@nexeraid/identity-schemas 2.3.25-dev → 2.3.27-dev

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Files changed (27) hide show
  1. package/dist/{customers.schema-8f6c7924.esm.js → customers.schema-2a6a70d5.esm.js} +6 -2
  2. package/dist/{customers.schema-0ce8464a.cjs.dev.js → customers.schema-4a2cc1a8.cjs.dev.js} +6 -2
  3. package/dist/{customers.schema-459fdc4d.cjs.prod.js → customers.schema-82dfa9fd.cjs.prod.js} +6 -2
  4. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +290 -290
  5. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
  6. package/dist/declarations/src/providers/sumsub/sumsub-applicant.schema.d.ts +108 -108
  7. package/dist/declarations/src/transaction.schema.d.ts +2 -2
  8. package/dist/declarations/src/transaction.schema.d.ts.map +1 -1
  9. package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +350 -350
  10. package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +2754 -2754
  11. package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts.map +1 -1
  12. package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts +24 -24
  13. package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts.map +1 -1
  14. package/dist/nexeraid-identity-schemas.cjs.dev.js +1 -1
  15. package/dist/nexeraid-identity-schemas.cjs.prod.js +1 -1
  16. package/dist/nexeraid-identity-schemas.esm.js +1 -1
  17. package/dist/package.json +1 -1
  18. package/dist/{transaction.schema-7297e823.cjs.prod.js → transaction.schema-009d03d6.cjs.dev.js} +1 -1
  19. package/dist/{transaction.schema-2141e819.cjs.dev.js → transaction.schema-309817d0.cjs.prod.js} +1 -1
  20. package/dist/{transaction.schema-fb699c40.esm.js → transaction.schema-86683e90.esm.js} +1 -1
  21. package/package.json +1 -1
  22. package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.js +1 -1
  23. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.js +1 -1
  24. package/providers/dist/nexeraid-identity-schemas-providers.esm.js +1 -1
  25. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.js +21 -21
  26. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.js +21 -21
  27. package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.js +21 -21
package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts CHANGED
@@ -13,50 +13,50 @@ export declare const VerificationFlowResult: z.ZodUnion<[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", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
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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", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
59
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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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  }>>>;
@@ -107,11 +107,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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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;
@@ -131,11 +131,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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  name: string;
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  referenceAddress: string;
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  id?: number | null | undefined;
134
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
134
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
135
135
  aiDetails?: {
136
136
  entityTypeClassifier: {
137
137
  percent: number;
138
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
138
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
139
139
  }[];
140
140
  } | null | undefined;
141
141
  } | null | undefined;
@@ -159,11 +159,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
159
159
  name: string;
160
160
  referenceAddress: string;
161
161
  id?: number | null | undefined;
162
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
162
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
163
163
  aiDetails?: {
164
164
  entityTypeClassifier: {
165
165
  percent: number;
166
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
166
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
167
167
  }[];
168
168
  } | null | undefined;
169
169
  } | null | undefined;
@@ -187,11 +187,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
187
187
  name: string;
188
188
  referenceAddress: string;
189
189
  id?: number | null | undefined;
190
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
190
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
191
191
  aiDetails?: {
192
192
  entityTypeClassifier: {
193
193
  percent: number;
194
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
194
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
195
195
  }[];
196
196
  } | null | undefined;
197
197
  } | null | undefined;
@@ -206,7 +206,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
206
206
  type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
207
207
  parameters: z.ZodObject<{
208
208
  referenceId: z.ZodNumber;
209
- referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
209
+ 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]>>;
210
210
  threshold: z.ZodNumber;
211
211
  }, "strip", z.ZodTypeAny, {
212
212
  referenceId: number;
@@ -251,11 +251,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
251
251
  name: string;
252
252
  referenceAddress: string;
253
253
  id?: number | null | undefined;
254
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
254
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
255
255
  aiDetails?: {
256
256
  entityTypeClassifier: {
257
257
  percent: number;
258
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
258
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
259
259
  }[];
260
260
  } | null | undefined;
261
261
  } | null | undefined;
@@ -291,11 +291,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
291
291
  name: string;
292
292
  referenceAddress: string;
293
293
  id?: number | null | undefined;
294
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
294
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
295
295
  aiDetails?: {
296
296
  entityTypeClassifier: {
297
297
  percent: number;
298
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
298
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
299
299
  }[];
300
300
  } | null | undefined;
301
301
  } | null | undefined;
@@ -326,30 +326,30 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
326
326
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
327
327
  percentage: z.ZodNumber;
328
328
  name: z.ZodString;
329
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
329
+ 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"]>]>>;
330
330
  countries: z.ZodArray<z.ZodString, "many">;
331
331
  score: z.ZodNumber;
332
332
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
333
333
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
334
334
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
335
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
335
+ 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"]>>;
336
336
  percent: z.ZodNumber;
337
337
  }, "strip", z.ZodTypeAny, {
338
338
  percent: number;
339
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
339
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
340
340
  }, {
341
341
  percent: number;
342
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
342
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
343
343
  }>, "many">;
344
344
  }, "strip", z.ZodTypeAny, {
345
345
  entityTypeClassifier: {
346
346
  percent: number;
347
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
347
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
348
348
  }[];
349
349
  }, {
350
350
  entityTypeClassifier: {
351
351
  percent: number;
352
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
352
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
353
353
  }[];
354
354
  }>>>>>;
355
355
  }, "strip", z.ZodTypeAny, {
@@ -360,11 +360,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
360
360
  amount: number;
361
361
  percentage: number;
362
362
  countries: string[];
363
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
363
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
364
364
  aiDetails?: {
365
365
  entityTypeClassifier: {
366
366
  percent: number;
367
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
367
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
368
368
  }[];
369
369
  } | null | undefined;
370
370
  amountUsd?: number | null | undefined;
@@ -376,11 +376,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
376
376
  amount: number;
377
377
  percentage: number;
378
378
  countries: string[];
379
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
379
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
380
380
  aiDetails?: {
381
381
  entityTypeClassifier: {
382
382
  percent: number;
383
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
383
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
384
384
  }[];
385
385
  } | null | undefined;
386
386
  amountUsd?: number | null | undefined;
@@ -391,7 +391,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
391
391
  type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
392
392
  parameters: z.ZodObject<{
393
393
  referenceId: z.ZodNumber;
394
- referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
394
+ 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]>>;
395
395
  threshold: z.ZodNumber;
396
396
  }, "strip", z.ZodTypeAny, {
397
397
  referenceId: number;
@@ -425,30 +425,30 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
425
425
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
426
426
  percentage: z.ZodNumber;
427
427
  name: z.ZodString;
428
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
428
+ 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"]>]>>;
429
429
  countries: z.ZodArray<z.ZodString, "many">;
430
430
  score: z.ZodNumber;
431
431
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
432
432
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
433
433
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
434
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
434
+ 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"]>>;
435
435
  percent: z.ZodNumber;
436
436
  }, "strip", z.ZodTypeAny, {
437
437
  percent: number;
438
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
438
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
439
439
  }, {
440
440
  percent: number;
441
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
441
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
442
442
  }>, "many">;
443
443
  }, "strip", z.ZodTypeAny, {
444
444
  entityTypeClassifier: {
445
445
  percent: number;
446
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
446
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
447
447
  }[];
448
448
  }, {
449
449
  entityTypeClassifier: {
450
450
  percent: number;
451
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
451
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
452
452
  }[];
453
453
  }>>>>>;
454
454
  }, "strip", z.ZodTypeAny, {
@@ -459,11 +459,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
459
459
  amount: number;
460
460
  percentage: number;
461
461
  countries: string[];
462
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
462
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
463
463
  aiDetails?: {
464
464
  entityTypeClassifier: {
465
465
  percent: number;
466
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
466
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
467
467
  }[];
468
468
  } | null | undefined;
469
469
  amountUsd?: number | null | undefined;
@@ -475,11 +475,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
475
475
  amount: number;
476
476
  percentage: number;
477
477
  countries: string[];
478
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
478
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
479
479
  aiDetails?: {
480
480
  entityTypeClassifier: {
481
481
  percent: number;
482
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
482
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
483
483
  }[];
484
484
  } | null | undefined;
485
485
  amountUsd?: number | null | undefined;
@@ -502,11 +502,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
502
502
  amount: number;
503
503
  percentage: number;
504
504
  countries: string[];
505
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
505
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
506
506
  aiDetails?: {
507
507
  entityTypeClassifier: {
508
508
  percent: number;
509
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
509
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
510
510
  }[];
511
511
  } | null | undefined;
512
512
  amountUsd?: number | null | undefined;
@@ -529,11 +529,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
529
529
  amount: number;
530
530
  percentage: number;
531
531
  countries: string[];
532
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
532
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
533
533
  aiDetails?: {
534
534
  entityTypeClassifier: {
535
535
  percent: number;
536
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
536
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
537
537
  }[];
538
538
  } | null | undefined;
539
539
  amountUsd?: number | null | undefined;
@@ -550,11 +550,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
550
550
  amount: number;
551
551
  percentage: number;
552
552
  countries: string[];
553
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
553
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
554
554
  aiDetails?: {
555
555
  entityTypeClassifier: {
556
556
  percent: number;
557
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
557
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
558
558
  }[];
559
559
  } | null | undefined;
560
560
  amountUsd?: number | null | undefined;
@@ -577,11 +577,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
577
577
  amount: number;
578
578
  percentage: number;
579
579
  countries: string[];
580
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
580
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
581
581
  aiDetails?: {
582
582
  entityTypeClassifier: {
583
583
  percent: number;
584
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
584
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
585
585
  }[];
586
586
  } | null | undefined;
587
587
  amountUsd?: number | null | undefined;
@@ -598,11 +598,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
598
598
  amount: number;
599
599
  percentage: number;
600
600
  countries: string[];
601
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
601
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
602
602
  aiDetails?: {
603
603
  entityTypeClassifier: {
604
604
  percent: number;
605
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  } | null | undefined;
608
608
  amountUsd?: number | null | undefined;
@@ -625,11 +625,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
625
625
  amount: number;
626
626
  percentage: number;
627
627
  countries: string[];
628
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
628
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
629
629
  aiDetails?: {
630
630
  entityTypeClassifier: {
631
631
  percent: number;
632
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
632
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
633
633
  }[];
634
634
  } | null | undefined;
635
635
  amountUsd?: number | null | undefined;
@@ -649,11 +649,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
649
649
  amount: number;
650
650
  percentage: number;
651
651
  countries: string[];
652
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
652
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
653
653
  aiDetails?: {
654
654
  entityTypeClassifier: {
655
655
  percent: number;
656
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
656
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
657
657
  }[];
658
658
  } | null | undefined;
659
659
  amountUsd?: number | null | undefined;
@@ -676,11 +676,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
676
676
  amount: number;
677
677
  percentage: number;
678
678
  countries: string[];
679
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
679
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
680
680
  aiDetails?: {
681
681
  entityTypeClassifier: {
682
682
  percent: number;
683
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
683
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
684
684
  }[];
685
685
  } | null | undefined;
686
686
  amountUsd?: number | null | undefined;
@@ -700,11 +700,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
700
700
  amount: number;
701
701
  percentage: number;
702
702
  countries: string[];
703
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
703
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
704
704
  aiDetails?: {
705
705
  entityTypeClassifier: {
706
706
  percent: number;
707
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  }[];
709
709
  } | null | undefined;
710
710
  amountUsd?: number | null | undefined;
@@ -727,11 +727,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
727
727
  amount: number;
728
728
  percentage: number;
729
729
  countries: string[];
730
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
730
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
731
731
  aiDetails?: {
732
732
  entityTypeClassifier: {
733
733
  percent: number;
734
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
734
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
735
735
  }[];
736
736
  } | null | undefined;
737
737
  amountUsd?: number | null | undefined;
@@ -750,30 +750,30 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
750
750
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
751
751
  percentage: z.ZodNumber;
752
752
  name: z.ZodString;
753
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
753
+ 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"]>]>>;
754
754
  countries: z.ZodArray<z.ZodString, "many">;
755
755
  score: z.ZodNumber;
756
756
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
757
757
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
758
758
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
759
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
759
+ 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"]>>;
760
760
  percent: z.ZodNumber;
761
761
  }, "strip", z.ZodTypeAny, {
762
762
  percent: number;
763
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
763
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
764
764
  }, {
765
765
  percent: number;
766
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
766
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
767
767
  }>, "many">;
768
768
  }, "strip", z.ZodTypeAny, {
769
769
  entityTypeClassifier: {
770
770
  percent: number;
771
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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" | undefined;
772
772
  }[];
773
773
  }, {
774
774
  entityTypeClassifier: {
775
775
  percent: number;
776
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
776
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
777
777
  }[];
778
778
  }>>>>>;
779
779
  }, "strip", z.ZodTypeAny, {
@@ -784,11 +784,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
784
784
  amount: number;
785
785
  percentage: number;
786
786
  countries: string[];
787
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
787
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
788
788
  aiDetails?: {
789
789
  entityTypeClassifier: {
790
790
  percent: number;
791
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
791
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
792
792
  }[];
793
793
  } | null | undefined;
794
794
  amountUsd?: number | null | undefined;
@@ -800,11 +800,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
800
800
  amount: number;
801
801
  percentage: number;
802
802
  countries: string[];
803
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
803
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
804
804
  aiDetails?: {
805
805
  entityTypeClassifier: {
806
806
  percent: number;
807
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
807
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
808
808
  }[];
809
809
  } | null | undefined;
810
810
  amountUsd?: number | null | undefined;
@@ -815,7 +815,7 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
815
815
  type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
816
816
  parameters: z.ZodObject<{
817
817
  referenceId: z.ZodNumber;
818
- referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
818
+ 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]>>;
819
819
  threshold: z.ZodNumber;
820
820
  }, "strip", z.ZodTypeAny, {
821
821
  referenceId: number;
@@ -849,30 +849,30 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
849
849
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
850
850
  percentage: z.ZodNumber;
851
851
  name: z.ZodString;
852
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
852
+ 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"]>]>>;
853
853
  countries: z.ZodArray<z.ZodString, "many">;
854
854
  score: z.ZodNumber;
855
855
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
856
856
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
857
857
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
858
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
858
+ 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"]>>;
859
859
  percent: z.ZodNumber;
860
860
  }, "strip", z.ZodTypeAny, {
861
861
  percent: number;
862
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
862
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
863
863
  }, {
864
864
  percent: number;
865
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
865
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
866
866
  }>, "many">;
867
867
  }, "strip", z.ZodTypeAny, {
868
868
  entityTypeClassifier: {
869
869
  percent: number;
870
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
870
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
871
871
  }[];
872
872
  }, {
873
873
  entityTypeClassifier: {
874
874
  percent: number;
875
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
875
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
876
876
  }[];
877
877
  }>>>>>;
878
878
  }, "strip", z.ZodTypeAny, {
@@ -883,11 +883,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
883
883
  amount: number;
884
884
  percentage: number;
885
885
  countries: string[];
886
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
886
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
887
887
  aiDetails?: {
888
888
  entityTypeClassifier: {
889
889
  percent: number;
890
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
890
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
891
891
  }[];
892
892
  } | null | undefined;
893
893
  amountUsd?: number | null | undefined;
@@ -899,11 +899,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
899
899
  amount: number;
900
900
  percentage: number;
901
901
  countries: string[];
902
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
902
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
903
903
  aiDetails?: {
904
904
  entityTypeClassifier: {
905
905
  percent: number;
906
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
906
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
907
907
  }[];
908
908
  } | null | undefined;
909
909
  amountUsd?: number | null | undefined;
@@ -926,11 +926,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
926
926
  amount: number;
927
927
  percentage: number;
928
928
  countries: string[];
929
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
929
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
930
930
  aiDetails?: {
931
931
  entityTypeClassifier: {
932
932
  percent: number;
933
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
933
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
934
934
  }[];
935
935
  } | null | undefined;
936
936
  amountUsd?: number | null | undefined;
@@ -953,11 +953,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
953
953
  amount: number;
954
954
  percentage: number;
955
955
  countries: string[];
956
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
956
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
957
957
  aiDetails?: {
958
958
  entityTypeClassifier: {
959
959
  percent: number;
960
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
960
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
961
961
  }[];
962
962
  } | null | undefined;
963
963
  amountUsd?: number | null | undefined;
@@ -974,11 +974,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
974
974
  amount: number;
975
975
  percentage: number;
976
976
  countries: string[];
977
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
977
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
978
978
  aiDetails?: {
979
979
  entityTypeClassifier: {
980
980
  percent: number;
981
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
981
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
982
982
  }[];
983
983
  } | null | undefined;
984
984
  amountUsd?: number | null | undefined;
@@ -1001,11 +1001,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1001
1001
  amount: number;
1002
1002
  percentage: number;
1003
1003
  countries: string[];
1004
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1004
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1005
1005
  aiDetails?: {
1006
1006
  entityTypeClassifier: {
1007
1007
  percent: number;
1008
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1008
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1009
1009
  }[];
1010
1010
  } | null | undefined;
1011
1011
  amountUsd?: number | null | undefined;
@@ -1022,11 +1022,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1022
1022
  amount: number;
1023
1023
  percentage: number;
1024
1024
  countries: string[];
1025
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1025
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1026
1026
  aiDetails?: {
1027
1027
  entityTypeClassifier: {
1028
1028
  percent: number;
1029
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  } | null | undefined;
1032
1032
  amountUsd?: number | null | undefined;
@@ -1049,11 +1049,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1049
1049
  amount: number;
1050
1050
  percentage: number;
1051
1051
  countries: string[];
1052
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1052
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1053
1053
  aiDetails?: {
1054
1054
  entityTypeClassifier: {
1055
1055
  percent: number;
1056
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1056
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1057
1057
  }[];
1058
1058
  } | null | undefined;
1059
1059
  amountUsd?: number | null | undefined;
@@ -1073,11 +1073,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1073
1073
  amount: number;
1074
1074
  percentage: number;
1075
1075
  countries: string[];
1076
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1076
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1077
1077
  aiDetails?: {
1078
1078
  entityTypeClassifier: {
1079
1079
  percent: number;
1080
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1080
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1081
1081
  }[];
1082
1082
  } | null | undefined;
1083
1083
  amountUsd?: number | null | undefined;
@@ -1100,11 +1100,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1100
1100
  amount: number;
1101
1101
  percentage: number;
1102
1102
  countries: string[];
1103
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1103
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1104
1104
  aiDetails?: {
1105
1105
  entityTypeClassifier: {
1106
1106
  percent: number;
1107
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1107
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1108
1108
  }[];
1109
1109
  } | null | undefined;
1110
1110
  amountUsd?: number | null | undefined;
@@ -1124,11 +1124,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1124
1124
  amount: number;
1125
1125
  percentage: number;
1126
1126
  countries: string[];
1127
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1127
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1128
1128
  aiDetails?: {
1129
1129
  entityTypeClassifier: {
1130
1130
  percent: number;
1131
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  }[];
1133
1133
  } | null | undefined;
1134
1134
  amountUsd?: number | null | undefined;
@@ -1151,11 +1151,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1151
1151
  amount: number;
1152
1152
  percentage: number;
1153
1153
  countries: string[];
1154
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1154
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1155
1155
  aiDetails?: {
1156
1156
  entityTypeClassifier: {
1157
1157
  percent: number;
1158
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1158
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1159
1159
  }[];
1160
1160
  } | null | undefined;
1161
1161
  amountUsd?: number | null | undefined;
@@ -1181,11 +1181,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1181
1181
  name: string;
1182
1182
  referenceAddress: string;
1183
1183
  id?: number | null | undefined;
1184
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1184
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1185
1185
  aiDetails?: {
1186
1186
  entityTypeClassifier: {
1187
1187
  percent: number;
1188
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1188
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1189
1189
  }[];
1190
1190
  } | null | undefined;
1191
1191
  } | null | undefined;
@@ -1218,11 +1218,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1218
1218
  amount: number;
1219
1219
  percentage: number;
1220
1220
  countries: string[];
1221
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1221
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1222
1222
  aiDetails?: {
1223
1223
  entityTypeClassifier: {
1224
1224
  percent: number;
1225
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1225
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1226
1226
  }[];
1227
1227
  } | null | undefined;
1228
1228
  amountUsd?: number | null | undefined;
@@ -1245,11 +1245,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1245
1245
  amount: number;
1246
1246
  percentage: number;
1247
1247
  countries: string[];
1248
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1248
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1249
1249
  aiDetails?: {
1250
1250
  entityTypeClassifier: {
1251
1251
  percent: number;
1252
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1252
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1253
1253
  }[];
1254
1254
  } | null | undefined;
1255
1255
  amountUsd?: number | null | undefined;
@@ -1270,11 +1270,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1270
1270
  amount: number;
1271
1271
  percentage: number;
1272
1272
  countries: string[];
1273
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1273
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1274
1274
  aiDetails?: {
1275
1275
  entityTypeClassifier: {
1276
1276
  percent: number;
1277
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1277
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1278
1278
  }[];
1279
1279
  } | null | undefined;
1280
1280
  amountUsd?: number | null | undefined;
@@ -1297,11 +1297,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1297
1297
  amount: number;
1298
1298
  percentage: number;
1299
1299
  countries: string[];
1300
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1300
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1301
1301
  aiDetails?: {
1302
1302
  entityTypeClassifier: {
1303
1303
  percent: number;
1304
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1304
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1305
1305
  }[];
1306
1306
  } | null | undefined;
1307
1307
  amountUsd?: number | null | undefined;
@@ -1327,11 +1327,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1327
1327
  name: string;
1328
1328
  referenceAddress: string;
1329
1329
  id?: number | null | undefined;
1330
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1330
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1331
1331
  aiDetails?: {
1332
1332
  entityTypeClassifier: {
1333
1333
  percent: number;
1334
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1334
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1335
1335
  }[];
1336
1336
  } | null | undefined;
1337
1337
  } | null | undefined;
@@ -1364,11 +1364,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1364
1364
  amount: number;
1365
1365
  percentage: number;
1366
1366
  countries: string[];
1367
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1367
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1368
1368
  aiDetails?: {
1369
1369
  entityTypeClassifier: {
1370
1370
  percent: number;
1371
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1371
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1372
1372
  }[];
1373
1373
  } | null | undefined;
1374
1374
  amountUsd?: number | null | undefined;
@@ -1391,11 +1391,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1391
1391
  amount: number;
1392
1392
  percentage: number;
1393
1393
  countries: string[];
1394
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1394
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1395
1395
  aiDetails?: {
1396
1396
  entityTypeClassifier: {
1397
1397
  percent: number;
1398
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1398
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1399
1399
  }[];
1400
1400
  } | null | undefined;
1401
1401
  amountUsd?: number | null | undefined;
@@ -1416,11 +1416,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1416
1416
  amount: number;
1417
1417
  percentage: number;
1418
1418
  countries: string[];
1419
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1419
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1420
1420
  aiDetails?: {
1421
1421
  entityTypeClassifier: {
1422
1422
  percent: number;
1423
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1423
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1424
1424
  }[];
1425
1425
  } | null | undefined;
1426
1426
  amountUsd?: number | null | undefined;
@@ -1443,11 +1443,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1443
1443
  amount: number;
1444
1444
  percentage: number;
1445
1445
  countries: string[];
1446
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1446
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1447
1447
  aiDetails?: {
1448
1448
  entityTypeClassifier: {
1449
1449
  percent: number;
1450
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  }[];
1452
1452
  } | null | undefined;
1453
1453
  amountUsd?: number | null | undefined;
@@ -1477,11 +1477,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1477
1477
  name: string;
1478
1478
  referenceAddress: string;
1479
1479
  id?: number | null | undefined;
1480
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1480
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1481
1481
  aiDetails?: {
1482
1482
  entityTypeClassifier: {
1483
1483
  percent: number;
1484
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1484
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1485
1485
  }[];
1486
1486
  } | null | undefined;
1487
1487
  } | null | undefined;
@@ -1514,11 +1514,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1514
1514
  amount: number;
1515
1515
  percentage: number;
1516
1516
  countries: string[];
1517
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1517
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1518
1518
  aiDetails?: {
1519
1519
  entityTypeClassifier: {
1520
1520
  percent: number;
1521
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1521
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1522
1522
  }[];
1523
1523
  } | null | undefined;
1524
1524
  amountUsd?: number | null | undefined;
@@ -1541,11 +1541,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1541
1541
  amount: number;
1542
1542
  percentage: number;
1543
1543
  countries: string[];
1544
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1544
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1545
1545
  aiDetails?: {
1546
1546
  entityTypeClassifier: {
1547
1547
  percent: number;
1548
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1548
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1549
1549
  }[];
1550
1550
  } | null | undefined;
1551
1551
  amountUsd?: number | null | undefined;
@@ -1566,11 +1566,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1566
1566
  amount: number;
1567
1567
  percentage: number;
1568
1568
  countries: string[];
1569
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1569
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1570
1570
  aiDetails?: {
1571
1571
  entityTypeClassifier: {
1572
1572
  percent: number;
1573
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1573
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1574
1574
  }[];
1575
1575
  } | null | undefined;
1576
1576
  amountUsd?: number | null | undefined;
@@ -1593,11 +1593,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1593
1593
  amount: number;
1594
1594
  percentage: number;
1595
1595
  countries: string[];
1596
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1597
1597
  aiDetails?: {
1598
1598
  entityTypeClassifier: {
1599
1599
  percent: number;
1600
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  amountUsd?: number | null | undefined;
@@ -1627,11 +1627,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1627
1627
  name: string;
1628
1628
  referenceAddress: string;
1629
1629
  id?: number | null | undefined;
1630
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1630
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1631
1631
  aiDetails?: {
1632
1632
  entityTypeClassifier: {
1633
1633
  percent: number;
1634
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1634
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1635
1635
  }[];
1636
1636
  } | null | undefined;
1637
1637
  } | null | undefined;
@@ -1664,11 +1664,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1664
1664
  amount: number;
1665
1665
  percentage: number;
1666
1666
  countries: string[];
1667
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1667
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1668
1668
  aiDetails?: {
1669
1669
  entityTypeClassifier: {
1670
1670
  percent: number;
1671
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1671
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1672
1672
  }[];
1673
1673
  } | null | undefined;
1674
1674
  amountUsd?: number | null | undefined;
@@ -1691,11 +1691,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1691
1691
  amount: number;
1692
1692
  percentage: number;
1693
1693
  countries: string[];
1694
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1694
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1695
1695
  aiDetails?: {
1696
1696
  entityTypeClassifier: {
1697
1697
  percent: number;
1698
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1698
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1699
1699
  }[];
1700
1700
  } | null | undefined;
1701
1701
  amountUsd?: number | null | undefined;
@@ -1716,11 +1716,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1716
1716
  amount: number;
1717
1717
  percentage: number;
1718
1718
  countries: string[];
1719
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1719
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1720
1720
  aiDetails?: {
1721
1721
  entityTypeClassifier: {
1722
1722
  percent: number;
1723
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1723
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1724
1724
  }[];
1725
1725
  } | null | undefined;
1726
1726
  amountUsd?: number | null | undefined;
@@ -1743,11 +1743,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1743
1743
  amount: number;
1744
1744
  percentage: number;
1745
1745
  countries: string[];
1746
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1747
1747
  aiDetails?: {
1748
1748
  entityTypeClassifier: {
1749
1749
  percent: number;
1750
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  amountUsd?: number | null | undefined;
@@ -1941,11 +1941,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1941
1941
  name: string;
1942
1942
  referenceAddress: string;
1943
1943
  id?: number | null | undefined;
1944
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1944
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1945
1945
  aiDetails?: {
1946
1946
  entityTypeClassifier: {
1947
1947
  percent: number;
1948
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
1948
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1949
1949
  }[];
1950
1950
  } | null | undefined;
1951
1951
  } | null | undefined;
@@ -1978,11 +1978,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
1978
1978
  amount: number;
1979
1979
  percentage: number;
1980
1980
  countries: string[];
1981
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
1981
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
1982
1982
  aiDetails?: {
1983
1983
  entityTypeClassifier: {
1984
1984
  percent: number;
1985
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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" | undefined;
1986
1986
  }[];
1987
1987
  } | null | undefined;
1988
1988
  amountUsd?: number | null | undefined;
@@ -2005,11 +2005,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2005
2005
  amount: number;
2006
2006
  percentage: number;
2007
2007
  countries: string[];
2008
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2008
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2009
2009
  aiDetails?: {
2010
2010
  entityTypeClassifier: {
2011
2011
  percent: number;
2012
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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" | undefined;
2013
2013
  }[];
2014
2014
  } | null | undefined;
2015
2015
  amountUsd?: number | null | undefined;
@@ -2030,11 +2030,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2030
2030
  amount: number;
2031
2031
  percentage: number;
2032
2032
  countries: string[];
2033
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2033
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2034
2034
  aiDetails?: {
2035
2035
  entityTypeClassifier: {
2036
2036
  percent: number;
2037
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
2037
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2038
2038
  }[];
2039
2039
  } | null | undefined;
2040
2040
  amountUsd?: number | null | undefined;
@@ -2057,11 +2057,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2057
2057
  amount: number;
2058
2058
  percentage: number;
2059
2059
  countries: string[];
2060
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2060
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2061
2061
  aiDetails?: {
2062
2062
  entityTypeClassifier: {
2063
2063
  percent: number;
2064
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
2064
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2065
2065
  }[];
2066
2066
  } | null | undefined;
2067
2067
  amountUsd?: number | null | undefined;
@@ -2127,11 +2127,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2127
2127
  name: string;
2128
2128
  referenceAddress: string;
2129
2129
  id?: number | null | undefined;
2130
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
2130
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2131
2131
  aiDetails?: {
2132
2132
  entityTypeClassifier: {
2133
2133
  percent: number;
2134
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
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
  }[];
2136
2136
  } | null | undefined;
2137
2137
  } | null | undefined;
@@ -2164,11 +2164,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2164
2164
  amount: number;
2165
2165
  percentage: number;
2166
2166
  countries: string[];
2167
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2167
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2168
2168
  aiDetails?: {
2169
2169
  entityTypeClassifier: {
2170
2170
  percent: number;
2171
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
2171
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2172
2172
  }[];
2173
2173
  } | null | undefined;
2174
2174
  amountUsd?: number | null | undefined;
@@ -2191,11 +2191,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2191
2191
  amount: number;
2192
2192
  percentage: number;
2193
2193
  countries: string[];
2194
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2194
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2195
2195
  aiDetails?: {
2196
2196
  entityTypeClassifier: {
2197
2197
  percent: number;
2198
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
2198
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2199
2199
  }[];
2200
2200
  } | null | undefined;
2201
2201
  amountUsd?: number | null | undefined;
@@ -2216,11 +2216,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2216
2216
  amount: number;
2217
2217
  percentage: number;
2218
2218
  countries: string[];
2219
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2219
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2220
2220
  aiDetails?: {
2221
2221
  entityTypeClassifier: {
2222
2222
  percent: number;
2223
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
2223
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2224
2224
  }[];
2225
2225
  } | null | undefined;
2226
2226
  amountUsd?: number | null | undefined;
@@ -2243,11 +2243,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
2243
2243
  amount: number;
2244
2244
  percentage: number;
2245
2245
  countries: string[];
2246
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
2246
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2247
2247
  aiDetails?: {
2248
2248
  entityTypeClassifier: {
2249
2249
  percent: number;
2250
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
2250
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
2251
2251
  }[];
2252
2252
  } | null | undefined;
2253
2253
  amountUsd?: number | null | undefined;
@@ -6030,50 +6030,50 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6030
6030
  entity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
6031
6031
  id: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6032
6032
  name: z.ZodString;
6033
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
6033
+ 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"]>>;
6034
6034
  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>]>;
6035
6035
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
6036
6036
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
6037
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
6037
+ 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"]>>;
6038
6038
  percent: z.ZodNumber;
6039
6039
  }, "strip", z.ZodTypeAny, {
6040
6040
  percent: number;
6041
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6041
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6042
6042
  }, {
6043
6043
  percent: number;
6044
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6044
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6045
6045
  }>, "many">;
6046
6046
  }, "strip", z.ZodTypeAny, {
6047
6047
  entityTypeClassifier: {
6048
6048
  percent: number;
6049
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6049
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6050
6050
  }[];
6051
6051
  }, {
6052
6052
  entityTypeClassifier: {
6053
6053
  percent: number;
6054
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6054
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6055
6055
  }[];
6056
6056
  }>>>>>;
6057
6057
  }, "strip", z.ZodTypeAny, {
6058
6058
  name: string;
6059
6059
  referenceAddress: string;
6060
6060
  id?: number | null | undefined;
6061
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6061
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6062
6062
  aiDetails?: {
6063
6063
  entityTypeClassifier: {
6064
6064
  percent: number;
6065
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6065
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6066
6066
  }[];
6067
6067
  } | null | undefined;
6068
6068
  }, {
6069
6069
  name: string;
6070
6070
  referenceAddress: string;
6071
6071
  id?: number | null | undefined;
6072
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6072
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6073
6073
  aiDetails?: {
6074
6074
  entityTypeClassifier: {
6075
6075
  percent: number;
6076
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6076
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6077
6077
  }[];
6078
6078
  } | null | undefined;
6079
6079
  }>>>;
@@ -6124,11 +6124,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6124
6124
  name: string;
6125
6125
  referenceAddress: string;
6126
6126
  id?: number | null | undefined;
6127
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6127
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6128
6128
  aiDetails?: {
6129
6129
  entityTypeClassifier: {
6130
6130
  percent: number;
6131
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6131
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6132
6132
  }[];
6133
6133
  } | null | undefined;
6134
6134
  } | null | undefined;
@@ -6148,11 +6148,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6148
6148
  name: string;
6149
6149
  referenceAddress: string;
6150
6150
  id?: number | null | undefined;
6151
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6151
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6152
6152
  aiDetails?: {
6153
6153
  entityTypeClassifier: {
6154
6154
  percent: number;
6155
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6155
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6156
6156
  }[];
6157
6157
  } | null | undefined;
6158
6158
  } | null | undefined;
@@ -6176,11 +6176,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6176
6176
  name: string;
6177
6177
  referenceAddress: string;
6178
6178
  id?: number | null | undefined;
6179
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6179
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6180
6180
  aiDetails?: {
6181
6181
  entityTypeClassifier: {
6182
6182
  percent: number;
6183
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6183
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6184
6184
  }[];
6185
6185
  } | null | undefined;
6186
6186
  } | null | undefined;
@@ -6204,11 +6204,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6204
6204
  name: string;
6205
6205
  referenceAddress: string;
6206
6206
  id?: number | null | undefined;
6207
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6207
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6208
6208
  aiDetails?: {
6209
6209
  entityTypeClassifier: {
6210
6210
  percent: number;
6211
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6211
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6212
6212
  }[];
6213
6213
  } | null | undefined;
6214
6214
  } | null | undefined;
@@ -6223,7 +6223,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6223
6223
  type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
6224
6224
  parameters: z.ZodObject<{
6225
6225
  referenceId: z.ZodNumber;
6226
- referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
6226
+ 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]>>;
6227
6227
  threshold: z.ZodNumber;
6228
6228
  }, "strip", z.ZodTypeAny, {
6229
6229
  referenceId: number;
@@ -6268,11 +6268,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6268
6268
  name: string;
6269
6269
  referenceAddress: string;
6270
6270
  id?: number | null | undefined;
6271
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6271
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6272
6272
  aiDetails?: {
6273
6273
  entityTypeClassifier: {
6274
6274
  percent: number;
6275
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6275
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6276
6276
  }[];
6277
6277
  } | null | undefined;
6278
6278
  } | null | undefined;
@@ -6308,11 +6308,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6308
6308
  name: string;
6309
6309
  referenceAddress: string;
6310
6310
  id?: number | null | undefined;
6311
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6311
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6312
6312
  aiDetails?: {
6313
6313
  entityTypeClassifier: {
6314
6314
  percent: number;
6315
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6315
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6316
6316
  }[];
6317
6317
  } | null | undefined;
6318
6318
  } | null | undefined;
@@ -6343,30 +6343,30 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6343
6343
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6344
6344
  percentage: z.ZodNumber;
6345
6345
  name: z.ZodString;
6346
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
6346
+ 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"]>]>>;
6347
6347
  countries: z.ZodArray<z.ZodString, "many">;
6348
6348
  score: z.ZodNumber;
6349
6349
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
6350
6350
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
6351
6351
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
6352
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
6352
+ 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"]>>;
6353
6353
  percent: z.ZodNumber;
6354
6354
  }, "strip", z.ZodTypeAny, {
6355
6355
  percent: number;
6356
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6356
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6357
6357
  }, {
6358
6358
  percent: number;
6359
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6359
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6360
6360
  }>, "many">;
6361
6361
  }, "strip", z.ZodTypeAny, {
6362
6362
  entityTypeClassifier: {
6363
6363
  percent: number;
6364
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6364
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6365
6365
  }[];
6366
6366
  }, {
6367
6367
  entityTypeClassifier: {
6368
6368
  percent: number;
6369
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6369
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6370
6370
  }[];
6371
6371
  }>>>>>;
6372
6372
  }, "strip", z.ZodTypeAny, {
@@ -6377,11 +6377,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6377
6377
  amount: number;
6378
6378
  percentage: number;
6379
6379
  countries: string[];
6380
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6380
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6381
6381
  aiDetails?: {
6382
6382
  entityTypeClassifier: {
6383
6383
  percent: number;
6384
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6384
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6385
6385
  }[];
6386
6386
  } | null | undefined;
6387
6387
  amountUsd?: number | null | undefined;
@@ -6393,11 +6393,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6393
6393
  amount: number;
6394
6394
  percentage: number;
6395
6395
  countries: string[];
6396
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6396
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6397
6397
  aiDetails?: {
6398
6398
  entityTypeClassifier: {
6399
6399
  percent: number;
6400
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6400
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6401
6401
  }[];
6402
6402
  } | null | undefined;
6403
6403
  amountUsd?: number | null | undefined;
@@ -6408,7 +6408,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6408
6408
  type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
6409
6409
  parameters: z.ZodObject<{
6410
6410
  referenceId: z.ZodNumber;
6411
- referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
6411
+ 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]>>;
6412
6412
  threshold: z.ZodNumber;
6413
6413
  }, "strip", z.ZodTypeAny, {
6414
6414
  referenceId: number;
@@ -6442,30 +6442,30 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6442
6442
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6443
6443
  percentage: z.ZodNumber;
6444
6444
  name: z.ZodString;
6445
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
6445
+ 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"]>]>>;
6446
6446
  countries: z.ZodArray<z.ZodString, "many">;
6447
6447
  score: z.ZodNumber;
6448
6448
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
6449
6449
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
6450
6450
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
6451
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
6451
+ 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"]>>;
6452
6452
  percent: z.ZodNumber;
6453
6453
  }, "strip", z.ZodTypeAny, {
6454
6454
  percent: number;
6455
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6455
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6456
6456
  }, {
6457
6457
  percent: number;
6458
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6458
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6459
6459
  }>, "many">;
6460
6460
  }, "strip", z.ZodTypeAny, {
6461
6461
  entityTypeClassifier: {
6462
6462
  percent: number;
6463
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6463
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6464
6464
  }[];
6465
6465
  }, {
6466
6466
  entityTypeClassifier: {
6467
6467
  percent: number;
6468
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6468
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6469
6469
  }[];
6470
6470
  }>>>>>;
6471
6471
  }, "strip", z.ZodTypeAny, {
@@ -6476,11 +6476,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6476
6476
  amount: number;
6477
6477
  percentage: number;
6478
6478
  countries: string[];
6479
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6479
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6480
6480
  aiDetails?: {
6481
6481
  entityTypeClassifier: {
6482
6482
  percent: number;
6483
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6483
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6484
6484
  }[];
6485
6485
  } | null | undefined;
6486
6486
  amountUsd?: number | null | undefined;
@@ -6492,11 +6492,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6492
6492
  amount: number;
6493
6493
  percentage: number;
6494
6494
  countries: string[];
6495
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6495
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6496
6496
  aiDetails?: {
6497
6497
  entityTypeClassifier: {
6498
6498
  percent: number;
6499
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6499
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6500
6500
  }[];
6501
6501
  } | null | undefined;
6502
6502
  amountUsd?: number | null | undefined;
@@ -6519,11 +6519,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6519
6519
  amount: number;
6520
6520
  percentage: number;
6521
6521
  countries: string[];
6522
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6522
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6523
6523
  aiDetails?: {
6524
6524
  entityTypeClassifier: {
6525
6525
  percent: number;
6526
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6526
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6527
6527
  }[];
6528
6528
  } | null | undefined;
6529
6529
  amountUsd?: number | null | undefined;
@@ -6546,11 +6546,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6546
6546
  amount: number;
6547
6547
  percentage: number;
6548
6548
  countries: string[];
6549
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6549
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6550
6550
  aiDetails?: {
6551
6551
  entityTypeClassifier: {
6552
6552
  percent: number;
6553
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6553
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6554
6554
  }[];
6555
6555
  } | null | undefined;
6556
6556
  amountUsd?: number | null | undefined;
@@ -6567,11 +6567,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6567
6567
  amount: number;
6568
6568
  percentage: number;
6569
6569
  countries: string[];
6570
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6570
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6571
6571
  aiDetails?: {
6572
6572
  entityTypeClassifier: {
6573
6573
  percent: number;
6574
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6574
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6575
6575
  }[];
6576
6576
  } | null | undefined;
6577
6577
  amountUsd?: number | null | undefined;
@@ -6594,11 +6594,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6594
6594
  amount: number;
6595
6595
  percentage: number;
6596
6596
  countries: string[];
6597
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6597
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6598
6598
  aiDetails?: {
6599
6599
  entityTypeClassifier: {
6600
6600
  percent: number;
6601
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6601
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6602
6602
  }[];
6603
6603
  } | null | undefined;
6604
6604
  amountUsd?: number | null | undefined;
@@ -6615,11 +6615,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6615
6615
  amount: number;
6616
6616
  percentage: number;
6617
6617
  countries: string[];
6618
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6618
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6619
6619
  aiDetails?: {
6620
6620
  entityTypeClassifier: {
6621
6621
  percent: number;
6622
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6622
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6623
6623
  }[];
6624
6624
  } | null | undefined;
6625
6625
  amountUsd?: number | null | undefined;
@@ -6642,11 +6642,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6642
6642
  amount: number;
6643
6643
  percentage: number;
6644
6644
  countries: string[];
6645
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6645
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6646
6646
  aiDetails?: {
6647
6647
  entityTypeClassifier: {
6648
6648
  percent: number;
6649
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6649
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6650
6650
  }[];
6651
6651
  } | null | undefined;
6652
6652
  amountUsd?: number | null | undefined;
@@ -6666,11 +6666,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6666
6666
  amount: number;
6667
6667
  percentage: number;
6668
6668
  countries: string[];
6669
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6669
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6670
6670
  aiDetails?: {
6671
6671
  entityTypeClassifier: {
6672
6672
  percent: number;
6673
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6673
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6674
6674
  }[];
6675
6675
  } | null | undefined;
6676
6676
  amountUsd?: number | null | undefined;
@@ -6693,11 +6693,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6693
6693
  amount: number;
6694
6694
  percentage: number;
6695
6695
  countries: string[];
6696
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6696
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6697
6697
  aiDetails?: {
6698
6698
  entityTypeClassifier: {
6699
6699
  percent: number;
6700
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6700
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6701
6701
  }[];
6702
6702
  } | null | undefined;
6703
6703
  amountUsd?: number | null | undefined;
@@ -6717,11 +6717,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6717
6717
  amount: number;
6718
6718
  percentage: number;
6719
6719
  countries: string[];
6720
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6720
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6721
6721
  aiDetails?: {
6722
6722
  entityTypeClassifier: {
6723
6723
  percent: number;
6724
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6724
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6725
6725
  }[];
6726
6726
  } | null | undefined;
6727
6727
  amountUsd?: number | null | undefined;
@@ -6744,11 +6744,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6744
6744
  amount: number;
6745
6745
  percentage: number;
6746
6746
  countries: string[];
6747
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6747
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6748
6748
  aiDetails?: {
6749
6749
  entityTypeClassifier: {
6750
6750
  percent: number;
6751
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6751
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6752
6752
  }[];
6753
6753
  } | null | undefined;
6754
6754
  amountUsd?: number | null | undefined;
@@ -6767,30 +6767,30 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6767
6767
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6768
6768
  percentage: z.ZodNumber;
6769
6769
  name: z.ZodString;
6770
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
6770
+ 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"]>]>>;
6771
6771
  countries: z.ZodArray<z.ZodString, "many">;
6772
6772
  score: z.ZodNumber;
6773
6773
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
6774
6774
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
6775
6775
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
6776
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
6776
+ 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"]>>;
6777
6777
  percent: z.ZodNumber;
6778
6778
  }, "strip", z.ZodTypeAny, {
6779
6779
  percent: number;
6780
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6780
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6781
6781
  }, {
6782
6782
  percent: number;
6783
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6783
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6784
6784
  }>, "many">;
6785
6785
  }, "strip", z.ZodTypeAny, {
6786
6786
  entityTypeClassifier: {
6787
6787
  percent: number;
6788
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6788
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6789
6789
  }[];
6790
6790
  }, {
6791
6791
  entityTypeClassifier: {
6792
6792
  percent: number;
6793
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6793
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6794
6794
  }[];
6795
6795
  }>>>>>;
6796
6796
  }, "strip", z.ZodTypeAny, {
@@ -6801,11 +6801,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6801
6801
  amount: number;
6802
6802
  percentage: number;
6803
6803
  countries: string[];
6804
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6804
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6805
6805
  aiDetails?: {
6806
6806
  entityTypeClassifier: {
6807
6807
  percent: number;
6808
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6808
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6809
6809
  }[];
6810
6810
  } | null | undefined;
6811
6811
  amountUsd?: number | null | undefined;
@@ -6817,11 +6817,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6817
6817
  amount: number;
6818
6818
  percentage: number;
6819
6819
  countries: string[];
6820
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6820
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6821
6821
  aiDetails?: {
6822
6822
  entityTypeClassifier: {
6823
6823
  percent: number;
6824
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6824
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6825
6825
  }[];
6826
6826
  } | null | undefined;
6827
6827
  amountUsd?: number | null | undefined;
@@ -6832,7 +6832,7 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6832
6832
  type: z.ZodEnum<["ENTITY_TYPE", "ENTITY_COUNTRY", "BEHAVIOR"]>;
6833
6833
  parameters: z.ZodObject<{
6834
6834
  referenceId: z.ZodNumber;
6835
- referenceName: z.ZodOptional<z.ZodUnion<[z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>, z.ZodOptional<z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>>, z.ZodString]>>;
6835
+ 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]>>;
6836
6836
  threshold: z.ZodNumber;
6837
6837
  }, "strip", z.ZodTypeAny, {
6838
6838
  referenceId: number;
@@ -6866,30 +6866,30 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6866
6866
  amountUsd: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
6867
6867
  percentage: z.ZodNumber;
6868
6868
  name: z.ZodString;
6869
- type: z.ZodOptional<z.ZodUnion<[z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>, z.ZodEnum<["Unspent output", "Block reward", "Peeling chain of unknown origin", "Payment channel", "Large unnamed entity", "Ignored small amounts", "Maximum exploration depth", "Large transaction", "Mixing pattern", "Secondary coin creation", "Secondary coin removal"]>]>>;
6869
+ 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"]>]>>;
6870
6870
  countries: z.ZodArray<z.ZodString, "many">;
6871
6871
  score: z.ZodNumber;
6872
6872
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
6873
6873
  aiDetails: z.ZodOptional<z.ZodNullable<z.ZodOptional<z.ZodNullable<z.ZodObject<{
6874
6874
  entityTypeClassifier: z.ZodArray<z.ZodObject<{
6875
- type: z.ZodOptional<z.ZodEnum<["Airdrop", "Bank", "Child abuse", "Closed exchange", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Custom group", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Large unnamed entity", "Mining pool", "Mixing service", "NFT Marketplace", "OFAC sanction list", "Ongoing legal action", "Phishing", "Ransomware", "Sanction list", "Scam", "Service", "Suspicious", "Terrorism", "Token", "Wallet", "Staking pool"]>>;
6875
+ 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"]>>;
6876
6876
  percent: z.ZodNumber;
6877
6877
  }, "strip", z.ZodTypeAny, {
6878
6878
  percent: number;
6879
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6879
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6880
6880
  }, {
6881
6881
  percent: number;
6882
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6882
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6883
6883
  }>, "many">;
6884
6884
  }, "strip", z.ZodTypeAny, {
6885
6885
  entityTypeClassifier: {
6886
6886
  percent: number;
6887
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6887
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6888
6888
  }[];
6889
6889
  }, {
6890
6890
  entityTypeClassifier: {
6891
6891
  percent: number;
6892
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6892
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6893
6893
  }[];
6894
6894
  }>>>>>;
6895
6895
  }, "strip", z.ZodTypeAny, {
@@ -6900,11 +6900,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6900
6900
  amount: number;
6901
6901
  percentage: number;
6902
6902
  countries: string[];
6903
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6903
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6904
6904
  aiDetails?: {
6905
6905
  entityTypeClassifier: {
6906
6906
  percent: number;
6907
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6907
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6908
6908
  }[];
6909
6909
  } | null | undefined;
6910
6910
  amountUsd?: number | null | undefined;
@@ -6916,11 +6916,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6916
6916
  amount: number;
6917
6917
  percentage: number;
6918
6918
  countries: string[];
6919
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6919
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6920
6920
  aiDetails?: {
6921
6921
  entityTypeClassifier: {
6922
6922
  percent: number;
6923
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6923
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6924
6924
  }[];
6925
6925
  } | null | undefined;
6926
6926
  amountUsd?: number | null | undefined;
@@ -6943,11 +6943,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6943
6943
  amount: number;
6944
6944
  percentage: number;
6945
6945
  countries: string[];
6946
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6946
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6947
6947
  aiDetails?: {
6948
6948
  entityTypeClassifier: {
6949
6949
  percent: number;
6950
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6950
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6951
6951
  }[];
6952
6952
  } | null | undefined;
6953
6953
  amountUsd?: number | null | undefined;
@@ -6970,11 +6970,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6970
6970
  amount: number;
6971
6971
  percentage: number;
6972
6972
  countries: string[];
6973
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6973
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6974
6974
  aiDetails?: {
6975
6975
  entityTypeClassifier: {
6976
6976
  percent: number;
6977
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6977
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6978
6978
  }[];
6979
6979
  } | null | undefined;
6980
6980
  amountUsd?: number | null | undefined;
@@ -6991,11 +6991,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
6991
6991
  amount: number;
6992
6992
  percentage: number;
6993
6993
  countries: string[];
6994
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
6994
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6995
6995
  aiDetails?: {
6996
6996
  entityTypeClassifier: {
6997
6997
  percent: number;
6998
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
6998
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
6999
6999
  }[];
7000
7000
  } | null | undefined;
7001
7001
  amountUsd?: number | null | undefined;
@@ -7018,11 +7018,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7018
7018
  amount: number;
7019
7019
  percentage: number;
7020
7020
  countries: string[];
7021
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7021
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7022
7022
  aiDetails?: {
7023
7023
  entityTypeClassifier: {
7024
7024
  percent: number;
7025
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7025
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7026
7026
  }[];
7027
7027
  } | null | undefined;
7028
7028
  amountUsd?: number | null | undefined;
@@ -7039,11 +7039,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7039
7039
  amount: number;
7040
7040
  percentage: number;
7041
7041
  countries: string[];
7042
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7042
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7043
7043
  aiDetails?: {
7044
7044
  entityTypeClassifier: {
7045
7045
  percent: number;
7046
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7046
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7047
7047
  }[];
7048
7048
  } | null | undefined;
7049
7049
  amountUsd?: number | null | undefined;
@@ -7066,11 +7066,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7066
7066
  amount: number;
7067
7067
  percentage: number;
7068
7068
  countries: string[];
7069
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7069
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7070
7070
  aiDetails?: {
7071
7071
  entityTypeClassifier: {
7072
7072
  percent: number;
7073
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7073
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7074
7074
  }[];
7075
7075
  } | null | undefined;
7076
7076
  amountUsd?: number | null | undefined;
@@ -7090,11 +7090,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7090
7090
  amount: number;
7091
7091
  percentage: number;
7092
7092
  countries: string[];
7093
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7093
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7094
7094
  aiDetails?: {
7095
7095
  entityTypeClassifier: {
7096
7096
  percent: number;
7097
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7097
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7098
7098
  }[];
7099
7099
  } | null | undefined;
7100
7100
  amountUsd?: number | null | undefined;
@@ -7117,11 +7117,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7117
7117
  amount: number;
7118
7118
  percentage: number;
7119
7119
  countries: string[];
7120
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7120
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7121
7121
  aiDetails?: {
7122
7122
  entityTypeClassifier: {
7123
7123
  percent: number;
7124
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7124
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7125
7125
  }[];
7126
7126
  } | null | undefined;
7127
7127
  amountUsd?: number | null | undefined;
@@ -7141,11 +7141,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7141
7141
  amount: number;
7142
7142
  percentage: number;
7143
7143
  countries: string[];
7144
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7144
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7145
7145
  aiDetails?: {
7146
7146
  entityTypeClassifier: {
7147
7147
  percent: number;
7148
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7148
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7149
7149
  }[];
7150
7150
  } | null | undefined;
7151
7151
  amountUsd?: number | null | undefined;
@@ -7168,11 +7168,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7168
7168
  amount: number;
7169
7169
  percentage: number;
7170
7170
  countries: string[];
7171
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7171
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7172
7172
  aiDetails?: {
7173
7173
  entityTypeClassifier: {
7174
7174
  percent: number;
7175
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7175
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7176
7176
  }[];
7177
7177
  } | null | undefined;
7178
7178
  amountUsd?: number | null | undefined;
@@ -7198,11 +7198,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7198
7198
  name: string;
7199
7199
  referenceAddress: string;
7200
7200
  id?: number | null | undefined;
7201
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7201
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7202
7202
  aiDetails?: {
7203
7203
  entityTypeClassifier: {
7204
7204
  percent: number;
7205
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7205
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7206
7206
  }[];
7207
7207
  } | null | undefined;
7208
7208
  } | null | undefined;
@@ -7235,11 +7235,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7235
7235
  amount: number;
7236
7236
  percentage: number;
7237
7237
  countries: string[];
7238
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7238
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7239
7239
  aiDetails?: {
7240
7240
  entityTypeClassifier: {
7241
7241
  percent: number;
7242
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7242
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7243
7243
  }[];
7244
7244
  } | null | undefined;
7245
7245
  amountUsd?: number | null | undefined;
@@ -7262,11 +7262,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7262
7262
  amount: number;
7263
7263
  percentage: number;
7264
7264
  countries: string[];
7265
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7265
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7266
7266
  aiDetails?: {
7267
7267
  entityTypeClassifier: {
7268
7268
  percent: number;
7269
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7269
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7270
7270
  }[];
7271
7271
  } | null | undefined;
7272
7272
  amountUsd?: number | null | undefined;
@@ -7287,11 +7287,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7287
7287
  amount: number;
7288
7288
  percentage: number;
7289
7289
  countries: string[];
7290
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7290
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7291
7291
  aiDetails?: {
7292
7292
  entityTypeClassifier: {
7293
7293
  percent: number;
7294
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7294
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7295
7295
  }[];
7296
7296
  } | null | undefined;
7297
7297
  amountUsd?: number | null | undefined;
@@ -7314,11 +7314,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7314
7314
  amount: number;
7315
7315
  percentage: number;
7316
7316
  countries: string[];
7317
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7317
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7318
7318
  aiDetails?: {
7319
7319
  entityTypeClassifier: {
7320
7320
  percent: number;
7321
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7321
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7322
7322
  }[];
7323
7323
  } | null | undefined;
7324
7324
  amountUsd?: number | null | undefined;
@@ -7344,11 +7344,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7344
7344
  name: string;
7345
7345
  referenceAddress: string;
7346
7346
  id?: number | null | undefined;
7347
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7347
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7348
7348
  aiDetails?: {
7349
7349
  entityTypeClassifier: {
7350
7350
  percent: number;
7351
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7351
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7352
7352
  }[];
7353
7353
  } | null | undefined;
7354
7354
  } | null | undefined;
@@ -7381,11 +7381,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7381
7381
  amount: number;
7382
7382
  percentage: number;
7383
7383
  countries: string[];
7384
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7384
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7385
7385
  aiDetails?: {
7386
7386
  entityTypeClassifier: {
7387
7387
  percent: number;
7388
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7388
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7389
7389
  }[];
7390
7390
  } | null | undefined;
7391
7391
  amountUsd?: number | null | undefined;
@@ -7408,11 +7408,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7408
7408
  amount: number;
7409
7409
  percentage: number;
7410
7410
  countries: string[];
7411
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7411
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7412
7412
  aiDetails?: {
7413
7413
  entityTypeClassifier: {
7414
7414
  percent: number;
7415
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7415
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7416
7416
  }[];
7417
7417
  } | null | undefined;
7418
7418
  amountUsd?: number | null | undefined;
@@ -7433,11 +7433,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7433
7433
  amount: number;
7434
7434
  percentage: number;
7435
7435
  countries: string[];
7436
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7436
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7437
7437
  aiDetails?: {
7438
7438
  entityTypeClassifier: {
7439
7439
  percent: number;
7440
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7440
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7441
7441
  }[];
7442
7442
  } | null | undefined;
7443
7443
  amountUsd?: number | null | undefined;
@@ -7460,11 +7460,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7460
7460
  amount: number;
7461
7461
  percentage: number;
7462
7462
  countries: string[];
7463
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7463
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7464
7464
  aiDetails?: {
7465
7465
  entityTypeClassifier: {
7466
7466
  percent: number;
7467
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7467
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7468
7468
  }[];
7469
7469
  } | null | undefined;
7470
7470
  amountUsd?: number | null | undefined;
@@ -7494,11 +7494,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7494
7494
  name: string;
7495
7495
  referenceAddress: string;
7496
7496
  id?: number | null | undefined;
7497
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7497
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7498
7498
  aiDetails?: {
7499
7499
  entityTypeClassifier: {
7500
7500
  percent: number;
7501
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7501
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7502
7502
  }[];
7503
7503
  } | null | undefined;
7504
7504
  } | null | undefined;
@@ -7531,11 +7531,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7531
7531
  amount: number;
7532
7532
  percentage: number;
7533
7533
  countries: string[];
7534
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7534
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7535
7535
  aiDetails?: {
7536
7536
  entityTypeClassifier: {
7537
7537
  percent: number;
7538
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7538
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7539
7539
  }[];
7540
7540
  } | null | undefined;
7541
7541
  amountUsd?: number | null | undefined;
@@ -7558,11 +7558,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7558
7558
  amount: number;
7559
7559
  percentage: number;
7560
7560
  countries: string[];
7561
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7561
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7562
7562
  aiDetails?: {
7563
7563
  entityTypeClassifier: {
7564
7564
  percent: number;
7565
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7565
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7566
7566
  }[];
7567
7567
  } | null | undefined;
7568
7568
  amountUsd?: number | null | undefined;
@@ -7583,11 +7583,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7583
7583
  amount: number;
7584
7584
  percentage: number;
7585
7585
  countries: string[];
7586
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7586
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7587
7587
  aiDetails?: {
7588
7588
  entityTypeClassifier: {
7589
7589
  percent: number;
7590
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7590
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7591
7591
  }[];
7592
7592
  } | null | undefined;
7593
7593
  amountUsd?: number | null | undefined;
@@ -7610,11 +7610,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7610
7610
  amount: number;
7611
7611
  percentage: number;
7612
7612
  countries: string[];
7613
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7613
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7614
7614
  aiDetails?: {
7615
7615
  entityTypeClassifier: {
7616
7616
  percent: number;
7617
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7617
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7618
7618
  }[];
7619
7619
  } | null | undefined;
7620
7620
  amountUsd?: number | null | undefined;
@@ -7644,11 +7644,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7644
7644
  name: string;
7645
7645
  referenceAddress: string;
7646
7646
  id?: number | null | undefined;
7647
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7647
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7648
7648
  aiDetails?: {
7649
7649
  entityTypeClassifier: {
7650
7650
  percent: number;
7651
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7651
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7652
7652
  }[];
7653
7653
  } | null | undefined;
7654
7654
  } | null | undefined;
@@ -7681,11 +7681,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7681
7681
  amount: number;
7682
7682
  percentage: number;
7683
7683
  countries: string[];
7684
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7684
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7685
7685
  aiDetails?: {
7686
7686
  entityTypeClassifier: {
7687
7687
  percent: number;
7688
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7688
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7689
7689
  }[];
7690
7690
  } | null | undefined;
7691
7691
  amountUsd?: number | null | undefined;
@@ -7708,11 +7708,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7708
7708
  amount: number;
7709
7709
  percentage: number;
7710
7710
  countries: string[];
7711
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7711
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7712
7712
  aiDetails?: {
7713
7713
  entityTypeClassifier: {
7714
7714
  percent: number;
7715
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7715
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7716
7716
  }[];
7717
7717
  } | null | undefined;
7718
7718
  amountUsd?: number | null | undefined;
@@ -7733,11 +7733,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7733
7733
  amount: number;
7734
7734
  percentage: number;
7735
7735
  countries: string[];
7736
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7736
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7737
7737
  aiDetails?: {
7738
7738
  entityTypeClassifier: {
7739
7739
  percent: number;
7740
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7740
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7741
7741
  }[];
7742
7742
  } | null | undefined;
7743
7743
  amountUsd?: number | null | undefined;
@@ -7760,11 +7760,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7760
7760
  amount: number;
7761
7761
  percentage: number;
7762
7762
  countries: string[];
7763
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7763
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7764
7764
  aiDetails?: {
7765
7765
  entityTypeClassifier: {
7766
7766
  percent: number;
7767
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7767
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7768
7768
  }[];
7769
7769
  } | null | undefined;
7770
7770
  amountUsd?: number | null | undefined;
@@ -7958,11 +7958,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7958
7958
  name: string;
7959
7959
  referenceAddress: string;
7960
7960
  id?: number | null | undefined;
7961
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7961
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7962
7962
  aiDetails?: {
7963
7963
  entityTypeClassifier: {
7964
7964
  percent: number;
7965
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
7965
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7966
7966
  }[];
7967
7967
  } | null | undefined;
7968
7968
  } | null | undefined;
@@ -7995,11 +7995,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
7995
7995
  amount: number;
7996
7996
  percentage: number;
7997
7997
  countries: string[];
7998
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
7998
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
7999
7999
  aiDetails?: {
8000
8000
  entityTypeClassifier: {
8001
8001
  percent: number;
8002
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8002
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8003
8003
  }[];
8004
8004
  } | null | undefined;
8005
8005
  amountUsd?: number | null | undefined;
@@ -8022,11 +8022,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8022
8022
  amount: number;
8023
8023
  percentage: number;
8024
8024
  countries: string[];
8025
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
8025
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8026
8026
  aiDetails?: {
8027
8027
  entityTypeClassifier: {
8028
8028
  percent: number;
8029
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8029
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8030
8030
  }[];
8031
8031
  } | null | undefined;
8032
8032
  amountUsd?: number | null | undefined;
@@ -8047,11 +8047,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8047
8047
  amount: number;
8048
8048
  percentage: number;
8049
8049
  countries: string[];
8050
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
8050
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8051
8051
  aiDetails?: {
8052
8052
  entityTypeClassifier: {
8053
8053
  percent: number;
8054
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8054
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8055
8055
  }[];
8056
8056
  } | null | undefined;
8057
8057
  amountUsd?: number | null | undefined;
@@ -8074,11 +8074,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8074
8074
  amount: number;
8075
8075
  percentage: number;
8076
8076
  countries: string[];
8077
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
8077
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8078
8078
  aiDetails?: {
8079
8079
  entityTypeClassifier: {
8080
8080
  percent: number;
8081
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8081
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8082
8082
  }[];
8083
8083
  } | null | undefined;
8084
8084
  amountUsd?: number | null | undefined;
@@ -8144,11 +8144,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8144
8144
  name: string;
8145
8145
  referenceAddress: string;
8146
8146
  id?: number | null | undefined;
8147
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8147
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8148
8148
  aiDetails?: {
8149
8149
  entityTypeClassifier: {
8150
8150
  percent: number;
8151
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8151
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8152
8152
  }[];
8153
8153
  } | null | undefined;
8154
8154
  } | null | undefined;
@@ -8181,11 +8181,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8181
8181
  amount: number;
8182
8182
  percentage: number;
8183
8183
  countries: string[];
8184
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
8184
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8185
8185
  aiDetails?: {
8186
8186
  entityTypeClassifier: {
8187
8187
  percent: number;
8188
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8188
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8189
8189
  }[];
8190
8190
  } | null | undefined;
8191
8191
  amountUsd?: number | null | undefined;
@@ -8208,11 +8208,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8208
8208
  amount: number;
8209
8209
  percentage: number;
8210
8210
  countries: string[];
8211
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
8211
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8212
8212
  aiDetails?: {
8213
8213
  entityTypeClassifier: {
8214
8214
  percent: number;
8215
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8215
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8216
8216
  }[];
8217
8217
  } | null | undefined;
8218
8218
  amountUsd?: number | null | undefined;
@@ -8233,11 +8233,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8233
8233
  amount: number;
8234
8234
  percentage: number;
8235
8235
  countries: string[];
8236
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
8236
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8237
8237
  aiDetails?: {
8238
8238
  entityTypeClassifier: {
8239
8239
  percent: number;
8240
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8240
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8241
8241
  }[];
8242
8242
  } | null | undefined;
8243
8243
  amountUsd?: number | null | undefined;
@@ -8260,11 +8260,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
8260
8260
  amount: number;
8261
8261
  percentage: number;
8262
8262
  countries: string[];
8263
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
8263
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8264
8264
  aiDetails?: {
8265
8265
  entityTypeClassifier: {
8266
8266
  percent: number;
8267
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
8267
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
8268
8268
  }[];
8269
8269
  } | null | undefined;
8270
8270
  amountUsd?: number | null | undefined;
@@ -12050,11 +12050,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12050
12050
  name: string;
12051
12051
  referenceAddress: string;
12052
12052
  id?: number | null | undefined;
12053
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12053
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12054
12054
  aiDetails?: {
12055
12055
  entityTypeClassifier: {
12056
12056
  percent: number;
12057
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12057
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12058
12058
  }[];
12059
12059
  } | null | undefined;
12060
12060
  } | null | undefined;
@@ -12087,11 +12087,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12087
12087
  amount: number;
12088
12088
  percentage: number;
12089
12089
  countries: string[];
12090
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12090
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12091
12091
  aiDetails?: {
12092
12092
  entityTypeClassifier: {
12093
12093
  percent: number;
12094
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12094
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12095
12095
  }[];
12096
12096
  } | null | undefined;
12097
12097
  amountUsd?: number | null | undefined;
@@ -12114,11 +12114,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12114
12114
  amount: number;
12115
12115
  percentage: number;
12116
12116
  countries: string[];
12117
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12117
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12118
12118
  aiDetails?: {
12119
12119
  entityTypeClassifier: {
12120
12120
  percent: number;
12121
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12121
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12122
12122
  }[];
12123
12123
  } | null | undefined;
12124
12124
  amountUsd?: number | null | undefined;
@@ -12139,11 +12139,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12139
12139
  amount: number;
12140
12140
  percentage: number;
12141
12141
  countries: string[];
12142
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12142
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12143
12143
  aiDetails?: {
12144
12144
  entityTypeClassifier: {
12145
12145
  percent: number;
12146
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12146
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12147
12147
  }[];
12148
12148
  } | null | undefined;
12149
12149
  amountUsd?: number | null | undefined;
@@ -12166,11 +12166,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12166
12166
  amount: number;
12167
12167
  percentage: number;
12168
12168
  countries: string[];
12169
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12169
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12170
12170
  aiDetails?: {
12171
12171
  entityTypeClassifier: {
12172
12172
  percent: number;
12173
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12173
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12174
12174
  }[];
12175
12175
  } | null | undefined;
12176
12176
  amountUsd?: number | null | undefined;
@@ -12714,11 +12714,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12714
12714
  name: string;
12715
12715
  referenceAddress: string;
12716
12716
  id?: number | null | undefined;
12717
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12717
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12718
12718
  aiDetails?: {
12719
12719
  entityTypeClassifier: {
12720
12720
  percent: number;
12721
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12721
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12722
12722
  }[];
12723
12723
  } | null | undefined;
12724
12724
  } | null | undefined;
@@ -12751,11 +12751,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12751
12751
  amount: number;
12752
12752
  percentage: number;
12753
12753
  countries: string[];
12754
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12754
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12755
12755
  aiDetails?: {
12756
12756
  entityTypeClassifier: {
12757
12757
  percent: number;
12758
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12758
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12759
12759
  }[];
12760
12760
  } | null | undefined;
12761
12761
  amountUsd?: number | null | undefined;
@@ -12778,11 +12778,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12778
12778
  amount: number;
12779
12779
  percentage: number;
12780
12780
  countries: string[];
12781
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12781
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12782
12782
  aiDetails?: {
12783
12783
  entityTypeClassifier: {
12784
12784
  percent: number;
12785
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12785
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12786
12786
  }[];
12787
12787
  } | null | undefined;
12788
12788
  amountUsd?: number | null | undefined;
@@ -12803,11 +12803,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12803
12803
  amount: number;
12804
12804
  percentage: number;
12805
12805
  countries: string[];
12806
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12806
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12807
12807
  aiDetails?: {
12808
12808
  entityTypeClassifier: {
12809
12809
  percent: number;
12810
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12810
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12811
12811
  }[];
12812
12812
  } | null | undefined;
12813
12813
  amountUsd?: number | null | undefined;
@@ -12830,11 +12830,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
12830
12830
  amount: number;
12831
12831
  percentage: number;
12832
12832
  countries: string[];
12833
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | "Unspent output" | "Block reward" | "Peeling chain of unknown origin" | "Payment channel" | "Ignored small amounts" | "Maximum exploration depth" | "Large transaction" | "Mixing pattern" | "Secondary coin creation" | "Secondary coin removal" | undefined;
12833
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12834
12834
  aiDetails?: {
12835
12835
  entityTypeClassifier: {
12836
12836
  percent: number;
12837
- type?: "Airdrop" | "Bank" | "Child abuse" | "Closed exchange" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Custom group" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Large unnamed entity" | "Mining pool" | "Mixing service" | "NFT Marketplace" | "OFAC sanction list" | "Ongoing legal action" | "Phishing" | "Ransomware" | "Sanction list" | "Scam" | "Service" | "Suspicious" | "Terrorism" | "Token" | "Wallet" | "Staking pool" | undefined;
12837
+ type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction 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;
12838
12838
  }[];
12839
12839
  } | null | undefined;
12840
12840
  amountUsd?: number | null | undefined;