number;
|
|
2731
|
-
type?: "Airdrop" | "Bank" | "
|
|
2731
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2732
2732
|
}[];
|
|
2733
2733
|
} | null | undefined;
|
|
2734
2734
|
amountUsd?: number | null | undefined;
|
|
@@ -2751,11 +2751,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2751
2751
|
amount: number;
|
|
2752
2752
|
percentage: number;
|
|
2753
2753
|
countries: string[];
|
|
2754
|
-
type?: "Airdrop" | "Bank" | "
|
|
2754
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2755
2755
|
aiDetails?: {
|
|
2756
2756
|
entityTypeClassifier: {
|
|
2757
2757
|
percent: number;
|
|
2758
|
-
type?: "Airdrop" | "Bank" | "
|
|
2758
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2759
2759
|
}[];
|
|
2760
2760
|
} | null | undefined;
|
|
2761
2761
|
amountUsd?: number | null | undefined;
|
|
@@ -2774,30 +2774,30 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2774
2774
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2775
2775
|
percentage: z.ZodNumber;
|
|
2776
2776
|
name: z.ZodString;
|
|
2777
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
2777
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2778
2778
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
2779
2779
|
score: z.ZodNumber;
|
|
2780
2780
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2781
2781
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2782
2782
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2783
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2783
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
2784
2784
|
percent: z.ZodNumber;
|
|
2785
2785
|
}, "strip", z.ZodTypeAny, {
|
|
2786
2786
|
percent: number;
|
|
2787
|
-
type?: "Airdrop" | "Bank" | "
|
|
2787
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2788
2788
|
}, {
|
|
2789
2789
|
percent: number;
|
|
2790
|
-
type?: "Airdrop" | "Bank" | "
|
|
2790
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2791
2791
|
}>, "many">;
|
|
2792
2792
|
}, "strip", z.ZodTypeAny, {
|
|
2793
2793
|
entityTypeClassifier: {
|
|
2794
2794
|
percent: number;
|
|
2795
|
-
type?: "Airdrop" | "Bank" | "
|
|
2795
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2796
2796
|
}[];
|
|
2797
2797
|
}, {
|
|
2798
2798
|
entityTypeClassifier: {
|
|
2799
2799
|
percent: number;
|
|
2800
|
-
type?: "Airdrop" | "Bank" | "
|
|
2800
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2801
2801
|
}[];
|
|
2802
2802
|
}>>>>>;
|
|
2803
2803
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -2808,11 +2808,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2808
2808
|
amount: number;
|
|
2809
2809
|
percentage: number;
|
|
2810
2810
|
countries: string[];
|
|
2811
|
-
type?: "Airdrop" | "Bank" | "
|
|
2811
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2812
2812
|
aiDetails?: {
|
|
2813
2813
|
entityTypeClassifier: {
|
|
2814
2814
|
percent: number;
|
|
2815
|
-
type?: "Airdrop" | "Bank" | "
|
|
2815
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2816
2816
|
}[];
|
|
2817
2817
|
} | null | undefined;
|
|
2818
2818
|
amountUsd?: number | null | undefined;
|
|
@@ -2824,11 +2824,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2824
2824
|
amount: number;
|
|
2825
2825
|
percentage: number;
|
|
2826
2826
|
countries: string[];
|
|
2827
|
-
type?: "Airdrop" | "Bank" | "
|
|
2827
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2828
2828
|
aiDetails?: {
|
|
2829
2829
|
entityTypeClassifier: {
|
|
2830
2830
|
percent: number;
|
|
2831
|
-
type?: "Airdrop" | "Bank" | "
|
|
2831
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2832
2832
|
}[];
|
|
2833
2833
|
} | null | undefined;
|
|
2834
2834
|
amountUsd?: number | null | undefined;
|
|
@@ -2839,7 +2839,7 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2839
2839
|
type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
|
|
2840
2840
|
parameters: z.ZodObject<{
|
|
2841
2841
|
referenceId: z.ZodNumber;
|
|
2842
|
-
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2842
|
+
referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
|
|
2843
2843
|
threshold: z.ZodNumber;
|
|
2844
2844
|
}, "strip", z.ZodTypeAny, {
|
|
2845
2845
|
referenceId: number;
|
|
@@ -2873,30 +2873,30 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2873
2873
|
amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
|
|
2874
2874
|
percentage: z.ZodNumber;
|
|
2875
2875
|
name: z.ZodString;
|
|
2876
|
-
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "
|
|
2876
|
+
type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Large transaction", "Mixing pattern", "No entities found", "Token minting", "Token burning", "Maximum exploration depth", "Secondary coin creation", "Secondary coin removal"]>]>>;
|
|
2877
2877
|
countries: z.ZodArray<z.ZodString, "many">;
|
|
2878
2878
|
score: z.ZodNumber;
|
|
2879
2879
|
severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
|
|
2880
2880
|
aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
|
|
2881
2881
|
entityTypeClassifier: z.ZodArray<z.ZodObject<{
|
|
2882
|
-
type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "
|
|
2882
|
+
type: z.ZodOptional<z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>>;
|
|
2883
2883
|
percent: z.ZodNumber;
|
|
2884
2884
|
}, "strip", z.ZodTypeAny, {
|
|
2885
2885
|
percent: number;
|
|
2886
|
-
type?: "Airdrop" | "Bank" | "
|
|
2886
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2887
2887
|
}, {
|
|
2888
2888
|
percent: number;
|
|
2889
|
-
type?: "Airdrop" | "Bank" | "
|
|
2889
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2890
2890
|
}>, "many">;
|
|
2891
2891
|
}, "strip", z.ZodTypeAny, {
|
|
2892
2892
|
entityTypeClassifier: {
|
|
2893
2893
|
percent: number;
|
|
2894
|
-
type?: "Airdrop" | "Bank" | "
|
|
2894
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2895
2895
|
}[];
|
|
2896
2896
|
}, {
|
|
2897
2897
|
entityTypeClassifier: {
|
|
2898
2898
|
percent: number;
|
|
2899
|
-
type?: "Airdrop" | "Bank" | "
|
|
2899
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2900
2900
|
}[];
|
|
2901
2901
|
}>>>>>;
|
|
2902
2902
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -2907,11 +2907,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2907
2907
|
amount: number;
|
|
2908
2908
|
percentage: number;
|
|
2909
2909
|
countries: string[];
|
|
2910
|
-
type?: "Airdrop" | "Bank" | "
|
|
2910
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2911
2911
|
aiDetails?: {
|
|
2912
2912
|
entityTypeClassifier: {
|
|
2913
2913
|
percent: number;
|
|
2914
|
-
type?: "Airdrop" | "Bank" | "
|
|
2914
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2915
2915
|
}[];
|
|
2916
2916
|
} | null | undefined;
|
|
2917
2917
|
amountUsd?: number | null | undefined;
|
|
@@ -2923,11 +2923,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2923
2923
|
amount: number;
|
|
2924
2924
|
percentage: number;
|
|
2925
2925
|
countries: string[];
|
|
2926
|
-
type?: "Airdrop" | "Bank" | "
|
|
2926
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2927
2927
|
aiDetails?: {
|
|
2928
2928
|
entityTypeClassifier: {
|
|
2929
2929
|
percent: number;
|
|
2930
|
-
type?: "Airdrop" | "Bank" | "
|
|
2930
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2931
2931
|
}[];
|
|
2932
2932
|
} | null | undefined;
|
|
2933
2933
|
amountUsd?: number | null | undefined;
|
|
@@ -2950,11 +2950,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2950
2950
|
amount: number;
|
|
2951
2951
|
percentage: number;
|
|
2952
2952
|
countries: string[];
|
|
2953
|
-
type?: "Airdrop" | "Bank" | "
|
|
2953
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2954
2954
|
aiDetails?: {
|
|
2955
2955
|
entityTypeClassifier: {
|
|
2956
2956
|
percent: number;
|
|
2957
|
-
type?: "Airdrop" | "Bank" | "
|
|
2957
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2958
2958
|
}[];
|
|
2959
2959
|
} | null | undefined;
|
|
2960
2960
|
amountUsd?: number | null | undefined;
|
|
@@ -2977,11 +2977,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2977
2977
|
amount: number;
|
|
2978
2978
|
percentage: number;
|
|
2979
2979
|
countries: string[];
|
|
2980
|
-
type?: "Airdrop" | "Bank" | "
|
|
2980
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
2981
2981
|
aiDetails?: {
|
|
2982
2982
|
entityTypeClassifier: {
|
|
2983
2983
|
percent: number;
|
|
2984
|
-
type?: "Airdrop" | "Bank" | "
|
|
2984
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
2985
2985
|
}[];
|
|
2986
2986
|
} | null | undefined;
|
|
2987
2987
|
amountUsd?: number | null | undefined;
|
|
@@ -2998,11 +2998,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2998
2998
|
amount: number;
|
|
2999
2999
|
percentage: number;
|
|
3000
3000
|
countries: string[];
|
|
3001
|
-
type?: "Airdrop" | "Bank" | "
|
|
3001
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3002
3002
|
aiDetails?: {
|
|
3003
3003
|
entityTypeClassifier: {
|
|
3004
3004
|
percent: number;
|
|
3005
|
-
type?: "Airdrop" | "Bank" | "
|
|
3005
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3006
3006
|
}[];
|
|
3007
3007
|
} | null | undefined;
|
|
3008
3008
|
amountUsd?: number | null | undefined;
|
|
@@ -3025,11 +3025,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3025
3025
|
amount: number;
|
|
3026
3026
|
percentage: number;
|
|
3027
3027
|
countries: string[];
|
|
3028
|
-
type?: "Airdrop" | "Bank" | "
|
|
3028
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3029
3029
|
aiDetails?: {
|
|
3030
3030
|
entityTypeClassifier: {
|
|
3031
3031
|
percent: number;
|
|
3032
|
-
type?: "Airdrop" | "Bank" | "
|
|
3032
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3033
3033
|
}[];
|
|
3034
3034
|
} | null | undefined;
|
|
3035
3035
|
amountUsd?: number | null | undefined;
|
|
@@ -3046,11 +3046,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3046
3046
|
amount: number;
|
|
3047
3047
|
percentage: number;
|
|
3048
3048
|
countries: string[];
|
|
3049
|
-
type?: "Airdrop" | "Bank" | "
|
|
3049
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3050
3050
|
aiDetails?: {
|
|
3051
3051
|
entityTypeClassifier: {
|
|
3052
3052
|
percent: number;
|
|
3053
|
-
type?: "Airdrop" | "Bank" | "
|
|
3053
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3054
3054
|
}[];
|
|
3055
3055
|
} | null | undefined;
|
|
3056
3056
|
amountUsd?: number | null | undefined;
|
|
@@ -3073,11 +3073,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3073
3073
|
amount: number;
|
|
3074
3074
|
percentage: number;
|
|
3075
3075
|
countries: string[];
|
|
3076
|
-
type?: "Airdrop" | "Bank" | "
|
|
3076
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3077
3077
|
aiDetails?: {
|
|
3078
3078
|
entityTypeClassifier: {
|
|
3079
3079
|
percent: number;
|
|
3080
|
-
type?: "Airdrop" | "Bank" | "
|
|
3080
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3081
3081
|
}[];
|
|
3082
3082
|
} | null | undefined;
|
|
3083
3083
|
amountUsd?: number | null | undefined;
|
|
@@ -3097,11 +3097,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3097
3097
|
amount: number;
|
|
3098
3098
|
percentage: number;
|
|
3099
3099
|
countries: string[];
|
|
3100
|
-
type?: "Airdrop" | "Bank" | "
|
|
3100
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3101
3101
|
aiDetails?: {
|
|
3102
3102
|
entityTypeClassifier: {
|
|
3103
3103
|
percent: number;
|
|
3104
|
-
type?: "Airdrop" | "Bank" | "
|
|
3104
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3105
3105
|
}[];
|
|
3106
3106
|
} | null | undefined;
|
|
3107
3107
|
amountUsd?: number | null | undefined;
|
|
@@ -3124,11 +3124,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3124
3124
|
amount: number;
|
|
3125
3125
|
percentage: number;
|
|
3126
3126
|
countries: string[];
|
|
3127
|
-
type?: "Airdrop" | "Bank" | "
|
|
3127
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3128
3128
|
aiDetails?: {
|
|
3129
3129
|
entityTypeClassifier: {
|
|
3130
3130
|
percent: number;
|
|
3131
|
-
type?: "Airdrop" | "Bank" | "
|
|
3131
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3132
3132
|
}[];
|
|
3133
3133
|
} | null | undefined;
|
|
3134
3134
|
amountUsd?: number | null | undefined;
|
|
@@ -3148,11 +3148,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3148
3148
|
amount: number;
|
|
3149
3149
|
percentage: number;
|
|
3150
3150
|
countries: string[];
|
|
3151
|
-
type?: "Airdrop" | "Bank" | "
|
|
3151
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3152
3152
|
aiDetails?: {
|
|
3153
3153
|
entityTypeClassifier: {
|
|
3154
3154
|
percent: number;
|
|
3155
|
-
type?: "Airdrop" | "Bank" | "
|
|
3155
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3156
3156
|
}[];
|
|
3157
3157
|
} | null | undefined;
|
|
3158
3158
|
amountUsd?: number | null | undefined;
|
|
@@ -3175,11 +3175,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3175
3175
|
amount: number;
|
|
3176
3176
|
percentage: number;
|
|
3177
3177
|
countries: string[];
|
|
3178
|
-
type?: "Airdrop" | "Bank" | "
|
|
3178
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3179
3179
|
aiDetails?: {
|
|
3180
3180
|
entityTypeClassifier: {
|
|
3181
3181
|
percent: number;
|
|
3182
|
-
type?: "Airdrop" | "Bank" | "
|
|
3182
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3183
3183
|
}[];
|
|
3184
3184
|
} | null | undefined;
|
|
3185
3185
|
amountUsd?: number | null | undefined;
|
|
@@ -3205,11 +3205,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3205
3205
|
name: string;
|
|
3206
3206
|
referenceAddress: string;
|
|
3207
3207
|
id?: number | null | undefined;
|
|
3208
|
-
type?: "Airdrop" | "Bank" | "
|
|
3208
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3209
3209
|
aiDetails?: {
|
|
3210
3210
|
entityTypeClassifier: {
|
|
3211
3211
|
percent: number;
|
|
3212
|
-
type?: "Airdrop" | "Bank" | "
|
|
3212
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3213
3213
|
}[];
|
|
3214
3214
|
} | null | undefined;
|
|
3215
3215
|
} | null | undefined;
|
|
@@ -3242,11 +3242,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3242
3242
|
amount: number;
|
|
3243
3243
|
percentage: number;
|
|
3244
3244
|
countries: string[];
|
|
3245
|
-
type?: "Airdrop" | "Bank" | "
|
|
3245
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3246
3246
|
aiDetails?: {
|
|
3247
3247
|
entityTypeClassifier: {
|
|
3248
3248
|
percent: number;
|
|
3249
|
-
type?: "Airdrop" | "Bank" | "
|
|
3249
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3250
3250
|
}[];
|
|
3251
3251
|
} | null | undefined;
|
|
3252
3252
|
amountUsd?: number | null | undefined;
|
|
@@ -3269,11 +3269,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3269
3269
|
amount: number;
|
|
3270
3270
|
percentage: number;
|
|
3271
3271
|
countries: string[];
|
|
3272
|
-
type?: "Airdrop" | "Bank" | "
|
|
3272
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3273
3273
|
aiDetails?: {
|
|
3274
3274
|
entityTypeClassifier: {
|
|
3275
3275
|
percent: number;
|
|
3276
|
-
type?: "Airdrop" | "Bank" | "
|
|
3276
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3277
3277
|
}[];
|
|
3278
3278
|
} | null | undefined;
|
|
3279
3279
|
amountUsd?: number | null | undefined;
|
|
@@ -3294,11 +3294,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3294
3294
|
amount: number;
|
|
3295
3295
|
percentage: number;
|
|
3296
3296
|
countries: string[];
|
|
3297
|
-
type?: "Airdrop" | "Bank" | "
|
|
3297
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3298
3298
|
aiDetails?: {
|
|
3299
3299
|
entityTypeClassifier: {
|
|
3300
3300
|
percent: number;
|
|
3301
|
-
type?: "Airdrop" | "Bank" | "
|
|
3301
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3302
3302
|
}[];
|
|
3303
3303
|
} | null | undefined;
|
|
3304
3304
|
amountUsd?: number | null | undefined;
|
|
@@ -3321,11 +3321,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3321
3321
|
amount: number;
|
|
3322
3322
|
percentage: number;
|
|
3323
3323
|
countries: string[];
|
|
3324
|
-
type?: "Airdrop" | "Bank" | "
|
|
3324
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3325
3325
|
aiDetails?: {
|
|
3326
3326
|
entityTypeClassifier: {
|
|
3327
3327
|
percent: number;
|
|
3328
|
-
type?: "Airdrop" | "Bank" | "
|
|
3328
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3329
3329
|
}[];
|
|
3330
3330
|
} | null | undefined;
|
|
3331
3331
|
amountUsd?: number | null | undefined;
|
|
@@ -3351,11 +3351,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3351
3351
|
name: string;
|
|
3352
3352
|
referenceAddress: string;
|
|
3353
3353
|
id?: number | null | undefined;
|
|
3354
|
-
type?: "Airdrop" | "Bank" | "
|
|
3354
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3355
3355
|
aiDetails?: {
|
|
3356
3356
|
entityTypeClassifier: {
|
|
3357
3357
|
percent: number;
|
|
3358
|
-
type?: "Airdrop" | "Bank" | "
|
|
3358
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3359
3359
|
}[];
|
|
3360
3360
|
} | null | undefined;
|
|
3361
3361
|
} | null | undefined;
|
|
@@ -3388,11 +3388,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3388
3388
|
amount: number;
|
|
3389
3389
|
percentage: number;
|
|
3390
3390
|
countries: string[];
|
|
3391
|
-
type?: "Airdrop" | "Bank" | "
|
|
3391
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3392
3392
|
aiDetails?: {
|
|
3393
3393
|
entityTypeClassifier: {
|
|
3394
3394
|
percent: number;
|
|
3395
|
-
type?: "Airdrop" | "Bank" | "
|
|
3395
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3396
3396
|
}[];
|
|
3397
3397
|
} | null | undefined;
|
|
3398
3398
|
amountUsd?: number | null | undefined;
|
|
@@ -3415,11 +3415,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3415
3415
|
amount: number;
|
|
3416
3416
|
percentage: number;
|
|
3417
3417
|
countries: string[];
|
|
3418
|
-
type?: "Airdrop" | "Bank" | "
|
|
3418
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3419
3419
|
aiDetails?: {
|
|
3420
3420
|
entityTypeClassifier: {
|
|
3421
3421
|
percent: number;
|
|
3422
|
-
type?: "Airdrop" | "Bank" | "
|
|
3422
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3423
3423
|
}[];
|
|
3424
3424
|
} | null | undefined;
|
|
3425
3425
|
amountUsd?: number | null | undefined;
|
|
@@ -3440,11 +3440,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3440
3440
|
amount: number;
|
|
3441
3441
|
percentage: number;
|
|
3442
3442
|
countries: string[];
|
|
3443
|
-
type?: "Airdrop" | "Bank" | "
|
|
3443
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3444
3444
|
aiDetails?: {
|
|
3445
3445
|
entityTypeClassifier: {
|
|
3446
3446
|
percent: number;
|
|
3447
|
-
type?: "Airdrop" | "Bank" | "
|
|
3447
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3448
3448
|
}[];
|
|
3449
3449
|
} | null | undefined;
|
|
3450
3450
|
amountUsd?: number | null | undefined;
|
|
@@ -3467,11 +3467,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3467
3467
|
amount: number;
|
|
3468
3468
|
percentage: number;
|
|
3469
3469
|
countries: string[];
|
|
3470
|
-
type?: "Airdrop" | "Bank" | "
|
|
3470
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3471
3471
|
aiDetails?: {
|
|
3472
3472
|
entityTypeClassifier: {
|
|
3473
3473
|
percent: number;
|
|
3474
|
-
type?: "Airdrop" | "Bank" | "
|
|
3474
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3475
3475
|
}[];
|
|
3476
3476
|
} | null | undefined;
|
|
3477
3477
|
amountUsd?: number | null | undefined;
|
|
@@ -3501,11 +3501,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3501
3501
|
name: string;
|
|
3502
3502
|
referenceAddress: string;
|
|
3503
3503
|
id?: number | null | undefined;
|
|
3504
|
-
type?: "Airdrop" | "Bank" | "
|
|
3504
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3505
3505
|
aiDetails?: {
|
|
3506
3506
|
entityTypeClassifier: {
|
|
3507
3507
|
percent: number;
|
|
3508
|
-
type?: "Airdrop" | "Bank" | "
|
|
3508
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3509
3509
|
}[];
|
|
3510
3510
|
} | null | undefined;
|
|
3511
3511
|
} | null | undefined;
|
|
@@ -3538,11 +3538,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3538
3538
|
amount: number;
|
|
3539
3539
|
percentage: number;
|
|
3540
3540
|
countries: string[];
|
|
3541
|
-
type?: "Airdrop" | "Bank" | "
|
|
3541
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3542
3542
|
aiDetails?: {
|
|
3543
3543
|
entityTypeClassifier: {
|
|
3544
3544
|
percent: number;
|
|
3545
|
-
type?: "Airdrop" | "Bank" | "
|
|
3545
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3546
3546
|
}[];
|
|
3547
3547
|
} | null | undefined;
|
|
3548
3548
|
amountUsd?: number | null | undefined;
|
|
@@ -3565,11 +3565,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3565
3565
|
amount: number;
|
|
3566
3566
|
percentage: number;
|
|
3567
3567
|
countries: string[];
|
|
3568
|
-
type?: "Airdrop" | "Bank" | "
|
|
3568
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3569
3569
|
aiDetails?: {
|
|
3570
3570
|
entityTypeClassifier: {
|
|
3571
3571
|
percent: number;
|
|
3572
|
-
type?: "Airdrop" | "Bank" | "
|
|
3572
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3573
3573
|
}[];
|
|
3574
3574
|
} | null | undefined;
|
|
3575
3575
|
amountUsd?: number | null | undefined;
|
|
@@ -3590,11 +3590,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3590
3590
|
amount: number;
|
|
3591
3591
|
percentage: number;
|
|
3592
3592
|
countries: string[];
|
|
3593
|
-
type?: "Airdrop" | "Bank" | "
|
|
3593
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3594
3594
|
aiDetails?: {
|
|
3595
3595
|
entityTypeClassifier: {
|
|
3596
3596
|
percent: number;
|
|
3597
|
-
type?: "Airdrop" | "Bank" | "
|
|
3597
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3598
3598
|
}[];
|
|
3599
3599
|
} | null | undefined;
|
|
3600
3600
|
amountUsd?: number | null | undefined;
|
|
@@ -3617,11 +3617,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3617
3617
|
amount: number;
|
|
3618
3618
|
percentage: number;
|
|
3619
3619
|
countries: string[];
|
|
3620
|
-
type?: "Airdrop" | "Bank" | "
|
|
3620
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3621
3621
|
aiDetails?: {
|
|
3622
3622
|
entityTypeClassifier: {
|
|
3623
3623
|
percent: number;
|
|
3624
|
-
type?: "Airdrop" | "Bank" | "
|
|
3624
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3625
3625
|
}[];
|
|
3626
3626
|
} | null | undefined;
|
|
3627
3627
|
amountUsd?: number | null | undefined;
|
|
@@ -3651,11 +3651,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3651
3651
|
name: string;
|
|
3652
3652
|
referenceAddress: string;
|
|
3653
3653
|
id?: number | null | undefined;
|
|
3654
|
-
type?: "Airdrop" | "Bank" | "
|
|
3654
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3655
3655
|
aiDetails?: {
|
|
3656
3656
|
entityTypeClassifier: {
|
|
3657
3657
|
percent: number;
|
|
3658
|
-
type?: "Airdrop" | "Bank" | "
|
|
3658
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3659
3659
|
}[];
|
|
3660
3660
|
} | null | undefined;
|
|
3661
3661
|
} | null | undefined;
|
|
@@ -3688,11 +3688,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3688
3688
|
amount: number;
|
|
3689
3689
|
percentage: number;
|
|
3690
3690
|
countries: string[];
|
|
3691
|
-
type?: "Airdrop" | "Bank" | "
|
|
3691
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3692
3692
|
aiDetails?: {
|
|
3693
3693
|
entityTypeClassifier: {
|
|
3694
3694
|
percent: number;
|
|
3695
|
-
type?: "Airdrop" | "Bank" | "
|
|
3695
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3696
3696
|
}[];
|
|
3697
3697
|
} | null | undefined;
|
|
3698
3698
|
amountUsd?: number | null | undefined;
|
|
@@ -3715,11 +3715,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3715
3715
|
amount: number;
|
|
3716
3716
|
percentage: number;
|
|
3717
3717
|
countries: string[];
|
|
3718
|
-
type?: "Airdrop" | "Bank" | "
|
|
3718
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3719
3719
|
aiDetails?: {
|
|
3720
3720
|
entityTypeClassifier: {
|
|
3721
3721
|
percent: number;
|
|
3722
|
-
type?: "Airdrop" | "Bank" | "
|
|
3722
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3723
3723
|
}[];
|
|
3724
3724
|
} | null | undefined;
|
|
3725
3725
|
amountUsd?: number | null | undefined;
|
|
@@ -3740,11 +3740,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3740
3740
|
amount: number;
|
|
3741
3741
|
percentage: number;
|
|
3742
3742
|
countries: string[];
|
|
3743
|
-
type?: "Airdrop" | "Bank" | "
|
|
3743
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3744
3744
|
aiDetails?: {
|
|
3745
3745
|
entityTypeClassifier: {
|
|
3746
3746
|
percent: number;
|
|
3747
|
-
type?: "Airdrop" | "Bank" | "
|
|
3747
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3748
3748
|
}[];
|
|
3749
3749
|
} | null | undefined;
|
|
3750
3750
|
amountUsd?: number | null | undefined;
|
|
@@ -3767,11 +3767,11 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3767
3767
|
amount: number;
|
|
3768
3768
|
percentage: number;
|
|
3769
3769
|
countries: string[];
|
|
3770
|
-
type?: "Airdrop" | "Bank" | "
|
|
3770
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
3771
3771
|
aiDetails?: {
|
|
3772
3772
|
entityTypeClassifier: {
|
|
3773
3773
|
percent: number;
|
|
3774
|
-
type?: "Airdrop" | "Bank" | "
|
|
3774
|
+
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | undefined;
|
|
3775
3775
|
}[];
|
|
3776
3776
|
} | null | undefined;
|
|
3777
3777
|
amountUsd?: number | null | undefined;
|