@nexeraid/identity-schemas 2.77.0-dev → 2.79.0-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-32e2c7da.cjs.prod.cjs → CoinMarketCap.schema-898f7352.cjs.prod.cjs} +2 -2
- package/dist/{CoinMarketCap.schema-184b8dba.esm.mjs → CoinMarketCap.schema-9ed30efb.esm.mjs} +2 -2
- package/dist/{CoinMarketCap.schema-e32b532c.cjs.dev.cjs → CoinMarketCap.schema-cb2cb990.cjs.dev.cjs} +2 -2
- package/dist/declarations/src/vault/schemas/generated/Transaction.schema.json.d.ts +818 -0
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts +21 -0
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +165 -0
- package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
- package/dist/{identity-api.schema-ea5b7e85.cjs.prod.cjs → identity-api.schema-281e27f8.cjs.prod.cjs} +1 -1
- package/dist/{identity-api.schema-78cad570.cjs.dev.cjs → identity-api.schema-924918d6.cjs.dev.cjs} +1 -1
- package/dist/{identity-api.schema-a2ca36c1.esm.mjs → identity-api.schema-a1e12180.esm.mjs} +1 -1
- package/dist/nexeraid-identity-schemas.cjs.dev.cjs +3 -3
- package/dist/nexeraid-identity-schemas.cjs.prod.cjs +3 -3
- package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
- package/dist/package.json +1 -1
- package/dist/{tfhe-utilities-17dfb556.cjs.prod.cjs → tfhe-utilities-791a7163.cjs.prod.cjs} +2 -2
- package/dist/{tfhe-utilities-180e4ba0.cjs.dev.cjs → tfhe-utilities-dadd90dd.cjs.dev.cjs} +2 -2
- package/dist/{tfhe-utilities-2ff3db73.esm.mjs → tfhe-utilities-ec01285b.esm.mjs} +2 -2
- package/dist/{vault.schema-4acec510.esm.mjs → vault.schema-1731457a.esm.mjs} +1034 -186
- package/dist/{vault.schema-01e66371.cjs.prod.cjs → vault.schema-2462a106.cjs.prod.cjs} +1034 -186
- package/dist/{vault.schema-f3a557c2.cjs.dev.cjs → vault.schema-bcad47da.cjs.dev.cjs} +1034 -186
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
- package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
- package/package.json +1 -1
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +3 -3
- package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +3 -3
- package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +1 -1
- package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +1 -1
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
- package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +3 -3
- package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +4 -4
|
@@ -3803,8 +3803,8 @@ var SUMSUB_REVIEW_ANSWERS = ["GREEN", "RED", "YELLOW"];
|
|
|
3803
3803
|
var SumSubReviewAnswer = zod.z["enum"](SUMSUB_REVIEW_ANSWERS);
|
|
3804
3804
|
var SUMSUB_REVIEW_REJECT_TYPES = ["FINAL", "RETRY"];
|
|
3805
3805
|
var SumSubReviewRejectType = zod.z["enum"](SUMSUB_REVIEW_REJECT_TYPES);
|
|
3806
|
-
var AML_RESULTS = ["AML Hits", "PEP Hits", "Sanction Hits", "Adverse Media"];
|
|
3807
|
-
var AmlResults = zod.z["enum"](AML_RESULTS);
|
|
3806
|
+
var AML_RESULTS$1 = ["AML Hits", "PEP Hits", "Sanction Hits", "Adverse Media"];
|
|
3807
|
+
var AmlResults$1 = zod.z["enum"](AML_RESULTS$1);
|
|
3808
3808
|
var WALLET_SCREENING_RISK_SCORE = ["No Risk", "Low Risk", "Medium Risk", "High Risk", "Critical Risk"];
|
|
3809
3809
|
zod.z["enum"](WALLET_SCREENING_RISK_SCORE);
|
|
3810
3810
|
var DETECTED_DUPLICATES = ["Duplicate hit"];
|
|
@@ -3827,7 +3827,7 @@ var CustomerZodSchema = zod.z.object({
|
|
|
3827
3827
|
idInformationRejectType: SumSubReviewRejectType.optional()
|
|
3828
3828
|
}).optional(),
|
|
3829
3829
|
amlScreening: zod.z.object({
|
|
3830
|
-
amlResults: AmlResults.array().optional()
|
|
3830
|
+
amlResults: AmlResults$1.array().optional()
|
|
3831
3831
|
}).optional(),
|
|
3832
3832
|
duplicates: zod.z.object({
|
|
3833
3833
|
detectedDuplicates: DetectedDuplicates.array().optional()
|
|
@@ -9921,188 +9921,1036 @@ var TransactionJsonSchema = {
|
|
|
9921
9921
|
}
|
|
9922
9922
|
},
|
|
9923
9923
|
additionalProperties: false
|
|
9924
|
-
}
|
|
9925
|
-
|
|
9926
|
-
|
|
9927
|
-
|
|
9928
|
-
|
|
9929
|
-
|
|
9930
|
-
|
|
9931
|
-
|
|
9932
|
-
|
|
9933
|
-
|
|
9934
|
-
|
|
9935
|
-
|
|
9936
|
-
|
|
9937
|
-
|
|
9938
|
-
|
|
9939
|
-
|
|
9940
|
-
|
|
9941
|
-
|
|
9942
|
-
|
|
9943
|
-
|
|
9944
|
-
|
|
9945
|
-
|
|
9946
|
-
|
|
9947
|
-
|
|
9948
|
-
|
|
9949
|
-
|
|
9950
|
-
|
|
9951
|
-
|
|
9952
|
-
|
|
9953
|
-
|
|
9954
|
-
|
|
9955
|
-
|
|
9956
|
-
|
|
9957
|
-
|
|
9958
|
-
|
|
9959
|
-
|
|
9960
|
-
|
|
9961
|
-
|
|
9962
|
-
|
|
9963
|
-
|
|
9964
|
-
|
|
9965
|
-
|
|
9966
|
-
|
|
9967
|
-
|
|
9968
|
-
|
|
9969
|
-
|
|
9970
|
-
|
|
9971
|
-
|
|
9972
|
-
|
|
9973
|
-
|
|
9974
|
-
|
|
9975
|
-
|
|
9976
|
-
|
|
9977
|
-
|
|
9978
|
-
|
|
9979
|
-
|
|
9980
|
-
|
|
9981
|
-
|
|
9982
|
-
|
|
9983
|
-
|
|
9984
|
-
|
|
9985
|
-
|
|
9986
|
-
|
|
9987
|
-
|
|
9988
|
-
|
|
9989
|
-
|
|
9990
|
-
|
|
9991
|
-
|
|
9992
|
-
|
|
9993
|
-
|
|
9994
|
-
|
|
9995
|
-
|
|
9996
|
-
|
|
9997
|
-
|
|
9998
|
-
|
|
9999
|
-
|
|
10000
|
-
|
|
10001
|
-
|
|
10002
|
-
|
|
10003
|
-
|
|
10004
|
-
|
|
10005
|
-
|
|
10006
|
-
|
|
10007
|
-
|
|
10008
|
-
|
|
10009
|
-
|
|
10010
|
-
|
|
10011
|
-
|
|
10012
|
-
|
|
10013
|
-
|
|
10014
|
-
|
|
10015
|
-
|
|
10016
|
-
|
|
10017
|
-
|
|
10018
|
-
|
|
10019
|
-
|
|
10020
|
-
|
|
10021
|
-
|
|
10022
|
-
|
|
10023
|
-
|
|
10024
|
-
|
|
10025
|
-
|
|
10026
|
-
|
|
10027
|
-
|
|
10028
|
-
|
|
10029
|
-
|
|
10030
|
-
|
|
10031
|
-
}
|
|
10032
|
-
|
|
10033
|
-
|
|
10034
|
-
|
|
10035
|
-
|
|
10036
|
-
|
|
10037
|
-
|
|
10038
|
-
|
|
10039
|
-
|
|
10040
|
-
|
|
10041
|
-
|
|
10042
|
-
|
|
10043
|
-
|
|
10044
|
-
|
|
10045
|
-
|
|
10046
|
-
|
|
10047
|
-
|
|
10048
|
-
|
|
10049
|
-
|
|
10050
|
-
|
|
10051
|
-
|
|
10052
|
-
|
|
10053
|
-
|
|
10054
|
-
|
|
10055
|
-
|
|
10056
|
-
|
|
10057
|
-
|
|
10058
|
-
|
|
10059
|
-
|
|
10060
|
-
|
|
10061
|
-
|
|
10062
|
-
|
|
10063
|
-
|
|
10064
|
-
|
|
10065
|
-
|
|
10066
|
-
|
|
10067
|
-
|
|
10068
|
-
|
|
10069
|
-
|
|
10070
|
-
|
|
10071
|
-
|
|
10072
|
-
|
|
10073
|
-
|
|
10074
|
-
|
|
10075
|
-
|
|
10076
|
-
|
|
10077
|
-
|
|
10078
|
-
|
|
10079
|
-
|
|
10080
|
-
|
|
10081
|
-
|
|
10082
|
-
|
|
10083
|
-
|
|
10084
|
-
|
|
10085
|
-
|
|
10086
|
-
|
|
10087
|
-
|
|
10088
|
-
|
|
10089
|
-
|
|
10090
|
-
|
|
10091
|
-
|
|
10092
|
-
|
|
10093
|
-
|
|
10094
|
-
|
|
10095
|
-
|
|
10096
|
-
|
|
10097
|
-
|
|
10098
|
-
|
|
10099
|
-
|
|
10100
|
-
|
|
10101
|
-
|
|
10102
|
-
|
|
10103
|
-
|
|
10104
|
-
|
|
10105
|
-
|
|
9924
|
+
},
|
|
9925
|
+
amlScreening: {
|
|
9926
|
+
type: "object",
|
|
9927
|
+
properties: {
|
|
9928
|
+
amlResults: {
|
|
9929
|
+
type: "array",
|
|
9930
|
+
items: {
|
|
9931
|
+
type: "string",
|
|
9932
|
+
"enum": [
|
|
9933
|
+
"AML Hits",
|
|
9934
|
+
"PEP Hits",
|
|
9935
|
+
"Sanction Hits",
|
|
9936
|
+
"Adverse Media"
|
|
9937
|
+
]
|
|
9938
|
+
}
|
|
9939
|
+
}
|
|
9940
|
+
},
|
|
9941
|
+
additionalProperties: false
|
|
9942
|
+
},
|
|
9943
|
+
walletScreening: {
|
|
9944
|
+
type: "object",
|
|
9945
|
+
properties: {
|
|
9946
|
+
riskLevel: {
|
|
9947
|
+
type: "string",
|
|
9948
|
+
"enum": [
|
|
9949
|
+
"No Risk",
|
|
9950
|
+
"Low Risk",
|
|
9951
|
+
"Medium Risk",
|
|
9952
|
+
"High Risk",
|
|
9953
|
+
"Critical Risk"
|
|
9954
|
+
]
|
|
9955
|
+
},
|
|
9956
|
+
riskScore: {
|
|
9957
|
+
type: "number",
|
|
9958
|
+
minimum: 0,
|
|
9959
|
+
maximum: 100
|
|
9960
|
+
},
|
|
9961
|
+
firstActive: {
|
|
9962
|
+
type: "number"
|
|
9963
|
+
},
|
|
9964
|
+
lastActive: {
|
|
9965
|
+
type: "number"
|
|
9966
|
+
},
|
|
9967
|
+
lastScreened: {
|
|
9968
|
+
type: "number"
|
|
9969
|
+
},
|
|
9970
|
+
entities: {
|
|
9971
|
+
type: "array",
|
|
9972
|
+
items: {
|
|
9973
|
+
type: "object",
|
|
9974
|
+
properties: {
|
|
9975
|
+
name: {
|
|
9976
|
+
type: "string"
|
|
9977
|
+
},
|
|
9978
|
+
entityType: {
|
|
9979
|
+
type: "string",
|
|
9980
|
+
"enum": [
|
|
9981
|
+
"ATM",
|
|
9982
|
+
"Airdrop",
|
|
9983
|
+
"Auctioned assets",
|
|
9984
|
+
"Bank",
|
|
9985
|
+
"Block reward",
|
|
9986
|
+
"Bot",
|
|
9987
|
+
"Child abuse",
|
|
9988
|
+
"Cloud mining",
|
|
9989
|
+
"Community reported scam",
|
|
9990
|
+
"Cross-chain Bridge Protocol",
|
|
9991
|
+
"Darkweb",
|
|
9992
|
+
"Decentralized service",
|
|
9993
|
+
"Dex",
|
|
9994
|
+
"Donations",
|
|
9995
|
+
"Exchange",
|
|
9996
|
+
"Gambling",
|
|
9997
|
+
"Hack",
|
|
9998
|
+
"ICO",
|
|
9999
|
+
"Ignored small amounts",
|
|
10000
|
+
"Investment management firm",
|
|
10001
|
+
"Large transaction",
|
|
10002
|
+
"Large unnamed entity",
|
|
10003
|
+
"Mining pool",
|
|
10004
|
+
"Mixing pattern",
|
|
10005
|
+
"Mixing service",
|
|
10006
|
+
"NFT Marketplace",
|
|
10007
|
+
"No entities found",
|
|
10008
|
+
"Ongoing legal action",
|
|
10009
|
+
"Payment Service Provider",
|
|
10010
|
+
"Payment channel",
|
|
10011
|
+
"Peeling chain of unknown origin",
|
|
10012
|
+
"Phishing",
|
|
10013
|
+
"Ransomware",
|
|
10014
|
+
"Real World Asset",
|
|
10015
|
+
"Sanction list",
|
|
10016
|
+
"Scam",
|
|
10017
|
+
"Seized assets",
|
|
10018
|
+
"Service",
|
|
10019
|
+
"Staking pool",
|
|
10020
|
+
"Suspicious",
|
|
10021
|
+
"Terrorism",
|
|
10022
|
+
"Token",
|
|
10023
|
+
"Token burning",
|
|
10024
|
+
"Token minting",
|
|
10025
|
+
"Unspent output",
|
|
10026
|
+
"Wallet",
|
|
10027
|
+
"OFAC sanction list",
|
|
10028
|
+
"Closed exchange",
|
|
10029
|
+
"Custom group"
|
|
10030
|
+
]
|
|
10031
|
+
}
|
|
10032
|
+
},
|
|
10033
|
+
required: [
|
|
10034
|
+
"name",
|
|
10035
|
+
"entityType"
|
|
10036
|
+
],
|
|
10037
|
+
additionalProperties: false
|
|
10038
|
+
}
|
|
10039
|
+
},
|
|
10040
|
+
blockchainsActive: {
|
|
10041
|
+
type: "array",
|
|
10042
|
+
items: {
|
|
10043
|
+
type: "string",
|
|
10044
|
+
"enum": [
|
|
10045
|
+
"BITCOIN",
|
|
10046
|
+
"ETHEREUM",
|
|
10047
|
+
"BITCOINCASH",
|
|
10048
|
+
"LITECOIN",
|
|
10049
|
+
"DASH",
|
|
10050
|
+
"RIPPLE",
|
|
10051
|
+
"TEZOS",
|
|
10052
|
+
"TRON",
|
|
10053
|
+
"BSC",
|
|
10054
|
+
"STELLAR",
|
|
10055
|
+
"CARDANO",
|
|
10056
|
+
"ZCASH",
|
|
10057
|
+
"MONERO",
|
|
10058
|
+
"SOLANA",
|
|
10059
|
+
"POLKADOT",
|
|
10060
|
+
"ICON",
|
|
10061
|
+
"DOGECOIN",
|
|
10062
|
+
"FILECOIN",
|
|
10063
|
+
"ARBITRUMONE",
|
|
10064
|
+
"COSMOS",
|
|
10065
|
+
"ALGORAND",
|
|
10066
|
+
"CELO",
|
|
10067
|
+
"POLYGON",
|
|
10068
|
+
"EOS",
|
|
10069
|
+
"ETHEREUMCLASSIC",
|
|
10070
|
+
"FLOW",
|
|
10071
|
+
"FANTOM",
|
|
10072
|
+
"MOONBEAM",
|
|
10073
|
+
"GROESTLCOIN",
|
|
10074
|
+
"INTERNETCOMPUTERPROTOCOL",
|
|
10075
|
+
"INJECTIVEPROTOCOL",
|
|
10076
|
+
"KUSAMA",
|
|
10077
|
+
"LISK",
|
|
10078
|
+
"TERRACLASSIC",
|
|
10079
|
+
"MOONRIVER",
|
|
10080
|
+
"NEARPROTOCOL",
|
|
10081
|
+
"BITCOINGOLD",
|
|
10082
|
+
"THORCHAIN",
|
|
10083
|
+
"SIACOIN",
|
|
10084
|
+
"ECREDITS",
|
|
10085
|
+
"BITCOINSV",
|
|
10086
|
+
"RADIX",
|
|
10087
|
+
"STACKS",
|
|
10088
|
+
"THETANETWORK",
|
|
10089
|
+
"VECHAIN",
|
|
10090
|
+
"VITE",
|
|
10091
|
+
"ZILLIQA",
|
|
10092
|
+
"NEM",
|
|
10093
|
+
"NEO",
|
|
10094
|
+
"VERGE",
|
|
10095
|
+
"AVALANCHE",
|
|
10096
|
+
"GNOSIS",
|
|
10097
|
+
"APTOS",
|
|
10098
|
+
"BNBBEACONCHAIN",
|
|
10099
|
+
"OPTIMISM",
|
|
10100
|
+
"VENIDIUM",
|
|
10101
|
+
"MULTIVERSX",
|
|
10102
|
+
"HARMONY",
|
|
10103
|
+
"TON",
|
|
10104
|
+
"WEMIX",
|
|
10105
|
+
"CRONOS",
|
|
10106
|
+
"AVALANCHEP-XCHAIN",
|
|
10107
|
+
"SUI",
|
|
10108
|
+
"METIS",
|
|
10109
|
+
"AETERNITY",
|
|
10110
|
+
"COTI",
|
|
10111
|
+
"CASPER",
|
|
10112
|
+
"CONSTELLATION",
|
|
10113
|
+
"ELECTRONEUM",
|
|
10114
|
+
"EVERSCALE",
|
|
10115
|
+
"DECENTRALIZEDPICTURES",
|
|
10116
|
+
"HEDERA",
|
|
10117
|
+
"CIRRUS",
|
|
10118
|
+
"HATHOR",
|
|
10119
|
+
"KADENA",
|
|
10120
|
+
"STRATIS",
|
|
10121
|
+
"IOST",
|
|
10122
|
+
"DIGIBYTE",
|
|
10123
|
+
"KOMODO",
|
|
10124
|
+
"RAVENCOIN",
|
|
10125
|
+
"TELOS",
|
|
10126
|
+
"DIGITALBITS",
|
|
10127
|
+
"NERVOS",
|
|
10128
|
+
"DIVI",
|
|
10129
|
+
"HIVE",
|
|
10130
|
+
"NANO",
|
|
10131
|
+
"XDCNETWORK",
|
|
10132
|
+
"FUSE",
|
|
10133
|
+
"ZKSYNC",
|
|
10134
|
+
"BOBA",
|
|
10135
|
+
"HECO",
|
|
10136
|
+
"PULSECHAIN",
|
|
10137
|
+
"BASE",
|
|
10138
|
+
"HELIUM",
|
|
10139
|
+
"DOGECHAIN",
|
|
10140
|
+
"KASPA",
|
|
10141
|
+
"MANTLE",
|
|
10142
|
+
"SEI",
|
|
10143
|
+
"COMDEX",
|
|
10144
|
+
"FIRO",
|
|
10145
|
+
"ECASH",
|
|
10146
|
+
"XDAG",
|
|
10147
|
+
"RONIN",
|
|
10148
|
+
"KLEVER",
|
|
10149
|
+
"BAHAMUT",
|
|
10150
|
+
"FLARE",
|
|
10151
|
+
"CELESTIA",
|
|
10152
|
+
"BNBOPTIMISTIC",
|
|
10153
|
+
"OSMOSIS",
|
|
10154
|
+
"MANTANETWORK",
|
|
10155
|
+
"CONFLUX",
|
|
10156
|
+
"IOTA",
|
|
10157
|
+
"STARKNET",
|
|
10158
|
+
"PARTISIA",
|
|
10159
|
+
"LINEA",
|
|
10160
|
+
"NIBIRUCHAIN",
|
|
10161
|
+
"DYDXCHAIN",
|
|
10162
|
+
"DYMENSION",
|
|
10163
|
+
"OKB",
|
|
10164
|
+
"POLYGONZKEVM",
|
|
10165
|
+
"LUMIA"
|
|
10166
|
+
]
|
|
10167
|
+
}
|
|
10168
|
+
},
|
|
10169
|
+
countries: {
|
|
10170
|
+
type: "array",
|
|
10171
|
+
items: {
|
|
10172
|
+
type: "string",
|
|
10173
|
+
"enum": [
|
|
10174
|
+
"Afghanistan",
|
|
10175
|
+
"Åland Islands",
|
|
10176
|
+
"Albania",
|
|
10177
|
+
"Algeria",
|
|
10178
|
+
"American Samoa",
|
|
10179
|
+
"Andorra",
|
|
10180
|
+
"Angola",
|
|
10181
|
+
"Anguilla",
|
|
10182
|
+
"Antigua and Barbuda",
|
|
10183
|
+
"Argentina",
|
|
10184
|
+
"Armenia",
|
|
10185
|
+
"Aruba",
|
|
10186
|
+
"Australia",
|
|
10187
|
+
"Austria",
|
|
10188
|
+
"Azerbaijan",
|
|
10189
|
+
"Bahamas",
|
|
10190
|
+
"Bahrain",
|
|
10191
|
+
"Bangladesh",
|
|
10192
|
+
"Barbados",
|
|
10193
|
+
"Belarus",
|
|
10194
|
+
"Belgium",
|
|
10195
|
+
"Belize",
|
|
10196
|
+
"Benin",
|
|
10197
|
+
"Bermuda",
|
|
10198
|
+
"Bhutan",
|
|
10199
|
+
"Bolivia",
|
|
10200
|
+
"Bonaire, Sint Eustatius and Saba",
|
|
10201
|
+
"Bosnia-Herzegovina",
|
|
10202
|
+
"Botswana",
|
|
10203
|
+
"Brazil",
|
|
10204
|
+
"British Indian Ocean Territory",
|
|
10205
|
+
"British Virgin Islands",
|
|
10206
|
+
"Brunei Darussalam",
|
|
10207
|
+
"Bulgaria",
|
|
10208
|
+
"Burkina Faso",
|
|
10209
|
+
"Burundi",
|
|
10210
|
+
"Cambodia",
|
|
10211
|
+
"Cameroon",
|
|
10212
|
+
"Canada",
|
|
10213
|
+
"Cape Verde",
|
|
10214
|
+
"Cayman Islands",
|
|
10215
|
+
"Central African Rep",
|
|
10216
|
+
"Chad",
|
|
10217
|
+
"Chile",
|
|
10218
|
+
"China",
|
|
10219
|
+
"Christmas Island",
|
|
10220
|
+
"Cocos (Keeling) Islands",
|
|
10221
|
+
"Colombia",
|
|
10222
|
+
"Comoros",
|
|
10223
|
+
"Congo (Brazzaville)",
|
|
10224
|
+
"Congo, the Democratic Republic",
|
|
10225
|
+
"Cook Islands",
|
|
10226
|
+
"Costa Rica",
|
|
10227
|
+
"Cote D'Ivoire",
|
|
10228
|
+
"Croatia",
|
|
10229
|
+
"Cuba",
|
|
10230
|
+
"Curacao",
|
|
10231
|
+
"Cyprus",
|
|
10232
|
+
"Czech Republic",
|
|
10233
|
+
"Denmark",
|
|
10234
|
+
"Djibouti",
|
|
10235
|
+
"Dominica",
|
|
10236
|
+
"Dominican Republic",
|
|
10237
|
+
"Ecuador",
|
|
10238
|
+
"Egypt",
|
|
10239
|
+
"El Salvador",
|
|
10240
|
+
"Equatorial Guinea",
|
|
10241
|
+
"Eritrea",
|
|
10242
|
+
"Estonia",
|
|
10243
|
+
"Eswatini",
|
|
10244
|
+
"Ethiopia",
|
|
10245
|
+
"Falkland Islands (Malvinas)",
|
|
10246
|
+
"Faroe islands",
|
|
10247
|
+
"Fiji",
|
|
10248
|
+
"Finland",
|
|
10249
|
+
"France",
|
|
10250
|
+
"French Guiana",
|
|
10251
|
+
"French Polynesia",
|
|
10252
|
+
"Gabon",
|
|
10253
|
+
"Gambia",
|
|
10254
|
+
"Georgia",
|
|
10255
|
+
"Germany",
|
|
10256
|
+
"Ghana",
|
|
10257
|
+
"Gibraltar",
|
|
10258
|
+
"Greece",
|
|
10259
|
+
"Greenland",
|
|
10260
|
+
"Grenada",
|
|
10261
|
+
"Guadeloupe",
|
|
10262
|
+
"Guam",
|
|
10263
|
+
"Guatemala",
|
|
10264
|
+
"Guernsey",
|
|
10265
|
+
"Guinea",
|
|
10266
|
+
"Guinea Bissau",
|
|
10267
|
+
"Guyana",
|
|
10268
|
+
"Haiti",
|
|
10269
|
+
"Honduras",
|
|
10270
|
+
"Hong Kong",
|
|
10271
|
+
"Hungary",
|
|
10272
|
+
"Iceland",
|
|
10273
|
+
"India",
|
|
10274
|
+
"Indonesia",
|
|
10275
|
+
"Iran, Islamic Republic of",
|
|
10276
|
+
"Iraq",
|
|
10277
|
+
"Ireland",
|
|
10278
|
+
"Isle Of Man",
|
|
10279
|
+
"Israel",
|
|
10280
|
+
"Italy",
|
|
10281
|
+
"Jamaica",
|
|
10282
|
+
"Japan",
|
|
10283
|
+
"Jersey",
|
|
10284
|
+
"Jordan",
|
|
10285
|
+
"Kazakhstan",
|
|
10286
|
+
"Kenya",
|
|
10287
|
+
"Kiribati",
|
|
10288
|
+
"Kosovo",
|
|
10289
|
+
"Kuwait",
|
|
10290
|
+
"Kyrgyzstan",
|
|
10291
|
+
"Lao People's Democratic Republic",
|
|
10292
|
+
"Latvia",
|
|
10293
|
+
"Lebanon",
|
|
10294
|
+
"Lesotho",
|
|
10295
|
+
"Liberia",
|
|
10296
|
+
"Libya",
|
|
10297
|
+
"Liechtenstein",
|
|
10298
|
+
"Lithuania",
|
|
10299
|
+
"Luxembourg",
|
|
10300
|
+
"Macau",
|
|
10301
|
+
"Madagascar",
|
|
10302
|
+
"Malawi",
|
|
10303
|
+
"Malaysia",
|
|
10304
|
+
"Maldives",
|
|
10305
|
+
"Mali",
|
|
10306
|
+
"Malta",
|
|
10307
|
+
"Marshall Islands",
|
|
10308
|
+
"Martinique",
|
|
10309
|
+
"Mauritania",
|
|
10310
|
+
"Mauritius",
|
|
10311
|
+
"Mayotte",
|
|
10312
|
+
"Mexico",
|
|
10313
|
+
"Micronesia",
|
|
10314
|
+
"Moldova",
|
|
10315
|
+
"Monaco",
|
|
10316
|
+
"Mongolia",
|
|
10317
|
+
"Montenegro",
|
|
10318
|
+
"Montserrat",
|
|
10319
|
+
"Morocco",
|
|
10320
|
+
"Mozambique",
|
|
10321
|
+
"Myanmar",
|
|
10322
|
+
"Namibia",
|
|
10323
|
+
"Nauru",
|
|
10324
|
+
"Nepal",
|
|
10325
|
+
"Netherlands",
|
|
10326
|
+
"New Caledonia",
|
|
10327
|
+
"New Zealand",
|
|
10328
|
+
"Nicaragua",
|
|
10329
|
+
"Niger",
|
|
10330
|
+
"Nigeria",
|
|
10331
|
+
"Niue",
|
|
10332
|
+
"Norfolk Island",
|
|
10333
|
+
"North Korea",
|
|
10334
|
+
"North Macedonia",
|
|
10335
|
+
"North Mariana Islands",
|
|
10336
|
+
"Norway",
|
|
10337
|
+
"Oman",
|
|
10338
|
+
"Pakistan",
|
|
10339
|
+
"Palau",
|
|
10340
|
+
"Palestine, State of",
|
|
10341
|
+
"Panama",
|
|
10342
|
+
"Papua New Guinea",
|
|
10343
|
+
"Paraguay",
|
|
10344
|
+
"Peru",
|
|
10345
|
+
"Philippines",
|
|
10346
|
+
"Pitcairn",
|
|
10347
|
+
"Poland",
|
|
10348
|
+
"Portugal",
|
|
10349
|
+
"Puerto Rico",
|
|
10350
|
+
"Qatar",
|
|
10351
|
+
"Réunion",
|
|
10352
|
+
"Romania",
|
|
10353
|
+
"Russian Federation",
|
|
10354
|
+
"Rwanda",
|
|
10355
|
+
"Saint Barthélemy",
|
|
10356
|
+
"Saint Helena, Ascension and Tristan",
|
|
10357
|
+
"Saint Kitts & Nevis",
|
|
10358
|
+
"Saint Lucia",
|
|
10359
|
+
"Saint Maarten",
|
|
10360
|
+
"Saint Martin (French part)",
|
|
10361
|
+
"Saint Pierre and Miquelon",
|
|
10362
|
+
"Saint Vincent & Grenadines",
|
|
10363
|
+
"Samoa",
|
|
10364
|
+
"San Marino",
|
|
10365
|
+
"Sao Tome & Prin.",
|
|
10366
|
+
"Saudi Arabia",
|
|
10367
|
+
"Senegal",
|
|
10368
|
+
"Serbia",
|
|
10369
|
+
"Seychelles",
|
|
10370
|
+
"Sierra Leone",
|
|
10371
|
+
"Singapore",
|
|
10372
|
+
"Slovakia",
|
|
10373
|
+
"Slovenia",
|
|
10374
|
+
"Solomon Islands",
|
|
10375
|
+
"Somalia",
|
|
10376
|
+
"South Africa",
|
|
10377
|
+
"South Korea",
|
|
10378
|
+
"South Sudan",
|
|
10379
|
+
"Spain",
|
|
10380
|
+
"Sri Lanka",
|
|
10381
|
+
"Sudan",
|
|
10382
|
+
"Suriname",
|
|
10383
|
+
"Svalbard and Mayen",
|
|
10384
|
+
"Sweden",
|
|
10385
|
+
"Switzerland",
|
|
10386
|
+
"Syria",
|
|
10387
|
+
"Taiwan",
|
|
10388
|
+
"Tajikistan",
|
|
10389
|
+
"Tanzania",
|
|
10390
|
+
"Thailand",
|
|
10391
|
+
"Timor-Leste",
|
|
10392
|
+
"Togo",
|
|
10393
|
+
"Tokelau",
|
|
10394
|
+
"Tonga",
|
|
10395
|
+
"Trinidad & Tobago",
|
|
10396
|
+
"Tunisia",
|
|
10397
|
+
"Turkey",
|
|
10398
|
+
"Turkmenistan",
|
|
10399
|
+
"Turks & Caicos",
|
|
10400
|
+
"Tuvalu",
|
|
10401
|
+
"Uganda",
|
|
10402
|
+
"Ukraine",
|
|
10403
|
+
"United Arab Emirates",
|
|
10404
|
+
"United Kingdom",
|
|
10405
|
+
"United States",
|
|
10406
|
+
"United States Virgin Islands",
|
|
10407
|
+
"Uruguay",
|
|
10408
|
+
"Uzbekistan",
|
|
10409
|
+
"Vanuatu",
|
|
10410
|
+
"Vatican City State (Holy See)",
|
|
10411
|
+
"Venezuela",
|
|
10412
|
+
"Vietnam",
|
|
10413
|
+
"Wallis and Futuna",
|
|
10414
|
+
"Western Sahara",
|
|
10415
|
+
"Yemen",
|
|
10416
|
+
"Zambia",
|
|
10417
|
+
"Zimbabwe",
|
|
10418
|
+
"Undefined",
|
|
10419
|
+
"Netherlands Antiles",
|
|
10420
|
+
"Antarctica",
|
|
10421
|
+
"Bouvet Island",
|
|
10422
|
+
"French Southern Territories",
|
|
10423
|
+
"Heard Island & Mcdonald Islands",
|
|
10424
|
+
"South Georgia And Sandwich Isl.",
|
|
10425
|
+
"United States Outlying Islands"
|
|
10426
|
+
]
|
|
10427
|
+
}
|
|
10428
|
+
},
|
|
10429
|
+
relatedCountries: {
|
|
10430
|
+
type: "array",
|
|
10431
|
+
items: {
|
|
10432
|
+
type: "string",
|
|
10433
|
+
"enum": [
|
|
10434
|
+
"Afghanistan",
|
|
10435
|
+
"Åland Islands",
|
|
10436
|
+
"Albania",
|
|
10437
|
+
"Algeria",
|
|
10438
|
+
"American Samoa",
|
|
10439
|
+
"Andorra",
|
|
10440
|
+
"Angola",
|
|
10441
|
+
"Anguilla",
|
|
10442
|
+
"Antigua and Barbuda",
|
|
10443
|
+
"Argentina",
|
|
10444
|
+
"Armenia",
|
|
10445
|
+
"Aruba",
|
|
10446
|
+
"Australia",
|
|
10447
|
+
"Austria",
|
|
10448
|
+
"Azerbaijan",
|
|
10449
|
+
"Bahamas",
|
|
10450
|
+
"Bahrain",
|
|
10451
|
+
"Bangladesh",
|
|
10452
|
+
"Barbados",
|
|
10453
|
+
"Belarus",
|
|
10454
|
+
"Belgium",
|
|
10455
|
+
"Belize",
|
|
10456
|
+
"Benin",
|
|
10457
|
+
"Bermuda",
|
|
10458
|
+
"Bhutan",
|
|
10459
|
+
"Bolivia",
|
|
10460
|
+
"Bonaire, Sint Eustatius and Saba",
|
|
10461
|
+
"Bosnia-Herzegovina",
|
|
10462
|
+
"Botswana",
|
|
10463
|
+
"Brazil",
|
|
10464
|
+
"British Indian Ocean Territory",
|
|
10465
|
+
"British Virgin Islands",
|
|
10466
|
+
"Brunei Darussalam",
|
|
10467
|
+
"Bulgaria",
|
|
10468
|
+
"Burkina Faso",
|
|
10469
|
+
"Burundi",
|
|
10470
|
+
"Cambodia",
|
|
10471
|
+
"Cameroon",
|
|
10472
|
+
"Canada",
|
|
10473
|
+
"Cape Verde",
|
|
10474
|
+
"Cayman Islands",
|
|
10475
|
+
"Central African Rep",
|
|
10476
|
+
"Chad",
|
|
10477
|
+
"Chile",
|
|
10478
|
+
"China",
|
|
10479
|
+
"Christmas Island",
|
|
10480
|
+
"Cocos (Keeling) Islands",
|
|
10481
|
+
"Colombia",
|
|
10482
|
+
"Comoros",
|
|
10483
|
+
"Congo (Brazzaville)",
|
|
10484
|
+
"Congo, the Democratic Republic",
|
|
10485
|
+
"Cook Islands",
|
|
10486
|
+
"Costa Rica",
|
|
10487
|
+
"Cote D'Ivoire",
|
|
10488
|
+
"Croatia",
|
|
10489
|
+
"Cuba",
|
|
10490
|
+
"Curacao",
|
|
10491
|
+
"Cyprus",
|
|
10492
|
+
"Czech Republic",
|
|
10493
|
+
"Denmark",
|
|
10494
|
+
"Djibouti",
|
|
10495
|
+
"Dominica",
|
|
10496
|
+
"Dominican Republic",
|
|
10497
|
+
"Ecuador",
|
|
10498
|
+
"Egypt",
|
|
10499
|
+
"El Salvador",
|
|
10500
|
+
"Equatorial Guinea",
|
|
10501
|
+
"Eritrea",
|
|
10502
|
+
"Estonia",
|
|
10503
|
+
"Eswatini",
|
|
10504
|
+
"Ethiopia",
|
|
10505
|
+
"Falkland Islands (Malvinas)",
|
|
10506
|
+
"Faroe islands",
|
|
10507
|
+
"Fiji",
|
|
10508
|
+
"Finland",
|
|
10509
|
+
"France",
|
|
10510
|
+
"French Guiana",
|
|
10511
|
+
"French Polynesia",
|
|
10512
|
+
"Gabon",
|
|
10513
|
+
"Gambia",
|
|
10514
|
+
"Georgia",
|
|
10515
|
+
"Germany",
|
|
10516
|
+
"Ghana",
|
|
10517
|
+
"Gibraltar",
|
|
10518
|
+
"Greece",
|
|
10519
|
+
"Greenland",
|
|
10520
|
+
"Grenada",
|
|
10521
|
+
"Guadeloupe",
|
|
10522
|
+
"Guam",
|
|
10523
|
+
"Guatemala",
|
|
10524
|
+
"Guernsey",
|
|
10525
|
+
"Guinea",
|
|
10526
|
+
"Guinea Bissau",
|
|
10527
|
+
"Guyana",
|
|
10528
|
+
"Haiti",
|
|
10529
|
+
"Honduras",
|
|
10530
|
+
"Hong Kong",
|
|
10531
|
+
"Hungary",
|
|
10532
|
+
"Iceland",
|
|
10533
|
+
"India",
|
|
10534
|
+
"Indonesia",
|
|
10535
|
+
"Iran, Islamic Republic of",
|
|
10536
|
+
"Iraq",
|
|
10537
|
+
"Ireland",
|
|
10538
|
+
"Isle Of Man",
|
|
10539
|
+
"Israel",
|
|
10540
|
+
"Italy",
|
|
10541
|
+
"Jamaica",
|
|
10542
|
+
"Japan",
|
|
10543
|
+
"Jersey",
|
|
10544
|
+
"Jordan",
|
|
10545
|
+
"Kazakhstan",
|
|
10546
|
+
"Kenya",
|
|
10547
|
+
"Kiribati",
|
|
10548
|
+
"Kosovo",
|
|
10549
|
+
"Kuwait",
|
|
10550
|
+
"Kyrgyzstan",
|
|
10551
|
+
"Lao People's Democratic Republic",
|
|
10552
|
+
"Latvia",
|
|
10553
|
+
"Lebanon",
|
|
10554
|
+
"Lesotho",
|
|
10555
|
+
"Liberia",
|
|
10556
|
+
"Libya",
|
|
10557
|
+
"Liechtenstein",
|
|
10558
|
+
"Lithuania",
|
|
10559
|
+
"Luxembourg",
|
|
10560
|
+
"Macau",
|
|
10561
|
+
"Madagascar",
|
|
10562
|
+
"Malawi",
|
|
10563
|
+
"Malaysia",
|
|
10564
|
+
"Maldives",
|
|
10565
|
+
"Mali",
|
|
10566
|
+
"Malta",
|
|
10567
|
+
"Marshall Islands",
|
|
10568
|
+
"Martinique",
|
|
10569
|
+
"Mauritania",
|
|
10570
|
+
"Mauritius",
|
|
10571
|
+
"Mayotte",
|
|
10572
|
+
"Mexico",
|
|
10573
|
+
"Micronesia",
|
|
10574
|
+
"Moldova",
|
|
10575
|
+
"Monaco",
|
|
10576
|
+
"Mongolia",
|
|
10577
|
+
"Montenegro",
|
|
10578
|
+
"Montserrat",
|
|
10579
|
+
"Morocco",
|
|
10580
|
+
"Mozambique",
|
|
10581
|
+
"Myanmar",
|
|
10582
|
+
"Namibia",
|
|
10583
|
+
"Nauru",
|
|
10584
|
+
"Nepal",
|
|
10585
|
+
"Netherlands",
|
|
10586
|
+
"New Caledonia",
|
|
10587
|
+
"New Zealand",
|
|
10588
|
+
"Nicaragua",
|
|
10589
|
+
"Niger",
|
|
10590
|
+
"Nigeria",
|
|
10591
|
+
"Niue",
|
|
10592
|
+
"Norfolk Island",
|
|
10593
|
+
"North Korea",
|
|
10594
|
+
"North Macedonia",
|
|
10595
|
+
"North Mariana Islands",
|
|
10596
|
+
"Norway",
|
|
10597
|
+
"Oman",
|
|
10598
|
+
"Pakistan",
|
|
10599
|
+
"Palau",
|
|
10600
|
+
"Palestine, State of",
|
|
10601
|
+
"Panama",
|
|
10602
|
+
"Papua New Guinea",
|
|
10603
|
+
"Paraguay",
|
|
10604
|
+
"Peru",
|
|
10605
|
+
"Philippines",
|
|
10606
|
+
"Pitcairn",
|
|
10607
|
+
"Poland",
|
|
10608
|
+
"Portugal",
|
|
10609
|
+
"Puerto Rico",
|
|
10610
|
+
"Qatar",
|
|
10611
|
+
"Réunion",
|
|
10612
|
+
"Romania",
|
|
10613
|
+
"Russian Federation",
|
|
10614
|
+
"Rwanda",
|
|
10615
|
+
"Saint Barthélemy",
|
|
10616
|
+
"Saint Helena, Ascension and Tristan",
|
|
10617
|
+
"Saint Kitts & Nevis",
|
|
10618
|
+
"Saint Lucia",
|
|
10619
|
+
"Saint Maarten",
|
|
10620
|
+
"Saint Martin (French part)",
|
|
10621
|
+
"Saint Pierre and Miquelon",
|
|
10622
|
+
"Saint Vincent & Grenadines",
|
|
10623
|
+
"Samoa",
|
|
10624
|
+
"San Marino",
|
|
10625
|
+
"Sao Tome & Prin.",
|
|
10626
|
+
"Saudi Arabia",
|
|
10627
|
+
"Senegal",
|
|
10628
|
+
"Serbia",
|
|
10629
|
+
"Seychelles",
|
|
10630
|
+
"Sierra Leone",
|
|
10631
|
+
"Singapore",
|
|
10632
|
+
"Slovakia",
|
|
10633
|
+
"Slovenia",
|
|
10634
|
+
"Solomon Islands",
|
|
10635
|
+
"Somalia",
|
|
10636
|
+
"South Africa",
|
|
10637
|
+
"South Korea",
|
|
10638
|
+
"South Sudan",
|
|
10639
|
+
"Spain",
|
|
10640
|
+
"Sri Lanka",
|
|
10641
|
+
"Sudan",
|
|
10642
|
+
"Suriname",
|
|
10643
|
+
"Svalbard and Mayen",
|
|
10644
|
+
"Sweden",
|
|
10645
|
+
"Switzerland",
|
|
10646
|
+
"Syria",
|
|
10647
|
+
"Taiwan",
|
|
10648
|
+
"Tajikistan",
|
|
10649
|
+
"Tanzania",
|
|
10650
|
+
"Thailand",
|
|
10651
|
+
"Timor-Leste",
|
|
10652
|
+
"Togo",
|
|
10653
|
+
"Tokelau",
|
|
10654
|
+
"Tonga",
|
|
10655
|
+
"Trinidad & Tobago",
|
|
10656
|
+
"Tunisia",
|
|
10657
|
+
"Turkey",
|
|
10658
|
+
"Turkmenistan",
|
|
10659
|
+
"Turks & Caicos",
|
|
10660
|
+
"Tuvalu",
|
|
10661
|
+
"Uganda",
|
|
10662
|
+
"Ukraine",
|
|
10663
|
+
"United Arab Emirates",
|
|
10664
|
+
"United Kingdom",
|
|
10665
|
+
"United States",
|
|
10666
|
+
"United States Virgin Islands",
|
|
10667
|
+
"Uruguay",
|
|
10668
|
+
"Uzbekistan",
|
|
10669
|
+
"Vanuatu",
|
|
10670
|
+
"Vatican City State (Holy See)",
|
|
10671
|
+
"Venezuela",
|
|
10672
|
+
"Vietnam",
|
|
10673
|
+
"Wallis and Futuna",
|
|
10674
|
+
"Western Sahara",
|
|
10675
|
+
"Yemen",
|
|
10676
|
+
"Zambia",
|
|
10677
|
+
"Zimbabwe",
|
|
10678
|
+
"Undefined",
|
|
10679
|
+
"Netherlands Antiles",
|
|
10680
|
+
"Antarctica",
|
|
10681
|
+
"Bouvet Island",
|
|
10682
|
+
"French Southern Territories",
|
|
10683
|
+
"Heard Island & Mcdonald Islands",
|
|
10684
|
+
"South Georgia And Sandwich Isl.",
|
|
10685
|
+
"United States Outlying Islands"
|
|
10686
|
+
]
|
|
10687
|
+
}
|
|
10688
|
+
},
|
|
10689
|
+
relatedEntities: {
|
|
10690
|
+
type: "array",
|
|
10691
|
+
items: {
|
|
10692
|
+
type: "object",
|
|
10693
|
+
properties: {
|
|
10694
|
+
name: {
|
|
10695
|
+
type: "string"
|
|
10696
|
+
},
|
|
10697
|
+
entityType: {
|
|
10698
|
+
type: "string",
|
|
10699
|
+
"enum": [
|
|
10700
|
+
"ATM",
|
|
10701
|
+
"Airdrop",
|
|
10702
|
+
"Auctioned assets",
|
|
10703
|
+
"Bank",
|
|
10704
|
+
"Block reward",
|
|
10705
|
+
"Bot",
|
|
10706
|
+
"Child abuse",
|
|
10707
|
+
"Cloud mining",
|
|
10708
|
+
"Community reported scam",
|
|
10709
|
+
"Cross-chain Bridge Protocol",
|
|
10710
|
+
"Darkweb",
|
|
10711
|
+
"Decentralized service",
|
|
10712
|
+
"Dex",
|
|
10713
|
+
"Donations",
|
|
10714
|
+
"Exchange",
|
|
10715
|
+
"Gambling",
|
|
10716
|
+
"Hack",
|
|
10717
|
+
"ICO",
|
|
10718
|
+
"Ignored small amounts",
|
|
10719
|
+
"Investment management firm",
|
|
10720
|
+
"Large transaction",
|
|
10721
|
+
"Large unnamed entity",
|
|
10722
|
+
"Mining pool",
|
|
10723
|
+
"Mixing pattern",
|
|
10724
|
+
"Mixing service",
|
|
10725
|
+
"NFT Marketplace",
|
|
10726
|
+
"No entities found",
|
|
10727
|
+
"Ongoing legal action",
|
|
10728
|
+
"Payment Service Provider",
|
|
10729
|
+
"Payment channel",
|
|
10730
|
+
"Peeling chain of unknown origin",
|
|
10731
|
+
"Phishing",
|
|
10732
|
+
"Ransomware",
|
|
10733
|
+
"Real World Asset",
|
|
10734
|
+
"Sanction list",
|
|
10735
|
+
"Scam",
|
|
10736
|
+
"Seized assets",
|
|
10737
|
+
"Service",
|
|
10738
|
+
"Staking pool",
|
|
10739
|
+
"Suspicious",
|
|
10740
|
+
"Terrorism",
|
|
10741
|
+
"Token",
|
|
10742
|
+
"Token burning",
|
|
10743
|
+
"Token minting",
|
|
10744
|
+
"Unspent output",
|
|
10745
|
+
"Wallet",
|
|
10746
|
+
"OFAC sanction list",
|
|
10747
|
+
"Closed exchange",
|
|
10748
|
+
"Custom group"
|
|
10749
|
+
]
|
|
10750
|
+
}
|
|
10751
|
+
},
|
|
10752
|
+
required: [
|
|
10753
|
+
"name",
|
|
10754
|
+
"entityType"
|
|
10755
|
+
],
|
|
10756
|
+
additionalProperties: false
|
|
10757
|
+
}
|
|
10758
|
+
}
|
|
10759
|
+
},
|
|
10760
|
+
required: [
|
|
10761
|
+
"riskLevel"
|
|
10762
|
+
],
|
|
10763
|
+
additionalProperties: false
|
|
10764
|
+
}
|
|
10765
|
+
},
|
|
10766
|
+
additionalProperties: false
|
|
10767
|
+
}
|
|
10768
|
+
},
|
|
10769
|
+
$schema: "http://json-schema.org/draft-07/schema#"
|
|
10770
|
+
};
|
|
10771
|
+
|
|
10772
|
+
var KycSessionZodSchema = zod.z.object({
|
|
10773
|
+
vcs: zod.z.object({
|
|
10774
|
+
// "v1" here refers the version of the credential schema
|
|
10775
|
+
IDInformation: zod.z.object({
|
|
10776
|
+
v1: IDInformationCredentialSchema
|
|
10777
|
+
}).optional(),
|
|
10778
|
+
IDImage: zod.z.object({
|
|
10779
|
+
v1: IDImageCredentialSchema
|
|
10780
|
+
}).optional(),
|
|
10781
|
+
SelfieImage: zod.z.object({
|
|
10782
|
+
v1: SelfieImageCredentialSchema
|
|
10783
|
+
}).optional(),
|
|
10784
|
+
ProofOfResidence: zod.z.object({
|
|
10785
|
+
v1: ProofOfResidenceCredentialSchema
|
|
10786
|
+
}).optional()
|
|
10787
|
+
})
|
|
10788
|
+
}).strict();
|
|
10789
|
+
|
|
10790
|
+
var TfheZodSchema = zod.z.object({
|
|
10791
|
+
encryptedData: zod.z.string(),
|
|
10792
|
+
descriptor: zod.z.string()
|
|
10793
|
+
}).strict();
|
|
10794
|
+
|
|
10795
|
+
var TfheKycSessionZodSchema = zod.z.object({
|
|
10796
|
+
vcs: zod.z.object({
|
|
10797
|
+
// "v1" here refers the version of the credential schema
|
|
10798
|
+
IDInformationTfhe: zod.z.object({
|
|
10799
|
+
v1: IDInformationTfheCredentialSchema
|
|
10800
|
+
})
|
|
10801
|
+
})
|
|
10802
|
+
}).strict();
|
|
10803
|
+
|
|
10804
|
+
var TRANSACTION_CHARTS = ["totalAlerts", "alertsInProgress", "unassignedAlerts", "escalatedAlerts", "overdueAlerts", "avgTimeToCloseAlert", "volume", "transactions", "volumeEvolution", "transactionsEvolution", "assetVolume", "assetTransactions", "breakdownVolume", "breakdownTransaction", "breakdownVolumeByStatus", "breakdownTransactionsByStatus"];
|
|
10805
|
+
var TransactionsChartType = zod.z["enum"](TRANSACTION_CHARTS);
|
|
10806
|
+
var TRANSACTION_TABLE_COLUMNS = ["riskLevel", "id", "transactionHash", "dateTime", "type", "financeType", "amount", "customer", "counterparty", "tags", "status"];
|
|
10807
|
+
var TransactionTableColumn = zod.z["enum"](TRANSACTION_TABLE_COLUMNS);
|
|
10808
|
+
// Transaction Type
|
|
10809
|
+
var TransactionTypes = ["crypto", "fiat"];
|
|
10810
|
+
var TransactionType = zod.z["enum"](TransactionTypes);
|
|
10811
|
+
// Transaction Type + all
|
|
10812
|
+
var TransactionTypesWithAll = [].concat(TransactionTypes, ["all"]);
|
|
10813
|
+
var TransactionTypeWithAll = zod.z["enum"](TransactionTypesWithAll);
|
|
10814
|
+
// Transaction Risk level
|
|
10815
|
+
var TransactionRiskLevels = ["Low", "Medium", "High", "No risk"];
|
|
10816
|
+
var TransactionRiskLevel = zod.z["enum"](TransactionRiskLevels);
|
|
10817
|
+
// TransactionReview Status
|
|
10818
|
+
var TransactionReviewStatuses = ["pending", "approved", "under_investigation", "blocked", "failed"];
|
|
10819
|
+
var TransactionReviewStatus = zod.z["enum"](TransactionReviewStatuses);
|
|
10820
|
+
// TransactionReview Status mapped to be human readable (on the frontend)
|
|
10821
|
+
var HumanReadableTransactionReviewStatuses = ["Approved", "Blocked", "Failed", "Under investigation", "Pending"];
|
|
10822
|
+
var HumanReadableTransactionReviewStatus = zod.z["enum"](HumanReadableTransactionReviewStatuses);
|
|
10823
|
+
var TransactionStatusMapping = {
|
|
10824
|
+
pending: "Pending",
|
|
10825
|
+
approved: "Approved",
|
|
10826
|
+
under_investigation: "Under investigation",
|
|
10827
|
+
blocked: "Blocked",
|
|
10828
|
+
failed: "Failed"
|
|
10829
|
+
};
|
|
10830
|
+
var HumanReadableTransactionStatusMapping = {
|
|
10831
|
+
Pending: "pending",
|
|
10832
|
+
Approved: "approved",
|
|
10833
|
+
"Under investigation": "under_investigation",
|
|
10834
|
+
Blocked: "blocked",
|
|
10835
|
+
Failed: "failed"
|
|
10836
|
+
};
|
|
10837
|
+
|
|
10838
|
+
// TransactionInfos Direction
|
|
10839
|
+
var TransactionDirections = ["IN", "OUT", "EXCHANGE"];
|
|
10840
|
+
var TransactionDirection = zod.z["enum"](TransactionDirections);
|
|
10841
|
+
var TransactionCurrencyCodes = [].concat(_toConsumableArray(CurrencyCodes), _toConsumableArray(CryptoCodes));
|
|
10842
|
+
var TransactionCurrencyCode = zod.z["enum"](TransactionCurrencyCodes);
|
|
10843
|
+
// TransactionExtractedInfos Providers
|
|
10844
|
+
var TransactionProviders = ["sumsub"];
|
|
10845
|
+
var TransactionProvider = zod.z["enum"](TransactionProviders);
|
|
10846
|
+
// PaymentMethods Type
|
|
10847
|
+
var PaymentTypes = ["card", "account", "crypto"];
|
|
10848
|
+
var PaymentType = zod.z["enum"](PaymentTypes);
|
|
10849
|
+
// TransactionParties Type
|
|
10850
|
+
var TransactionPartiesTypes = ["individual", "company", "smart-contract"];
|
|
10851
|
+
var TransactionPartiesType = zod.z["enum"](TransactionPartiesTypes);
|
|
10852
|
+
var TransactionAmountsFieldNames = ["amount", "targetAmount", "networkFeeAmount", "platformFeeAmount", "transactionFeeAmount"];
|
|
10853
|
+
var TransactionAmountsFieldName = zod.z["enum"](TransactionAmountsFieldNames);
|
|
10854
|
+
var DEFAULT_FIAT_CURRENCY = "EUR";
|
|
10855
|
+
var TRANSACTIONS_STATS_CURRENCIES = ["USD", "EUR", "GBP"];
|
|
10856
|
+
var TransactionStatsCurrency = zod.z["enum"](TRANSACTIONS_STATS_CURRENCIES);
|
|
10857
|
+
// TMS activity logs
|
|
10858
|
+
var TransactionDataEventObject = zod.z.object({
|
|
10859
|
+
transactionId: zod.z.string(),
|
|
10860
|
+
customerId: zod.z.string(),
|
|
10861
|
+
eventDate: zod.z.coerce.date(),
|
|
10862
|
+
workflowName: zod.z.string().optional(),
|
|
10863
|
+
workflowStep: zod.z.string().optional(),
|
|
10864
|
+
sessionId: zod.z.string(),
|
|
10865
|
+
topic: zod.z["enum"](["NEXERA_SSID_TRANSACTION_CREATED", "NEXERA_SSID_KYT_START", "NEXERA_SSID_KYT_RULE_FAILED", "NEXERA_SSID_KYT_RULE_SUCCESS", "NEXERA_SSID_KYT_RULE_SKIPPED", "NEXERA_SSID_KYT_AML"]),
|
|
10866
|
+
scenario: zod.z.object({
|
|
10867
|
+
name: zod.z.string().optional(),
|
|
10868
|
+
status: zod.z.string().optional(),
|
|
10869
|
+
rule: zod.z.string().optional()
|
|
10870
|
+
}).optional()
|
|
10871
|
+
});
|
|
10872
|
+
|
|
10873
|
+
var TransactionStats = zod.z.object({
|
|
10874
|
+
count: zod.z.number().optional(),
|
|
10875
|
+
totalAmountUsd: zod.z.number().optional(),
|
|
10876
|
+
maxAmountUsd: zod.z.number().optional()
|
|
10877
|
+
});
|
|
10878
|
+
var AML_RESULTS = ["AML Hits", "PEP Hits", "Sanction Hits", "Adverse Media"];
|
|
10879
|
+
var AmlResults = zod.z["enum"](AML_RESULTS);
|
|
10880
|
+
var DecimalSchema = zod.z["instanceof"](Decimal__default["default"]).describe("decimal");
|
|
10881
|
+
var PartySchema = zod.z.object({
|
|
10882
|
+
countryOfResidence: ISO3CountryCode.optional(),
|
|
10883
|
+
nationality: ISO3CountryCode.optional(),
|
|
10884
|
+
riskScore: zod.z.number().optional(),
|
|
10885
|
+
riskLevel: TransactionRiskLevel.optional(),
|
|
10886
|
+
type: zod.z.string().optional(),
|
|
10887
|
+
address: zod.z.string().optional()
|
|
10888
|
+
}).optional();
|
|
10889
|
+
var TransactionZodSchema = zod.z.object({
|
|
10890
|
+
amount: zod.z.object({
|
|
10891
|
+
USD: DecimalSchema.optional(),
|
|
10892
|
+
EUR: DecimalSchema.optional(),
|
|
10893
|
+
GBP: DecimalSchema.optional()
|
|
10894
|
+
}).optional(),
|
|
10895
|
+
event: zod.z.object({
|
|
10896
|
+
transactionDate: zod.z.coerce.date().optional(),
|
|
10897
|
+
amount: DecimalSchema.optional(),
|
|
10898
|
+
riskScore: zod.z.number().optional(),
|
|
10899
|
+
riskLevel: zod.z.string().optional(),
|
|
10900
|
+
type: TransactionType.optional(),
|
|
10901
|
+
assets: zod.z.array(zod.z.string()).optional()
|
|
10902
|
+
}).optional(),
|
|
10903
|
+
originator: PartySchema,
|
|
10904
|
+
beneficiary: PartySchema,
|
|
10905
|
+
transactionStats: zod.z.object({
|
|
10906
|
+
last1D: TransactionStats.optional(),
|
|
10907
|
+
last7D: TransactionStats.optional(),
|
|
10908
|
+
last14D: TransactionStats.optional(),
|
|
10909
|
+
last30D: TransactionStats.optional(),
|
|
10910
|
+
yearToDate: TransactionStats.optional(),
|
|
10911
|
+
monthToDate: TransactionStats.optional()
|
|
10912
|
+
}).optional(),
|
|
10913
|
+
amlScreening: zod.z.object({
|
|
10914
|
+
amlResults: AmlResults.array().optional()
|
|
10915
|
+
}).optional(),
|
|
10916
|
+
walletScreening: WalletScreeningData.optional()
|
|
10917
|
+
});
|
|
10918
|
+
|
|
10919
|
+
var VaultJsonSchemas = {
|
|
10920
|
+
Customer: CustomerJsonSchema,
|
|
10921
|
+
KycSession: KycSessionJsonSchema,
|
|
10922
|
+
Transaction: TransactionJsonSchema,
|
|
10923
|
+
TfheKycSession: TfheKycSessionJsonSchema,
|
|
10924
|
+
Tfhe: TfheJsonSchema
|
|
10925
|
+
};
|
|
10926
|
+
var VaultZodSchema = zod.z.object({
|
|
10927
|
+
Customer: CustomerZodSchema,
|
|
10928
|
+
KycSession: KycSessionZodSchema,
|
|
10929
|
+
Transaction: TransactionZodSchema,
|
|
10930
|
+
TfheKycSession: TfheKycSessionZodSchema,
|
|
10931
|
+
Tfhe: TfheZodSchema
|
|
10932
|
+
});
|
|
10933
|
+
var VaultSchemaIdZodSchema = zod.z["enum"](Object.keys(VaultZodSchema.shape));
|
|
10934
|
+
var VaultSchemaPathsZodSchema = zod.z["enum"](generateZodObjectPaths(VaultZodSchema));
|
|
10935
|
+
var VaultPointerKeyMapZodSchema = zod.z.object({
|
|
10936
|
+
Customer: zod.z.object({
|
|
10937
|
+
customerId: zod.z.string(),
|
|
10938
|
+
workflowSessionId: zod.z.string().optional(),
|
|
10939
|
+
verificationMode: VerificationMode.optional()
|
|
10940
|
+
}).strict(),
|
|
10941
|
+
"Customer/walletScreening": zod.z.object({
|
|
10942
|
+
customerId: zod.z.string(),
|
|
10943
|
+
workflowSessionId: zod.z.string().optional(),
|
|
10944
|
+
verificationMode: VerificationMode.optional()
|
|
10945
|
+
}).strict(),
|
|
10946
|
+
KycSession: zod.z.object({
|
|
10947
|
+
customerId: zod.z.string(),
|
|
10948
|
+
workflowSessionId: zod.z.string().optional() // if not provided, use the latest workflow session
|
|
10949
|
+
}).strict(),
|
|
10950
|
+
Transaction: zod.z.object({
|
|
10951
|
+
transactionId: zod.z.string(),
|
|
10952
|
+
workflowSessionId: zod.z.string().optional(),
|
|
10953
|
+
verificationMode: VerificationMode.optional()
|
|
10106
10954
|
}),
|
|
10107
10955
|
Tfhe: zod.z.object({
|
|
10108
10956
|
organizationId: zod.z.string(),
|
|
@@ -10185,7 +11033,7 @@ exports.AiMessagePrefix = AiMessagePrefix;
|
|
|
10185
11033
|
exports.AiStepId = AiStepId;
|
|
10186
11034
|
exports.AiStepPrefix = AiStepPrefix;
|
|
10187
11035
|
exports.Alpha2Country = Alpha2Country;
|
|
10188
|
-
exports.AmlResults = AmlResults;
|
|
11036
|
+
exports.AmlResults = AmlResults$1;
|
|
10189
11037
|
exports.AnalysisType = AnalysisType;
|
|
10190
11038
|
exports.AppId = AppId;
|
|
10191
11039
|
exports.AppPrefix = AppPrefix;
|