@nexeraid/identity-schemas 2.6.0-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/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/webhooks/send-verification-flow-webhook.schema.d.ts +407 -407
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +3102 -3102
- package/dist/declarations/src/webhooks/tms.webhooks.schema.d.ts +2 -2
- package/dist/nexeraid-identity-schemas.cjs.dev.js +5 -1
- package/dist/nexeraid-identity-schemas.cjs.prod.js +5 -1
- package/dist/nexeraid-identity-schemas.esm.js +1 -1
- package/dist/package.json +1 -1
- package/dist/{transaction.schema-2107095b.esm.js → transaction.schema-1e7e4f0c.esm.js} +5 -1
- package/dist/{transaction.schema-90e6af49.cjs.prod.js → transaction.schema-3ac3062a.cjs.prod.js} +8 -0
- package/dist/{transaction.schema-92a59117.cjs.dev.js → transaction.schema-c69db067.cjs.dev.js} +8 -0
- package/package.json +1 -1
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.js +1 -1
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.js +1 -1
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.js +1 -1
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@@ -354,10 +354,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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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@@ -370,10 +370,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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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@@ -453,10 +453,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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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@@ -469,10 +469,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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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@@ -496,10 +496,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[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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score: number;
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referenceAddress: string;
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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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};
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causes?: {
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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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@@ -544,10 +544,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
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score: number;
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details?: {
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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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causes?: {
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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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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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score: number;
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details?: {
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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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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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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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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;
|
|
@@ -694,10 +694,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
694
694
|
score: number;
|
|
695
695
|
details?: {
|
|
696
696
|
name: string;
|
|
697
|
+
amount: number;
|
|
697
698
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
698
699
|
score: number;
|
|
699
700
|
referenceAddress: string;
|
|
700
|
-
amount: number;
|
|
701
701
|
percentage: number;
|
|
702
702
|
countries: string[];
|
|
703
703
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -721,10 +721,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
721
721
|
};
|
|
722
722
|
causes?: {
|
|
723
723
|
name: string;
|
|
724
|
+
amount: number;
|
|
724
725
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
725
726
|
score: number;
|
|
726
727
|
referenceAddress: string;
|
|
727
|
-
amount: number;
|
|
728
728
|
percentage: number;
|
|
729
729
|
countries: string[];
|
|
730
730
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -778,10 +778,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
778
778
|
}>>>>>;
|
|
779
779
|
}, "strip", z.ZodTypeAny, {
|
|
780
780
|
name: string;
|
|
781
|
+
amount: number;
|
|
781
782
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
782
783
|
score: number;
|
|
783
784
|
referenceAddress: string;
|
|
784
|
-
amount: number;
|
|
785
785
|
percentage: number;
|
|
786
786
|
countries: string[];
|
|
787
787
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -794,10 +794,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
794
794
|
amountUsd?: number | null | undefined;
|
|
795
795
|
}, {
|
|
796
796
|
name: string;
|
|
797
|
+
amount: number;
|
|
797
798
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
798
799
|
score: number;
|
|
799
800
|
referenceAddress: string;
|
|
800
|
-
amount: number;
|
|
801
801
|
percentage: number;
|
|
802
802
|
countries: string[];
|
|
803
803
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -877,10 +877,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
877
877
|
}>>>>>;
|
|
878
878
|
}, "strip", z.ZodTypeAny, {
|
|
879
879
|
name: string;
|
|
880
|
+
amount: number;
|
|
880
881
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
881
882
|
score: number;
|
|
882
883
|
referenceAddress: string;
|
|
883
|
-
amount: number;
|
|
884
884
|
percentage: number;
|
|
885
885
|
countries: string[];
|
|
886
886
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -893,10 +893,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
893
893
|
amountUsd?: number | null | undefined;
|
|
894
894
|
}, {
|
|
895
895
|
name: string;
|
|
896
|
+
amount: number;
|
|
896
897
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
897
898
|
score: number;
|
|
898
899
|
referenceAddress: string;
|
|
899
|
-
amount: number;
|
|
900
900
|
percentage: number;
|
|
901
901
|
countries: string[];
|
|
902
902
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -920,10 +920,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
920
920
|
};
|
|
921
921
|
causes?: {
|
|
922
922
|
name: string;
|
|
923
|
+
amount: number;
|
|
923
924
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
924
925
|
score: number;
|
|
925
926
|
referenceAddress: string;
|
|
926
|
-
amount: number;
|
|
927
927
|
percentage: number;
|
|
928
928
|
countries: string[];
|
|
929
929
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -947,10 +947,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
947
947
|
};
|
|
948
948
|
causes?: {
|
|
949
949
|
name: string;
|
|
950
|
+
amount: number;
|
|
950
951
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
951
952
|
score: number;
|
|
952
953
|
referenceAddress: string;
|
|
953
|
-
amount: number;
|
|
954
954
|
percentage: number;
|
|
955
955
|
countries: string[];
|
|
956
956
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -968,10 +968,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
968
968
|
score: number;
|
|
969
969
|
details?: {
|
|
970
970
|
name: string;
|
|
971
|
+
amount: number;
|
|
971
972
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
972
973
|
score: number;
|
|
973
974
|
referenceAddress: string;
|
|
974
|
-
amount: number;
|
|
975
975
|
percentage: number;
|
|
976
976
|
countries: string[];
|
|
977
977
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -995,10 +995,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
995
995
|
};
|
|
996
996
|
causes?: {
|
|
997
997
|
name: string;
|
|
998
|
+
amount: number;
|
|
998
999
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
999
1000
|
score: number;
|
|
1000
1001
|
referenceAddress: string;
|
|
1001
|
-
amount: number;
|
|
1002
1002
|
percentage: number;
|
|
1003
1003
|
countries: string[];
|
|
1004
1004
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1016,10 +1016,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1016
1016
|
score: number;
|
|
1017
1017
|
details?: {
|
|
1018
1018
|
name: string;
|
|
1019
|
+
amount: number;
|
|
1019
1020
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1020
1021
|
score: number;
|
|
1021
1022
|
referenceAddress: string;
|
|
1022
|
-
amount: number;
|
|
1023
1023
|
percentage: number;
|
|
1024
1024
|
countries: string[];
|
|
1025
1025
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1043,10 +1043,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1043
1043
|
};
|
|
1044
1044
|
causes?: {
|
|
1045
1045
|
name: string;
|
|
1046
|
+
amount: number;
|
|
1046
1047
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1047
1048
|
score: number;
|
|
1048
1049
|
referenceAddress: string;
|
|
1049
|
-
amount: number;
|
|
1050
1050
|
percentage: number;
|
|
1051
1051
|
countries: string[];
|
|
1052
1052
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1067,10 +1067,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1067
1067
|
score: number;
|
|
1068
1068
|
details?: {
|
|
1069
1069
|
name: string;
|
|
1070
|
+
amount: number;
|
|
1070
1071
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1071
1072
|
score: number;
|
|
1072
1073
|
referenceAddress: string;
|
|
1073
|
-
amount: number;
|
|
1074
1074
|
percentage: number;
|
|
1075
1075
|
countries: string[];
|
|
1076
1076
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1094,10 +1094,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1094
1094
|
};
|
|
1095
1095
|
causes?: {
|
|
1096
1096
|
name: string;
|
|
1097
|
+
amount: number;
|
|
1097
1098
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1098
1099
|
score: number;
|
|
1099
1100
|
referenceAddress: string;
|
|
1100
|
-
amount: number;
|
|
1101
1101
|
percentage: number;
|
|
1102
1102
|
countries: string[];
|
|
1103
1103
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1118,10 +1118,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1118
1118
|
score: number;
|
|
1119
1119
|
details?: {
|
|
1120
1120
|
name: string;
|
|
1121
|
+
amount: number;
|
|
1121
1122
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1122
1123
|
score: number;
|
|
1123
1124
|
referenceAddress: string;
|
|
1124
|
-
amount: number;
|
|
1125
1125
|
percentage: number;
|
|
1126
1126
|
countries: string[];
|
|
1127
1127
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1145,10 +1145,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1145
1145
|
};
|
|
1146
1146
|
causes?: {
|
|
1147
1147
|
name: string;
|
|
1148
|
+
amount: number;
|
|
1148
1149
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1149
1150
|
score: number;
|
|
1150
1151
|
referenceAddress: string;
|
|
1151
|
-
amount: number;
|
|
1152
1152
|
percentage: number;
|
|
1153
1153
|
countries: string[];
|
|
1154
1154
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1212,10 +1212,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1212
1212
|
score: number;
|
|
1213
1213
|
details?: {
|
|
1214
1214
|
name: string;
|
|
1215
|
+
amount: number;
|
|
1215
1216
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1216
1217
|
score: number;
|
|
1217
1218
|
referenceAddress: string;
|
|
1218
|
-
amount: number;
|
|
1219
1219
|
percentage: number;
|
|
1220
1220
|
countries: string[];
|
|
1221
1221
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1239,10 +1239,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1239
1239
|
};
|
|
1240
1240
|
causes?: {
|
|
1241
1241
|
name: string;
|
|
1242
|
+
amount: number;
|
|
1242
1243
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1243
1244
|
score: number;
|
|
1244
1245
|
referenceAddress: string;
|
|
1245
|
-
amount: number;
|
|
1246
1246
|
percentage: number;
|
|
1247
1247
|
countries: string[];
|
|
1248
1248
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1264,10 +1264,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1264
1264
|
score: number;
|
|
1265
1265
|
details?: {
|
|
1266
1266
|
name: string;
|
|
1267
|
+
amount: number;
|
|
1267
1268
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1268
1269
|
score: number;
|
|
1269
1270
|
referenceAddress: string;
|
|
1270
|
-
amount: number;
|
|
1271
1271
|
percentage: number;
|
|
1272
1272
|
countries: string[];
|
|
1273
1273
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1291,10 +1291,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1291
1291
|
};
|
|
1292
1292
|
causes?: {
|
|
1293
1293
|
name: string;
|
|
1294
|
+
amount: number;
|
|
1294
1295
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1295
1296
|
score: number;
|
|
1296
1297
|
referenceAddress: string;
|
|
1297
|
-
amount: number;
|
|
1298
1298
|
percentage: number;
|
|
1299
1299
|
countries: string[];
|
|
1300
1300
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1358,10 +1358,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1358
1358
|
score: number;
|
|
1359
1359
|
details?: {
|
|
1360
1360
|
name: string;
|
|
1361
|
+
amount: number;
|
|
1361
1362
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1362
1363
|
score: number;
|
|
1363
1364
|
referenceAddress: string;
|
|
1364
|
-
amount: number;
|
|
1365
1365
|
percentage: number;
|
|
1366
1366
|
countries: string[];
|
|
1367
1367
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1385,10 +1385,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1385
1385
|
};
|
|
1386
1386
|
causes?: {
|
|
1387
1387
|
name: string;
|
|
1388
|
+
amount: number;
|
|
1388
1389
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1389
1390
|
score: number;
|
|
1390
1391
|
referenceAddress: string;
|
|
1391
|
-
amount: number;
|
|
1392
1392
|
percentage: number;
|
|
1393
1393
|
countries: string[];
|
|
1394
1394
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1410,10 +1410,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1410
1410
|
score: number;
|
|
1411
1411
|
details?: {
|
|
1412
1412
|
name: string;
|
|
1413
|
+
amount: number;
|
|
1413
1414
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1414
1415
|
score: number;
|
|
1415
1416
|
referenceAddress: string;
|
|
1416
|
-
amount: number;
|
|
1417
1417
|
percentage: number;
|
|
1418
1418
|
countries: string[];
|
|
1419
1419
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1437,10 +1437,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1437
1437
|
};
|
|
1438
1438
|
causes?: {
|
|
1439
1439
|
name: string;
|
|
1440
|
+
amount: number;
|
|
1440
1441
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1441
1442
|
score: number;
|
|
1442
1443
|
referenceAddress: string;
|
|
1443
|
-
amount: number;
|
|
1444
1444
|
percentage: number;
|
|
1445
1445
|
countries: string[];
|
|
1446
1446
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1508,10 +1508,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1508
1508
|
score: number;
|
|
1509
1509
|
details?: {
|
|
1510
1510
|
name: string;
|
|
1511
|
+
amount: number;
|
|
1511
1512
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1512
1513
|
score: number;
|
|
1513
1514
|
referenceAddress: string;
|
|
1514
|
-
amount: number;
|
|
1515
1515
|
percentage: number;
|
|
1516
1516
|
countries: string[];
|
|
1517
1517
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1535,10 +1535,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1535
1535
|
};
|
|
1536
1536
|
causes?: {
|
|
1537
1537
|
name: string;
|
|
1538
|
+
amount: number;
|
|
1538
1539
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1539
1540
|
score: number;
|
|
1540
1541
|
referenceAddress: string;
|
|
1541
|
-
amount: number;
|
|
1542
1542
|
percentage: number;
|
|
1543
1543
|
countries: string[];
|
|
1544
1544
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1560,10 +1560,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1560
1560
|
score: number;
|
|
1561
1561
|
details?: {
|
|
1562
1562
|
name: string;
|
|
1563
|
+
amount: number;
|
|
1563
1564
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1564
1565
|
score: number;
|
|
1565
1566
|
referenceAddress: string;
|
|
1566
|
-
amount: number;
|
|
1567
1567
|
percentage: number;
|
|
1568
1568
|
countries: string[];
|
|
1569
1569
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1587,10 +1587,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1587
1587
|
};
|
|
1588
1588
|
causes?: {
|
|
1589
1589
|
name: string;
|
|
1590
|
+
amount: number;
|
|
1590
1591
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1591
1592
|
score: number;
|
|
1592
1593
|
referenceAddress: string;
|
|
1593
|
-
amount: number;
|
|
1594
1594
|
percentage: number;
|
|
1595
1595
|
countries: string[];
|
|
1596
1596
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1658,10 +1658,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1658
1658
|
score: number;
|
|
1659
1659
|
details?: {
|
|
1660
1660
|
name: string;
|
|
1661
|
+
amount: number;
|
|
1661
1662
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1662
1663
|
score: number;
|
|
1663
1664
|
referenceAddress: string;
|
|
1664
|
-
amount: number;
|
|
1665
1665
|
percentage: number;
|
|
1666
1666
|
countries: string[];
|
|
1667
1667
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1685,10 +1685,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1685
1685
|
};
|
|
1686
1686
|
causes?: {
|
|
1687
1687
|
name: string;
|
|
1688
|
+
amount: number;
|
|
1688
1689
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1689
1690
|
score: number;
|
|
1690
1691
|
referenceAddress: string;
|
|
1691
|
-
amount: number;
|
|
1692
1692
|
percentage: number;
|
|
1693
1693
|
countries: string[];
|
|
1694
1694
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1710,10 +1710,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1710
1710
|
score: number;
|
|
1711
1711
|
details?: {
|
|
1712
1712
|
name: string;
|
|
1713
|
+
amount: number;
|
|
1713
1714
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1714
1715
|
score: number;
|
|
1715
1716
|
referenceAddress: string;
|
|
1716
|
-
amount: number;
|
|
1717
1717
|
percentage: number;
|
|
1718
1718
|
countries: string[];
|
|
1719
1719
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1737,10 +1737,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1737
1737
|
};
|
|
1738
1738
|
causes?: {
|
|
1739
1739
|
name: string;
|
|
1740
|
+
amount: number;
|
|
1740
1741
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1741
1742
|
score: number;
|
|
1742
1743
|
referenceAddress: string;
|
|
1743
|
-
amount: number;
|
|
1744
1744
|
percentage: number;
|
|
1745
1745
|
countries: string[];
|
|
1746
1746
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1972,10 +1972,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1972
1972
|
score: number;
|
|
1973
1973
|
details?: {
|
|
1974
1974
|
name: string;
|
|
1975
|
+
amount: number;
|
|
1975
1976
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
1976
1977
|
score: number;
|
|
1977
1978
|
referenceAddress: string;
|
|
1978
|
-
amount: number;
|
|
1979
1979
|
percentage: number;
|
|
1980
1980
|
countries: string[];
|
|
1981
1981
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -1999,10 +1999,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
1999
1999
|
};
|
|
2000
2000
|
causes?: {
|
|
2001
2001
|
name: string;
|
|
2002
|
+
amount: number;
|
|
2002
2003
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2003
2004
|
score: number;
|
|
2004
2005
|
referenceAddress: string;
|
|
2005
|
-
amount: number;
|
|
2006
2006
|
percentage: number;
|
|
2007
2007
|
countries: string[];
|
|
2008
2008
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2024,10 +2024,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2024
2024
|
score: number;
|
|
2025
2025
|
details?: {
|
|
2026
2026
|
name: string;
|
|
2027
|
+
amount: number;
|
|
2027
2028
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2028
2029
|
score: number;
|
|
2029
2030
|
referenceAddress: string;
|
|
2030
|
-
amount: number;
|
|
2031
2031
|
percentage: number;
|
|
2032
2032
|
countries: string[];
|
|
2033
2033
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2051,10 +2051,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2051
2051
|
};
|
|
2052
2052
|
causes?: {
|
|
2053
2053
|
name: string;
|
|
2054
|
+
amount: number;
|
|
2054
2055
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2055
2056
|
score: number;
|
|
2056
2057
|
referenceAddress: string;
|
|
2057
|
-
amount: number;
|
|
2058
2058
|
percentage: number;
|
|
2059
2059
|
countries: string[];
|
|
2060
2060
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2158,10 +2158,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2158
2158
|
score: number;
|
|
2159
2159
|
details?: {
|
|
2160
2160
|
name: string;
|
|
2161
|
+
amount: number;
|
|
2161
2162
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2162
2163
|
score: number;
|
|
2163
2164
|
referenceAddress: string;
|
|
2164
|
-
amount: number;
|
|
2165
2165
|
percentage: number;
|
|
2166
2166
|
countries: string[];
|
|
2167
2167
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2185,10 +2185,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2185
2185
|
};
|
|
2186
2186
|
causes?: {
|
|
2187
2187
|
name: string;
|
|
2188
|
+
amount: number;
|
|
2188
2189
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2189
2190
|
score: number;
|
|
2190
2191
|
referenceAddress: string;
|
|
2191
|
-
amount: number;
|
|
2192
2192
|
percentage: number;
|
|
2193
2193
|
countries: string[];
|
|
2194
2194
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2210,10 +2210,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2210
2210
|
score: number;
|
|
2211
2211
|
details?: {
|
|
2212
2212
|
name: string;
|
|
2213
|
+
amount: number;
|
|
2213
2214
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2214
2215
|
score: number;
|
|
2215
2216
|
referenceAddress: string;
|
|
2216
|
-
amount: number;
|
|
2217
2217
|
percentage: number;
|
|
2218
2218
|
countries: string[];
|
|
2219
2219
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2237,10 +2237,10 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2237
2237
|
};
|
|
2238
2238
|
causes?: {
|
|
2239
2239
|
name: string;
|
|
2240
|
+
amount: number;
|
|
2240
2241
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
2241
2242
|
score: number;
|
|
2242
2243
|
referenceAddress: string;
|
|
2243
|
-
amount: number;
|
|
2244
2244
|
percentage: number;
|
|
2245
2245
|
countries: string[];
|
|
2246
2246
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -2539,33 +2539,33 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2539
2539
|
count: z.ZodNumber;
|
|
2540
2540
|
volume: z.ZodNumber;
|
|
2541
2541
|
}, "strip", z.ZodTypeAny, {
|
|
2542
|
+
volume: number;
|
|
2542
2543
|
min: number;
|
|
2543
2544
|
max: number;
|
|
2544
2545
|
count: number;
|
|
2545
|
-
volume: number;
|
|
2546
2546
|
}, {
|
|
2547
|
+
volume: number;
|
|
2547
2548
|
min: number;
|
|
2548
2549
|
max: number;
|
|
2549
2550
|
count: number;
|
|
2550
|
-
volume: number;
|
|
2551
2551
|
}>, "many">;
|
|
2552
2552
|
}, "strip", z.ZodTypeAny, {
|
|
2553
2553
|
updatedAt: number;
|
|
2554
2554
|
totalVolume: number;
|
|
2555
2555
|
exposure: {
|
|
2556
|
+
volume: number;
|
|
2556
2557
|
min: number;
|
|
2557
2558
|
max: number;
|
|
2558
2559
|
count: number;
|
|
2559
|
-
volume: number;
|
|
2560
2560
|
}[];
|
|
2561
2561
|
}, {
|
|
2562
2562
|
updatedAt: number;
|
|
2563
2563
|
totalVolume: number;
|
|
2564
2564
|
exposure: {
|
|
2565
|
+
volume: number;
|
|
2565
2566
|
min: number;
|
|
2566
2567
|
max: number;
|
|
2567
2568
|
count: number;
|
|
2568
|
-
volume: number;
|
|
2569
2569
|
}[];
|
|
2570
2570
|
}>;
|
|
2571
2571
|
out: z.ZodObject<{
|
|
@@ -2577,33 +2577,33 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2577
2577
|
count: z.ZodNumber;
|
|
2578
2578
|
volume: z.ZodNumber;
|
|
2579
2579
|
}, "strip", z.ZodTypeAny, {
|
|
2580
|
+
volume: number;
|
|
2580
2581
|
min: number;
|
|
2581
2582
|
max: number;
|
|
2582
2583
|
count: number;
|
|
2583
|
-
volume: number;
|
|
2584
2584
|
}, {
|
|
2585
|
+
volume: number;
|
|
2585
2586
|
min: number;
|
|
2586
2587
|
max: number;
|
|
2587
2588
|
count: number;
|
|
2588
|
-
volume: number;
|
|
2589
2589
|
}>, "many">;
|
|
2590
2590
|
}, "strip", z.ZodTypeAny, {
|
|
2591
2591
|
updatedAt: number;
|
|
2592
2592
|
totalVolume: number;
|
|
2593
2593
|
exposure: {
|
|
2594
|
+
volume: number;
|
|
2594
2595
|
min: number;
|
|
2595
2596
|
max: number;
|
|
2596
2597
|
count: number;
|
|
2597
|
-
volume: number;
|
|
2598
2598
|
}[];
|
|
2599
2599
|
}, {
|
|
2600
2600
|
updatedAt: number;
|
|
2601
2601
|
totalVolume: number;
|
|
2602
2602
|
exposure: {
|
|
2603
|
+
volume: number;
|
|
2603
2604
|
min: number;
|
|
2604
2605
|
max: number;
|
|
2605
2606
|
count: number;
|
|
2606
|
-
volume: number;
|
|
2607
2607
|
}[];
|
|
2608
2608
|
}>;
|
|
2609
2609
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -2611,20 +2611,20 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2611
2611
|
updatedAt: number;
|
|
2612
2612
|
totalVolume: number;
|
|
2613
2613
|
exposure: {
|
|
2614
|
+
volume: number;
|
|
2614
2615
|
min: number;
|
|
2615
2616
|
max: number;
|
|
2616
2617
|
count: number;
|
|
2617
|
-
volume: number;
|
|
2618
2618
|
}[];
|
|
2619
2619
|
};
|
|
2620
2620
|
out: {
|
|
2621
2621
|
updatedAt: number;
|
|
2622
2622
|
totalVolume: number;
|
|
2623
2623
|
exposure: {
|
|
2624
|
+
volume: number;
|
|
2624
2625
|
min: number;
|
|
2625
2626
|
max: number;
|
|
2626
2627
|
count: number;
|
|
2627
|
-
volume: number;
|
|
2628
2628
|
}[];
|
|
2629
2629
|
};
|
|
2630
2630
|
}, {
|
|
@@ -2632,20 +2632,20 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2632
2632
|
updatedAt: number;
|
|
2633
2633
|
totalVolume: number;
|
|
2634
2634
|
exposure: {
|
|
2635
|
+
volume: number;
|
|
2635
2636
|
min: number;
|
|
2636
2637
|
max: number;
|
|
2637
2638
|
count: number;
|
|
2638
|
-
volume: number;
|
|
2639
2639
|
}[];
|
|
2640
2640
|
};
|
|
2641
2641
|
out: {
|
|
2642
2642
|
updatedAt: number;
|
|
2643
2643
|
totalVolume: number;
|
|
2644
2644
|
exposure: {
|
|
2645
|
+
volume: number;
|
|
2645
2646
|
min: number;
|
|
2646
2647
|
max: number;
|
|
2647
2648
|
count: number;
|
|
2648
|
-
volume: number;
|
|
2649
2649
|
}[];
|
|
2650
2650
|
};
|
|
2651
2651
|
}>>;
|
|
@@ -2659,28 +2659,28 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2659
2659
|
volume: z.ZodNumber;
|
|
2660
2660
|
}, "strip", z.ZodTypeAny, {
|
|
2661
2661
|
name: string;
|
|
2662
|
-
count: number;
|
|
2663
2662
|
volume: number;
|
|
2663
|
+
count: number;
|
|
2664
2664
|
}, {
|
|
2665
2665
|
name: string;
|
|
2666
|
-
count: number;
|
|
2667
2666
|
volume: number;
|
|
2667
|
+
count: number;
|
|
2668
2668
|
}>, "many">;
|
|
2669
2669
|
}, "strip", z.ZodTypeAny, {
|
|
2670
2670
|
updatedAt: number;
|
|
2671
2671
|
totalVolume: number;
|
|
2672
2672
|
exposure: {
|
|
2673
2673
|
name: string;
|
|
2674
|
-
count: number;
|
|
2675
2674
|
volume: number;
|
|
2675
|
+
count: number;
|
|
2676
2676
|
}[];
|
|
2677
2677
|
}, {
|
|
2678
2678
|
updatedAt: number;
|
|
2679
2679
|
totalVolume: number;
|
|
2680
2680
|
exposure: {
|
|
2681
2681
|
name: string;
|
|
2682
|
-
count: number;
|
|
2683
2682
|
volume: number;
|
|
2683
|
+
count: number;
|
|
2684
2684
|
}[];
|
|
2685
2685
|
}>;
|
|
2686
2686
|
out: z.ZodObject<{
|
|
@@ -2692,28 +2692,28 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2692
2692
|
volume: z.ZodNumber;
|
|
2693
2693
|
}, "strip", z.ZodTypeAny, {
|
|
2694
2694
|
name: string;
|
|
2695
|
-
count: number;
|
|
2696
2695
|
volume: number;
|
|
2696
|
+
count: number;
|
|
2697
2697
|
}, {
|
|
2698
2698
|
name: string;
|
|
2699
|
-
count: number;
|
|
2700
2699
|
volume: number;
|
|
2700
|
+
count: number;
|
|
2701
2701
|
}>, "many">;
|
|
2702
2702
|
}, "strip", z.ZodTypeAny, {
|
|
2703
2703
|
updatedAt: number;
|
|
2704
2704
|
totalVolume: number;
|
|
2705
2705
|
exposure: {
|
|
2706
2706
|
name: string;
|
|
2707
|
-
count: number;
|
|
2708
2707
|
volume: number;
|
|
2708
|
+
count: number;
|
|
2709
2709
|
}[];
|
|
2710
2710
|
}, {
|
|
2711
2711
|
updatedAt: number;
|
|
2712
2712
|
totalVolume: number;
|
|
2713
2713
|
exposure: {
|
|
2714
2714
|
name: string;
|
|
2715
|
-
count: number;
|
|
2716
2715
|
volume: number;
|
|
2716
|
+
count: number;
|
|
2717
2717
|
}[];
|
|
2718
2718
|
}>;
|
|
2719
2719
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -2722,8 +2722,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2722
2722
|
totalVolume: number;
|
|
2723
2723
|
exposure: {
|
|
2724
2724
|
name: string;
|
|
2725
|
-
count: number;
|
|
2726
2725
|
volume: number;
|
|
2726
|
+
count: number;
|
|
2727
2727
|
}[];
|
|
2728
2728
|
};
|
|
2729
2729
|
out: {
|
|
@@ -2731,8 +2731,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2731
2731
|
totalVolume: number;
|
|
2732
2732
|
exposure: {
|
|
2733
2733
|
name: string;
|
|
2734
|
-
count: number;
|
|
2735
2734
|
volume: number;
|
|
2735
|
+
count: number;
|
|
2736
2736
|
}[];
|
|
2737
2737
|
};
|
|
2738
2738
|
}, {
|
|
@@ -2741,8 +2741,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2741
2741
|
totalVolume: number;
|
|
2742
2742
|
exposure: {
|
|
2743
2743
|
name: string;
|
|
2744
|
-
count: number;
|
|
2745
2744
|
volume: number;
|
|
2745
|
+
count: number;
|
|
2746
2746
|
}[];
|
|
2747
2747
|
};
|
|
2748
2748
|
out: {
|
|
@@ -2750,8 +2750,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2750
2750
|
totalVolume: number;
|
|
2751
2751
|
exposure: {
|
|
2752
2752
|
name: string;
|
|
2753
|
-
count: number;
|
|
2754
2753
|
volume: number;
|
|
2754
|
+
count: number;
|
|
2755
2755
|
}[];
|
|
2756
2756
|
};
|
|
2757
2757
|
}>>;
|
|
@@ -2765,28 +2765,28 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2765
2765
|
volume: z.ZodNumber;
|
|
2766
2766
|
}, "strip", z.ZodTypeAny, {
|
|
2767
2767
|
name: string;
|
|
2768
|
-
count: number;
|
|
2769
2768
|
volume: number;
|
|
2769
|
+
count: number;
|
|
2770
2770
|
}, {
|
|
2771
2771
|
name: string;
|
|
2772
|
-
count: number;
|
|
2773
2772
|
volume: number;
|
|
2773
|
+
count: number;
|
|
2774
2774
|
}>, "many">;
|
|
2775
2775
|
}, "strip", z.ZodTypeAny, {
|
|
2776
2776
|
updatedAt: number;
|
|
2777
2777
|
totalVolume: number;
|
|
2778
2778
|
exposure: {
|
|
2779
2779
|
name: string;
|
|
2780
|
-
count: number;
|
|
2781
2780
|
volume: number;
|
|
2781
|
+
count: number;
|
|
2782
2782
|
}[];
|
|
2783
2783
|
}, {
|
|
2784
2784
|
updatedAt: number;
|
|
2785
2785
|
totalVolume: number;
|
|
2786
2786
|
exposure: {
|
|
2787
2787
|
name: string;
|
|
2788
|
-
count: number;
|
|
2789
2788
|
volume: number;
|
|
2789
|
+
count: number;
|
|
2790
2790
|
}[];
|
|
2791
2791
|
}>;
|
|
2792
2792
|
out: z.ZodObject<{
|
|
@@ -2798,28 +2798,28 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2798
2798
|
volume: z.ZodNumber;
|
|
2799
2799
|
}, "strip", z.ZodTypeAny, {
|
|
2800
2800
|
name: string;
|
|
2801
|
-
count: number;
|
|
2802
2801
|
volume: number;
|
|
2802
|
+
count: number;
|
|
2803
2803
|
}, {
|
|
2804
2804
|
name: string;
|
|
2805
|
-
count: number;
|
|
2806
2805
|
volume: number;
|
|
2806
|
+
count: number;
|
|
2807
2807
|
}>, "many">;
|
|
2808
2808
|
}, "strip", z.ZodTypeAny, {
|
|
2809
2809
|
updatedAt: number;
|
|
2810
2810
|
totalVolume: number;
|
|
2811
2811
|
exposure: {
|
|
2812
2812
|
name: string;
|
|
2813
|
-
count: number;
|
|
2814
2813
|
volume: number;
|
|
2814
|
+
count: number;
|
|
2815
2815
|
}[];
|
|
2816
2816
|
}, {
|
|
2817
2817
|
updatedAt: number;
|
|
2818
2818
|
totalVolume: number;
|
|
2819
2819
|
exposure: {
|
|
2820
2820
|
name: string;
|
|
2821
|
-
count: number;
|
|
2822
2821
|
volume: number;
|
|
2822
|
+
count: number;
|
|
2823
2823
|
}[];
|
|
2824
2824
|
}>;
|
|
2825
2825
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -2828,8 +2828,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2828
2828
|
totalVolume: number;
|
|
2829
2829
|
exposure: {
|
|
2830
2830
|
name: string;
|
|
2831
|
-
count: number;
|
|
2832
2831
|
volume: number;
|
|
2832
|
+
count: number;
|
|
2833
2833
|
}[];
|
|
2834
2834
|
};
|
|
2835
2835
|
out: {
|
|
@@ -2837,8 +2837,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2837
2837
|
totalVolume: number;
|
|
2838
2838
|
exposure: {
|
|
2839
2839
|
name: string;
|
|
2840
|
-
count: number;
|
|
2841
2840
|
volume: number;
|
|
2841
|
+
count: number;
|
|
2842
2842
|
}[];
|
|
2843
2843
|
};
|
|
2844
2844
|
}, {
|
|
@@ -2847,8 +2847,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2847
2847
|
totalVolume: number;
|
|
2848
2848
|
exposure: {
|
|
2849
2849
|
name: string;
|
|
2850
|
-
count: number;
|
|
2851
2850
|
volume: number;
|
|
2851
|
+
count: number;
|
|
2852
2852
|
}[];
|
|
2853
2853
|
};
|
|
2854
2854
|
out: {
|
|
@@ -2856,8 +2856,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2856
2856
|
totalVolume: number;
|
|
2857
2857
|
exposure: {
|
|
2858
2858
|
name: string;
|
|
2859
|
-
count: number;
|
|
2860
2859
|
volume: number;
|
|
2860
|
+
count: number;
|
|
2861
2861
|
}[];
|
|
2862
2862
|
};
|
|
2863
2863
|
}>>;
|
|
@@ -2875,6 +2875,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2875
2875
|
fees: number;
|
|
2876
2876
|
}>, "many">>;
|
|
2877
2877
|
}, "strip", z.ZodTypeAny, {
|
|
2878
|
+
transactions?: {
|
|
2879
|
+
amount: number;
|
|
2880
|
+
hash: string;
|
|
2881
|
+
fees: number;
|
|
2882
|
+
}[] | undefined;
|
|
2878
2883
|
score?: number | undefined;
|
|
2879
2884
|
label?: string | undefined;
|
|
2880
2885
|
currency?: string | undefined;
|
|
@@ -2914,20 +2919,20 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2914
2919
|
updatedAt: number;
|
|
2915
2920
|
totalVolume: number;
|
|
2916
2921
|
exposure: {
|
|
2922
|
+
volume: number;
|
|
2917
2923
|
min: number;
|
|
2918
2924
|
max: number;
|
|
2919
2925
|
count: number;
|
|
2920
|
-
volume: number;
|
|
2921
2926
|
}[];
|
|
2922
2927
|
};
|
|
2923
2928
|
out: {
|
|
2924
2929
|
updatedAt: number;
|
|
2925
2930
|
totalVolume: number;
|
|
2926
2931
|
exposure: {
|
|
2932
|
+
volume: number;
|
|
2927
2933
|
min: number;
|
|
2928
2934
|
max: number;
|
|
2929
2935
|
count: number;
|
|
2930
|
-
volume: number;
|
|
2931
2936
|
}[];
|
|
2932
2937
|
};
|
|
2933
2938
|
} | undefined;
|
|
@@ -2937,8 +2942,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2937
2942
|
totalVolume: number;
|
|
2938
2943
|
exposure: {
|
|
2939
2944
|
name: string;
|
|
2940
|
-
count: number;
|
|
2941
2945
|
volume: number;
|
|
2946
|
+
count: number;
|
|
2942
2947
|
}[];
|
|
2943
2948
|
};
|
|
2944
2949
|
out: {
|
|
@@ -2946,8 +2951,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2946
2951
|
totalVolume: number;
|
|
2947
2952
|
exposure: {
|
|
2948
2953
|
name: string;
|
|
2949
|
-
count: number;
|
|
2950
2954
|
volume: number;
|
|
2955
|
+
count: number;
|
|
2951
2956
|
}[];
|
|
2952
2957
|
};
|
|
2953
2958
|
} | undefined;
|
|
@@ -2957,8 +2962,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2957
2962
|
totalVolume: number;
|
|
2958
2963
|
exposure: {
|
|
2959
2964
|
name: string;
|
|
2960
|
-
count: number;
|
|
2961
2965
|
volume: number;
|
|
2966
|
+
count: number;
|
|
2962
2967
|
}[];
|
|
2963
2968
|
};
|
|
2964
2969
|
out: {
|
|
@@ -2966,17 +2971,17 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
2966
2971
|
totalVolume: number;
|
|
2967
2972
|
exposure: {
|
|
2968
2973
|
name: string;
|
|
2969
|
-
count: number;
|
|
2970
2974
|
volume: number;
|
|
2975
|
+
count: number;
|
|
2971
2976
|
}[];
|
|
2972
2977
|
};
|
|
2973
2978
|
} | undefined;
|
|
2979
|
+
}, {
|
|
2974
2980
|
transactions?: {
|
|
2975
2981
|
amount: number;
|
|
2976
2982
|
hash: string;
|
|
2977
2983
|
fees: number;
|
|
2978
2984
|
}[] | undefined;
|
|
2979
|
-
}, {
|
|
2980
2985
|
score?: number | undefined;
|
|
2981
2986
|
label?: string | undefined;
|
|
2982
2987
|
currency?: string | undefined;
|
|
@@ -3016,20 +3021,20 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3016
3021
|
updatedAt: number;
|
|
3017
3022
|
totalVolume: number;
|
|
3018
3023
|
exposure: {
|
|
3024
|
+
volume: number;
|
|
3019
3025
|
min: number;
|
|
3020
3026
|
max: number;
|
|
3021
3027
|
count: number;
|
|
3022
|
-
volume: number;
|
|
3023
3028
|
}[];
|
|
3024
3029
|
};
|
|
3025
3030
|
out: {
|
|
3026
3031
|
updatedAt: number;
|
|
3027
3032
|
totalVolume: number;
|
|
3028
3033
|
exposure: {
|
|
3034
|
+
volume: number;
|
|
3029
3035
|
min: number;
|
|
3030
3036
|
max: number;
|
|
3031
3037
|
count: number;
|
|
3032
|
-
volume: number;
|
|
3033
3038
|
}[];
|
|
3034
3039
|
};
|
|
3035
3040
|
} | undefined;
|
|
@@ -3039,8 +3044,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3039
3044
|
totalVolume: number;
|
|
3040
3045
|
exposure: {
|
|
3041
3046
|
name: string;
|
|
3042
|
-
count: number;
|
|
3043
3047
|
volume: number;
|
|
3048
|
+
count: number;
|
|
3044
3049
|
}[];
|
|
3045
3050
|
};
|
|
3046
3051
|
out: {
|
|
@@ -3048,8 +3053,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3048
3053
|
totalVolume: number;
|
|
3049
3054
|
exposure: {
|
|
3050
3055
|
name: string;
|
|
3051
|
-
count: number;
|
|
3052
3056
|
volume: number;
|
|
3057
|
+
count: number;
|
|
3053
3058
|
}[];
|
|
3054
3059
|
};
|
|
3055
3060
|
} | undefined;
|
|
@@ -3059,8 +3064,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3059
3064
|
totalVolume: number;
|
|
3060
3065
|
exposure: {
|
|
3061
3066
|
name: string;
|
|
3062
|
-
count: number;
|
|
3063
3067
|
volume: number;
|
|
3068
|
+
count: number;
|
|
3064
3069
|
}[];
|
|
3065
3070
|
};
|
|
3066
3071
|
out: {
|
|
@@ -3068,16 +3073,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3068
3073
|
totalVolume: number;
|
|
3069
3074
|
exposure: {
|
|
3070
3075
|
name: string;
|
|
3071
|
-
count: number;
|
|
3072
3076
|
volume: number;
|
|
3077
|
+
count: number;
|
|
3073
3078
|
}[];
|
|
3074
3079
|
};
|
|
3075
3080
|
} | undefined;
|
|
3076
|
-
transactions?: {
|
|
3077
|
-
amount: number;
|
|
3078
|
-
hash: string;
|
|
3079
|
-
fees: number;
|
|
3080
|
-
}[] | undefined;
|
|
3081
3081
|
}>]>;
|
|
3082
3082
|
}, "strip", z.ZodTypeAny, {
|
|
3083
3083
|
type: "big";
|
|
@@ -3117,6 +3117,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3117
3117
|
errorCode: "RESULT_PARSER_ERROR";
|
|
3118
3118
|
};
|
|
3119
3119
|
} | {
|
|
3120
|
+
transactions?: {
|
|
3121
|
+
amount: number;
|
|
3122
|
+
hash: string;
|
|
3123
|
+
fees: number;
|
|
3124
|
+
}[] | undefined;
|
|
3120
3125
|
score?: number | undefined;
|
|
3121
3126
|
label?: string | undefined;
|
|
3122
3127
|
currency?: string | undefined;
|
|
@@ -3156,20 +3161,20 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3156
3161
|
updatedAt: number;
|
|
3157
3162
|
totalVolume: number;
|
|
3158
3163
|
exposure: {
|
|
3164
|
+
volume: number;
|
|
3159
3165
|
min: number;
|
|
3160
3166
|
max: number;
|
|
3161
3167
|
count: number;
|
|
3162
|
-
volume: number;
|
|
3163
3168
|
}[];
|
|
3164
3169
|
};
|
|
3165
3170
|
out: {
|
|
3166
3171
|
updatedAt: number;
|
|
3167
3172
|
totalVolume: number;
|
|
3168
3173
|
exposure: {
|
|
3174
|
+
volume: number;
|
|
3169
3175
|
min: number;
|
|
3170
3176
|
max: number;
|
|
3171
3177
|
count: number;
|
|
3172
|
-
volume: number;
|
|
3173
3178
|
}[];
|
|
3174
3179
|
};
|
|
3175
3180
|
} | undefined;
|
|
@@ -3179,8 +3184,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3179
3184
|
totalVolume: number;
|
|
3180
3185
|
exposure: {
|
|
3181
3186
|
name: string;
|
|
3182
|
-
count: number;
|
|
3183
3187
|
volume: number;
|
|
3188
|
+
count: number;
|
|
3184
3189
|
}[];
|
|
3185
3190
|
};
|
|
3186
3191
|
out: {
|
|
@@ -3188,8 +3193,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3188
3193
|
totalVolume: number;
|
|
3189
3194
|
exposure: {
|
|
3190
3195
|
name: string;
|
|
3191
|
-
count: number;
|
|
3192
3196
|
volume: number;
|
|
3197
|
+
count: number;
|
|
3193
3198
|
}[];
|
|
3194
3199
|
};
|
|
3195
3200
|
} | undefined;
|
|
@@ -3199,8 +3204,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3199
3204
|
totalVolume: number;
|
|
3200
3205
|
exposure: {
|
|
3201
3206
|
name: string;
|
|
3202
|
-
count: number;
|
|
3203
3207
|
volume: number;
|
|
3208
|
+
count: number;
|
|
3204
3209
|
}[];
|
|
3205
3210
|
};
|
|
3206
3211
|
out: {
|
|
@@ -3208,16 +3213,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3208
3213
|
totalVolume: number;
|
|
3209
3214
|
exposure: {
|
|
3210
3215
|
name: string;
|
|
3211
|
-
count: number;
|
|
3212
3216
|
volume: number;
|
|
3217
|
+
count: number;
|
|
3213
3218
|
}[];
|
|
3214
3219
|
};
|
|
3215
3220
|
} | undefined;
|
|
3216
|
-
transactions?: {
|
|
3217
|
-
amount: number;
|
|
3218
|
-
hash: string;
|
|
3219
|
-
fees: number;
|
|
3220
|
-
}[] | undefined;
|
|
3221
3221
|
};
|
|
3222
3222
|
}, {
|
|
3223
3223
|
type: "big";
|
|
@@ -3257,6 +3257,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3257
3257
|
errorCode: "RESULT_PARSER_ERROR";
|
|
3258
3258
|
};
|
|
3259
3259
|
} | {
|
|
3260
|
+
transactions?: {
|
|
3261
|
+
amount: number;
|
|
3262
|
+
hash: string;
|
|
3263
|
+
fees: number;
|
|
3264
|
+
}[] | undefined;
|
|
3260
3265
|
score?: number | undefined;
|
|
3261
3266
|
label?: string | undefined;
|
|
3262
3267
|
currency?: string | undefined;
|
|
@@ -3296,20 +3301,20 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3296
3301
|
updatedAt: number;
|
|
3297
3302
|
totalVolume: number;
|
|
3298
3303
|
exposure: {
|
|
3304
|
+
volume: number;
|
|
3299
3305
|
min: number;
|
|
3300
3306
|
max: number;
|
|
3301
3307
|
count: number;
|
|
3302
|
-
volume: number;
|
|
3303
3308
|
}[];
|
|
3304
3309
|
};
|
|
3305
3310
|
out: {
|
|
3306
3311
|
updatedAt: number;
|
|
3307
3312
|
totalVolume: number;
|
|
3308
3313
|
exposure: {
|
|
3314
|
+
volume: number;
|
|
3309
3315
|
min: number;
|
|
3310
3316
|
max: number;
|
|
3311
3317
|
count: number;
|
|
3312
|
-
volume: number;
|
|
3313
3318
|
}[];
|
|
3314
3319
|
};
|
|
3315
3320
|
} | undefined;
|
|
@@ -3319,8 +3324,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3319
3324
|
totalVolume: number;
|
|
3320
3325
|
exposure: {
|
|
3321
3326
|
name: string;
|
|
3322
|
-
count: number;
|
|
3323
3327
|
volume: number;
|
|
3328
|
+
count: number;
|
|
3324
3329
|
}[];
|
|
3325
3330
|
};
|
|
3326
3331
|
out: {
|
|
@@ -3328,8 +3333,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3328
3333
|
totalVolume: number;
|
|
3329
3334
|
exposure: {
|
|
3330
3335
|
name: string;
|
|
3331
|
-
count: number;
|
|
3332
3336
|
volume: number;
|
|
3337
|
+
count: number;
|
|
3333
3338
|
}[];
|
|
3334
3339
|
};
|
|
3335
3340
|
} | undefined;
|
|
@@ -3339,8 +3344,8 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3339
3344
|
totalVolume: number;
|
|
3340
3345
|
exposure: {
|
|
3341
3346
|
name: string;
|
|
3342
|
-
count: number;
|
|
3343
3347
|
volume: number;
|
|
3348
|
+
count: number;
|
|
3344
3349
|
}[];
|
|
3345
3350
|
};
|
|
3346
3351
|
out: {
|
|
@@ -3348,16 +3353,11 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3348
3353
|
totalVolume: number;
|
|
3349
3354
|
exposure: {
|
|
3350
3355
|
name: string;
|
|
3351
|
-
count: number;
|
|
3352
3356
|
volume: number;
|
|
3357
|
+
count: number;
|
|
3353
3358
|
}[];
|
|
3354
3359
|
};
|
|
3355
3360
|
} | undefined;
|
|
3356
|
-
transactions?: {
|
|
3357
|
-
amount: number;
|
|
3358
|
-
hash: string;
|
|
3359
|
-
fees: number;
|
|
3360
|
-
}[] | undefined;
|
|
3361
3361
|
};
|
|
3362
3362
|
}>, z.ZodObject<{
|
|
3363
3363
|
type: z.ZodEnum<["merkleScience"]>;
|
|
@@ -3464,6 +3464,18 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3464
3464
|
}, "strip", z.ZodTypeAny, {
|
|
3465
3465
|
type?: number | null | undefined;
|
|
3466
3466
|
identifier?: string | null | undefined;
|
|
3467
|
+
tags?: {
|
|
3468
|
+
owner: {
|
|
3469
|
+
tag_type_verbose?: string | null | undefined;
|
|
3470
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
3471
|
+
tag_name_verbose?: string | null | undefined;
|
|
3472
|
+
};
|
|
3473
|
+
user: {
|
|
3474
|
+
tag_type_verbose?: string | null | undefined;
|
|
3475
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
3476
|
+
tag_name_verbose?: string | null | undefined;
|
|
3477
|
+
};
|
|
3478
|
+
} | null | undefined;
|
|
3467
3479
|
statusCode?: number | null | undefined;
|
|
3468
3480
|
balance?: number | null | undefined;
|
|
3469
3481
|
blockchain?: number | null | undefined;
|
|
@@ -3488,6 +3500,14 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3488
3500
|
exposure_type: string;
|
|
3489
3501
|
}[] | null | undefined;
|
|
3490
3502
|
beneficiary?: {}[] | null | undefined;
|
|
3503
|
+
custom_tags?: string[] | null | undefined;
|
|
3504
|
+
digital_assets?: {
|
|
3505
|
+
symbol?: string | null | undefined;
|
|
3506
|
+
name?: string | null | undefined;
|
|
3507
|
+
}[] | null | undefined;
|
|
3508
|
+
}, {
|
|
3509
|
+
type?: number | null | undefined;
|
|
3510
|
+
identifier?: string | null | undefined;
|
|
3491
3511
|
tags?: {
|
|
3492
3512
|
owner: {
|
|
3493
3513
|
tag_type_verbose?: string | null | undefined;
|
|
@@ -3500,14 +3520,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3500
3520
|
tag_name_verbose?: string | null | undefined;
|
|
3501
3521
|
};
|
|
3502
3522
|
} | null | undefined;
|
|
3503
|
-
custom_tags?: string[] | null | undefined;
|
|
3504
|
-
digital_assets?: {
|
|
3505
|
-
symbol?: string | null | undefined;
|
|
3506
|
-
name?: string | null | undefined;
|
|
3507
|
-
}[] | null | undefined;
|
|
3508
|
-
}, {
|
|
3509
|
-
type?: number | null | undefined;
|
|
3510
|
-
identifier?: string | null | undefined;
|
|
3511
3523
|
statusCode?: number | null | undefined;
|
|
3512
3524
|
balance?: number | null | undefined;
|
|
3513
3525
|
blockchain?: number | null | undefined;
|
|
@@ -3532,18 +3544,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3532
3544
|
exposure_type: string;
|
|
3533
3545
|
}[] | null | undefined;
|
|
3534
3546
|
beneficiary?: {}[] | null | undefined;
|
|
3535
|
-
tags?: {
|
|
3536
|
-
owner: {
|
|
3537
|
-
tag_type_verbose?: string | null | undefined;
|
|
3538
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
3539
|
-
tag_name_verbose?: string | null | undefined;
|
|
3540
|
-
};
|
|
3541
|
-
user: {
|
|
3542
|
-
tag_type_verbose?: string | null | undefined;
|
|
3543
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
3544
|
-
tag_name_verbose?: string | null | undefined;
|
|
3545
|
-
};
|
|
3546
|
-
} | null | undefined;
|
|
3547
3547
|
custom_tags?: string[] | null | undefined;
|
|
3548
3548
|
digital_assets?: {
|
|
3549
3549
|
symbol?: string | null | undefined;
|
|
@@ -3590,6 +3590,18 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3590
3590
|
data: {
|
|
3591
3591
|
type?: number | null | undefined;
|
|
3592
3592
|
identifier?: string | null | undefined;
|
|
3593
|
+
tags?: {
|
|
3594
|
+
owner: {
|
|
3595
|
+
tag_type_verbose?: string | null | undefined;
|
|
3596
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
3597
|
+
tag_name_verbose?: string | null | undefined;
|
|
3598
|
+
};
|
|
3599
|
+
user: {
|
|
3600
|
+
tag_type_verbose?: string | null | undefined;
|
|
3601
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
3602
|
+
tag_name_verbose?: string | null | undefined;
|
|
3603
|
+
};
|
|
3604
|
+
} | null | undefined;
|
|
3593
3605
|
statusCode?: number | null | undefined;
|
|
3594
3606
|
balance?: number | null | undefined;
|
|
3595
3607
|
blockchain?: number | null | undefined;
|
|
@@ -3614,18 +3626,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3614
3626
|
exposure_type: string;
|
|
3615
3627
|
}[] | null | undefined;
|
|
3616
3628
|
beneficiary?: {}[] | null | undefined;
|
|
3617
|
-
tags?: {
|
|
3618
|
-
owner: {
|
|
3619
|
-
tag_type_verbose?: string | null | undefined;
|
|
3620
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
3621
|
-
tag_name_verbose?: string | null | undefined;
|
|
3622
|
-
};
|
|
3623
|
-
user: {
|
|
3624
|
-
tag_type_verbose?: string | null | undefined;
|
|
3625
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
3626
|
-
tag_name_verbose?: string | null | undefined;
|
|
3627
|
-
};
|
|
3628
|
-
} | null | undefined;
|
|
3629
3629
|
custom_tags?: string[] | null | undefined;
|
|
3630
3630
|
digital_assets?: {
|
|
3631
3631
|
symbol?: string | null | undefined;
|
|
@@ -3646,6 +3646,18 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3646
3646
|
data: {
|
|
3647
3647
|
type?: number | null | undefined;
|
|
3648
3648
|
identifier?: string | null | undefined;
|
|
3649
|
+
tags?: {
|
|
3650
|
+
owner: {
|
|
3651
|
+
tag_type_verbose?: string | null | undefined;
|
|
3652
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
3653
|
+
tag_name_verbose?: string | null | undefined;
|
|
3654
|
+
};
|
|
3655
|
+
user: {
|
|
3656
|
+
tag_type_verbose?: string | null | undefined;
|
|
3657
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
3658
|
+
tag_name_verbose?: string | null | undefined;
|
|
3659
|
+
};
|
|
3660
|
+
} | null | undefined;
|
|
3649
3661
|
statusCode?: number | null | undefined;
|
|
3650
3662
|
balance?: number | null | undefined;
|
|
3651
3663
|
blockchain?: number | null | undefined;
|
|
@@ -3670,18 +3682,6 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
3670
3682
|
exposure_type: string;
|
|
3671
3683
|
}[] | null | undefined;
|
|
3672
3684
|
beneficiary?: {}[] | null | undefined;
|
|
3673
|
-
tags?: {
|
|
3674
|
-
owner: {
|
|
3675
|
-
tag_type_verbose?: string | null | undefined;
|
|
3676
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
3677
|
-
tag_name_verbose?: string | null | undefined;
|
|
3678
|
-
};
|
|
3679
|
-
user: {
|
|
3680
|
-
tag_type_verbose?: string | null | undefined;
|
|
3681
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
3682
|
-
tag_name_verbose?: string | null | undefined;
|
|
3683
|
-
};
|
|
3684
|
-
} | null | undefined;
|
|
3685
3685
|
custom_tags?: string[] | null | undefined;
|
|
3686
3686
|
digital_assets?: {
|
|
3687
3687
|
symbol?: string | null | undefined;
|
|
@@ -5338,9 +5338,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5338
5338
|
labels: unknown[];
|
|
5339
5339
|
limit: number;
|
|
5340
5340
|
offset: number;
|
|
5341
|
+
tags?: Record<string, string>[] | undefined;
|
|
5341
5342
|
created_at?: unknown;
|
|
5342
5343
|
updated_at?: unknown;
|
|
5343
|
-
tags?: Record<string, string>[] | undefined;
|
|
5344
5344
|
filters?: {
|
|
5345
5345
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5346
5346
|
birth_year?: number | null | undefined;
|
|
@@ -5522,9 +5522,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5522
5522
|
labels: unknown[];
|
|
5523
5523
|
limit: number;
|
|
5524
5524
|
offset: number;
|
|
5525
|
+
tags?: Record<string, string>[] | undefined;
|
|
5525
5526
|
created_at?: unknown;
|
|
5526
5527
|
updated_at?: unknown;
|
|
5527
|
-
tags?: Record<string, string>[] | undefined;
|
|
5528
5528
|
filters?: {
|
|
5529
5529
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5530
5530
|
birth_year?: number | null | undefined;
|
|
@@ -5714,9 +5714,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5714
5714
|
labels: unknown[];
|
|
5715
5715
|
limit: number;
|
|
5716
5716
|
offset: number;
|
|
5717
|
+
tags?: Record<string, string>[] | undefined;
|
|
5717
5718
|
created_at?: unknown;
|
|
5718
5719
|
updated_at?: unknown;
|
|
5719
|
-
tags?: Record<string, string>[] | undefined;
|
|
5720
5720
|
filters?: {
|
|
5721
5721
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5722
5722
|
birth_year?: number | null | undefined;
|
|
@@ -5928,9 +5928,9 @@ export declare const VerificationFlowResult: z.ZodUnion<[z.ZodObject<{
|
|
|
5928
5928
|
labels: unknown[];
|
|
5929
5929
|
limit: number;
|
|
5930
5930
|
offset: number;
|
|
5931
|
+
tags?: Record<string, string>[] | undefined;
|
|
5931
5932
|
created_at?: unknown;
|
|
5932
5933
|
updated_at?: unknown;
|
|
5933
|
-
tags?: Record<string, string>[] | undefined;
|
|
5934
5934
|
filters?: {
|
|
5935
5935
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
5936
5936
|
birth_year?: number | null | undefined;
|
|
@@ -6371,10 +6371,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6371
6371
|
}>>>>>;
|
|
6372
6372
|
}, "strip", z.ZodTypeAny, {
|
|
6373
6373
|
name: string;
|
|
6374
|
+
amount: number;
|
|
6374
6375
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6375
6376
|
score: number;
|
|
6376
6377
|
referenceAddress: string;
|
|
6377
|
-
amount: number;
|
|
6378
6378
|
percentage: number;
|
|
6379
6379
|
countries: string[];
|
|
6380
6380
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6387,10 +6387,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6387
6387
|
amountUsd?: number | null | undefined;
|
|
6388
6388
|
}, {
|
|
6389
6389
|
name: string;
|
|
6390
|
+
amount: number;
|
|
6390
6391
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6391
6392
|
score: number;
|
|
6392
6393
|
referenceAddress: string;
|
|
6393
|
-
amount: number;
|
|
6394
6394
|
percentage: number;
|
|
6395
6395
|
countries: string[];
|
|
6396
6396
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6470,10 +6470,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6470
6470
|
}>>>>>;
|
|
6471
6471
|
}, "strip", z.ZodTypeAny, {
|
|
6472
6472
|
name: string;
|
|
6473
|
+
amount: number;
|
|
6473
6474
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6474
6475
|
score: number;
|
|
6475
6476
|
referenceAddress: string;
|
|
6476
|
-
amount: number;
|
|
6477
6477
|
percentage: number;
|
|
6478
6478
|
countries: string[];
|
|
6479
6479
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6486,10 +6486,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6486
6486
|
amountUsd?: number | null | undefined;
|
|
6487
6487
|
}, {
|
|
6488
6488
|
name: string;
|
|
6489
|
+
amount: number;
|
|
6489
6490
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6490
6491
|
score: number;
|
|
6491
6492
|
referenceAddress: string;
|
|
6492
|
-
amount: number;
|
|
6493
6493
|
percentage: number;
|
|
6494
6494
|
countries: string[];
|
|
6495
6495
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6513,10 +6513,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6513
6513
|
};
|
|
6514
6514
|
causes?: {
|
|
6515
6515
|
name: string;
|
|
6516
|
+
amount: number;
|
|
6516
6517
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6517
6518
|
score: number;
|
|
6518
6519
|
referenceAddress: string;
|
|
6519
|
-
amount: number;
|
|
6520
6520
|
percentage: number;
|
|
6521
6521
|
countries: string[];
|
|
6522
6522
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6540,10 +6540,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6540
6540
|
};
|
|
6541
6541
|
causes?: {
|
|
6542
6542
|
name: string;
|
|
6543
|
+
amount: number;
|
|
6543
6544
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6544
6545
|
score: number;
|
|
6545
6546
|
referenceAddress: string;
|
|
6546
|
-
amount: number;
|
|
6547
6547
|
percentage: number;
|
|
6548
6548
|
countries: string[];
|
|
6549
6549
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6561,10 +6561,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6561
6561
|
score: number;
|
|
6562
6562
|
details?: {
|
|
6563
6563
|
name: string;
|
|
6564
|
+
amount: number;
|
|
6564
6565
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6565
6566
|
score: number;
|
|
6566
6567
|
referenceAddress: string;
|
|
6567
|
-
amount: number;
|
|
6568
6568
|
percentage: number;
|
|
6569
6569
|
countries: string[];
|
|
6570
6570
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6588,10 +6588,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6588
6588
|
};
|
|
6589
6589
|
causes?: {
|
|
6590
6590
|
name: string;
|
|
6591
|
+
amount: number;
|
|
6591
6592
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6592
6593
|
score: number;
|
|
6593
6594
|
referenceAddress: string;
|
|
6594
|
-
amount: number;
|
|
6595
6595
|
percentage: number;
|
|
6596
6596
|
countries: string[];
|
|
6597
6597
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6609,10 +6609,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6609
6609
|
score: number;
|
|
6610
6610
|
details?: {
|
|
6611
6611
|
name: string;
|
|
6612
|
+
amount: number;
|
|
6612
6613
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6613
6614
|
score: number;
|
|
6614
6615
|
referenceAddress: string;
|
|
6615
|
-
amount: number;
|
|
6616
6616
|
percentage: number;
|
|
6617
6617
|
countries: string[];
|
|
6618
6618
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6636,10 +6636,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6636
6636
|
};
|
|
6637
6637
|
causes?: {
|
|
6638
6638
|
name: string;
|
|
6639
|
+
amount: number;
|
|
6639
6640
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6640
6641
|
score: number;
|
|
6641
6642
|
referenceAddress: string;
|
|
6642
|
-
amount: number;
|
|
6643
6643
|
percentage: number;
|
|
6644
6644
|
countries: string[];
|
|
6645
6645
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6660,10 +6660,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6660
6660
|
score: number;
|
|
6661
6661
|
details?: {
|
|
6662
6662
|
name: string;
|
|
6663
|
+
amount: number;
|
|
6663
6664
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6664
6665
|
score: number;
|
|
6665
6666
|
referenceAddress: string;
|
|
6666
|
-
amount: number;
|
|
6667
6667
|
percentage: number;
|
|
6668
6668
|
countries: string[];
|
|
6669
6669
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6687,10 +6687,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6687
6687
|
};
|
|
6688
6688
|
causes?: {
|
|
6689
6689
|
name: string;
|
|
6690
|
+
amount: number;
|
|
6690
6691
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6691
6692
|
score: number;
|
|
6692
6693
|
referenceAddress: string;
|
|
6693
|
-
amount: number;
|
|
6694
6694
|
percentage: number;
|
|
6695
6695
|
countries: string[];
|
|
6696
6696
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6711,10 +6711,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6711
6711
|
score: number;
|
|
6712
6712
|
details?: {
|
|
6713
6713
|
name: string;
|
|
6714
|
+
amount: number;
|
|
6714
6715
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6715
6716
|
score: number;
|
|
6716
6717
|
referenceAddress: string;
|
|
6717
|
-
amount: number;
|
|
6718
6718
|
percentage: number;
|
|
6719
6719
|
countries: string[];
|
|
6720
6720
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6738,10 +6738,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6738
6738
|
};
|
|
6739
6739
|
causes?: {
|
|
6740
6740
|
name: string;
|
|
6741
|
+
amount: number;
|
|
6741
6742
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6742
6743
|
score: number;
|
|
6743
6744
|
referenceAddress: string;
|
|
6744
|
-
amount: number;
|
|
6745
6745
|
percentage: number;
|
|
6746
6746
|
countries: string[];
|
|
6747
6747
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6795,10 +6795,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6795
6795
|
}>>>>>;
|
|
6796
6796
|
}, "strip", z.ZodTypeAny, {
|
|
6797
6797
|
name: string;
|
|
6798
|
+
amount: number;
|
|
6798
6799
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6799
6800
|
score: number;
|
|
6800
6801
|
referenceAddress: string;
|
|
6801
|
-
amount: number;
|
|
6802
6802
|
percentage: number;
|
|
6803
6803
|
countries: string[];
|
|
6804
6804
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6811,10 +6811,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6811
6811
|
amountUsd?: number | null | undefined;
|
|
6812
6812
|
}, {
|
|
6813
6813
|
name: string;
|
|
6814
|
+
amount: number;
|
|
6814
6815
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6815
6816
|
score: number;
|
|
6816
6817
|
referenceAddress: string;
|
|
6817
|
-
amount: number;
|
|
6818
6818
|
percentage: number;
|
|
6819
6819
|
countries: string[];
|
|
6820
6820
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6894,10 +6894,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6894
6894
|
}>>>>>;
|
|
6895
6895
|
}, "strip", z.ZodTypeAny, {
|
|
6896
6896
|
name: string;
|
|
6897
|
+
amount: number;
|
|
6897
6898
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6898
6899
|
score: number;
|
|
6899
6900
|
referenceAddress: string;
|
|
6900
|
-
amount: number;
|
|
6901
6901
|
percentage: number;
|
|
6902
6902
|
countries: string[];
|
|
6903
6903
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6910,10 +6910,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6910
6910
|
amountUsd?: number | null | undefined;
|
|
6911
6911
|
}, {
|
|
6912
6912
|
name: string;
|
|
6913
|
+
amount: number;
|
|
6913
6914
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6914
6915
|
score: number;
|
|
6915
6916
|
referenceAddress: string;
|
|
6916
|
-
amount: number;
|
|
6917
6917
|
percentage: number;
|
|
6918
6918
|
countries: string[];
|
|
6919
6919
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6937,10 +6937,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6937
6937
|
};
|
|
6938
6938
|
causes?: {
|
|
6939
6939
|
name: string;
|
|
6940
|
+
amount: number;
|
|
6940
6941
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6941
6942
|
score: number;
|
|
6942
6943
|
referenceAddress: string;
|
|
6943
|
-
amount: number;
|
|
6944
6944
|
percentage: number;
|
|
6945
6945
|
countries: string[];
|
|
6946
6946
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6964,10 +6964,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6964
6964
|
};
|
|
6965
6965
|
causes?: {
|
|
6966
6966
|
name: string;
|
|
6967
|
+
amount: number;
|
|
6967
6968
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6968
6969
|
score: number;
|
|
6969
6970
|
referenceAddress: string;
|
|
6970
|
-
amount: number;
|
|
6971
6971
|
percentage: number;
|
|
6972
6972
|
countries: string[];
|
|
6973
6973
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -6985,10 +6985,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
6985
6985
|
score: number;
|
|
6986
6986
|
details?: {
|
|
6987
6987
|
name: string;
|
|
6988
|
+
amount: number;
|
|
6988
6989
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
6989
6990
|
score: number;
|
|
6990
6991
|
referenceAddress: string;
|
|
6991
|
-
amount: number;
|
|
6992
6992
|
percentage: number;
|
|
6993
6993
|
countries: string[];
|
|
6994
6994
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7012,10 +7012,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7012
7012
|
};
|
|
7013
7013
|
causes?: {
|
|
7014
7014
|
name: string;
|
|
7015
|
+
amount: number;
|
|
7015
7016
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7016
7017
|
score: number;
|
|
7017
7018
|
referenceAddress: string;
|
|
7018
|
-
amount: number;
|
|
7019
7019
|
percentage: number;
|
|
7020
7020
|
countries: string[];
|
|
7021
7021
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7033,10 +7033,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7033
7033
|
score: number;
|
|
7034
7034
|
details?: {
|
|
7035
7035
|
name: string;
|
|
7036
|
+
amount: number;
|
|
7036
7037
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7037
7038
|
score: number;
|
|
7038
7039
|
referenceAddress: string;
|
|
7039
|
-
amount: number;
|
|
7040
7040
|
percentage: number;
|
|
7041
7041
|
countries: string[];
|
|
7042
7042
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7060,10 +7060,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7060
7060
|
};
|
|
7061
7061
|
causes?: {
|
|
7062
7062
|
name: string;
|
|
7063
|
+
amount: number;
|
|
7063
7064
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7064
7065
|
score: number;
|
|
7065
7066
|
referenceAddress: string;
|
|
7066
|
-
amount: number;
|
|
7067
7067
|
percentage: number;
|
|
7068
7068
|
countries: string[];
|
|
7069
7069
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7084,10 +7084,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7084
7084
|
score: number;
|
|
7085
7085
|
details?: {
|
|
7086
7086
|
name: string;
|
|
7087
|
+
amount: number;
|
|
7087
7088
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7088
7089
|
score: number;
|
|
7089
7090
|
referenceAddress: string;
|
|
7090
|
-
amount: number;
|
|
7091
7091
|
percentage: number;
|
|
7092
7092
|
countries: string[];
|
|
7093
7093
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7111,10 +7111,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7111
7111
|
};
|
|
7112
7112
|
causes?: {
|
|
7113
7113
|
name: string;
|
|
7114
|
+
amount: number;
|
|
7114
7115
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7115
7116
|
score: number;
|
|
7116
7117
|
referenceAddress: string;
|
|
7117
|
-
amount: number;
|
|
7118
7118
|
percentage: number;
|
|
7119
7119
|
countries: string[];
|
|
7120
7120
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7135,10 +7135,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7135
7135
|
score: number;
|
|
7136
7136
|
details?: {
|
|
7137
7137
|
name: string;
|
|
7138
|
+
amount: number;
|
|
7138
7139
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7139
7140
|
score: number;
|
|
7140
7141
|
referenceAddress: string;
|
|
7141
|
-
amount: number;
|
|
7142
7142
|
percentage: number;
|
|
7143
7143
|
countries: string[];
|
|
7144
7144
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7162,10 +7162,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7162
7162
|
};
|
|
7163
7163
|
causes?: {
|
|
7164
7164
|
name: string;
|
|
7165
|
+
amount: number;
|
|
7165
7166
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7166
7167
|
score: number;
|
|
7167
7168
|
referenceAddress: string;
|
|
7168
|
-
amount: number;
|
|
7169
7169
|
percentage: number;
|
|
7170
7170
|
countries: string[];
|
|
7171
7171
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7229,10 +7229,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7229
7229
|
score: number;
|
|
7230
7230
|
details?: {
|
|
7231
7231
|
name: string;
|
|
7232
|
+
amount: number;
|
|
7232
7233
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7233
7234
|
score: number;
|
|
7234
7235
|
referenceAddress: string;
|
|
7235
|
-
amount: number;
|
|
7236
7236
|
percentage: number;
|
|
7237
7237
|
countries: string[];
|
|
7238
7238
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7256,10 +7256,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7256
7256
|
};
|
|
7257
7257
|
causes?: {
|
|
7258
7258
|
name: string;
|
|
7259
|
+
amount: number;
|
|
7259
7260
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7260
7261
|
score: number;
|
|
7261
7262
|
referenceAddress: string;
|
|
7262
|
-
amount: number;
|
|
7263
7263
|
percentage: number;
|
|
7264
7264
|
countries: string[];
|
|
7265
7265
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7281,10 +7281,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7281
7281
|
score: number;
|
|
7282
7282
|
details?: {
|
|
7283
7283
|
name: string;
|
|
7284
|
+
amount: number;
|
|
7284
7285
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7285
7286
|
score: number;
|
|
7286
7287
|
referenceAddress: string;
|
|
7287
|
-
amount: number;
|
|
7288
7288
|
percentage: number;
|
|
7289
7289
|
countries: string[];
|
|
7290
7290
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7308,10 +7308,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7308
7308
|
};
|
|
7309
7309
|
causes?: {
|
|
7310
7310
|
name: string;
|
|
7311
|
+
amount: number;
|
|
7311
7312
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7312
7313
|
score: number;
|
|
7313
7314
|
referenceAddress: string;
|
|
7314
|
-
amount: number;
|
|
7315
7315
|
percentage: number;
|
|
7316
7316
|
countries: string[];
|
|
7317
7317
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7375,10 +7375,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7375
7375
|
score: number;
|
|
7376
7376
|
details?: {
|
|
7377
7377
|
name: string;
|
|
7378
|
+
amount: number;
|
|
7378
7379
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7379
7380
|
score: number;
|
|
7380
7381
|
referenceAddress: string;
|
|
7381
|
-
amount: number;
|
|
7382
7382
|
percentage: number;
|
|
7383
7383
|
countries: string[];
|
|
7384
7384
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7402,10 +7402,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7402
7402
|
};
|
|
7403
7403
|
causes?: {
|
|
7404
7404
|
name: string;
|
|
7405
|
+
amount: number;
|
|
7405
7406
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7406
7407
|
score: number;
|
|
7407
7408
|
referenceAddress: string;
|
|
7408
|
-
amount: number;
|
|
7409
7409
|
percentage: number;
|
|
7410
7410
|
countries: string[];
|
|
7411
7411
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7427,10 +7427,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7427
7427
|
score: number;
|
|
7428
7428
|
details?: {
|
|
7429
7429
|
name: string;
|
|
7430
|
+
amount: number;
|
|
7430
7431
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7431
7432
|
score: number;
|
|
7432
7433
|
referenceAddress: string;
|
|
7433
|
-
amount: number;
|
|
7434
7434
|
percentage: number;
|
|
7435
7435
|
countries: string[];
|
|
7436
7436
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7454,10 +7454,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7454
7454
|
};
|
|
7455
7455
|
causes?: {
|
|
7456
7456
|
name: string;
|
|
7457
|
+
amount: number;
|
|
7457
7458
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7458
7459
|
score: number;
|
|
7459
7460
|
referenceAddress: string;
|
|
7460
|
-
amount: number;
|
|
7461
7461
|
percentage: number;
|
|
7462
7462
|
countries: string[];
|
|
7463
7463
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7525,10 +7525,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7525
7525
|
score: number;
|
|
7526
7526
|
details?: {
|
|
7527
7527
|
name: string;
|
|
7528
|
+
amount: number;
|
|
7528
7529
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7529
7530
|
score: number;
|
|
7530
7531
|
referenceAddress: string;
|
|
7531
|
-
amount: number;
|
|
7532
7532
|
percentage: number;
|
|
7533
7533
|
countries: string[];
|
|
7534
7534
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7552,10 +7552,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7552
7552
|
};
|
|
7553
7553
|
causes?: {
|
|
7554
7554
|
name: string;
|
|
7555
|
+
amount: number;
|
|
7555
7556
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7556
7557
|
score: number;
|
|
7557
7558
|
referenceAddress: string;
|
|
7558
|
-
amount: number;
|
|
7559
7559
|
percentage: number;
|
|
7560
7560
|
countries: string[];
|
|
7561
7561
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7577,10 +7577,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7577
7577
|
score: number;
|
|
7578
7578
|
details?: {
|
|
7579
7579
|
name: string;
|
|
7580
|
+
amount: number;
|
|
7580
7581
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7581
7582
|
score: number;
|
|
7582
7583
|
referenceAddress: string;
|
|
7583
|
-
amount: number;
|
|
7584
7584
|
percentage: number;
|
|
7585
7585
|
countries: string[];
|
|
7586
7586
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7604,10 +7604,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7604
7604
|
};
|
|
7605
7605
|
causes?: {
|
|
7606
7606
|
name: string;
|
|
7607
|
+
amount: number;
|
|
7607
7608
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7608
7609
|
score: number;
|
|
7609
7610
|
referenceAddress: string;
|
|
7610
|
-
amount: number;
|
|
7611
7611
|
percentage: number;
|
|
7612
7612
|
countries: string[];
|
|
7613
7613
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7675,10 +7675,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7675
7675
|
score: number;
|
|
7676
7676
|
details?: {
|
|
7677
7677
|
name: string;
|
|
7678
|
+
amount: number;
|
|
7678
7679
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7679
7680
|
score: number;
|
|
7680
7681
|
referenceAddress: string;
|
|
7681
|
-
amount: number;
|
|
7682
7682
|
percentage: number;
|
|
7683
7683
|
countries: string[];
|
|
7684
7684
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7702,10 +7702,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7702
7702
|
};
|
|
7703
7703
|
causes?: {
|
|
7704
7704
|
name: string;
|
|
7705
|
+
amount: number;
|
|
7705
7706
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7706
7707
|
score: number;
|
|
7707
7708
|
referenceAddress: string;
|
|
7708
|
-
amount: number;
|
|
7709
7709
|
percentage: number;
|
|
7710
7710
|
countries: string[];
|
|
7711
7711
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7727,10 +7727,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7727
7727
|
score: number;
|
|
7728
7728
|
details?: {
|
|
7729
7729
|
name: string;
|
|
7730
|
+
amount: number;
|
|
7730
7731
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7731
7732
|
score: number;
|
|
7732
7733
|
referenceAddress: string;
|
|
7733
|
-
amount: number;
|
|
7734
7734
|
percentage: number;
|
|
7735
7735
|
countries: string[];
|
|
7736
7736
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7754,10 +7754,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7754
7754
|
};
|
|
7755
7755
|
causes?: {
|
|
7756
7756
|
name: string;
|
|
7757
|
+
amount: number;
|
|
7757
7758
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7758
7759
|
score: number;
|
|
7759
7760
|
referenceAddress: string;
|
|
7760
|
-
amount: number;
|
|
7761
7761
|
percentage: number;
|
|
7762
7762
|
countries: string[];
|
|
7763
7763
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -7989,10 +7989,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
7989
7989
|
score: number;
|
|
7990
7990
|
details?: {
|
|
7991
7991
|
name: string;
|
|
7992
|
+
amount: number;
|
|
7992
7993
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
7993
7994
|
score: number;
|
|
7994
7995
|
referenceAddress: string;
|
|
7995
|
-
amount: number;
|
|
7996
7996
|
percentage: number;
|
|
7997
7997
|
countries: string[];
|
|
7998
7998
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8016,10 +8016,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8016
8016
|
};
|
|
8017
8017
|
causes?: {
|
|
8018
8018
|
name: string;
|
|
8019
|
+
amount: number;
|
|
8019
8020
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8020
8021
|
score: number;
|
|
8021
8022
|
referenceAddress: string;
|
|
8022
|
-
amount: number;
|
|
8023
8023
|
percentage: number;
|
|
8024
8024
|
countries: string[];
|
|
8025
8025
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8041,10 +8041,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8041
8041
|
score: number;
|
|
8042
8042
|
details?: {
|
|
8043
8043
|
name: string;
|
|
8044
|
+
amount: number;
|
|
8044
8045
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8045
8046
|
score: number;
|
|
8046
8047
|
referenceAddress: string;
|
|
8047
|
-
amount: number;
|
|
8048
8048
|
percentage: number;
|
|
8049
8049
|
countries: string[];
|
|
8050
8050
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8068,10 +8068,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8068
8068
|
};
|
|
8069
8069
|
causes?: {
|
|
8070
8070
|
name: string;
|
|
8071
|
+
amount: number;
|
|
8071
8072
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8072
8073
|
score: number;
|
|
8073
8074
|
referenceAddress: string;
|
|
8074
|
-
amount: number;
|
|
8075
8075
|
percentage: number;
|
|
8076
8076
|
countries: string[];
|
|
8077
8077
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8175,10 +8175,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8175
8175
|
score: number;
|
|
8176
8176
|
details?: {
|
|
8177
8177
|
name: string;
|
|
8178
|
+
amount: number;
|
|
8178
8179
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8179
8180
|
score: number;
|
|
8180
8181
|
referenceAddress: string;
|
|
8181
|
-
amount: number;
|
|
8182
8182
|
percentage: number;
|
|
8183
8183
|
countries: string[];
|
|
8184
8184
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8202,10 +8202,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8202
8202
|
};
|
|
8203
8203
|
causes?: {
|
|
8204
8204
|
name: string;
|
|
8205
|
+
amount: number;
|
|
8205
8206
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8206
8207
|
score: number;
|
|
8207
8208
|
referenceAddress: string;
|
|
8208
|
-
amount: number;
|
|
8209
8209
|
percentage: number;
|
|
8210
8210
|
countries: string[];
|
|
8211
8211
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8227,10 +8227,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8227
8227
|
score: number;
|
|
8228
8228
|
details?: {
|
|
8229
8229
|
name: string;
|
|
8230
|
+
amount: number;
|
|
8230
8231
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8231
8232
|
score: number;
|
|
8232
8233
|
referenceAddress: string;
|
|
8233
|
-
amount: number;
|
|
8234
8234
|
percentage: number;
|
|
8235
8235
|
countries: string[];
|
|
8236
8236
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8254,10 +8254,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8254
8254
|
};
|
|
8255
8255
|
causes?: {
|
|
8256
8256
|
name: string;
|
|
8257
|
+
amount: number;
|
|
8257
8258
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
8258
8259
|
score: number;
|
|
8259
8260
|
referenceAddress: string;
|
|
8260
|
-
amount: number;
|
|
8261
8261
|
percentage: number;
|
|
8262
8262
|
countries: string[];
|
|
8263
8263
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -8556,33 +8556,33 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8556
8556
|
count: z.ZodNumber;
|
|
8557
8557
|
volume: z.ZodNumber;
|
|
8558
8558
|
}, "strip", z.ZodTypeAny, {
|
|
8559
|
+
volume: number;
|
|
8559
8560
|
min: number;
|
|
8560
8561
|
max: number;
|
|
8561
8562
|
count: number;
|
|
8562
|
-
volume: number;
|
|
8563
8563
|
}, {
|
|
8564
|
+
volume: number;
|
|
8564
8565
|
min: number;
|
|
8565
8566
|
max: number;
|
|
8566
8567
|
count: number;
|
|
8567
|
-
volume: number;
|
|
8568
8568
|
}>, "many">;
|
|
8569
8569
|
}, "strip", z.ZodTypeAny, {
|
|
8570
8570
|
updatedAt: number;
|
|
8571
8571
|
totalVolume: number;
|
|
8572
8572
|
exposure: {
|
|
8573
|
+
volume: number;
|
|
8573
8574
|
min: number;
|
|
8574
8575
|
max: number;
|
|
8575
8576
|
count: number;
|
|
8576
|
-
volume: number;
|
|
8577
8577
|
}[];
|
|
8578
8578
|
}, {
|
|
8579
8579
|
updatedAt: number;
|
|
8580
8580
|
totalVolume: number;
|
|
8581
8581
|
exposure: {
|
|
8582
|
+
volume: number;
|
|
8582
8583
|
min: number;
|
|
8583
8584
|
max: number;
|
|
8584
8585
|
count: number;
|
|
8585
|
-
volume: number;
|
|
8586
8586
|
}[];
|
|
8587
8587
|
}>;
|
|
8588
8588
|
out: z.ZodObject<{
|
|
@@ -8594,33 +8594,33 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8594
8594
|
count: z.ZodNumber;
|
|
8595
8595
|
volume: z.ZodNumber;
|
|
8596
8596
|
}, "strip", z.ZodTypeAny, {
|
|
8597
|
+
volume: number;
|
|
8597
8598
|
min: number;
|
|
8598
8599
|
max: number;
|
|
8599
8600
|
count: number;
|
|
8600
|
-
volume: number;
|
|
8601
8601
|
}, {
|
|
8602
|
+
volume: number;
|
|
8602
8603
|
min: number;
|
|
8603
8604
|
max: number;
|
|
8604
8605
|
count: number;
|
|
8605
|
-
volume: number;
|
|
8606
8606
|
}>, "many">;
|
|
8607
8607
|
}, "strip", z.ZodTypeAny, {
|
|
8608
8608
|
updatedAt: number;
|
|
8609
8609
|
totalVolume: number;
|
|
8610
8610
|
exposure: {
|
|
8611
|
+
volume: number;
|
|
8611
8612
|
min: number;
|
|
8612
8613
|
max: number;
|
|
8613
8614
|
count: number;
|
|
8614
|
-
volume: number;
|
|
8615
8615
|
}[];
|
|
8616
8616
|
}, {
|
|
8617
8617
|
updatedAt: number;
|
|
8618
8618
|
totalVolume: number;
|
|
8619
8619
|
exposure: {
|
|
8620
|
+
volume: number;
|
|
8620
8621
|
min: number;
|
|
8621
8622
|
max: number;
|
|
8622
8623
|
count: number;
|
|
8623
|
-
volume: number;
|
|
8624
8624
|
}[];
|
|
8625
8625
|
}>;
|
|
8626
8626
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -8628,20 +8628,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8628
8628
|
updatedAt: number;
|
|
8629
8629
|
totalVolume: number;
|
|
8630
8630
|
exposure: {
|
|
8631
|
+
volume: number;
|
|
8631
8632
|
min: number;
|
|
8632
8633
|
max: number;
|
|
8633
8634
|
count: number;
|
|
8634
|
-
volume: number;
|
|
8635
8635
|
}[];
|
|
8636
8636
|
};
|
|
8637
8637
|
out: {
|
|
8638
8638
|
updatedAt: number;
|
|
8639
8639
|
totalVolume: number;
|
|
8640
8640
|
exposure: {
|
|
8641
|
+
volume: number;
|
|
8641
8642
|
min: number;
|
|
8642
8643
|
max: number;
|
|
8643
8644
|
count: number;
|
|
8644
|
-
volume: number;
|
|
8645
8645
|
}[];
|
|
8646
8646
|
};
|
|
8647
8647
|
}, {
|
|
@@ -8649,20 +8649,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8649
8649
|
updatedAt: number;
|
|
8650
8650
|
totalVolume: number;
|
|
8651
8651
|
exposure: {
|
|
8652
|
+
volume: number;
|
|
8652
8653
|
min: number;
|
|
8653
8654
|
max: number;
|
|
8654
8655
|
count: number;
|
|
8655
|
-
volume: number;
|
|
8656
8656
|
}[];
|
|
8657
8657
|
};
|
|
8658
8658
|
out: {
|
|
8659
8659
|
updatedAt: number;
|
|
8660
8660
|
totalVolume: number;
|
|
8661
8661
|
exposure: {
|
|
8662
|
+
volume: number;
|
|
8662
8663
|
min: number;
|
|
8663
8664
|
max: number;
|
|
8664
8665
|
count: number;
|
|
8665
|
-
volume: number;
|
|
8666
8666
|
}[];
|
|
8667
8667
|
};
|
|
8668
8668
|
}>>;
|
|
@@ -8676,28 +8676,28 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8676
8676
|
volume: z.ZodNumber;
|
|
8677
8677
|
}, "strip", z.ZodTypeAny, {
|
|
8678
8678
|
name: string;
|
|
8679
|
-
count: number;
|
|
8680
8679
|
volume: number;
|
|
8680
|
+
count: number;
|
|
8681
8681
|
}, {
|
|
8682
8682
|
name: string;
|
|
8683
|
-
count: number;
|
|
8684
8683
|
volume: number;
|
|
8684
|
+
count: number;
|
|
8685
8685
|
}>, "many">;
|
|
8686
8686
|
}, "strip", z.ZodTypeAny, {
|
|
8687
8687
|
updatedAt: number;
|
|
8688
8688
|
totalVolume: number;
|
|
8689
8689
|
exposure: {
|
|
8690
8690
|
name: string;
|
|
8691
|
-
count: number;
|
|
8692
8691
|
volume: number;
|
|
8692
|
+
count: number;
|
|
8693
8693
|
}[];
|
|
8694
8694
|
}, {
|
|
8695
8695
|
updatedAt: number;
|
|
8696
8696
|
totalVolume: number;
|
|
8697
8697
|
exposure: {
|
|
8698
8698
|
name: string;
|
|
8699
|
-
count: number;
|
|
8700
8699
|
volume: number;
|
|
8700
|
+
count: number;
|
|
8701
8701
|
}[];
|
|
8702
8702
|
}>;
|
|
8703
8703
|
out: z.ZodObject<{
|
|
@@ -8709,28 +8709,28 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8709
8709
|
volume: z.ZodNumber;
|
|
8710
8710
|
}, "strip", z.ZodTypeAny, {
|
|
8711
8711
|
name: string;
|
|
8712
|
-
count: number;
|
|
8713
8712
|
volume: number;
|
|
8713
|
+
count: number;
|
|
8714
8714
|
}, {
|
|
8715
8715
|
name: string;
|
|
8716
|
-
count: number;
|
|
8717
8716
|
volume: number;
|
|
8717
|
+
count: number;
|
|
8718
8718
|
}>, "many">;
|
|
8719
8719
|
}, "strip", z.ZodTypeAny, {
|
|
8720
8720
|
updatedAt: number;
|
|
8721
8721
|
totalVolume: number;
|
|
8722
8722
|
exposure: {
|
|
8723
8723
|
name: string;
|
|
8724
|
-
count: number;
|
|
8725
8724
|
volume: number;
|
|
8725
|
+
count: number;
|
|
8726
8726
|
}[];
|
|
8727
8727
|
}, {
|
|
8728
8728
|
updatedAt: number;
|
|
8729
8729
|
totalVolume: number;
|
|
8730
8730
|
exposure: {
|
|
8731
8731
|
name: string;
|
|
8732
|
-
count: number;
|
|
8733
8732
|
volume: number;
|
|
8733
|
+
count: number;
|
|
8734
8734
|
}[];
|
|
8735
8735
|
}>;
|
|
8736
8736
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -8739,8 +8739,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8739
8739
|
totalVolume: number;
|
|
8740
8740
|
exposure: {
|
|
8741
8741
|
name: string;
|
|
8742
|
-
count: number;
|
|
8743
8742
|
volume: number;
|
|
8743
|
+
count: number;
|
|
8744
8744
|
}[];
|
|
8745
8745
|
};
|
|
8746
8746
|
out: {
|
|
@@ -8748,8 +8748,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8748
8748
|
totalVolume: number;
|
|
8749
8749
|
exposure: {
|
|
8750
8750
|
name: string;
|
|
8751
|
-
count: number;
|
|
8752
8751
|
volume: number;
|
|
8752
|
+
count: number;
|
|
8753
8753
|
}[];
|
|
8754
8754
|
};
|
|
8755
8755
|
}, {
|
|
@@ -8758,8 +8758,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8758
8758
|
totalVolume: number;
|
|
8759
8759
|
exposure: {
|
|
8760
8760
|
name: string;
|
|
8761
|
-
count: number;
|
|
8762
8761
|
volume: number;
|
|
8762
|
+
count: number;
|
|
8763
8763
|
}[];
|
|
8764
8764
|
};
|
|
8765
8765
|
out: {
|
|
@@ -8767,8 +8767,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8767
8767
|
totalVolume: number;
|
|
8768
8768
|
exposure: {
|
|
8769
8769
|
name: string;
|
|
8770
|
-
count: number;
|
|
8771
8770
|
volume: number;
|
|
8771
|
+
count: number;
|
|
8772
8772
|
}[];
|
|
8773
8773
|
};
|
|
8774
8774
|
}>>;
|
|
@@ -8782,28 +8782,28 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8782
8782
|
volume: z.ZodNumber;
|
|
8783
8783
|
}, "strip", z.ZodTypeAny, {
|
|
8784
8784
|
name: string;
|
|
8785
|
-
count: number;
|
|
8786
8785
|
volume: number;
|
|
8786
|
+
count: number;
|
|
8787
8787
|
}, {
|
|
8788
8788
|
name: string;
|
|
8789
|
-
count: number;
|
|
8790
8789
|
volume: number;
|
|
8790
|
+
count: number;
|
|
8791
8791
|
}>, "many">;
|
|
8792
8792
|
}, "strip", z.ZodTypeAny, {
|
|
8793
8793
|
updatedAt: number;
|
|
8794
8794
|
totalVolume: number;
|
|
8795
8795
|
exposure: {
|
|
8796
8796
|
name: string;
|
|
8797
|
-
count: number;
|
|
8798
8797
|
volume: number;
|
|
8798
|
+
count: number;
|
|
8799
8799
|
}[];
|
|
8800
8800
|
}, {
|
|
8801
8801
|
updatedAt: number;
|
|
8802
8802
|
totalVolume: number;
|
|
8803
8803
|
exposure: {
|
|
8804
8804
|
name: string;
|
|
8805
|
-
count: number;
|
|
8806
8805
|
volume: number;
|
|
8806
|
+
count: number;
|
|
8807
8807
|
}[];
|
|
8808
8808
|
}>;
|
|
8809
8809
|
out: z.ZodObject<{
|
|
@@ -8815,28 +8815,28 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8815
8815
|
volume: z.ZodNumber;
|
|
8816
8816
|
}, "strip", z.ZodTypeAny, {
|
|
8817
8817
|
name: string;
|
|
8818
|
-
count: number;
|
|
8819
8818
|
volume: number;
|
|
8819
|
+
count: number;
|
|
8820
8820
|
}, {
|
|
8821
8821
|
name: string;
|
|
8822
|
-
count: number;
|
|
8823
8822
|
volume: number;
|
|
8823
|
+
count: number;
|
|
8824
8824
|
}>, "many">;
|
|
8825
8825
|
}, "strip", z.ZodTypeAny, {
|
|
8826
8826
|
updatedAt: number;
|
|
8827
8827
|
totalVolume: number;
|
|
8828
8828
|
exposure: {
|
|
8829
8829
|
name: string;
|
|
8830
|
-
count: number;
|
|
8831
8830
|
volume: number;
|
|
8831
|
+
count: number;
|
|
8832
8832
|
}[];
|
|
8833
8833
|
}, {
|
|
8834
8834
|
updatedAt: number;
|
|
8835
8835
|
totalVolume: number;
|
|
8836
8836
|
exposure: {
|
|
8837
8837
|
name: string;
|
|
8838
|
-
count: number;
|
|
8839
8838
|
volume: number;
|
|
8839
|
+
count: number;
|
|
8840
8840
|
}[];
|
|
8841
8841
|
}>;
|
|
8842
8842
|
}, "strip", z.ZodTypeAny, {
|
|
@@ -8845,8 +8845,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8845
8845
|
totalVolume: number;
|
|
8846
8846
|
exposure: {
|
|
8847
8847
|
name: string;
|
|
8848
|
-
count: number;
|
|
8849
8848
|
volume: number;
|
|
8849
|
+
count: number;
|
|
8850
8850
|
}[];
|
|
8851
8851
|
};
|
|
8852
8852
|
out: {
|
|
@@ -8854,8 +8854,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8854
8854
|
totalVolume: number;
|
|
8855
8855
|
exposure: {
|
|
8856
8856
|
name: string;
|
|
8857
|
-
count: number;
|
|
8858
8857
|
volume: number;
|
|
8858
|
+
count: number;
|
|
8859
8859
|
}[];
|
|
8860
8860
|
};
|
|
8861
8861
|
}, {
|
|
@@ -8864,8 +8864,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8864
8864
|
totalVolume: number;
|
|
8865
8865
|
exposure: {
|
|
8866
8866
|
name: string;
|
|
8867
|
-
count: number;
|
|
8868
8867
|
volume: number;
|
|
8868
|
+
count: number;
|
|
8869
8869
|
}[];
|
|
8870
8870
|
};
|
|
8871
8871
|
out: {
|
|
@@ -8873,8 +8873,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8873
8873
|
totalVolume: number;
|
|
8874
8874
|
exposure: {
|
|
8875
8875
|
name: string;
|
|
8876
|
-
count: number;
|
|
8877
8876
|
volume: number;
|
|
8877
|
+
count: number;
|
|
8878
8878
|
}[];
|
|
8879
8879
|
};
|
|
8880
8880
|
}>>;
|
|
@@ -8892,6 +8892,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8892
8892
|
fees: number;
|
|
8893
8893
|
}>, "many">>;
|
|
8894
8894
|
}, "strip", z.ZodTypeAny, {
|
|
8895
|
+
transactions?: {
|
|
8896
|
+
amount: number;
|
|
8897
|
+
hash: string;
|
|
8898
|
+
fees: number;
|
|
8899
|
+
}[] | undefined;
|
|
8895
8900
|
score?: number | undefined;
|
|
8896
8901
|
label?: string | undefined;
|
|
8897
8902
|
currency?: string | undefined;
|
|
@@ -8931,20 +8936,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8931
8936
|
updatedAt: number;
|
|
8932
8937
|
totalVolume: number;
|
|
8933
8938
|
exposure: {
|
|
8939
|
+
volume: number;
|
|
8934
8940
|
min: number;
|
|
8935
8941
|
max: number;
|
|
8936
8942
|
count: number;
|
|
8937
|
-
volume: number;
|
|
8938
8943
|
}[];
|
|
8939
8944
|
};
|
|
8940
8945
|
out: {
|
|
8941
8946
|
updatedAt: number;
|
|
8942
8947
|
totalVolume: number;
|
|
8943
8948
|
exposure: {
|
|
8949
|
+
volume: number;
|
|
8944
8950
|
min: number;
|
|
8945
8951
|
max: number;
|
|
8946
8952
|
count: number;
|
|
8947
|
-
volume: number;
|
|
8948
8953
|
}[];
|
|
8949
8954
|
};
|
|
8950
8955
|
} | undefined;
|
|
@@ -8954,8 +8959,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8954
8959
|
totalVolume: number;
|
|
8955
8960
|
exposure: {
|
|
8956
8961
|
name: string;
|
|
8957
|
-
count: number;
|
|
8958
8962
|
volume: number;
|
|
8963
|
+
count: number;
|
|
8959
8964
|
}[];
|
|
8960
8965
|
};
|
|
8961
8966
|
out: {
|
|
@@ -8963,8 +8968,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8963
8968
|
totalVolume: number;
|
|
8964
8969
|
exposure: {
|
|
8965
8970
|
name: string;
|
|
8966
|
-
count: number;
|
|
8967
8971
|
volume: number;
|
|
8972
|
+
count: number;
|
|
8968
8973
|
}[];
|
|
8969
8974
|
};
|
|
8970
8975
|
} | undefined;
|
|
@@ -8974,8 +8979,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8974
8979
|
totalVolume: number;
|
|
8975
8980
|
exposure: {
|
|
8976
8981
|
name: string;
|
|
8977
|
-
count: number;
|
|
8978
8982
|
volume: number;
|
|
8983
|
+
count: number;
|
|
8979
8984
|
}[];
|
|
8980
8985
|
};
|
|
8981
8986
|
out: {
|
|
@@ -8983,17 +8988,17 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
8983
8988
|
totalVolume: number;
|
|
8984
8989
|
exposure: {
|
|
8985
8990
|
name: string;
|
|
8986
|
-
count: number;
|
|
8987
8991
|
volume: number;
|
|
8992
|
+
count: number;
|
|
8988
8993
|
}[];
|
|
8989
8994
|
};
|
|
8990
8995
|
} | undefined;
|
|
8996
|
+
}, {
|
|
8991
8997
|
transactions?: {
|
|
8992
8998
|
amount: number;
|
|
8993
8999
|
hash: string;
|
|
8994
9000
|
fees: number;
|
|
8995
9001
|
}[] | undefined;
|
|
8996
|
-
}, {
|
|
8997
9002
|
score?: number | undefined;
|
|
8998
9003
|
label?: string | undefined;
|
|
8999
9004
|
currency?: string | undefined;
|
|
@@ -9033,20 +9038,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9033
9038
|
updatedAt: number;
|
|
9034
9039
|
totalVolume: number;
|
|
9035
9040
|
exposure: {
|
|
9041
|
+
volume: number;
|
|
9036
9042
|
min: number;
|
|
9037
9043
|
max: number;
|
|
9038
9044
|
count: number;
|
|
9039
|
-
volume: number;
|
|
9040
9045
|
}[];
|
|
9041
9046
|
};
|
|
9042
9047
|
out: {
|
|
9043
9048
|
updatedAt: number;
|
|
9044
9049
|
totalVolume: number;
|
|
9045
9050
|
exposure: {
|
|
9051
|
+
volume: number;
|
|
9046
9052
|
min: number;
|
|
9047
9053
|
max: number;
|
|
9048
9054
|
count: number;
|
|
9049
|
-
volume: number;
|
|
9050
9055
|
}[];
|
|
9051
9056
|
};
|
|
9052
9057
|
} | undefined;
|
|
@@ -9056,8 +9061,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9056
9061
|
totalVolume: number;
|
|
9057
9062
|
exposure: {
|
|
9058
9063
|
name: string;
|
|
9059
|
-
count: number;
|
|
9060
9064
|
volume: number;
|
|
9065
|
+
count: number;
|
|
9061
9066
|
}[];
|
|
9062
9067
|
};
|
|
9063
9068
|
out: {
|
|
@@ -9065,8 +9070,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9065
9070
|
totalVolume: number;
|
|
9066
9071
|
exposure: {
|
|
9067
9072
|
name: string;
|
|
9068
|
-
count: number;
|
|
9069
9073
|
volume: number;
|
|
9074
|
+
count: number;
|
|
9070
9075
|
}[];
|
|
9071
9076
|
};
|
|
9072
9077
|
} | undefined;
|
|
@@ -9076,8 +9081,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9076
9081
|
totalVolume: number;
|
|
9077
9082
|
exposure: {
|
|
9078
9083
|
name: string;
|
|
9079
|
-
count: number;
|
|
9080
9084
|
volume: number;
|
|
9085
|
+
count: number;
|
|
9081
9086
|
}[];
|
|
9082
9087
|
};
|
|
9083
9088
|
out: {
|
|
@@ -9085,16 +9090,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9085
9090
|
totalVolume: number;
|
|
9086
9091
|
exposure: {
|
|
9087
9092
|
name: string;
|
|
9088
|
-
count: number;
|
|
9089
9093
|
volume: number;
|
|
9094
|
+
count: number;
|
|
9090
9095
|
}[];
|
|
9091
9096
|
};
|
|
9092
9097
|
} | undefined;
|
|
9093
|
-
transactions?: {
|
|
9094
|
-
amount: number;
|
|
9095
|
-
hash: string;
|
|
9096
|
-
fees: number;
|
|
9097
|
-
}[] | undefined;
|
|
9098
9098
|
}>]>;
|
|
9099
9099
|
}, "strip", z.ZodTypeAny, {
|
|
9100
9100
|
type: "big";
|
|
@@ -9134,6 +9134,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9134
9134
|
errorCode: "RESULT_PARSER_ERROR";
|
|
9135
9135
|
};
|
|
9136
9136
|
} | {
|
|
9137
|
+
transactions?: {
|
|
9138
|
+
amount: number;
|
|
9139
|
+
hash: string;
|
|
9140
|
+
fees: number;
|
|
9141
|
+
}[] | undefined;
|
|
9137
9142
|
score?: number | undefined;
|
|
9138
9143
|
label?: string | undefined;
|
|
9139
9144
|
currency?: string | undefined;
|
|
@@ -9173,20 +9178,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9173
9178
|
updatedAt: number;
|
|
9174
9179
|
totalVolume: number;
|
|
9175
9180
|
exposure: {
|
|
9181
|
+
volume: number;
|
|
9176
9182
|
min: number;
|
|
9177
9183
|
max: number;
|
|
9178
9184
|
count: number;
|
|
9179
|
-
volume: number;
|
|
9180
9185
|
}[];
|
|
9181
9186
|
};
|
|
9182
9187
|
out: {
|
|
9183
9188
|
updatedAt: number;
|
|
9184
9189
|
totalVolume: number;
|
|
9185
9190
|
exposure: {
|
|
9191
|
+
volume: number;
|
|
9186
9192
|
min: number;
|
|
9187
9193
|
max: number;
|
|
9188
9194
|
count: number;
|
|
9189
|
-
volume: number;
|
|
9190
9195
|
}[];
|
|
9191
9196
|
};
|
|
9192
9197
|
} | undefined;
|
|
@@ -9196,8 +9201,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9196
9201
|
totalVolume: number;
|
|
9197
9202
|
exposure: {
|
|
9198
9203
|
name: string;
|
|
9199
|
-
count: number;
|
|
9200
9204
|
volume: number;
|
|
9205
|
+
count: number;
|
|
9201
9206
|
}[];
|
|
9202
9207
|
};
|
|
9203
9208
|
out: {
|
|
@@ -9205,8 +9210,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9205
9210
|
totalVolume: number;
|
|
9206
9211
|
exposure: {
|
|
9207
9212
|
name: string;
|
|
9208
|
-
count: number;
|
|
9209
9213
|
volume: number;
|
|
9214
|
+
count: number;
|
|
9210
9215
|
}[];
|
|
9211
9216
|
};
|
|
9212
9217
|
} | undefined;
|
|
@@ -9216,8 +9221,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9216
9221
|
totalVolume: number;
|
|
9217
9222
|
exposure: {
|
|
9218
9223
|
name: string;
|
|
9219
|
-
count: number;
|
|
9220
9224
|
volume: number;
|
|
9225
|
+
count: number;
|
|
9221
9226
|
}[];
|
|
9222
9227
|
};
|
|
9223
9228
|
out: {
|
|
@@ -9225,16 +9230,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9225
9230
|
totalVolume: number;
|
|
9226
9231
|
exposure: {
|
|
9227
9232
|
name: string;
|
|
9228
|
-
count: number;
|
|
9229
9233
|
volume: number;
|
|
9234
|
+
count: number;
|
|
9230
9235
|
}[];
|
|
9231
9236
|
};
|
|
9232
9237
|
} | undefined;
|
|
9233
|
-
transactions?: {
|
|
9234
|
-
amount: number;
|
|
9235
|
-
hash: string;
|
|
9236
|
-
fees: number;
|
|
9237
|
-
}[] | undefined;
|
|
9238
9238
|
};
|
|
9239
9239
|
}, {
|
|
9240
9240
|
type: "big";
|
|
@@ -9274,6 +9274,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9274
9274
|
errorCode: "RESULT_PARSER_ERROR";
|
|
9275
9275
|
};
|
|
9276
9276
|
} | {
|
|
9277
|
+
transactions?: {
|
|
9278
|
+
amount: number;
|
|
9279
|
+
hash: string;
|
|
9280
|
+
fees: number;
|
|
9281
|
+
}[] | undefined;
|
|
9277
9282
|
score?: number | undefined;
|
|
9278
9283
|
label?: string | undefined;
|
|
9279
9284
|
currency?: string | undefined;
|
|
@@ -9313,20 +9318,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9313
9318
|
updatedAt: number;
|
|
9314
9319
|
totalVolume: number;
|
|
9315
9320
|
exposure: {
|
|
9321
|
+
volume: number;
|
|
9316
9322
|
min: number;
|
|
9317
9323
|
max: number;
|
|
9318
9324
|
count: number;
|
|
9319
|
-
volume: number;
|
|
9320
9325
|
}[];
|
|
9321
9326
|
};
|
|
9322
9327
|
out: {
|
|
9323
9328
|
updatedAt: number;
|
|
9324
9329
|
totalVolume: number;
|
|
9325
9330
|
exposure: {
|
|
9331
|
+
volume: number;
|
|
9326
9332
|
min: number;
|
|
9327
9333
|
max: number;
|
|
9328
9334
|
count: number;
|
|
9329
|
-
volume: number;
|
|
9330
9335
|
}[];
|
|
9331
9336
|
};
|
|
9332
9337
|
} | undefined;
|
|
@@ -9336,8 +9341,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9336
9341
|
totalVolume: number;
|
|
9337
9342
|
exposure: {
|
|
9338
9343
|
name: string;
|
|
9339
|
-
count: number;
|
|
9340
9344
|
volume: number;
|
|
9345
|
+
count: number;
|
|
9341
9346
|
}[];
|
|
9342
9347
|
};
|
|
9343
9348
|
out: {
|
|
@@ -9345,8 +9350,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9345
9350
|
totalVolume: number;
|
|
9346
9351
|
exposure: {
|
|
9347
9352
|
name: string;
|
|
9348
|
-
count: number;
|
|
9349
9353
|
volume: number;
|
|
9354
|
+
count: number;
|
|
9350
9355
|
}[];
|
|
9351
9356
|
};
|
|
9352
9357
|
} | undefined;
|
|
@@ -9356,8 +9361,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9356
9361
|
totalVolume: number;
|
|
9357
9362
|
exposure: {
|
|
9358
9363
|
name: string;
|
|
9359
|
-
count: number;
|
|
9360
9364
|
volume: number;
|
|
9365
|
+
count: number;
|
|
9361
9366
|
}[];
|
|
9362
9367
|
};
|
|
9363
9368
|
out: {
|
|
@@ -9365,16 +9370,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9365
9370
|
totalVolume: number;
|
|
9366
9371
|
exposure: {
|
|
9367
9372
|
name: string;
|
|
9368
|
-
count: number;
|
|
9369
9373
|
volume: number;
|
|
9374
|
+
count: number;
|
|
9370
9375
|
}[];
|
|
9371
9376
|
};
|
|
9372
9377
|
} | undefined;
|
|
9373
|
-
transactions?: {
|
|
9374
|
-
amount: number;
|
|
9375
|
-
hash: string;
|
|
9376
|
-
fees: number;
|
|
9377
|
-
}[] | undefined;
|
|
9378
9378
|
};
|
|
9379
9379
|
}>, z.ZodObject<{
|
|
9380
9380
|
type: z.ZodEnum<["merkleScience"]>;
|
|
@@ -9481,6 +9481,18 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9481
9481
|
}, "strip", z.ZodTypeAny, {
|
|
9482
9482
|
type?: number | null | undefined;
|
|
9483
9483
|
identifier?: string | null | undefined;
|
|
9484
|
+
tags?: {
|
|
9485
|
+
owner: {
|
|
9486
|
+
tag_type_verbose?: string | null | undefined;
|
|
9487
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
9488
|
+
tag_name_verbose?: string | null | undefined;
|
|
9489
|
+
};
|
|
9490
|
+
user: {
|
|
9491
|
+
tag_type_verbose?: string | null | undefined;
|
|
9492
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
9493
|
+
tag_name_verbose?: string | null | undefined;
|
|
9494
|
+
};
|
|
9495
|
+
} | null | undefined;
|
|
9484
9496
|
statusCode?: number | null | undefined;
|
|
9485
9497
|
balance?: number | null | undefined;
|
|
9486
9498
|
blockchain?: number | null | undefined;
|
|
@@ -9505,6 +9517,14 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9505
9517
|
exposure_type: string;
|
|
9506
9518
|
}[] | null | undefined;
|
|
9507
9519
|
beneficiary?: {}[] | null | undefined;
|
|
9520
|
+
custom_tags?: string[] | null | undefined;
|
|
9521
|
+
digital_assets?: {
|
|
9522
|
+
symbol?: string | null | undefined;
|
|
9523
|
+
name?: string | null | undefined;
|
|
9524
|
+
}[] | null | undefined;
|
|
9525
|
+
}, {
|
|
9526
|
+
type?: number | null | undefined;
|
|
9527
|
+
identifier?: string | null | undefined;
|
|
9508
9528
|
tags?: {
|
|
9509
9529
|
owner: {
|
|
9510
9530
|
tag_type_verbose?: string | null | undefined;
|
|
@@ -9517,14 +9537,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9517
9537
|
tag_name_verbose?: string | null | undefined;
|
|
9518
9538
|
};
|
|
9519
9539
|
} | null | undefined;
|
|
9520
|
-
custom_tags?: string[] | null | undefined;
|
|
9521
|
-
digital_assets?: {
|
|
9522
|
-
symbol?: string | null | undefined;
|
|
9523
|
-
name?: string | null | undefined;
|
|
9524
|
-
}[] | null | undefined;
|
|
9525
|
-
}, {
|
|
9526
|
-
type?: number | null | undefined;
|
|
9527
|
-
identifier?: string | null | undefined;
|
|
9528
9540
|
statusCode?: number | null | undefined;
|
|
9529
9541
|
balance?: number | null | undefined;
|
|
9530
9542
|
blockchain?: number | null | undefined;
|
|
@@ -9549,18 +9561,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9549
9561
|
exposure_type: string;
|
|
9550
9562
|
}[] | null | undefined;
|
|
9551
9563
|
beneficiary?: {}[] | null | undefined;
|
|
9552
|
-
tags?: {
|
|
9553
|
-
owner: {
|
|
9554
|
-
tag_type_verbose?: string | null | undefined;
|
|
9555
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
9556
|
-
tag_name_verbose?: string | null | undefined;
|
|
9557
|
-
};
|
|
9558
|
-
user: {
|
|
9559
|
-
tag_type_verbose?: string | null | undefined;
|
|
9560
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
9561
|
-
tag_name_verbose?: string | null | undefined;
|
|
9562
|
-
};
|
|
9563
|
-
} | null | undefined;
|
|
9564
9564
|
custom_tags?: string[] | null | undefined;
|
|
9565
9565
|
digital_assets?: {
|
|
9566
9566
|
symbol?: string | null | undefined;
|
|
@@ -9607,6 +9607,18 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9607
9607
|
data: {
|
|
9608
9608
|
type?: number | null | undefined;
|
|
9609
9609
|
identifier?: string | null | undefined;
|
|
9610
|
+
tags?: {
|
|
9611
|
+
owner: {
|
|
9612
|
+
tag_type_verbose?: string | null | undefined;
|
|
9613
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
9614
|
+
tag_name_verbose?: string | null | undefined;
|
|
9615
|
+
};
|
|
9616
|
+
user: {
|
|
9617
|
+
tag_type_verbose?: string | null | undefined;
|
|
9618
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
9619
|
+
tag_name_verbose?: string | null | undefined;
|
|
9620
|
+
};
|
|
9621
|
+
} | null | undefined;
|
|
9610
9622
|
statusCode?: number | null | undefined;
|
|
9611
9623
|
balance?: number | null | undefined;
|
|
9612
9624
|
blockchain?: number | null | undefined;
|
|
@@ -9631,18 +9643,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9631
9643
|
exposure_type: string;
|
|
9632
9644
|
}[] | null | undefined;
|
|
9633
9645
|
beneficiary?: {}[] | null | undefined;
|
|
9634
|
-
tags?: {
|
|
9635
|
-
owner: {
|
|
9636
|
-
tag_type_verbose?: string | null | undefined;
|
|
9637
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
9638
|
-
tag_name_verbose?: string | null | undefined;
|
|
9639
|
-
};
|
|
9640
|
-
user: {
|
|
9641
|
-
tag_type_verbose?: string | null | undefined;
|
|
9642
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
9643
|
-
tag_name_verbose?: string | null | undefined;
|
|
9644
|
-
};
|
|
9645
|
-
} | null | undefined;
|
|
9646
9646
|
custom_tags?: string[] | null | undefined;
|
|
9647
9647
|
digital_assets?: {
|
|
9648
9648
|
symbol?: string | null | undefined;
|
|
@@ -9663,6 +9663,18 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9663
9663
|
data: {
|
|
9664
9664
|
type?: number | null | undefined;
|
|
9665
9665
|
identifier?: string | null | undefined;
|
|
9666
|
+
tags?: {
|
|
9667
|
+
owner: {
|
|
9668
|
+
tag_type_verbose?: string | null | undefined;
|
|
9669
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
9670
|
+
tag_name_verbose?: string | null | undefined;
|
|
9671
|
+
};
|
|
9672
|
+
user: {
|
|
9673
|
+
tag_type_verbose?: string | null | undefined;
|
|
9674
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
9675
|
+
tag_name_verbose?: string | null | undefined;
|
|
9676
|
+
};
|
|
9677
|
+
} | null | undefined;
|
|
9666
9678
|
statusCode?: number | null | undefined;
|
|
9667
9679
|
balance?: number | null | undefined;
|
|
9668
9680
|
blockchain?: number | null | undefined;
|
|
@@ -9687,18 +9699,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
9687
9699
|
exposure_type: string;
|
|
9688
9700
|
}[] | null | undefined;
|
|
9689
9701
|
beneficiary?: {}[] | null | undefined;
|
|
9690
|
-
tags?: {
|
|
9691
|
-
owner: {
|
|
9692
|
-
tag_type_verbose?: string | null | undefined;
|
|
9693
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
9694
|
-
tag_name_verbose?: string | null | undefined;
|
|
9695
|
-
};
|
|
9696
|
-
user: {
|
|
9697
|
-
tag_type_verbose?: string | null | undefined;
|
|
9698
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
9699
|
-
tag_name_verbose?: string | null | undefined;
|
|
9700
|
-
};
|
|
9701
|
-
} | null | undefined;
|
|
9702
9702
|
custom_tags?: string[] | null | undefined;
|
|
9703
9703
|
digital_assets?: {
|
|
9704
9704
|
symbol?: string | null | undefined;
|
|
@@ -11355,9 +11355,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11355
11355
|
labels: unknown[];
|
|
11356
11356
|
limit: number;
|
|
11357
11357
|
offset: number;
|
|
11358
|
+
tags?: Record<string, string>[] | undefined;
|
|
11358
11359
|
created_at?: unknown;
|
|
11359
11360
|
updated_at?: unknown;
|
|
11360
|
-
tags?: Record<string, string>[] | undefined;
|
|
11361
11361
|
filters?: {
|
|
11362
11362
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
11363
11363
|
birth_year?: number | null | undefined;
|
|
@@ -11539,9 +11539,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11539
11539
|
labels: unknown[];
|
|
11540
11540
|
limit: number;
|
|
11541
11541
|
offset: number;
|
|
11542
|
+
tags?: Record<string, string>[] | undefined;
|
|
11542
11543
|
created_at?: unknown;
|
|
11543
11544
|
updated_at?: unknown;
|
|
11544
|
-
tags?: Record<string, string>[] | undefined;
|
|
11545
11545
|
filters?: {
|
|
11546
11546
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
11547
11547
|
birth_year?: number | null | undefined;
|
|
@@ -11731,9 +11731,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11731
11731
|
labels: unknown[];
|
|
11732
11732
|
limit: number;
|
|
11733
11733
|
offset: number;
|
|
11734
|
+
tags?: Record<string, string>[] | undefined;
|
|
11734
11735
|
created_at?: unknown;
|
|
11735
11736
|
updated_at?: unknown;
|
|
11736
|
-
tags?: Record<string, string>[] | undefined;
|
|
11737
11737
|
filters?: {
|
|
11738
11738
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
11739
11739
|
birth_year?: number | null | undefined;
|
|
@@ -11945,9 +11945,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
11945
11945
|
labels: unknown[];
|
|
11946
11946
|
limit: number;
|
|
11947
11947
|
offset: number;
|
|
11948
|
+
tags?: Record<string, string>[] | undefined;
|
|
11948
11949
|
created_at?: unknown;
|
|
11949
11950
|
updated_at?: unknown;
|
|
11950
|
-
tags?: Record<string, string>[] | undefined;
|
|
11951
11951
|
filters?: {
|
|
11952
11952
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
11953
11953
|
birth_year?: number | null | undefined;
|
|
@@ -12081,10 +12081,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12081
12081
|
score: number;
|
|
12082
12082
|
details?: {
|
|
12083
12083
|
name: string;
|
|
12084
|
+
amount: number;
|
|
12084
12085
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12085
12086
|
score: number;
|
|
12086
12087
|
referenceAddress: string;
|
|
12087
|
-
amount: number;
|
|
12088
12088
|
percentage: number;
|
|
12089
12089
|
countries: string[];
|
|
12090
12090
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12108,10 +12108,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12108
12108
|
};
|
|
12109
12109
|
causes?: {
|
|
12110
12110
|
name: string;
|
|
12111
|
+
amount: number;
|
|
12111
12112
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12112
12113
|
score: number;
|
|
12113
12114
|
referenceAddress: string;
|
|
12114
|
-
amount: number;
|
|
12115
12115
|
percentage: number;
|
|
12116
12116
|
countries: string[];
|
|
12117
12117
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12133,10 +12133,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12133
12133
|
score: number;
|
|
12134
12134
|
details?: {
|
|
12135
12135
|
name: string;
|
|
12136
|
+
amount: number;
|
|
12136
12137
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12137
12138
|
score: number;
|
|
12138
12139
|
referenceAddress: string;
|
|
12139
|
-
amount: number;
|
|
12140
12140
|
percentage: number;
|
|
12141
12141
|
countries: string[];
|
|
12142
12142
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12160,10 +12160,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12160
12160
|
};
|
|
12161
12161
|
causes?: {
|
|
12162
12162
|
name: string;
|
|
12163
|
+
amount: number;
|
|
12163
12164
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12164
12165
|
score: number;
|
|
12165
12166
|
referenceAddress: string;
|
|
12166
|
-
amount: number;
|
|
12167
12167
|
percentage: number;
|
|
12168
12168
|
countries: string[];
|
|
12169
12169
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12252,6 +12252,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12252
12252
|
errorCode: "RESULT_PARSER_ERROR";
|
|
12253
12253
|
};
|
|
12254
12254
|
} | {
|
|
12255
|
+
transactions?: {
|
|
12256
|
+
amount: number;
|
|
12257
|
+
hash: string;
|
|
12258
|
+
fees: number;
|
|
12259
|
+
}[] | undefined;
|
|
12255
12260
|
score?: number | undefined;
|
|
12256
12261
|
label?: string | undefined;
|
|
12257
12262
|
currency?: string | undefined;
|
|
@@ -12291,20 +12296,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12291
12296
|
updatedAt: number;
|
|
12292
12297
|
totalVolume: number;
|
|
12293
12298
|
exposure: {
|
|
12299
|
+
volume: number;
|
|
12294
12300
|
min: number;
|
|
12295
12301
|
max: number;
|
|
12296
12302
|
count: number;
|
|
12297
|
-
volume: number;
|
|
12298
12303
|
}[];
|
|
12299
12304
|
};
|
|
12300
12305
|
out: {
|
|
12301
12306
|
updatedAt: number;
|
|
12302
12307
|
totalVolume: number;
|
|
12303
12308
|
exposure: {
|
|
12309
|
+
volume: number;
|
|
12304
12310
|
min: number;
|
|
12305
12311
|
max: number;
|
|
12306
12312
|
count: number;
|
|
12307
|
-
volume: number;
|
|
12308
12313
|
}[];
|
|
12309
12314
|
};
|
|
12310
12315
|
} | undefined;
|
|
@@ -12314,8 +12319,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12314
12319
|
totalVolume: number;
|
|
12315
12320
|
exposure: {
|
|
12316
12321
|
name: string;
|
|
12317
|
-
count: number;
|
|
12318
12322
|
volume: number;
|
|
12323
|
+
count: number;
|
|
12319
12324
|
}[];
|
|
12320
12325
|
};
|
|
12321
12326
|
out: {
|
|
@@ -12323,8 +12328,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12323
12328
|
totalVolume: number;
|
|
12324
12329
|
exposure: {
|
|
12325
12330
|
name: string;
|
|
12326
|
-
count: number;
|
|
12327
12331
|
volume: number;
|
|
12332
|
+
count: number;
|
|
12328
12333
|
}[];
|
|
12329
12334
|
};
|
|
12330
12335
|
} | undefined;
|
|
@@ -12334,8 +12339,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12334
12339
|
totalVolume: number;
|
|
12335
12340
|
exposure: {
|
|
12336
12341
|
name: string;
|
|
12337
|
-
count: number;
|
|
12338
12342
|
volume: number;
|
|
12343
|
+
count: number;
|
|
12339
12344
|
}[];
|
|
12340
12345
|
};
|
|
12341
12346
|
out: {
|
|
@@ -12343,22 +12348,29 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12343
12348
|
totalVolume: number;
|
|
12344
12349
|
exposure: {
|
|
12345
12350
|
name: string;
|
|
12346
|
-
count: number;
|
|
12347
12351
|
volume: number;
|
|
12352
|
+
count: number;
|
|
12348
12353
|
}[];
|
|
12349
12354
|
};
|
|
12350
12355
|
} | undefined;
|
|
12351
|
-
transactions?: {
|
|
12352
|
-
amount: number;
|
|
12353
|
-
hash: string;
|
|
12354
|
-
fees: number;
|
|
12355
|
-
}[] | undefined;
|
|
12356
12356
|
};
|
|
12357
12357
|
} | {
|
|
12358
12358
|
type: "merkleScience";
|
|
12359
12359
|
data: {
|
|
12360
12360
|
type?: number | null | undefined;
|
|
12361
12361
|
identifier?: string | null | undefined;
|
|
12362
|
+
tags?: {
|
|
12363
|
+
owner: {
|
|
12364
|
+
tag_type_verbose?: string | null | undefined;
|
|
12365
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
12366
|
+
tag_name_verbose?: string | null | undefined;
|
|
12367
|
+
};
|
|
12368
|
+
user: {
|
|
12369
|
+
tag_type_verbose?: string | null | undefined;
|
|
12370
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
12371
|
+
tag_name_verbose?: string | null | undefined;
|
|
12372
|
+
};
|
|
12373
|
+
} | null | undefined;
|
|
12362
12374
|
statusCode?: number | null | undefined;
|
|
12363
12375
|
balance?: number | null | undefined;
|
|
12364
12376
|
blockchain?: number | null | undefined;
|
|
@@ -12383,18 +12395,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12383
12395
|
exposure_type: string;
|
|
12384
12396
|
}[] | null | undefined;
|
|
12385
12397
|
beneficiary?: {}[] | null | undefined;
|
|
12386
|
-
tags?: {
|
|
12387
|
-
owner: {
|
|
12388
|
-
tag_type_verbose?: string | null | undefined;
|
|
12389
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
12390
|
-
tag_name_verbose?: string | null | undefined;
|
|
12391
|
-
};
|
|
12392
|
-
user: {
|
|
12393
|
-
tag_type_verbose?: string | null | undefined;
|
|
12394
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
12395
|
-
tag_name_verbose?: string | null | undefined;
|
|
12396
|
-
};
|
|
12397
|
-
} | null | undefined;
|
|
12398
12398
|
custom_tags?: string[] | null | undefined;
|
|
12399
12399
|
digital_assets?: {
|
|
12400
12400
|
symbol?: string | null | undefined;
|
|
@@ -12745,10 +12745,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12745
12745
|
score: number;
|
|
12746
12746
|
details?: {
|
|
12747
12747
|
name: string;
|
|
12748
|
+
amount: number;
|
|
12748
12749
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12749
12750
|
score: number;
|
|
12750
12751
|
referenceAddress: string;
|
|
12751
|
-
amount: number;
|
|
12752
12752
|
percentage: number;
|
|
12753
12753
|
countries: string[];
|
|
12754
12754
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12772,10 +12772,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12772
12772
|
};
|
|
12773
12773
|
causes?: {
|
|
12774
12774
|
name: string;
|
|
12775
|
+
amount: number;
|
|
12775
12776
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12776
12777
|
score: number;
|
|
12777
12778
|
referenceAddress: string;
|
|
12778
|
-
amount: number;
|
|
12779
12779
|
percentage: number;
|
|
12780
12780
|
countries: string[];
|
|
12781
12781
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12797,10 +12797,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12797
12797
|
score: number;
|
|
12798
12798
|
details?: {
|
|
12799
12799
|
name: string;
|
|
12800
|
+
amount: number;
|
|
12800
12801
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12801
12802
|
score: number;
|
|
12802
12803
|
referenceAddress: string;
|
|
12803
|
-
amount: number;
|
|
12804
12804
|
percentage: number;
|
|
12805
12805
|
countries: string[];
|
|
12806
12806
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12824,10 +12824,10 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12824
12824
|
};
|
|
12825
12825
|
causes?: {
|
|
12826
12826
|
name: string;
|
|
12827
|
+
amount: number;
|
|
12827
12828
|
severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
|
|
12828
12829
|
score: number;
|
|
12829
12830
|
referenceAddress: string;
|
|
12830
|
-
amount: number;
|
|
12831
12831
|
percentage: number;
|
|
12832
12832
|
countries: string[];
|
|
12833
12833
|
type?: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group" | "Maximum exploration depth" | "Secondary coin creation" | "Secondary coin removal" | undefined;
|
|
@@ -12916,6 +12916,11 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12916
12916
|
errorCode: "RESULT_PARSER_ERROR";
|
|
12917
12917
|
};
|
|
12918
12918
|
} | {
|
|
12919
|
+
transactions?: {
|
|
12920
|
+
amount: number;
|
|
12921
|
+
hash: string;
|
|
12922
|
+
fees: number;
|
|
12923
|
+
}[] | undefined;
|
|
12919
12924
|
score?: number | undefined;
|
|
12920
12925
|
label?: string | undefined;
|
|
12921
12926
|
currency?: string | undefined;
|
|
@@ -12955,20 +12960,20 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12955
12960
|
updatedAt: number;
|
|
12956
12961
|
totalVolume: number;
|
|
12957
12962
|
exposure: {
|
|
12963
|
+
volume: number;
|
|
12958
12964
|
min: number;
|
|
12959
12965
|
max: number;
|
|
12960
12966
|
count: number;
|
|
12961
|
-
volume: number;
|
|
12962
12967
|
}[];
|
|
12963
12968
|
};
|
|
12964
12969
|
out: {
|
|
12965
12970
|
updatedAt: number;
|
|
12966
12971
|
totalVolume: number;
|
|
12967
12972
|
exposure: {
|
|
12973
|
+
volume: number;
|
|
12968
12974
|
min: number;
|
|
12969
12975
|
max: number;
|
|
12970
12976
|
count: number;
|
|
12971
|
-
volume: number;
|
|
12972
12977
|
}[];
|
|
12973
12978
|
};
|
|
12974
12979
|
} | undefined;
|
|
@@ -12978,8 +12983,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12978
12983
|
totalVolume: number;
|
|
12979
12984
|
exposure: {
|
|
12980
12985
|
name: string;
|
|
12981
|
-
count: number;
|
|
12982
12986
|
volume: number;
|
|
12987
|
+
count: number;
|
|
12983
12988
|
}[];
|
|
12984
12989
|
};
|
|
12985
12990
|
out: {
|
|
@@ -12987,8 +12992,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12987
12992
|
totalVolume: number;
|
|
12988
12993
|
exposure: {
|
|
12989
12994
|
name: string;
|
|
12990
|
-
count: number;
|
|
12991
12995
|
volume: number;
|
|
12996
|
+
count: number;
|
|
12992
12997
|
}[];
|
|
12993
12998
|
};
|
|
12994
12999
|
} | undefined;
|
|
@@ -12998,8 +13003,8 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
12998
13003
|
totalVolume: number;
|
|
12999
13004
|
exposure: {
|
|
13000
13005
|
name: string;
|
|
13001
|
-
count: number;
|
|
13002
13006
|
volume: number;
|
|
13007
|
+
count: number;
|
|
13003
13008
|
}[];
|
|
13004
13009
|
};
|
|
13005
13010
|
out: {
|
|
@@ -13007,22 +13012,29 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
13007
13012
|
totalVolume: number;
|
|
13008
13013
|
exposure: {
|
|
13009
13014
|
name: string;
|
|
13010
|
-
count: number;
|
|
13011
13015
|
volume: number;
|
|
13016
|
+
count: number;
|
|
13012
13017
|
}[];
|
|
13013
13018
|
};
|
|
13014
13019
|
} | undefined;
|
|
13015
|
-
transactions?: {
|
|
13016
|
-
amount: number;
|
|
13017
|
-
hash: string;
|
|
13018
|
-
fees: number;
|
|
13019
|
-
}[] | undefined;
|
|
13020
13020
|
};
|
|
13021
13021
|
} | {
|
|
13022
13022
|
type: "merkleScience";
|
|
13023
13023
|
data: {
|
|
13024
13024
|
type?: number | null | undefined;
|
|
13025
13025
|
identifier?: string | null | undefined;
|
|
13026
|
+
tags?: {
|
|
13027
|
+
owner: {
|
|
13028
|
+
tag_type_verbose?: string | null | undefined;
|
|
13029
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
13030
|
+
tag_name_verbose?: string | null | undefined;
|
|
13031
|
+
};
|
|
13032
|
+
user: {
|
|
13033
|
+
tag_type_verbose?: string | null | undefined;
|
|
13034
|
+
tag_subtype_verbose?: string | null | undefined;
|
|
13035
|
+
tag_name_verbose?: string | null | undefined;
|
|
13036
|
+
};
|
|
13037
|
+
} | null | undefined;
|
|
13026
13038
|
statusCode?: number | null | undefined;
|
|
13027
13039
|
balance?: number | null | undefined;
|
|
13028
13040
|
blockchain?: number | null | undefined;
|
|
@@ -13047,18 +13059,6 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
13047
13059
|
exposure_type: string;
|
|
13048
13060
|
}[] | null | undefined;
|
|
13049
13061
|
beneficiary?: {}[] | null | undefined;
|
|
13050
|
-
tags?: {
|
|
13051
|
-
owner: {
|
|
13052
|
-
tag_type_verbose?: string | null | undefined;
|
|
13053
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
13054
|
-
tag_name_verbose?: string | null | undefined;
|
|
13055
|
-
};
|
|
13056
|
-
user: {
|
|
13057
|
-
tag_type_verbose?: string | null | undefined;
|
|
13058
|
-
tag_subtype_verbose?: string | null | undefined;
|
|
13059
|
-
tag_name_verbose?: string | null | undefined;
|
|
13060
|
-
};
|
|
13061
|
-
} | null | undefined;
|
|
13062
13062
|
custom_tags?: string[] | null | undefined;
|
|
13063
13063
|
digital_assets?: {
|
|
13064
13064
|
symbol?: string | null | undefined;
|
|
@@ -13269,9 +13269,9 @@ export declare const VerificationFlowChecksWebhookPayload: z.ZodObject<{
|
|
|
13269
13269
|
labels: unknown[];
|
|
13270
13270
|
limit: number;
|
|
13271
13271
|
offset: number;
|
|
13272
|
+
tags?: Record<string, string>[] | undefined;
|
|
13272
13273
|
created_at?: unknown;
|
|
13273
13274
|
updated_at?: unknown;
|
|
13274
|
-
tags?: Record<string, string>[] | undefined;
|
|
13275
13275
|
filters?: {
|
|
13276
13276
|
types?: ("sanction" | "warning" | "fitness-probity" | "pep" | "pep-class-1" | "pep-class-2" | "pep-class-3" | "pep-class-4" | "adverse-media" | "adverse-media-financial-crime" | "adverse-media-violent-crime" | "adverse-media-sexual-crime" | "adverse-media-terrorism" | "adverse-media-fraud" | "adverse-media-narcotics" | "adverse-media-general" | "adverse-media-v2-property" | "adverse-media-v2-financial-aml-cft" | "adverse-media-v2-fraud-linked" | "adverse-media-v2-narcotics-aml-cft" | "adverse-media-v2-violence-aml-cft" | "adverse-media-v2-terrorism" | "adverse-media-v2-cybercrime" | "adverse-media-v2-general-aml-cft" | "adverse-media-v2-regulatory" | "adverse-media-v2-financial-difficulty" | "adverse-media-v2-violence-non-aml-cft" | "adverse-media-v2-other-financial" | "adverse-media-v2-other-serious" | "adverse-media-v2-other-minor")[] | null | undefined;
|
|
13277
13277
|
birth_year?: number | null | undefined;
|