@nexeraid/identity-schemas 2.65.0 → 2.67.0-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/{CoinMarketCap.schema-9db73f74.cjs.dev.cjs → CoinMarketCap.schema-25910ca1.cjs.dev.cjs} +26 -201
- package/dist/{CoinMarketCap.schema-9200bd52.esm.mjs → CoinMarketCap.schema-863fe4bf.esm.mjs} +5 -166
- package/dist/{CoinMarketCap.schema-2c92523f.cjs.prod.cjs → CoinMarketCap.schema-9b46e91a.cjs.prod.cjs} +26 -201
- package/dist/declarations/src/blockchain/namespaces.schema.d.ts +5 -15
- package/dist/declarations/src/blockchain/namespaces.schema.d.ts.map +1 -1
- package/dist/declarations/src/countries.schema.d.ts +6 -1
- package/dist/declarations/src/countries.schema.d.ts.map +1 -1
- package/dist/declarations/src/customer.schema.d.ts +0 -7
- package/dist/declarations/src/customer.schema.d.ts.map +1 -1
- package/dist/declarations/src/identity-ids.schema.d.ts +6 -18
- package/dist/declarations/src/identity-ids.schema.d.ts.map +1 -1
- package/dist/declarations/src/index.d.ts +1 -0
- package/dist/declarations/src/index.d.ts.map +1 -1
- package/dist/declarations/src/nexeraSSID.schema.d.ts +9 -9
- package/dist/declarations/src/providers/big/BIGBitRankVerifiedScore.schema.d.ts +24 -24
- package/dist/declarations/src/providers/chainalysis/chainalysis.schema.d.ts +12 -12
- package/dist/declarations/src/providers/comply-advantage/comply-advantage.schema.d.ts +122 -122
- package/dist/declarations/src/providers/kyc-sessions.schema.d.ts +12 -12
- package/dist/declarations/src/providers/merkle-science/merkle-science.schema.d.ts +26 -26
- package/dist/declarations/src/providers/provider.schema.d.ts +319 -1243
- package/dist/declarations/src/providers/provider.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/scorechain/allScorechainBlockchains.schema.d.ts +1153 -0
- package/dist/declarations/src/providers/scorechain/allScorechainBlockchains.schema.d.ts.map +1 -0
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +3472 -351
- package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
- package/dist/declarations/src/providers/sumsub/sumsub-applicant.schema.d.ts +281 -281
- package/dist/declarations/src/providers/sumsub/sumsub.schema.d.ts +10 -10
- package/dist/declarations/src/vault/schemas/generated/Customer.schema.json.d.ts +785 -1
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts +16 -1
- package/dist/declarations/src/vault/schemas/generated/Customer.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +146 -19
- package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
- package/dist/declarations/src/wallet-screening.schema.d.ts +81 -0
- package/dist/declarations/src/wallet-screening.schema.d.ts.map +1 -0
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts +3189 -14681
- package/dist/declarations/src/webhooks/send-verification-flow-webhook.schema.d.ts.map +1 -1
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts +4201 -71554
- package/dist/declarations/src/webhooks/svix.webhooks.schema.d.ts.map +1 -1
- package/dist/identity-api.schema-095969b9.cjs.prod.cjs +1308 -0
- package/dist/identity-api.schema-36a2a1b2.esm.mjs +1113 -0
- package/dist/identity-api.schema-8829a875.cjs.dev.cjs +1308 -0
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +323 -327
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +323 -327
- package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
- package/dist/package.json +1 -1
- package/dist/{tfhe-utilities-8b80d9aa.cjs.dev.cjs → tfhe-utilities-03589c6a.cjs.dev.cjs} +2 -2
- package/dist/{tfhe-utilities-151f4537.esm.mjs → tfhe-utilities-1fc75756.esm.mjs} +2 -2
- package/dist/{tfhe-utilities-24730089.cjs.prod.cjs → tfhe-utilities-6b015591.cjs.prod.cjs} +2 -2
- package/dist/{vault.schema-cc3c5ffc.esm.mjs → vault.schema-1c1dcdb7.esm.mjs} +2510 -82
- package/dist/{vault.schema-91f2c199.cjs.prod.cjs → vault.schema-7ed4edcb.cjs.dev.cjs} +2753 -104
- package/dist/{vault.schema-958064b8.cjs.dev.cjs → vault.schema-cc989cdf.cjs.prod.cjs} +2753 -104
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +3 -3
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +3 -3
- package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +3 -3
- package/package.json +2 -2
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +1190 -18
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +1190 -18
- package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +1158 -5
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +2 -1
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +2 -1
- package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +2 -1
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +4 -4
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +4 -4
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +4 -4
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +34 -58
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +34 -58
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +10 -31
- package/dist/identity-api.schema-60af6079.esm.mjs +0 -1751
- package/dist/identity-api.schema-63ee6cfc.cjs.dev.cjs +0 -2139
- package/dist/identity-api.schema-9119d895.cjs.prod.cjs +0 -2139
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@@ -90,11 +90,68 @@ export declare const VaultZodSchema: z.ZodObject<{
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hasDuplicates?: boolean | undefined;
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}>>;
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walletScreening: z.ZodOptional<z.ZodObject<{
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riskLevel: z.ZodEnum<["No Risk", "Low Risk", "Medium Risk", "High Risk", "Critical Risk"]>;
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riskScore: z.ZodOptional<z.ZodNumber>;
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firstActive: z.ZodOptional<z.ZodNumber>;
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lastActive: z.ZodOptional<z.ZodNumber>;
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lastScreened: z.ZodOptional<z.ZodNumber>;
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entities: z.ZodOptional<z.ZodArray<z.ZodObject<{
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name: z.ZodString;
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entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
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}, "strip", z.ZodTypeAny, {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}, {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}>, "many">>;
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blockchainsActive: z.ZodOptional<z.ZodArray<z.ZodEnum<["BITCOIN", "ETHEREUM", "BITCOINCASH", "LITECOIN", "DASH", "RIPPLE", "TEZOS", "TRON", "BSC", "STELLAR", "CARDANO", "ZCASH", "MONERO", "SOLANA", "POLKADOT", "ICON", "DOGECOIN", "FILECOIN", "ARBITRUMONE", "COSMOS", "ALGORAND", "CELO", "POLYGON", "EOS", "ETHEREUMCLASSIC", "FLOW", "FANTOM", "MOONBEAM", "GROESTLCOIN", "INTERNETCOMPUTERPROTOCOL", "INJECTIVEPROTOCOL", "KUSAMA", "LISK", "TERRACLASSIC", "MOONRIVER", "NEARPROTOCOL", "BITCOINGOLD", "THORCHAIN", "SIACOIN", "ECREDITS", "BITCOINSV", "RADIX", "STACKS", "THETANETWORK", "VECHAIN", "VITE", "ZILLIQA", "NEM", "NEO", "VERGE", "AVALANCHE", "GNOSIS", "APTOS", "BNBBEACONCHAIN", "OPTIMISM", "VENIDIUM", "MULTIVERSX", "HARMONY", "TON", "WEMIX", "CRONOS", "AVALANCHEP-XCHAIN", "SUI", "METIS", "AETERNITY", "COTI", "CASPER", "CONSTELLATION", "ELECTRONEUM", "EVERSCALE", "DECENTRALIZEDPICTURES", "HEDERA", "CIRRUS", "HATHOR", "KADENA", "STRATIS", "IOST", "DIGIBYTE", "KOMODO", "RAVENCOIN", "TELOS", "DIGITALBITS", "NERVOS", "DIVI", "HIVE", "NANO", "XDCNETWORK", "FUSE", "ZKSYNC", "BOBA", "HECO", "PULSECHAIN", "BASE", "HELIUM", "DOGECHAIN", "KASPA", "MANTLE", "SEI", "COMDEX", "FIRO", "ECASH", "XDAG", "RONIN", "KLEVER", "BAHAMUT", "FLARE", "CELESTIA", "BNBOPTIMISTIC", "OSMOSIS", "MANTANETWORK", "CONFLUX", "IOTA", "STARKNET", "PARTISIA", "LINEA", "NIBIRUCHAIN", "DYDXCHAIN", "DYMENSION", "OKB", "POLYGONZKEVM", "LUMIA"]>, "many">>;
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countries: z.ZodOptional<z.ZodArray<z.ZodEnum<["Afghanistan", "Åland Islands", "Albania", "Algeria", "American Samoa", "Andorra", "Angola", "Anguilla", "Antigua and Barbuda", "Argentina", "Armenia", "Aruba", "Australia", "Austria", "Azerbaijan", "Bahamas", "Bahrain", "Bangladesh", "Barbados", "Belarus", "Belgium", "Belize", "Benin", "Bermuda", "Bhutan", "Bolivia", "Bonaire, Sint Eustatius and Saba", "Bosnia-Herzegovina", "Botswana", "Brazil", "British Indian Ocean Territory", "British Virgin Islands", "Brunei Darussalam", "Bulgaria", "Burkina Faso", "Burundi", "Cambodia", "Cameroon", "Canada", "Cape Verde", "Cayman Islands", "Central African Rep", "Chad", "Chile", "China", "Christmas Island", "Cocos (Keeling) Islands", "Colombia", "Comoros", "Congo (Brazzaville)", "Congo, the Democratic Republic", "Cook Islands", "Costa Rica", "Cote D'Ivoire", "Croatia", "Cuba", "Curacao", "Cyprus", "Czech Republic", "Denmark", "Djibouti", "Dominica", "Dominican Republic", "Ecuador", "Egypt", "El Salvador", "Equatorial Guinea", "Eritrea", "Estonia", "Eswatini", "Ethiopia", "Falkland Islands (Malvinas)", "Faroe islands", "Fiji", "Finland", "France", "French Guiana", "French Polynesia", "Gabon", "Gambia", "Georgia", "Germany", "Ghana", "Gibraltar", "Greece", "Greenland", "Grenada", "Guadeloupe", "Guam", "Guatemala", "Guernsey", "Guinea", "Guinea Bissau", "Guyana", "Haiti", "Honduras", "Hong Kong", "Hungary", "Iceland", "India", "Indonesia", "Iran, Islamic Republic of", "Iraq", "Ireland", "Isle Of Man", "Israel", "Italy", "Jamaica", "Japan", "Jersey", "Jordan", "Kazakhstan", "Kenya", "Kiribati", "Kosovo", "Kuwait", "Kyrgyzstan", "Lao People's Democratic Republic", "Latvia", "Lebanon", "Lesotho", "Liberia", "Libya", "Liechtenstein", "Lithuania", "Luxembourg", "Macau", "Madagascar", "Malawi", "Malaysia", "Maldives", "Mali", "Malta", "Marshall Islands", "Martinique", "Mauritania", "Mauritius", "Mayotte", "Mexico", "Micronesia", "Moldova", "Monaco", "Mongolia", "Montenegro", "Montserrat", "Morocco", "Mozambique", "Myanmar", "Namibia", "Nauru", "Nepal", "Netherlands", "New Caledonia", "New Zealand", "Nicaragua", "Niger", "Nigeria", "Niue", "Norfolk Island", "North Korea", "North Macedonia", "North Mariana Islands", "Norway", "Oman", "Pakistan", "Palau", "Palestine, State of", "Panama", "Papua New Guinea", "Paraguay", "Peru", "Philippines", "Pitcairn", "Poland", "Portugal", "Puerto Rico", "Qatar", "Réunion", "Romania", "Russian Federation", "Rwanda", "Saint Barthélemy", "Saint Helena, Ascension and Tristan", "Saint Kitts & Nevis", "Saint Lucia", "Saint Maarten", "Saint Martin (French part)", "Saint Pierre and Miquelon", "Saint Vincent & Grenadines", "Samoa", "San Marino", "Sao Tome & Prin.", "Saudi Arabia", "Senegal", "Serbia", "Seychelles", "Sierra Leone", "Singapore", "Slovakia", "Slovenia", "Solomon Islands", "Somalia", "South Africa", "South Korea", "South Sudan", "Spain", "Sri Lanka", "Sudan", "Suriname", "Svalbard and Mayen", "Sweden", "Switzerland", "Syria", "Taiwan", "Tajikistan", "Tanzania", "Thailand", "Timor-Leste", "Togo", "Tokelau", "Tonga", "Trinidad & Tobago", "Tunisia", "Turkey", "Turkmenistan", "Turks & Caicos", "Tuvalu", "Uganda", "Ukraine", "United Arab Emirates", "United Kingdom", "United States", "United States Virgin Islands", "Uruguay", "Uzbekistan", "Vanuatu", "Vatican City State (Holy See)", "Venezuela", "Vietnam", "Wallis and Futuna", "Western Sahara", "Yemen", "Zambia", "Zimbabwe", "Undefined", "Netherlands Antiles", "Antarctica", "Bouvet Island", "French Southern Territories", "Heard Island & Mcdonald Islands", "South Georgia And Sandwich Isl.", "United States Outlying Islands"]>, "many">>;
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relatedCountries: z.ZodOptional<z.ZodArray<z.ZodEnum<["Afghanistan", "Åland Islands", "Albania", "Algeria", "American Samoa", "Andorra", "Angola", "Anguilla", "Antigua and Barbuda", "Argentina", "Armenia", "Aruba", "Australia", "Austria", "Azerbaijan", "Bahamas", "Bahrain", "Bangladesh", "Barbados", "Belarus", "Belgium", "Belize", "Benin", "Bermuda", "Bhutan", "Bolivia", "Bonaire, Sint Eustatius and Saba", "Bosnia-Herzegovina", "Botswana", "Brazil", "British Indian Ocean Territory", "British Virgin Islands", "Brunei Darussalam", "Bulgaria", "Burkina Faso", "Burundi", "Cambodia", "Cameroon", "Canada", "Cape Verde", "Cayman Islands", "Central African Rep", "Chad", "Chile", "China", "Christmas Island", "Cocos (Keeling) Islands", "Colombia", "Comoros", "Congo (Brazzaville)", "Congo, the Democratic Republic", "Cook Islands", "Costa Rica", "Cote D'Ivoire", "Croatia", "Cuba", "Curacao", "Cyprus", "Czech Republic", "Denmark", "Djibouti", "Dominica", "Dominican Republic", "Ecuador", "Egypt", "El Salvador", "Equatorial Guinea", "Eritrea", "Estonia", "Eswatini", "Ethiopia", "Falkland Islands (Malvinas)", "Faroe islands", "Fiji", "Finland", "France", "French Guiana", "French Polynesia", "Gabon", "Gambia", "Georgia", "Germany", "Ghana", "Gibraltar", "Greece", "Greenland", "Grenada", "Guadeloupe", "Guam", "Guatemala", "Guernsey", "Guinea", "Guinea Bissau", "Guyana", "Haiti", "Honduras", "Hong Kong", "Hungary", "Iceland", "India", "Indonesia", "Iran, Islamic Republic of", "Iraq", "Ireland", "Isle Of Man", "Israel", "Italy", "Jamaica", "Japan", "Jersey", "Jordan", "Kazakhstan", "Kenya", "Kiribati", "Kosovo", "Kuwait", "Kyrgyzstan", "Lao People's Democratic Republic", "Latvia", "Lebanon", "Lesotho", "Liberia", "Libya", "Liechtenstein", "Lithuania", "Luxembourg", "Macau", "Madagascar", "Malawi", "Malaysia", "Maldives", "Mali", "Malta", "Marshall Islands", "Martinique", "Mauritania", "Mauritius", "Mayotte", "Mexico", "Micronesia", "Moldova", "Monaco", "Mongolia", "Montenegro", "Montserrat", "Morocco", "Mozambique", "Myanmar", "Namibia", "Nauru", "Nepal", "Netherlands", "New Caledonia", "New Zealand", "Nicaragua", "Niger", "Nigeria", "Niue", "Norfolk Island", "North Korea", "North Macedonia", "North Mariana Islands", "Norway", "Oman", "Pakistan", "Palau", "Palestine, State of", "Panama", "Papua New Guinea", "Paraguay", "Peru", "Philippines", "Pitcairn", "Poland", "Portugal", "Puerto Rico", "Qatar", "Réunion", "Romania", "Russian Federation", "Rwanda", "Saint Barthélemy", "Saint Helena, Ascension and Tristan", "Saint Kitts & Nevis", "Saint Lucia", "Saint Maarten", "Saint Martin (French part)", "Saint Pierre and Miquelon", "Saint Vincent & Grenadines", "Samoa", "San Marino", "Sao Tome & Prin.", "Saudi Arabia", "Senegal", "Serbia", "Seychelles", "Sierra Leone", "Singapore", "Slovakia", "Slovenia", "Solomon Islands", "Somalia", "South Africa", "South Korea", "South Sudan", "Spain", "Sri Lanka", "Sudan", "Suriname", "Svalbard and Mayen", "Sweden", "Switzerland", "Syria", "Taiwan", "Tajikistan", "Tanzania", "Thailand", "Timor-Leste", "Togo", "Tokelau", "Tonga", "Trinidad & Tobago", "Tunisia", "Turkey", "Turkmenistan", "Turks & Caicos", "Tuvalu", "Uganda", "Ukraine", "United Arab Emirates", "United Kingdom", "United States", "United States Virgin Islands", "Uruguay", "Uzbekistan", "Vanuatu", "Vatican City State (Holy See)", "Venezuela", "Vietnam", "Wallis and Futuna", "Western Sahara", "Yemen", "Zambia", "Zimbabwe", "Undefined", "Netherlands Antiles", "Antarctica", "Bouvet Island", "French Southern Territories", "Heard Island & Mcdonald Islands", "South Georgia And Sandwich Isl.", "United States Outlying Islands"]>, "many">>;
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relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
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name: z.ZodString;
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entityType: z.ZodEnum<["ATM", "Airdrop", "Auctioned assets", "Bank", "Block reward", "Bot", "Child abuse", "Cloud mining", "Community reported scam", "Cross-chain Bridge Protocol", "Darkweb", "Decentralized service", "Dex", "Donations", "Exchange", "Gambling", "Hack", "ICO", "Ignored small amounts", "Investment management firm", "Large transaction", "Large unnamed entity", "Mining pool", "Mixing pattern", "Mixing service", "NFT Marketplace", "No entities found", "Ongoing legal action", "Payment Service Provider", "Payment channel", "Peeling chain of unknown origin", "Phishing", "Ransomware", "Real World Asset", "Sanction list", "Scam", "Seized assets", "Service", "Staking pool", "Suspicious", "Terrorism", "Token", "Token burning", "Token minting", "Unspent output", "Wallet", "OFAC sanction list", "Closed exchange", "Custom group"]>;
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}, "strip", z.ZodTypeAny, {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}, {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}>, "many">>;
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}, "strip", z.ZodTypeAny, {
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122
|
+
riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
|
|
123
|
+
riskScore?: number | undefined;
|
|
124
|
+
firstActive?: number | undefined;
|
|
125
|
+
lastActive?: number | undefined;
|
|
126
|
+
lastScreened?: number | undefined;
|
|
127
|
+
entities?: {
|
|
128
|
+
name: string;
|
|
129
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
|
130
|
+
}[] | undefined;
|
|
131
|
+
blockchainsActive?: ("TON" | "BASE" | "BOBA" | "BSC" | "CELO" | "COTI" | "DASH" | "DIVI" | "DOGECOIN" | "ECASH" | "EOS" | "FIRO" | "FLOW" | "FUSE" | "HIVE" | "ICON" | "IOST" | "IOTA" | "METIS" | "NEO" | "OKB" | "STELLAR" | "VITE" | "WEMIX" | "BITCOIN" | "ETHEREUM" | "BITCOINCASH" | "LITECOIN" | "RIPPLE" | "TEZOS" | "TRON" | "CARDANO" | "ZCASH" | "MONERO" | "SOLANA" | "POLKADOT" | "FILECOIN" | "ARBITRUMONE" | "COSMOS" | "ALGORAND" | "POLYGON" | "ETHEREUMCLASSIC" | "FANTOM" | "MOONBEAM" | "GROESTLCOIN" | "INTERNETCOMPUTERPROTOCOL" | "INJECTIVEPROTOCOL" | "KUSAMA" | "LISK" | "TERRACLASSIC" | "MOONRIVER" | "NEARPROTOCOL" | "BITCOINGOLD" | "THORCHAIN" | "SIACOIN" | "ECREDITS" | "BITCOINSV" | "RADIX" | "STACKS" | "THETANETWORK" | "VECHAIN" | "ZILLIQA" | "NEM" | "VERGE" | "AVALANCHE" | "GNOSIS" | "APTOS" | "BNBBEACONCHAIN" | "OPTIMISM" | "VENIDIUM" | "MULTIVERSX" | "HARMONY" | "CRONOS" | "AVALANCHEP-XCHAIN" | "SUI" | "AETERNITY" | "CASPER" | "CONSTELLATION" | "ELECTRONEUM" | "EVERSCALE" | "DECENTRALIZEDPICTURES" | "HEDERA" | "CIRRUS" | "HATHOR" | "KADENA" | "STRATIS" | "DIGIBYTE" | "KOMODO" | "RAVENCOIN" | "TELOS" | "DIGITALBITS" | "NERVOS" | "NANO" | "XDCNETWORK" | "ZKSYNC" | "HECO" | "PULSECHAIN" | "HELIUM" | "DOGECHAIN" | "KASPA" | "MANTLE" | "SEI" | "COMDEX" | "XDAG" | "RONIN" | "KLEVER" | "BAHAMUT" | "FLARE" | "CELESTIA" | "BNBOPTIMISTIC" | "OSMOSIS" | "MANTANETWORK" | "CONFLUX" | "STARKNET" | "PARTISIA" | "LINEA" | "NIBIRUCHAIN" | "DYDXCHAIN" | "DYMENSION" | "POLYGONZKEVM" | "LUMIA")[] | undefined;
|
|
132
|
+
countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
133
|
+
relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
134
|
+
relatedEntities?: {
|
|
135
|
+
name: string;
|
|
136
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
|
137
|
+
}[] | undefined;
|
|
96
138
|
}, {
|
|
97
|
-
|
|
139
|
+
riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
|
|
140
|
+
riskScore?: number | undefined;
|
|
141
|
+
firstActive?: number | undefined;
|
|
142
|
+
lastActive?: number | undefined;
|
|
143
|
+
lastScreened?: number | undefined;
|
|
144
|
+
entities?: {
|
|
145
|
+
name: string;
|
|
146
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
|
147
|
+
}[] | undefined;
|
|
148
|
+
blockchainsActive?: ("TON" | "BASE" | "BOBA" | "BSC" | "CELO" | "COTI" | "DASH" | "DIVI" | "DOGECOIN" | "ECASH" | "EOS" | "FIRO" | "FLOW" | "FUSE" | "HIVE" | "ICON" | "IOST" | "IOTA" | "METIS" | "NEO" | "OKB" | "STELLAR" | "VITE" | "WEMIX" | "BITCOIN" | "ETHEREUM" | "BITCOINCASH" | "LITECOIN" | "RIPPLE" | "TEZOS" | "TRON" | "CARDANO" | "ZCASH" | "MONERO" | "SOLANA" | "POLKADOT" | "FILECOIN" | "ARBITRUMONE" | "COSMOS" | "ALGORAND" | "POLYGON" | "ETHEREUMCLASSIC" | "FANTOM" | "MOONBEAM" | "GROESTLCOIN" | "INTERNETCOMPUTERPROTOCOL" | "INJECTIVEPROTOCOL" | "KUSAMA" | "LISK" | "TERRACLASSIC" | "MOONRIVER" | "NEARPROTOCOL" | "BITCOINGOLD" | "THORCHAIN" | "SIACOIN" | "ECREDITS" | "BITCOINSV" | "RADIX" | "STACKS" | "THETANETWORK" | "VECHAIN" | "ZILLIQA" | "NEM" | "VERGE" | "AVALANCHE" | "GNOSIS" | "APTOS" | "BNBBEACONCHAIN" | "OPTIMISM" | "VENIDIUM" | "MULTIVERSX" | "HARMONY" | "CRONOS" | "AVALANCHEP-XCHAIN" | "SUI" | "AETERNITY" | "CASPER" | "CONSTELLATION" | "ELECTRONEUM" | "EVERSCALE" | "DECENTRALIZEDPICTURES" | "HEDERA" | "CIRRUS" | "HATHOR" | "KADENA" | "STRATIS" | "DIGIBYTE" | "KOMODO" | "RAVENCOIN" | "TELOS" | "DIGITALBITS" | "NERVOS" | "NANO" | "XDCNETWORK" | "ZKSYNC" | "HECO" | "PULSECHAIN" | "HELIUM" | "DOGECHAIN" | "KASPA" | "MANTLE" | "SEI" | "COMDEX" | "XDAG" | "RONIN" | "KLEVER" | "BAHAMUT" | "FLARE" | "CELESTIA" | "BNBOPTIMISTIC" | "OSMOSIS" | "MANTANETWORK" | "CONFLUX" | "STARKNET" | "PARTISIA" | "LINEA" | "NIBIRUCHAIN" | "DYDXCHAIN" | "DYMENSION" | "POLYGONZKEVM" | "LUMIA")[] | undefined;
|
|
149
|
+
countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
150
|
+
relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
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relatedEntities?: {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}[] | undefined;
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}>>;
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fraudAnalytics: z.ZodOptional<z.ZodObject<{
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ipCountry: z.ZodOptional<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>;
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@@ -144,7 +201,22 @@ export declare const VaultZodSchema: z.ZodObject<{
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hasDuplicates?: boolean | undefined;
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} | undefined;
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walletScreening?: {
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riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
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riskScore?: number | undefined;
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firstActive?: number | undefined;
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lastActive?: number | undefined;
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lastScreened?: number | undefined;
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entities?: {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}[] | undefined;
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blockchainsActive?: ("TON" | "BASE" | "BOBA" | "BSC" | "CELO" | "COTI" | "DASH" | "DIVI" | "DOGECOIN" | "ECASH" | "EOS" | "FIRO" | "FLOW" | "FUSE" | "HIVE" | "ICON" | "IOST" | "IOTA" | "METIS" | "NEO" | "OKB" | "STELLAR" | "VITE" | "WEMIX" | "BITCOIN" | "ETHEREUM" | "BITCOINCASH" | "LITECOIN" | "RIPPLE" | "TEZOS" | "TRON" | "CARDANO" | "ZCASH" | "MONERO" | "SOLANA" | "POLKADOT" | "FILECOIN" | "ARBITRUMONE" | "COSMOS" | "ALGORAND" | "POLYGON" | "ETHEREUMCLASSIC" | "FANTOM" | "MOONBEAM" | "GROESTLCOIN" | "INTERNETCOMPUTERPROTOCOL" | "INJECTIVEPROTOCOL" | "KUSAMA" | "LISK" | "TERRACLASSIC" | "MOONRIVER" | "NEARPROTOCOL" | "BITCOINGOLD" | "THORCHAIN" | "SIACOIN" | "ECREDITS" | "BITCOINSV" | "RADIX" | "STACKS" | "THETANETWORK" | "VECHAIN" | "ZILLIQA" | "NEM" | "VERGE" | "AVALANCHE" | "GNOSIS" | "APTOS" | "BNBBEACONCHAIN" | "OPTIMISM" | "VENIDIUM" | "MULTIVERSX" | "HARMONY" | "CRONOS" | "AVALANCHEP-XCHAIN" | "SUI" | "AETERNITY" | "CASPER" | "CONSTELLATION" | "ELECTRONEUM" | "EVERSCALE" | "DECENTRALIZEDPICTURES" | "HEDERA" | "CIRRUS" | "HATHOR" | "KADENA" | "STRATIS" | "DIGIBYTE" | "KOMODO" | "RAVENCOIN" | "TELOS" | "DIGITALBITS" | "NERVOS" | "NANO" | "XDCNETWORK" | "ZKSYNC" | "HECO" | "PULSECHAIN" | "HELIUM" | "DOGECHAIN" | "KASPA" | "MANTLE" | "SEI" | "COMDEX" | "XDAG" | "RONIN" | "KLEVER" | "BAHAMUT" | "FLARE" | "CELESTIA" | "BNBOPTIMISTIC" | "OSMOSIS" | "MANTANETWORK" | "CONFLUX" | "STARKNET" | "PARTISIA" | "LINEA" | "NIBIRUCHAIN" | "DYDXCHAIN" | "DYMENSION" | "POLYGONZKEVM" | "LUMIA")[] | undefined;
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countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
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+
relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
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|
+
relatedEntities?: {
|
|
217
|
+
name: string;
|
|
218
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
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|
+
}[] | undefined;
|
|
148
220
|
} | undefined;
|
|
149
221
|
fraudAnalytics?: {
|
|
150
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ipCountry?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
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@@ -182,7 +254,22 @@ export declare const VaultZodSchema: z.ZodObject<{
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hasDuplicates?: boolean | undefined;
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} | undefined;
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walletScreening?: {
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riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
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riskScore?: number | undefined;
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firstActive?: number | undefined;
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lastActive?: number | undefined;
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lastScreened?: number | undefined;
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entities?: {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}[] | undefined;
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blockchainsActive?: ("TON" | "BASE" | "BOBA" | "BSC" | "CELO" | "COTI" | "DASH" | "DIVI" | "DOGECOIN" | "ECASH" | "EOS" | "FIRO" | "FLOW" | "FUSE" | "HIVE" | "ICON" | "IOST" | "IOTA" | "METIS" | "NEO" | "OKB" | "STELLAR" | "VITE" | "WEMIX" | "BITCOIN" | "ETHEREUM" | "BITCOINCASH" | "LITECOIN" | "RIPPLE" | "TEZOS" | "TRON" | "CARDANO" | "ZCASH" | "MONERO" | "SOLANA" | "POLKADOT" | "FILECOIN" | "ARBITRUMONE" | "COSMOS" | "ALGORAND" | "POLYGON" | "ETHEREUMCLASSIC" | "FANTOM" | "MOONBEAM" | "GROESTLCOIN" | "INTERNETCOMPUTERPROTOCOL" | "INJECTIVEPROTOCOL" | "KUSAMA" | "LISK" | "TERRACLASSIC" | "MOONRIVER" | "NEARPROTOCOL" | "BITCOINGOLD" | "THORCHAIN" | "SIACOIN" | "ECREDITS" | "BITCOINSV" | "RADIX" | "STACKS" | "THETANETWORK" | "VECHAIN" | "ZILLIQA" | "NEM" | "VERGE" | "AVALANCHE" | "GNOSIS" | "APTOS" | "BNBBEACONCHAIN" | "OPTIMISM" | "VENIDIUM" | "MULTIVERSX" | "HARMONY" | "CRONOS" | "AVALANCHEP-XCHAIN" | "SUI" | "AETERNITY" | "CASPER" | "CONSTELLATION" | "ELECTRONEUM" | "EVERSCALE" | "DECENTRALIZEDPICTURES" | "HEDERA" | "CIRRUS" | "HATHOR" | "KADENA" | "STRATIS" | "DIGIBYTE" | "KOMODO" | "RAVENCOIN" | "TELOS" | "DIGITALBITS" | "NERVOS" | "NANO" | "XDCNETWORK" | "ZKSYNC" | "HECO" | "PULSECHAIN" | "HELIUM" | "DOGECHAIN" | "KASPA" | "MANTLE" | "SEI" | "COMDEX" | "XDAG" | "RONIN" | "KLEVER" | "BAHAMUT" | "FLARE" | "CELESTIA" | "BNBOPTIMISTIC" | "OSMOSIS" | "MANTANETWORK" | "CONFLUX" | "STARKNET" | "PARTISIA" | "LINEA" | "NIBIRUCHAIN" | "DYDXCHAIN" | "DYMENSION" | "POLYGONZKEVM" | "LUMIA")[] | undefined;
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countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
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relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
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relatedEntities?: {
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name: string;
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entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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}[] | undefined;
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} | undefined;
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fraudAnalytics?: {
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ipCountry?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
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@@ -1779,15 +1866,15 @@ export declare const VaultZodSchema: z.ZodObject<{
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1866
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1780
1867
|
address?: string | undefined;
|
|
1781
1868
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1782
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1783
1869
|
riskScore?: number | undefined;
|
|
1870
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1784
1871
|
}, {
|
|
1785
1872
|
type?: string | undefined;
|
|
1786
1873
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1787
1874
|
address?: string | undefined;
|
|
1788
1875
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1789
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1790
1876
|
riskScore?: number | undefined;
|
|
1877
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1791
1878
|
}>>;
|
|
1792
1879
|
beneficiary: z.ZodOptional<z.ZodObject<{
|
|
1793
1880
|
countryOfResidence: z.ZodOptional<z.ZodEnum<["AFG", "ALB", "DZA", "ASM", "AND", "AGO", "AIA", "ATA", "ATG", "ARG", "ARM", "ABW", "AUS", "AUT", "AZE", "BHS", "BHR", "BGD", "BRB", "BLR", "BEL", "BLZ", "BEN", "BMU", "BTN", "BOL", "BES", "BIH", "BWA", "BVT", "BRA", "IOT", "BRN", "BGR", "BFA", "BDI", "CPV", "KHM", "CMR", "CAN", "CYM", "CAF", "TCD", "CHL", "CHN", "CXR", "CCK", "COL", "COM", "COD", "COG", "COK", "CRI", "HRV", "CUB", "CUW", "CYP", "CZE", "CIV", "DNK", "DJI", "DMA", "DOM", "ECU", "EGY", "SLV", "GNQ", "ERI", "EST", "SWZ", "ETH", "FLK", "FRO", "FJI", "FIN", "FRA", "GUF", "PYF", "ATF", "GAB", "GMB", "GEO", "DEU", "GHA", "GIB", "GRC", "GRL", "GRD", "GLP", "GUM", "GTM", "GGY", "GIN", "GNB", "GUY", "HTI", "HMD", "VAT", "HND", "HKG", "HUN", "ISL", "IND", "IDN", "IRN", "IRQ", "IRL", "IMN", "ISR", "ITA", "JAM", "JPN", "JEY", "JOR", "KAZ", "KEN", "KIR", "PRK", "KOR", "KWT", "KGZ", "LAO", "LVA", "LBN", "LSO", "LBR", "LBY", "LIE", "LTU", "LUX", "MAC", "MDG", "MWI", "MYS", "MDV", "MLI", "MLT", "MHL", "MTQ", "MRT", "MUS", "MYT", "MEX", "FSM", "MDA", "MCO", "MNG", "MNE", "MSR", "MAR", "MOZ", "MMR", "NAM", "NRU", "NPL", "NLD", "NCL", "NZL", "NIC", "NER", "NGA", "NIU", "NFK", "MNP", "NOR", "OMN", "PAK", "PLW", "PSE", "PAN", "PNG", "PRY", "PER", "PHL", "PCN", "POL", "PRT", "PRI", "QAT", "MKD", "ROU", "RUS", "RWA", "REU", "BLM", "SHN", "KNA", "LCA", "MAF", "SPM", "VCT", "WSM", "SMR", "STP", "SAU", "SEN", "SRB", "SYC", "SLE", "SGP", "SXM", "SVK", "SVN", "SLB", "SOM", "ZAF", "SGS", "SSD", "ESP", "LKA", "SDN", "SUR", "SJM", "SWE", "CHE", "SYR", "TWN", "TJK", "TZA", "THA", "TLS", "TGO", "TKL", "TON", "TTO", "TUN", "TUR", "TKM", "TCA", "TUV", "UGA", "UKR", "ARE", "GBR", "UMI", "USA", "URY", "UZB", "VUT", "VEN", "VNM", "VGB", "VIR", "WLF", "ESH", "YEM", "ZMB", "ZWE", "ALA", "ANT", "XKX"]>>;
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@@ -1801,15 +1888,15 @@ export declare const VaultZodSchema: z.ZodObject<{
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1801
1888
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countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
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1802
1889
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address?: string | undefined;
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1803
1890
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riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
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1804
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
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1805
1891
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riskScore?: number | undefined;
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1892
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
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1806
1893
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}, {
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1807
1894
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type?: string | undefined;
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1808
1895
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
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1809
1896
|
address?: string | undefined;
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1810
1897
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
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1811
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
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1812
1898
|
riskScore?: number | undefined;
|
|
1899
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1813
1900
|
}>>;
|
|
1814
1901
|
transactionStats: z.ZodOptional<z.ZodObject<{
|
|
1815
1902
|
last1D: z.ZodOptional<z.ZodObject<{
|
|
@@ -1972,16 +2059,16 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
1972
2059
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1973
2060
|
address?: string | undefined;
|
|
1974
2061
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1975
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1976
2062
|
riskScore?: number | undefined;
|
|
2063
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1977
2064
|
} | undefined;
|
|
1978
2065
|
beneficiary?: {
|
|
1979
2066
|
type?: string | undefined;
|
|
1980
2067
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1981
2068
|
address?: string | undefined;
|
|
1982
2069
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
1983
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1984
2070
|
riskScore?: number | undefined;
|
|
2071
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
1985
2072
|
} | undefined;
|
|
1986
2073
|
transactionStats?: {
|
|
1987
2074
|
last1D?: {
|
|
@@ -2034,16 +2121,16 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2034
2121
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2035
2122
|
address?: string | undefined;
|
|
2036
2123
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2037
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2038
2124
|
riskScore?: number | undefined;
|
|
2125
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2039
2126
|
} | undefined;
|
|
2040
2127
|
beneficiary?: {
|
|
2041
2128
|
type?: string | undefined;
|
|
2042
2129
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2043
2130
|
address?: string | undefined;
|
|
2044
2131
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2045
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2046
2132
|
riskScore?: number | undefined;
|
|
2133
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2047
2134
|
} | undefined;
|
|
2048
2135
|
transactionStats?: {
|
|
2049
2136
|
last1D?: {
|
|
@@ -2594,7 +2681,22 @@ export declare const VaultZodSchema: z.ZodObject<{
|
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2594
2681
|
hasDuplicates?: boolean | undefined;
|
|
2595
2682
|
} | undefined;
|
|
2596
2683
|
walletScreening?: {
|
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2597
|
-
|
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2684
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+
riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
|
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2685
|
+
riskScore?: number | undefined;
|
|
2686
|
+
firstActive?: number | undefined;
|
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2687
|
+
lastActive?: number | undefined;
|
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2688
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+
lastScreened?: number | undefined;
|
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2689
|
+
entities?: {
|
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2690
|
+
name: string;
|
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2691
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
|
2692
|
+
}[] | undefined;
|
|
2693
|
+
blockchainsActive?: ("TON" | "BASE" | "BOBA" | "BSC" | "CELO" | "COTI" | "DASH" | "DIVI" | "DOGECOIN" | "ECASH" | "EOS" | "FIRO" | "FLOW" | "FUSE" | "HIVE" | "ICON" | "IOST" | "IOTA" | "METIS" | "NEO" | "OKB" | "STELLAR" | "VITE" | "WEMIX" | "BITCOIN" | "ETHEREUM" | "BITCOINCASH" | "LITECOIN" | "RIPPLE" | "TEZOS" | "TRON" | "CARDANO" | "ZCASH" | "MONERO" | "SOLANA" | "POLKADOT" | "FILECOIN" | "ARBITRUMONE" | "COSMOS" | "ALGORAND" | "POLYGON" | "ETHEREUMCLASSIC" | "FANTOM" | "MOONBEAM" | "GROESTLCOIN" | "INTERNETCOMPUTERPROTOCOL" | "INJECTIVEPROTOCOL" | "KUSAMA" | "LISK" | "TERRACLASSIC" | "MOONRIVER" | "NEARPROTOCOL" | "BITCOINGOLD" | "THORCHAIN" | "SIACOIN" | "ECREDITS" | "BITCOINSV" | "RADIX" | "STACKS" | "THETANETWORK" | "VECHAIN" | "ZILLIQA" | "NEM" | "VERGE" | "AVALANCHE" | "GNOSIS" | "APTOS" | "BNBBEACONCHAIN" | "OPTIMISM" | "VENIDIUM" | "MULTIVERSX" | "HARMONY" | "CRONOS" | "AVALANCHEP-XCHAIN" | "SUI" | "AETERNITY" | "CASPER" | "CONSTELLATION" | "ELECTRONEUM" | "EVERSCALE" | "DECENTRALIZEDPICTURES" | "HEDERA" | "CIRRUS" | "HATHOR" | "KADENA" | "STRATIS" | "DIGIBYTE" | "KOMODO" | "RAVENCOIN" | "TELOS" | "DIGITALBITS" | "NERVOS" | "NANO" | "XDCNETWORK" | "ZKSYNC" | "HECO" | "PULSECHAIN" | "HELIUM" | "DOGECHAIN" | "KASPA" | "MANTLE" | "SEI" | "COMDEX" | "XDAG" | "RONIN" | "KLEVER" | "BAHAMUT" | "FLARE" | "CELESTIA" | "BNBOPTIMISTIC" | "OSMOSIS" | "MANTANETWORK" | "CONFLUX" | "STARKNET" | "PARTISIA" | "LINEA" | "NIBIRUCHAIN" | "DYDXCHAIN" | "DYMENSION" | "POLYGONZKEVM" | "LUMIA")[] | undefined;
|
|
2694
|
+
countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
2695
|
+
relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
2696
|
+
relatedEntities?: {
|
|
2697
|
+
name: string;
|
|
2698
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
|
2699
|
+
}[] | undefined;
|
|
2598
2700
|
} | undefined;
|
|
2599
2701
|
fraudAnalytics?: {
|
|
2600
2702
|
ipCountry?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
@@ -2776,16 +2878,16 @@ export declare const VaultZodSchema: z.ZodObject<{
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2776
2878
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2777
2879
|
address?: string | undefined;
|
|
2778
2880
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2779
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2780
2881
|
riskScore?: number | undefined;
|
|
2882
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2781
2883
|
} | undefined;
|
|
2782
2884
|
beneficiary?: {
|
|
2783
2885
|
type?: string | undefined;
|
|
2784
2886
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2785
2887
|
address?: string | undefined;
|
|
2786
2888
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
2787
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2788
2889
|
riskScore?: number | undefined;
|
|
2890
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
2789
2891
|
} | undefined;
|
|
2790
2892
|
transactionStats?: {
|
|
2791
2893
|
last1D?: {
|
|
@@ -2898,7 +3000,22 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
2898
3000
|
hasDuplicates?: boolean | undefined;
|
|
2899
3001
|
} | undefined;
|
|
2900
3002
|
walletScreening?: {
|
|
2901
|
-
|
|
3003
|
+
riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
|
|
3004
|
+
riskScore?: number | undefined;
|
|
3005
|
+
firstActive?: number | undefined;
|
|
3006
|
+
lastActive?: number | undefined;
|
|
3007
|
+
lastScreened?: number | undefined;
|
|
3008
|
+
entities?: {
|
|
3009
|
+
name: string;
|
|
3010
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
|
3011
|
+
}[] | undefined;
|
|
3012
|
+
blockchainsActive?: ("TON" | "BASE" | "BOBA" | "BSC" | "CELO" | "COTI" | "DASH" | "DIVI" | "DOGECOIN" | "ECASH" | "EOS" | "FIRO" | "FLOW" | "FUSE" | "HIVE" | "ICON" | "IOST" | "IOTA" | "METIS" | "NEO" | "OKB" | "STELLAR" | "VITE" | "WEMIX" | "BITCOIN" | "ETHEREUM" | "BITCOINCASH" | "LITECOIN" | "RIPPLE" | "TEZOS" | "TRON" | "CARDANO" | "ZCASH" | "MONERO" | "SOLANA" | "POLKADOT" | "FILECOIN" | "ARBITRUMONE" | "COSMOS" | "ALGORAND" | "POLYGON" | "ETHEREUMCLASSIC" | "FANTOM" | "MOONBEAM" | "GROESTLCOIN" | "INTERNETCOMPUTERPROTOCOL" | "INJECTIVEPROTOCOL" | "KUSAMA" | "LISK" | "TERRACLASSIC" | "MOONRIVER" | "NEARPROTOCOL" | "BITCOINGOLD" | "THORCHAIN" | "SIACOIN" | "ECREDITS" | "BITCOINSV" | "RADIX" | "STACKS" | "THETANETWORK" | "VECHAIN" | "ZILLIQA" | "NEM" | "VERGE" | "AVALANCHE" | "GNOSIS" | "APTOS" | "BNBBEACONCHAIN" | "OPTIMISM" | "VENIDIUM" | "MULTIVERSX" | "HARMONY" | "CRONOS" | "AVALANCHEP-XCHAIN" | "SUI" | "AETERNITY" | "CASPER" | "CONSTELLATION" | "ELECTRONEUM" | "EVERSCALE" | "DECENTRALIZEDPICTURES" | "HEDERA" | "CIRRUS" | "HATHOR" | "KADENA" | "STRATIS" | "DIGIBYTE" | "KOMODO" | "RAVENCOIN" | "TELOS" | "DIGITALBITS" | "NERVOS" | "NANO" | "XDCNETWORK" | "ZKSYNC" | "HECO" | "PULSECHAIN" | "HELIUM" | "DOGECHAIN" | "KASPA" | "MANTLE" | "SEI" | "COMDEX" | "XDAG" | "RONIN" | "KLEVER" | "BAHAMUT" | "FLARE" | "CELESTIA" | "BNBOPTIMISTIC" | "OSMOSIS" | "MANTANETWORK" | "CONFLUX" | "STARKNET" | "PARTISIA" | "LINEA" | "NIBIRUCHAIN" | "DYDXCHAIN" | "DYMENSION" | "POLYGONZKEVM" | "LUMIA")[] | undefined;
|
|
3013
|
+
countries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
3014
|
+
relatedCountries?: ("Undefined" | "Netherlands Antiles" | "Kosovo" | "Bonaire, Sint Eustatius and Saba" | "South Sudan" | "Afghanistan" | "Albania" | "Algeria" | "American Samoa" | "Andorra" | "Angola" | "Anguilla" | "Antarctica" | "Argentina" | "Armenia" | "Aruba" | "Australia" | "Austria" | "Azerbaijan" | "Bahamas" | "Bahrain" | "Bangladesh" | "Barbados" | "Belarus" | "Belgium" | "Belize" | "Benin" | "Bermuda" | "Bhutan" | "Bolivia" | "Botswana" | "Bouvet Island" | "Brazil" | "British Indian Ocean Territory" | "Brunei Darussalam" | "Bulgaria" | "Burkina Faso" | "Burundi" | "Cambodia" | "Cameroon" | "Canada" | "Cape Verde" | "Cayman Islands" | "Chad" | "Chile" | "China" | "Christmas Island" | "Cocos (Keeling) Islands" | "Colombia" | "Comoros" | "Cook Islands" | "Costa Rica" | "Cote D'Ivoire" | "Croatia" | "Cuba" | "Cyprus" | "Czech Republic" | "Denmark" | "Djibouti" | "Dominica" | "Dominican Republic" | "Ecuador" | "Egypt" | "El Salvador" | "Equatorial Guinea" | "Eritrea" | "Estonia" | "Ethiopia" | "Falkland Islands (Malvinas)" | "Fiji" | "Finland" | "France" | "French Guiana" | "French Polynesia" | "French Southern Territories" | "Gabon" | "Gambia" | "Georgia" | "Germany" | "Ghana" | "Gibraltar" | "Greece" | "Greenland" | "Grenada" | "Guadeloupe" | "Guam" | "Guatemala" | "Guernsey" | "Guinea" | "Guyana" | "Haiti" | "Heard Island & Mcdonald Islands" | "Honduras" | "Hong Kong" | "Hungary" | "Iceland" | "India" | "Indonesia" | "Iraq" | "Ireland" | "Isle Of Man" | "Israel" | "Italy" | "Jamaica" | "Japan" | "Jersey" | "Jordan" | "Kazakhstan" | "Kenya" | "Kiribati" | "Kuwait" | "Kyrgyzstan" | "Lao People's Democratic Republic" | "Latvia" | "Lebanon" | "Lesotho" | "Liberia" | "Liechtenstein" | "Lithuania" | "Luxembourg" | "Madagascar" | "Malawi" | "Malaysia" | "Maldives" | "Mali" | "Malta" | "Marshall Islands" | "Martinique" | "Mauritania" | "Mauritius" | "Mayotte" | "Mexico" | "Moldova" | "Monaco" | "Mongolia" | "Montenegro" | "Montserrat" | "Morocco" | "Mozambique" | "Myanmar" | "Namibia" | "Nauru" | "Nepal" | "Netherlands" | "New Caledonia" | "New Zealand" | "Nicaragua" | "Niger" | "Nigeria" | "Niue" | "Norfolk Island" | "Norway" | "Oman" | "Pakistan" | "Palau" | "Panama" | "Papua New Guinea" | "Paraguay" | "Peru" | "Philippines" | "Pitcairn" | "Poland" | "Portugal" | "Puerto Rico" | "Qatar" | "Romania" | "Russian Federation" | "Rwanda" | "Saint Lucia" | "Samoa" | "San Marino" | "Saudi Arabia" | "Senegal" | "Serbia" | "Seychelles" | "Sierra Leone" | "Singapore" | "Slovakia" | "Slovenia" | "Solomon Islands" | "Somalia" | "South Africa" | "South Georgia And Sandwich Isl." | "Spain" | "Sri Lanka" | "Sudan" | "Suriname" | "Sweden" | "Switzerland" | "Taiwan" | "Tajikistan" | "Tanzania" | "Thailand" | "Timor-Leste" | "Togo" | "Tokelau" | "Tonga" | "Tunisia" | "Turkey" | "Turkmenistan" | "Tuvalu" | "Uganda" | "Ukraine" | "United Arab Emirates" | "United Kingdom" | "United States" | "United States Outlying Islands" | "Uruguay" | "Uzbekistan" | "Vanuatu" | "Venezuela" | "Western Sahara" | "Yemen" | "Zambia" | "Zimbabwe" | "Åland Islands" | "Antigua and Barbuda" | "Bosnia-Herzegovina" | "British Virgin Islands" | "Central African Rep" | "Congo (Brazzaville)" | "Congo, the Democratic Republic" | "Curacao" | "Eswatini" | "Faroe islands" | "Guinea Bissau" | "Iran, Islamic Republic of" | "Libya" | "Macau" | "Micronesia" | "North Korea" | "North Macedonia" | "North Mariana Islands" | "Palestine, State of" | "Réunion" | "Saint Barthélemy" | "Saint Helena, Ascension and Tristan" | "Saint Kitts & Nevis" | "Saint Maarten" | "Saint Martin (French part)" | "Saint Pierre and Miquelon" | "Saint Vincent & Grenadines" | "Sao Tome & Prin." | "South Korea" | "Svalbard and Mayen" | "Syria" | "Trinidad & Tobago" | "Turks & Caicos" | "United States Virgin Islands" | "Vatican City State (Holy See)" | "Vietnam" | "Wallis and Futuna")[] | undefined;
|
|
3015
|
+
relatedEntities?: {
|
|
3016
|
+
name: string;
|
|
3017
|
+
entityType: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
|
|
3018
|
+
}[] | undefined;
|
|
2902
3019
|
} | undefined;
|
|
2903
3020
|
fraudAnalytics?: {
|
|
2904
3021
|
ipCountry?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
@@ -3080,16 +3197,16 @@ export declare const VaultZodSchema: z.ZodObject<{
|
|
|
3080
3197
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
3081
3198
|
address?: string | undefined;
|
|
3082
3199
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
3083
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
3084
3200
|
riskScore?: number | undefined;
|
|
3201
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
3085
3202
|
} | undefined;
|
|
3086
3203
|
beneficiary?: {
|
|
3087
3204
|
type?: string | undefined;
|
|
3088
3205
|
countryOfResidence?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
3089
3206
|
address?: string | undefined;
|
|
3090
3207
|
riskLevel?: "Low" | "Medium" | "High" | "No risk" | undefined;
|
|
3091
|
-
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
3092
3208
|
riskScore?: number | undefined;
|
|
3209
|
+
nationality?: "AFG" | "ALB" | "DZA" | "ASM" | "AND" | "AGO" | "AIA" | "ATA" | "ATG" | "ARG" | "ARM" | "ABW" | "AUS" | "AUT" | "AZE" | "BHS" | "BHR" | "BGD" | "BRB" | "BLR" | "BEL" | "BLZ" | "BEN" | "BMU" | "BTN" | "BOL" | "BES" | "BIH" | "BWA" | "BVT" | "BRA" | "IOT" | "BRN" | "BGR" | "BFA" | "BDI" | "CPV" | "KHM" | "CMR" | "CAN" | "CYM" | "CAF" | "TCD" | "CHL" | "CHN" | "CXR" | "CCK" | "COL" | "COM" | "COD" | "COG" | "COK" | "CRI" | "HRV" | "CUB" | "CUW" | "CYP" | "CZE" | "CIV" | "DNK" | "DJI" | "DMA" | "DOM" | "ECU" | "EGY" | "SLV" | "GNQ" | "ERI" | "EST" | "SWZ" | "ETH" | "FLK" | "FRO" | "FJI" | "FIN" | "FRA" | "GUF" | "PYF" | "ATF" | "GAB" | "GMB" | "GEO" | "DEU" | "GHA" | "GIB" | "GRC" | "GRL" | "GRD" | "GLP" | "GUM" | "GTM" | "GGY" | "GIN" | "GNB" | "GUY" | "HTI" | "HMD" | "VAT" | "HND" | "HKG" | "HUN" | "ISL" | "IND" | "IDN" | "IRN" | "IRQ" | "IRL" | "IMN" | "ISR" | "ITA" | "JAM" | "JPN" | "JEY" | "JOR" | "KAZ" | "KEN" | "KIR" | "PRK" | "KOR" | "KWT" | "KGZ" | "LAO" | "LVA" | "LBN" | "LSO" | "LBR" | "LBY" | "LIE" | "LTU" | "LUX" | "MAC" | "MDG" | "MWI" | "MYS" | "MDV" | "MLI" | "MLT" | "MHL" | "MTQ" | "MRT" | "MUS" | "MYT" | "MEX" | "FSM" | "MDA" | "MCO" | "MNG" | "MNE" | "MSR" | "MAR" | "MOZ" | "MMR" | "NAM" | "NRU" | "NPL" | "NLD" | "NCL" | "NZL" | "NIC" | "NER" | "NGA" | "NIU" | "NFK" | "MNP" | "NOR" | "OMN" | "PAK" | "PLW" | "PSE" | "PAN" | "PNG" | "PRY" | "PER" | "PHL" | "PCN" | "POL" | "PRT" | "PRI" | "QAT" | "MKD" | "ROU" | "RUS" | "RWA" | "REU" | "BLM" | "SHN" | "KNA" | "LCA" | "MAF" | "SPM" | "VCT" | "WSM" | "SMR" | "STP" | "SAU" | "SEN" | "SRB" | "SYC" | "SLE" | "SGP" | "SXM" | "SVK" | "SVN" | "SLB" | "SOM" | "ZAF" | "SGS" | "SSD" | "ESP" | "LKA" | "SDN" | "SUR" | "SJM" | "SWE" | "CHE" | "SYR" | "TWN" | "TJK" | "TZA" | "THA" | "TLS" | "TGO" | "TKL" | "TON" | "TTO" | "TUN" | "TUR" | "TKM" | "TCA" | "TUV" | "UGA" | "UKR" | "ARE" | "GBR" | "UMI" | "USA" | "URY" | "UZB" | "VUT" | "VEN" | "VNM" | "VGB" | "VIR" | "WLF" | "ESH" | "YEM" | "ZMB" | "ZWE" | "ALA" | "ANT" | "XKX" | undefined;
|
|
3093
3210
|
} | undefined;
|
|
3094
3211
|
transactionStats?: {
|
|
3095
3212
|
last1D?: {
|
|
@@ -3187,21 +3304,27 @@ export declare const VaultPointerKeyMapZodSchema: z.ZodObject<{
|
|
|
3187
3304
|
Customer: z.ZodObject<{
|
|
3188
3305
|
customerId: z.ZodString;
|
|
3189
3306
|
workflowSessionId: z.ZodOptional<z.ZodString>;
|
|
3307
|
+
verificationMode: z.ZodOptional<z.ZodEnum<["full_verification", "sandbox"]>>;
|
|
3190
3308
|
}, "strict", z.ZodTypeAny, {
|
|
3191
3309
|
customerId: string;
|
|
3310
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3192
3311
|
workflowSessionId?: string | undefined;
|
|
3193
3312
|
}, {
|
|
3194
3313
|
customerId: string;
|
|
3314
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3195
3315
|
workflowSessionId?: string | undefined;
|
|
3196
3316
|
}>;
|
|
3197
3317
|
"Customer/walletScreening": z.ZodObject<{
|
|
3198
3318
|
customerId: z.ZodString;
|
|
3199
3319
|
workflowSessionId: z.ZodOptional<z.ZodString>;
|
|
3320
|
+
verificationMode: z.ZodOptional<z.ZodEnum<["full_verification", "sandbox"]>>;
|
|
3200
3321
|
}, "strict", z.ZodTypeAny, {
|
|
3201
3322
|
customerId: string;
|
|
3323
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3202
3324
|
workflowSessionId?: string | undefined;
|
|
3203
3325
|
}, {
|
|
3204
3326
|
customerId: string;
|
|
3327
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3205
3328
|
workflowSessionId?: string | undefined;
|
|
3206
3329
|
}>;
|
|
3207
3330
|
KycSession: z.ZodObject<{
|
|
@@ -3224,6 +3347,7 @@ export declare const VaultPointerKeyMapZodSchema: z.ZodObject<{
|
|
|
3224
3347
|
}, "strip", z.ZodTypeAny, {
|
|
3225
3348
|
Customer: {
|
|
3226
3349
|
customerId: string;
|
|
3350
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3227
3351
|
workflowSessionId?: string | undefined;
|
|
3228
3352
|
};
|
|
3229
3353
|
KycSession: {
|
|
@@ -3235,11 +3359,13 @@ export declare const VaultPointerKeyMapZodSchema: z.ZodObject<{
|
|
|
3235
3359
|
};
|
|
3236
3360
|
"Customer/walletScreening": {
|
|
3237
3361
|
customerId: string;
|
|
3362
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3238
3363
|
workflowSessionId?: string | undefined;
|
|
3239
3364
|
};
|
|
3240
3365
|
}, {
|
|
3241
3366
|
Customer: {
|
|
3242
3367
|
customerId: string;
|
|
3368
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3243
3369
|
workflowSessionId?: string | undefined;
|
|
3244
3370
|
};
|
|
3245
3371
|
KycSession: {
|
|
@@ -3251,6 +3377,7 @@ export declare const VaultPointerKeyMapZodSchema: z.ZodObject<{
|
|
|
3251
3377
|
};
|
|
3252
3378
|
"Customer/walletScreening": {
|
|
3253
3379
|
customerId: string;
|
|
3380
|
+
verificationMode?: "full_verification" | "sandbox" | undefined;
|
|
3254
3381
|
workflowSessionId?: string | undefined;
|
|
3255
3382
|
};
|
|
3256
3383
|
}>;
|