@nexeraid/identity-schemas 2.5.0-dev → 2.7.0-dev
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/dist/{customers.schema-660f47b7.esm.js → customers.schema-25c9bc0a.esm.js} +1 -1
- package/dist/{customers.schema-22e352a8.cjs.dev.js → customers.schema-7ac300ea.cjs.dev.js} +1 -1
- package/dist/{customers.schema-3d86f843.cjs.prod.js → customers.schema-a484549e.cjs.prod.js} +1 -1
- package/dist/declarations/src/config.schema.d.ts +2 -2
- package/dist/declarations/src/config.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts +108 -108
- package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts +13 -13
- package/dist/declarations/src/providers/merkle-science/merkle-science.schema.d.ts +40 -40
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +88 -88
- package/dist/declarations/src/transaction.schema.d.ts +6 -0
- package/dist/declarations/src/transaction.schema.d.ts.map +1 -1
- package/dist/declarations/src/verifiable-credentials/vc_json_schema_map.d.ts +8 -0
- package/dist/declarations/src/verifiable-credentials/vc_json_schema_map.d.ts.map +1 -1
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +407 -407
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +3105 -3105
- package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts +2 -2
- package/dist/{frontend-utilities.schema-500eda84.cjs.prod.js → frontend-utilities.schema-2ad117b9.cjs.prod.js} +17 -9
- package/dist/{frontend-utilities.schema-b60ca85d.esm.js → frontend-utilities.schema-3e61e949.esm.js} +17 -9
- package/dist/{frontend-utilities.schema-60964c20.cjs.dev.js → frontend-utilities.schema-a0cf242f.cjs.dev.js} +17 -9
- package/dist/{identity-api.schema-6d53decb.cjs.prod.js → identity-api.schema-08b1e63d.cjs.dev.js} +1 -1
- package/dist/{identity-api.schema-7761853c.cjs.dev.js → identity-api.schema-1b5f26e1.cjs.prod.js} +1 -1
- package/dist/{identity-api.schema-abf460ed.esm.js → identity-api.schema-a01dae12.esm.js} +1 -1
- package/dist/nexeraid-identity-schemas.cjs.dev.js +7 -3
- package/dist/nexeraid-identity-schemas.cjs.prod.js +7 -3
- package/dist/nexeraid-identity-schemas.esm.js +4 -4
- package/dist/package.json +1 -1
- package/dist/{transaction.schema-42e3b9f7.esm.js → transaction.schema-1e7e4f0c.esm.js} +6 -2
- package/dist/{transaction.schema-b6ad6846.cjs.prod.js → transaction.schema-3ac3062a.cjs.prod.js} +9 -1
- package/dist/{transaction.schema-a842cb2c.cjs.dev.js → transaction.schema-c69db067.cjs.dev.js} +9 -1
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.js +1 -1
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.js +1 -1
- package/identity/dist/nexeraid-identity-schemas-identity.esm.js +1 -1
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.js +2 -2
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.js +2 -2
- package/providers/dist/nexeraid-identity-schemas-providers.esm.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.js +2 -2
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.js +2 -2
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.js +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.js +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.js +3 -3
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@@ -620,10 +620,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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}>>>>>;
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}, "strip", z.ZodTypeAny, {
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name: string;
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amount: number;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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referenceAddress: string;
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amount: number;
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percentage: number;
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countries: string[];
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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@@ -636,10 +636,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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amountUsd?: number | null | undefined;
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}, {
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name: string;
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amount: number;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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referenceAddress: string;
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amount: number;
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percentage: number;
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countries: string[];
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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@@ -719,10 +719,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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}>>>>>;
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}, "strip", z.ZodTypeAny, {
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name: string;
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amount: number;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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referenceAddress: string;
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amount: number;
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percentage: number;
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countries: string[];
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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@@ -735,10 +735,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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amountUsd?: number | null | undefined;
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}, {
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name: string;
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amount: number;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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score: number;
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referenceAddress: string;
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amount: number;
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percentage: number;
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countries: string[];
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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@@ -762,10 +762,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
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};
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causes?: {
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name: string;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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referenceAddress: string;
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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causes?: {
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
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severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
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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" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -936,10 +936,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
936
936
|
};
|
|
937
937
|
causes?: {
|
|
938
938
|
name: string;
|
|
939
|
+
amount: number;
|
|
939
940
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
940
941
|
score: number;
|
|
941
942
|
referenceAddress: string;
|
|
942
|
-
amount: number;
|
|
943
943
|
percentage: number;
|
|
944
944
|
countries: string[];
|
|
945
945
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -960,10 +960,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
960
960
|
score: number;
|
|
961
961
|
details?: {
|
|
962
962
|
name: string;
|
|
963
|
+
amount: number;
|
|
963
964
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
964
965
|
score: number;
|
|
965
966
|
referenceAddress: string;
|
|
966
|
-
amount: number;
|
|
967
967
|
percentage: number;
|
|
968
968
|
countries: string[];
|
|
969
969
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -987,10 +987,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
987
987
|
};
|
|
988
988
|
causes?: {
|
|
989
989
|
name: string;
|
|
990
|
+
amount: number;
|
|
990
991
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
991
992
|
score: number;
|
|
992
993
|
referenceAddress: string;
|
|
993
|
-
amount: number;
|
|
994
994
|
percentage: number;
|
|
995
995
|
countries: string[];
|
|
996
996
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1044,10 +1044,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1044
1044
|
}>>>>>;
|
|
1045
1045
|
}, "strip", z.ZodTypeAny, {
|
|
1046
1046
|
name: string;
|
|
1047
|
+
amount: number;
|
|
1047
1048
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1048
1049
|
score: number;
|
|
1049
1050
|
referenceAddress: string;
|
|
1050
|
-
amount: number;
|
|
1051
1051
|
percentage: number;
|
|
1052
1052
|
countries: string[];
|
|
1053
1053
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1060,10 +1060,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1060
1060
|
amountUsd?: number | null | undefined;
|
|
1061
1061
|
}, {
|
|
1062
1062
|
name: string;
|
|
1063
|
+
amount: number;
|
|
1063
1064
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1064
1065
|
score: number;
|
|
1065
1066
|
referenceAddress: string;
|
|
1066
|
-
amount: number;
|
|
1067
1067
|
percentage: number;
|
|
1068
1068
|
countries: string[];
|
|
1069
1069
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1143,10 +1143,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1143
1143
|
}>>>>>;
|
|
1144
1144
|
}, "strip", z.ZodTypeAny, {
|
|
1145
1145
|
name: string;
|
|
1146
|
+
amount: number;
|
|
1146
1147
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1147
1148
|
score: number;
|
|
1148
1149
|
referenceAddress: string;
|
|
1149
|
-
amount: number;
|
|
1150
1150
|
percentage: number;
|
|
1151
1151
|
countries: string[];
|
|
1152
1152
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1159,10 +1159,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1159
1159
|
amountUsd?: number | null | undefined;
|
|
1160
1160
|
}, {
|
|
1161
1161
|
name: string;
|
|
1162
|
+
amount: number;
|
|
1162
1163
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1163
1164
|
score: number;
|
|
1164
1165
|
referenceAddress: string;
|
|
1165
|
-
amount: number;
|
|
1166
1166
|
percentage: number;
|
|
1167
1167
|
countries: string[];
|
|
1168
1168
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1186,10 +1186,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1186
1186
|
};
|
|
1187
1187
|
causes?: {
|
|
1188
1188
|
name: string;
|
|
1189
|
+
amount: number;
|
|
1189
1190
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1190
1191
|
score: number;
|
|
1191
1192
|
referenceAddress: string;
|
|
1192
|
-
amount: number;
|
|
1193
1193
|
percentage: number;
|
|
1194
1194
|
countries: string[];
|
|
1195
1195
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1213,10 +1213,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1213
1213
|
};
|
|
1214
1214
|
causes?: {
|
|
1215
1215
|
name: string;
|
|
1216
|
+
amount: number;
|
|
1216
1217
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1217
1218
|
score: number;
|
|
1218
1219
|
referenceAddress: string;
|
|
1219
|
-
amount: number;
|
|
1220
1220
|
percentage: number;
|
|
1221
1221
|
countries: string[];
|
|
1222
1222
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1234,10 +1234,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1234
1234
|
score: number;
|
|
1235
1235
|
details?: {
|
|
1236
1236
|
name: string;
|
|
1237
|
+
amount: number;
|
|
1237
1238
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1238
1239
|
score: number;
|
|
1239
1240
|
referenceAddress: string;
|
|
1240
|
-
amount: number;
|
|
1241
1241
|
percentage: number;
|
|
1242
1242
|
countries: string[];
|
|
1243
1243
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1261,10 +1261,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1261
1261
|
};
|
|
1262
1262
|
causes?: {
|
|
1263
1263
|
name: string;
|
|
1264
|
+
amount: number;
|
|
1264
1265
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1265
1266
|
score: number;
|
|
1266
1267
|
referenceAddress: string;
|
|
1267
|
-
amount: number;
|
|
1268
1268
|
percentage: number;
|
|
1269
1269
|
countries: string[];
|
|
1270
1270
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1282,10 +1282,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1282
1282
|
score: number;
|
|
1283
1283
|
details?: {
|
|
1284
1284
|
name: string;
|
|
1285
|
+
amount: number;
|
|
1285
1286
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1286
1287
|
score: number;
|
|
1287
1288
|
referenceAddress: string;
|
|
1288
|
-
amount: number;
|
|
1289
1289
|
percentage: number;
|
|
1290
1290
|
countries: string[];
|
|
1291
1291
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1309,10 +1309,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1309
1309
|
};
|
|
1310
1310
|
causes?: {
|
|
1311
1311
|
name: string;
|
|
1312
|
+
amount: number;
|
|
1312
1313
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1313
1314
|
score: number;
|
|
1314
1315
|
referenceAddress: string;
|
|
1315
|
-
amount: number;
|
|
1316
1316
|
percentage: number;
|
|
1317
1317
|
countries: string[];
|
|
1318
1318
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1333,10 +1333,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1333
1333
|
score: number;
|
|
1334
1334
|
details?: {
|
|
1335
1335
|
name: string;
|
|
1336
|
+
amount: number;
|
|
1336
1337
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1337
1338
|
score: number;
|
|
1338
1339
|
referenceAddress: string;
|
|
1339
|
-
amount: number;
|
|
1340
1340
|
percentage: number;
|
|
1341
1341
|
countries: string[];
|
|
1342
1342
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1360,10 +1360,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1360
1360
|
};
|
|
1361
1361
|
causes?: {
|
|
1362
1362
|
name: string;
|
|
1363
|
+
amount: number;
|
|
1363
1364
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1364
1365
|
score: number;
|
|
1365
1366
|
referenceAddress: string;
|
|
1366
|
-
amount: number;
|
|
1367
1367
|
percentage: number;
|
|
1368
1368
|
countries: string[];
|
|
1369
1369
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1384,10 +1384,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1384
1384
|
score: number;
|
|
1385
1385
|
details?: {
|
|
1386
1386
|
name: string;
|
|
1387
|
+
amount: number;
|
|
1387
1388
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1388
1389
|
score: number;
|
|
1389
1390
|
referenceAddress: string;
|
|
1390
|
-
amount: number;
|
|
1391
1391
|
percentage: number;
|
|
1392
1392
|
countries: string[];
|
|
1393
1393
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1411,10 +1411,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1411
1411
|
};
|
|
1412
1412
|
causes?: {
|
|
1413
1413
|
name: string;
|
|
1414
|
+
amount: number;
|
|
1414
1415
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1415
1416
|
score: number;
|
|
1416
1417
|
referenceAddress: string;
|
|
1417
|
-
amount: number;
|
|
1418
1418
|
percentage: number;
|
|
1419
1419
|
countries: string[];
|
|
1420
1420
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1478,10 +1478,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1478
1478
|
score: number;
|
|
1479
1479
|
details?: {
|
|
1480
1480
|
name: string;
|
|
1481
|
+
amount: number;
|
|
1481
1482
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1482
1483
|
score: number;
|
|
1483
1484
|
referenceAddress: string;
|
|
1484
|
-
amount: number;
|
|
1485
1485
|
percentage: number;
|
|
1486
1486
|
countries: string[];
|
|
1487
1487
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1505,10 +1505,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1505
1505
|
};
|
|
1506
1506
|
causes?: {
|
|
1507
1507
|
name: string;
|
|
1508
|
+
amount: number;
|
|
1508
1509
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1509
1510
|
score: number;
|
|
1510
1511
|
referenceAddress: string;
|
|
1511
|
-
amount: number;
|
|
1512
1512
|
percentage: number;
|
|
1513
1513
|
countries: string[];
|
|
1514
1514
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1530,10 +1530,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1530
1530
|
score: number;
|
|
1531
1531
|
details?: {
|
|
1532
1532
|
name: string;
|
|
1533
|
+
amount: number;
|
|
1533
1534
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1534
1535
|
score: number;
|
|
1535
1536
|
referenceAddress: string;
|
|
1536
|
-
amount: number;
|
|
1537
1537
|
percentage: number;
|
|
1538
1538
|
countries: string[];
|
|
1539
1539
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1557,10 +1557,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1557
1557
|
};
|
|
1558
1558
|
causes?: {
|
|
1559
1559
|
name: string;
|
|
1560
|
+
amount: number;
|
|
1560
1561
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1561
1562
|
score: number;
|
|
1562
1563
|
referenceAddress: string;
|
|
1563
|
-
amount: number;
|
|
1564
1564
|
percentage: number;
|
|
1565
1565
|
countries: string[];
|
|
1566
1566
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1624,10 +1624,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1624
1624
|
score: number;
|
|
1625
1625
|
details?: {
|
|
1626
1626
|
name: string;
|
|
1627
|
+
amount: number;
|
|
1627
1628
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1628
1629
|
score: number;
|
|
1629
1630
|
referenceAddress: string;
|
|
1630
|
-
amount: number;
|
|
1631
1631
|
percentage: number;
|
|
1632
1632
|
countries: string[];
|
|
1633
1633
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1651,10 +1651,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1651
1651
|
};
|
|
1652
1652
|
causes?: {
|
|
1653
1653
|
name: string;
|
|
1654
|
+
amount: number;
|
|
1654
1655
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1655
1656
|
score: number;
|
|
1656
1657
|
referenceAddress: string;
|
|
1657
|
-
amount: number;
|
|
1658
1658
|
percentage: number;
|
|
1659
1659
|
countries: string[];
|
|
1660
1660
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1676,10 +1676,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1676
1676
|
score: number;
|
|
1677
1677
|
details?: {
|
|
1678
1678
|
name: string;
|
|
1679
|
+
amount: number;
|
|
1679
1680
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1680
1681
|
score: number;
|
|
1681
1682
|
referenceAddress: string;
|
|
1682
|
-
amount: number;
|
|
1683
1683
|
percentage: number;
|
|
1684
1684
|
countries: string[];
|
|
1685
1685
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1703,10 +1703,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1703
1703
|
};
|
|
1704
1704
|
causes?: {
|
|
1705
1705
|
name: string;
|
|
1706
|
+
amount: number;
|
|
1706
1707
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1707
1708
|
score: number;
|
|
1708
1709
|
referenceAddress: string;
|
|
1709
|
-
amount: number;
|
|
1710
1710
|
percentage: number;
|
|
1711
1711
|
countries: string[];
|
|
1712
1712
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1774,10 +1774,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1774
1774
|
score: number;
|
|
1775
1775
|
details?: {
|
|
1776
1776
|
name: string;
|
|
1777
|
+
amount: number;
|
|
1777
1778
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1778
1779
|
score: number;
|
|
1779
1780
|
referenceAddress: string;
|
|
1780
|
-
amount: number;
|
|
1781
1781
|
percentage: number;
|
|
1782
1782
|
countries: string[];
|
|
1783
1783
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1801,10 +1801,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1801
1801
|
};
|
|
1802
1802
|
causes?: {
|
|
1803
1803
|
name: string;
|
|
1804
|
+
amount: number;
|
|
1804
1805
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1805
1806
|
score: number;
|
|
1806
1807
|
referenceAddress: string;
|
|
1807
|
-
amount: number;
|
|
1808
1808
|
percentage: number;
|
|
1809
1809
|
countries: string[];
|
|
1810
1810
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1826,10 +1826,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1826
1826
|
score: number;
|
|
1827
1827
|
details?: {
|
|
1828
1828
|
name: string;
|
|
1829
|
+
amount: number;
|
|
1829
1830
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1830
1831
|
score: number;
|
|
1831
1832
|
referenceAddress: string;
|
|
1832
|
-
amount: number;
|
|
1833
1833
|
percentage: number;
|
|
1834
1834
|
countries: string[];
|
|
1835
1835
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1853,10 +1853,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1853
1853
|
};
|
|
1854
1854
|
causes?: {
|
|
1855
1855
|
name: string;
|
|
1856
|
+
amount: number;
|
|
1856
1857
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1857
1858
|
score: number;
|
|
1858
1859
|
referenceAddress: string;
|
|
1859
|
-
amount: number;
|
|
1860
1860
|
percentage: number;
|
|
1861
1861
|
countries: string[];
|
|
1862
1862
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1924,10 +1924,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1924
1924
|
score: number;
|
|
1925
1925
|
details?: {
|
|
1926
1926
|
name: string;
|
|
1927
|
+
amount: number;
|
|
1927
1928
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1928
1929
|
score: number;
|
|
1929
1930
|
referenceAddress: string;
|
|
1930
|
-
amount: number;
|
|
1931
1931
|
percentage: number;
|
|
1932
1932
|
countries: string[];
|
|
1933
1933
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1951,10 +1951,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1951
1951
|
};
|
|
1952
1952
|
causes?: {
|
|
1953
1953
|
name: string;
|
|
1954
|
+
amount: number;
|
|
1954
1955
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1955
1956
|
score: number;
|
|
1956
1957
|
referenceAddress: string;
|
|
1957
|
-
amount: number;
|
|
1958
1958
|
percentage: number;
|
|
1959
1959
|
countries: string[];
|
|
1960
1960
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1976,10 +1976,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
1976
1976
|
score: number;
|
|
1977
1977
|
details?: {
|
|
1978
1978
|
name: string;
|
|
1979
|
+
amount: number;
|
|
1979
1980
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1980
1981
|
score: number;
|
|
1981
1982
|
referenceAddress: string;
|
|
1982
|
-
amount: number;
|
|
1983
1983
|
percentage: number;
|
|
1984
1984
|
countries: string[];
|
|
1985
1985
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2003,10 +2003,10 @@ export declare const ScorechainAnalysis: z.ZodObject<{
|
|
|
2003
2003
|
};
|
|
2004
2004
|
causes?: {
|
|
2005
2005
|
name: string;
|
|
2006
|
+
amount: number;
|
|
2006
2007
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2007
2008
|
score: number;
|
|
2008
2009
|
referenceAddress: string;
|
|
2009
|
-
amount: number;
|
|
2010
2010
|
percentage: number;
|
|
2011
2011
|
countries: string[];
|
|
2012
2012
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2378,10 +2378,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2378
2378
|
}>>>>>;
|
|
2379
2379
|
}, "strip", z.ZodTypeAny, {
|
|
2380
2380
|
name: string;
|
|
2381
|
+
amount: number;
|
|
2381
2382
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2382
2383
|
score: number;
|
|
2383
2384
|
referenceAddress: string;
|
|
2384
|
-
amount: number;
|
|
2385
2385
|
percentage: number;
|
|
2386
2386
|
countries: string[];
|
|
2387
2387
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2394,10 +2394,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2394
2394
|
amountUsd?: number | null | undefined;
|
|
2395
2395
|
}, {
|
|
2396
2396
|
name: string;
|
|
2397
|
+
amount: number;
|
|
2397
2398
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2398
2399
|
score: number;
|
|
2399
2400
|
referenceAddress: string;
|
|
2400
|
-
amount: number;
|
|
2401
2401
|
percentage: number;
|
|
2402
2402
|
countries: string[];
|
|
2403
2403
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2477,10 +2477,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2477
2477
|
}>>>>>;
|
|
2478
2478
|
}, "strip", z.ZodTypeAny, {
|
|
2479
2479
|
name: string;
|
|
2480
|
+
amount: number;
|
|
2480
2481
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2481
2482
|
score: number;
|
|
2482
2483
|
referenceAddress: string;
|
|
2483
|
-
amount: number;
|
|
2484
2484
|
percentage: number;
|
|
2485
2485
|
countries: string[];
|
|
2486
2486
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2493,10 +2493,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2493
2493
|
amountUsd?: number | null | undefined;
|
|
2494
2494
|
}, {
|
|
2495
2495
|
name: string;
|
|
2496
|
+
amount: number;
|
|
2496
2497
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2497
2498
|
score: number;
|
|
2498
2499
|
referenceAddress: string;
|
|
2499
|
-
amount: number;
|
|
2500
2500
|
percentage: number;
|
|
2501
2501
|
countries: string[];
|
|
2502
2502
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2520,10 +2520,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2520
2520
|
};
|
|
2521
2521
|
causes?: {
|
|
2522
2522
|
name: string;
|
|
2523
|
+
amount: number;
|
|
2523
2524
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2524
2525
|
score: number;
|
|
2525
2526
|
referenceAddress: string;
|
|
2526
|
-
amount: number;
|
|
2527
2527
|
percentage: number;
|
|
2528
2528
|
countries: string[];
|
|
2529
2529
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2547,10 +2547,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2547
2547
|
};
|
|
2548
2548
|
causes?: {
|
|
2549
2549
|
name: string;
|
|
2550
|
+
amount: number;
|
|
2550
2551
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2551
2552
|
score: number;
|
|
2552
2553
|
referenceAddress: string;
|
|
2553
|
-
amount: number;
|
|
2554
2554
|
percentage: number;
|
|
2555
2555
|
countries: string[];
|
|
2556
2556
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2568,10 +2568,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2568
2568
|
score: number;
|
|
2569
2569
|
details?: {
|
|
2570
2570
|
name: string;
|
|
2571
|
+
amount: number;
|
|
2571
2572
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2572
2573
|
score: number;
|
|
2573
2574
|
referenceAddress: string;
|
|
2574
|
-
amount: number;
|
|
2575
2575
|
percentage: number;
|
|
2576
2576
|
countries: string[];
|
|
2577
2577
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2595,10 +2595,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2595
2595
|
};
|
|
2596
2596
|
causes?: {
|
|
2597
2597
|
name: string;
|
|
2598
|
+
amount: number;
|
|
2598
2599
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2599
2600
|
score: number;
|
|
2600
2601
|
referenceAddress: string;
|
|
2601
|
-
amount: number;
|
|
2602
2602
|
percentage: number;
|
|
2603
2603
|
countries: string[];
|
|
2604
2604
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2616,10 +2616,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2616
2616
|
score: number;
|
|
2617
2617
|
details?: {
|
|
2618
2618
|
name: string;
|
|
2619
|
+
amount: number;
|
|
2619
2620
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2620
2621
|
score: number;
|
|
2621
2622
|
referenceAddress: string;
|
|
2622
|
-
amount: number;
|
|
2623
2623
|
percentage: number;
|
|
2624
2624
|
countries: string[];
|
|
2625
2625
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2643,10 +2643,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2643
2643
|
};
|
|
2644
2644
|
causes?: {
|
|
2645
2645
|
name: string;
|
|
2646
|
+
amount: number;
|
|
2646
2647
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2647
2648
|
score: number;
|
|
2648
2649
|
referenceAddress: string;
|
|
2649
|
-
amount: number;
|
|
2650
2650
|
percentage: number;
|
|
2651
2651
|
countries: string[];
|
|
2652
2652
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2667,10 +2667,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2667
2667
|
score: number;
|
|
2668
2668
|
details?: {
|
|
2669
2669
|
name: string;
|
|
2670
|
+
amount: number;
|
|
2670
2671
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2671
2672
|
score: number;
|
|
2672
2673
|
referenceAddress: string;
|
|
2673
|
-
amount: number;
|
|
2674
2674
|
percentage: number;
|
|
2675
2675
|
countries: string[];
|
|
2676
2676
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2694,10 +2694,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2694
2694
|
};
|
|
2695
2695
|
causes?: {
|
|
2696
2696
|
name: string;
|
|
2697
|
+
amount: number;
|
|
2697
2698
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2698
2699
|
score: number;
|
|
2699
2700
|
referenceAddress: string;
|
|
2700
|
-
amount: number;
|
|
2701
2701
|
percentage: number;
|
|
2702
2702
|
countries: string[];
|
|
2703
2703
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2718,10 +2718,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2718
2718
|
score: number;
|
|
2719
2719
|
details?: {
|
|
2720
2720
|
name: string;
|
|
2721
|
+
amount: number;
|
|
2721
2722
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2722
2723
|
score: number;
|
|
2723
2724
|
referenceAddress: string;
|
|
2724
|
-
amount: number;
|
|
2725
2725
|
percentage: number;
|
|
2726
2726
|
countries: string[];
|
|
2727
2727
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2745,10 +2745,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2745
2745
|
};
|
|
2746
2746
|
causes?: {
|
|
2747
2747
|
name: string;
|
|
2748
|
+
amount: number;
|
|
2748
2749
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2749
2750
|
score: number;
|
|
2750
2751
|
referenceAddress: string;
|
|
2751
|
-
amount: number;
|
|
2752
2752
|
percentage: number;
|
|
2753
2753
|
countries: string[];
|
|
2754
2754
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2802,10 +2802,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2802
2802
|
}>>>>>;
|
|
2803
2803
|
}, "strip", z.ZodTypeAny, {
|
|
2804
2804
|
name: string;
|
|
2805
|
+
amount: number;
|
|
2805
2806
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2806
2807
|
score: number;
|
|
2807
2808
|
referenceAddress: string;
|
|
2808
|
-
amount: number;
|
|
2809
2809
|
percentage: number;
|
|
2810
2810
|
countries: string[];
|
|
2811
2811
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2818,10 +2818,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2818
2818
|
amountUsd?: number | null | undefined;
|
|
2819
2819
|
}, {
|
|
2820
2820
|
name: string;
|
|
2821
|
+
amount: number;
|
|
2821
2822
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2822
2823
|
score: number;
|
|
2823
2824
|
referenceAddress: string;
|
|
2824
|
-
amount: number;
|
|
2825
2825
|
percentage: number;
|
|
2826
2826
|
countries: string[];
|
|
2827
2827
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2901,10 +2901,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2901
2901
|
}>>>>>;
|
|
2902
2902
|
}, "strip", z.ZodTypeAny, {
|
|
2903
2903
|
name: string;
|
|
2904
|
+
amount: number;
|
|
2904
2905
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2905
2906
|
score: number;
|
|
2906
2907
|
referenceAddress: string;
|
|
2907
|
-
amount: number;
|
|
2908
2908
|
percentage: number;
|
|
2909
2909
|
countries: string[];
|
|
2910
2910
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2917,10 +2917,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2917
2917
|
amountUsd?: number | null | undefined;
|
|
2918
2918
|
}, {
|
|
2919
2919
|
name: string;
|
|
2920
|
+
amount: number;
|
|
2920
2921
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2921
2922
|
score: number;
|
|
2922
2923
|
referenceAddress: string;
|
|
2923
|
-
amount: number;
|
|
2924
2924
|
percentage: number;
|
|
2925
2925
|
countries: string[];
|
|
2926
2926
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2944,10 +2944,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2944
2944
|
};
|
|
2945
2945
|
causes?: {
|
|
2946
2946
|
name: string;
|
|
2947
|
+
amount: number;
|
|
2947
2948
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2948
2949
|
score: number;
|
|
2949
2950
|
referenceAddress: string;
|
|
2950
|
-
amount: number;
|
|
2951
2951
|
percentage: number;
|
|
2952
2952
|
countries: string[];
|
|
2953
2953
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2971,10 +2971,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2971
2971
|
};
|
|
2972
2972
|
causes?: {
|
|
2973
2973
|
name: string;
|
|
2974
|
+
amount: number;
|
|
2974
2975
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2975
2976
|
score: number;
|
|
2976
2977
|
referenceAddress: string;
|
|
2977
|
-
amount: number;
|
|
2978
2978
|
percentage: number;
|
|
2979
2979
|
countries: string[];
|
|
2980
2980
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2992,10 +2992,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
2992
2992
|
score: number;
|
|
2993
2993
|
details?: {
|
|
2994
2994
|
name: string;
|
|
2995
|
+
amount: number;
|
|
2995
2996
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2996
2997
|
score: number;
|
|
2997
2998
|
referenceAddress: string;
|
|
2998
|
-
amount: number;
|
|
2999
2999
|
percentage: number;
|
|
3000
3000
|
countries: string[];
|
|
3001
3001
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3019,10 +3019,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3019
3019
|
};
|
|
3020
3020
|
causes?: {
|
|
3021
3021
|
name: string;
|
|
3022
|
+
amount: number;
|
|
3022
3023
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3023
3024
|
score: number;
|
|
3024
3025
|
referenceAddress: string;
|
|
3025
|
-
amount: number;
|
|
3026
3026
|
percentage: number;
|
|
3027
3027
|
countries: string[];
|
|
3028
3028
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3040,10 +3040,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3040
3040
|
score: number;
|
|
3041
3041
|
details?: {
|
|
3042
3042
|
name: string;
|
|
3043
|
+
amount: number;
|
|
3043
3044
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3044
3045
|
score: number;
|
|
3045
3046
|
referenceAddress: string;
|
|
3046
|
-
amount: number;
|
|
3047
3047
|
percentage: number;
|
|
3048
3048
|
countries: string[];
|
|
3049
3049
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3067,10 +3067,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3067
3067
|
};
|
|
3068
3068
|
causes?: {
|
|
3069
3069
|
name: string;
|
|
3070
|
+
amount: number;
|
|
3070
3071
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3071
3072
|
score: number;
|
|
3072
3073
|
referenceAddress: string;
|
|
3073
|
-
amount: number;
|
|
3074
3074
|
percentage: number;
|
|
3075
3075
|
countries: string[];
|
|
3076
3076
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3091,10 +3091,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3091
3091
|
score: number;
|
|
3092
3092
|
details?: {
|
|
3093
3093
|
name: string;
|
|
3094
|
+
amount: number;
|
|
3094
3095
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3095
3096
|
score: number;
|
|
3096
3097
|
referenceAddress: string;
|
|
3097
|
-
amount: number;
|
|
3098
3098
|
percentage: number;
|
|
3099
3099
|
countries: string[];
|
|
3100
3100
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3118,10 +3118,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3118
3118
|
};
|
|
3119
3119
|
causes?: {
|
|
3120
3120
|
name: string;
|
|
3121
|
+
amount: number;
|
|
3121
3122
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3122
3123
|
score: number;
|
|
3123
3124
|
referenceAddress: string;
|
|
3124
|
-
amount: number;
|
|
3125
3125
|
percentage: number;
|
|
3126
3126
|
countries: string[];
|
|
3127
3127
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3142,10 +3142,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3142
3142
|
score: number;
|
|
3143
3143
|
details?: {
|
|
3144
3144
|
name: string;
|
|
3145
|
+
amount: number;
|
|
3145
3146
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3146
3147
|
score: number;
|
|
3147
3148
|
referenceAddress: string;
|
|
3148
|
-
amount: number;
|
|
3149
3149
|
percentage: number;
|
|
3150
3150
|
countries: string[];
|
|
3151
3151
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3169,10 +3169,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3169
3169
|
};
|
|
3170
3170
|
causes?: {
|
|
3171
3171
|
name: string;
|
|
3172
|
+
amount: number;
|
|
3172
3173
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3173
3174
|
score: number;
|
|
3174
3175
|
referenceAddress: string;
|
|
3175
|
-
amount: number;
|
|
3176
3176
|
percentage: number;
|
|
3177
3177
|
countries: string[];
|
|
3178
3178
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3236,10 +3236,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3236
3236
|
score: number;
|
|
3237
3237
|
details?: {
|
|
3238
3238
|
name: string;
|
|
3239
|
+
amount: number;
|
|
3239
3240
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3240
3241
|
score: number;
|
|
3241
3242
|
referenceAddress: string;
|
|
3242
|
-
amount: number;
|
|
3243
3243
|
percentage: number;
|
|
3244
3244
|
countries: string[];
|
|
3245
3245
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3263,10 +3263,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3263
3263
|
};
|
|
3264
3264
|
causes?: {
|
|
3265
3265
|
name: string;
|
|
3266
|
+
amount: number;
|
|
3266
3267
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3267
3268
|
score: number;
|
|
3268
3269
|
referenceAddress: string;
|
|
3269
|
-
amount: number;
|
|
3270
3270
|
percentage: number;
|
|
3271
3271
|
countries: string[];
|
|
3272
3272
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3288,10 +3288,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3288
3288
|
score: number;
|
|
3289
3289
|
details?: {
|
|
3290
3290
|
name: string;
|
|
3291
|
+
amount: number;
|
|
3291
3292
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3292
3293
|
score: number;
|
|
3293
3294
|
referenceAddress: string;
|
|
3294
|
-
amount: number;
|
|
3295
3295
|
percentage: number;
|
|
3296
3296
|
countries: string[];
|
|
3297
3297
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3315,10 +3315,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3315
3315
|
};
|
|
3316
3316
|
causes?: {
|
|
3317
3317
|
name: string;
|
|
3318
|
+
amount: number;
|
|
3318
3319
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3319
3320
|
score: number;
|
|
3320
3321
|
referenceAddress: string;
|
|
3321
|
-
amount: number;
|
|
3322
3322
|
percentage: number;
|
|
3323
3323
|
countries: string[];
|
|
3324
3324
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3382,10 +3382,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3382
3382
|
score: number;
|
|
3383
3383
|
details?: {
|
|
3384
3384
|
name: string;
|
|
3385
|
+
amount: number;
|
|
3385
3386
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3386
3387
|
score: number;
|
|
3387
3388
|
referenceAddress: string;
|
|
3388
|
-
amount: number;
|
|
3389
3389
|
percentage: number;
|
|
3390
3390
|
countries: string[];
|
|
3391
3391
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3409,10 +3409,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3409
3409
|
};
|
|
3410
3410
|
causes?: {
|
|
3411
3411
|
name: string;
|
|
3412
|
+
amount: number;
|
|
3412
3413
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3413
3414
|
score: number;
|
|
3414
3415
|
referenceAddress: string;
|
|
3415
|
-
amount: number;
|
|
3416
3416
|
percentage: number;
|
|
3417
3417
|
countries: string[];
|
|
3418
3418
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3434,10 +3434,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3434
3434
|
score: number;
|
|
3435
3435
|
details?: {
|
|
3436
3436
|
name: string;
|
|
3437
|
+
amount: number;
|
|
3437
3438
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3438
3439
|
score: number;
|
|
3439
3440
|
referenceAddress: string;
|
|
3440
|
-
amount: number;
|
|
3441
3441
|
percentage: number;
|
|
3442
3442
|
countries: string[];
|
|
3443
3443
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3461,10 +3461,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3461
3461
|
};
|
|
3462
3462
|
causes?: {
|
|
3463
3463
|
name: string;
|
|
3464
|
+
amount: number;
|
|
3464
3465
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3465
3466
|
score: number;
|
|
3466
3467
|
referenceAddress: string;
|
|
3467
|
-
amount: number;
|
|
3468
3468
|
percentage: number;
|
|
3469
3469
|
countries: string[];
|
|
3470
3470
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3532,10 +3532,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3532
3532
|
score: number;
|
|
3533
3533
|
details?: {
|
|
3534
3534
|
name: string;
|
|
3535
|
+
amount: number;
|
|
3535
3536
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3536
3537
|
score: number;
|
|
3537
3538
|
referenceAddress: string;
|
|
3538
|
-
amount: number;
|
|
3539
3539
|
percentage: number;
|
|
3540
3540
|
countries: string[];
|
|
3541
3541
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3559,10 +3559,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3559
3559
|
};
|
|
3560
3560
|
causes?: {
|
|
3561
3561
|
name: string;
|
|
3562
|
+
amount: number;
|
|
3562
3563
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3563
3564
|
score: number;
|
|
3564
3565
|
referenceAddress: string;
|
|
3565
|
-
amount: number;
|
|
3566
3566
|
percentage: number;
|
|
3567
3567
|
countries: string[];
|
|
3568
3568
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3584,10 +3584,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3584
3584
|
score: number;
|
|
3585
3585
|
details?: {
|
|
3586
3586
|
name: string;
|
|
3587
|
+
amount: number;
|
|
3587
3588
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3588
3589
|
score: number;
|
|
3589
3590
|
referenceAddress: string;
|
|
3590
|
-
amount: number;
|
|
3591
3591
|
percentage: number;
|
|
3592
3592
|
countries: string[];
|
|
3593
3593
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3611,10 +3611,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3611
3611
|
};
|
|
3612
3612
|
causes?: {
|
|
3613
3613
|
name: string;
|
|
3614
|
+
amount: number;
|
|
3614
3615
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3615
3616
|
score: number;
|
|
3616
3617
|
referenceAddress: string;
|
|
3617
|
-
amount: number;
|
|
3618
3618
|
percentage: number;
|
|
3619
3619
|
countries: string[];
|
|
3620
3620
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3682,10 +3682,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3682
3682
|
score: number;
|
|
3683
3683
|
details?: {
|
|
3684
3684
|
name: string;
|
|
3685
|
+
amount: number;
|
|
3685
3686
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3686
3687
|
score: number;
|
|
3687
3688
|
referenceAddress: string;
|
|
3688
|
-
amount: number;
|
|
3689
3689
|
percentage: number;
|
|
3690
3690
|
countries: string[];
|
|
3691
3691
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3709,10 +3709,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3709
3709
|
};
|
|
3710
3710
|
causes?: {
|
|
3711
3711
|
name: string;
|
|
3712
|
+
amount: number;
|
|
3712
3713
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3713
3714
|
score: number;
|
|
3714
3715
|
referenceAddress: string;
|
|
3715
|
-
amount: number;
|
|
3716
3716
|
percentage: number;
|
|
3717
3717
|
countries: string[];
|
|
3718
3718
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3734,10 +3734,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3734
3734
|
score: number;
|
|
3735
3735
|
details?: {
|
|
3736
3736
|
name: string;
|
|
3737
|
+
amount: number;
|
|
3737
3738
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3738
3739
|
score: number;
|
|
3739
3740
|
referenceAddress: string;
|
|
3740
|
-
amount: number;
|
|
3741
3741
|
percentage: number;
|
|
3742
3742
|
countries: string[];
|
|
3743
3743
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -3761,10 +3761,10 @@ export declare const ScoringAnalysisResponse: z.ZodUnion<[z.ZodObject<{
|
|
|
3761
3761
|
};
|
|
3762
3762
|
causes?: {
|
|
3763
3763
|
name: string;
|
|
3764
|
+
amount: number;
|
|
3764
3765
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
3765
3766
|
score: number;
|
|
3766
3767
|
referenceAddress: string;
|
|
3767
|
-
amount: number;
|
|
3768
3768
|
percentage: number;
|
|
3769
3769
|
countries: string[];
|
|
3770
3770
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|