@nexeraid/identity-schemas 2.78.0-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-aa5828c7.cjs.prod.cjs → CoinMarketCap.schema-898f7352.cjs.prod.cjs} +2 -2
- package/dist/{CoinMarketCap.schema-c0235e2f.esm.mjs → CoinMarketCap.schema-9ed30efb.esm.mjs} +2 -2
- package/dist/{CoinMarketCap.schema-bf7b056e.cjs.dev.cjs → CoinMarketCap.schema-cb2cb990.cjs.dev.cjs} +2 -2
- package/dist/declarations/src/vault/schemas/generated/Transaction.schema.json.d.ts +800 -0
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts +18 -0
- package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts.map +1 -1
- package/dist/declarations/src/vault/vault.schema.d.ts +141 -0
- package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
- package/dist/{identity-api.schema-5d1ea875.cjs.prod.cjs → identity-api.schema-281e27f8.cjs.prod.cjs} +1 -1
- package/dist/{identity-api.schema-c8cf0fc7.cjs.dev.cjs → identity-api.schema-924918d6.cjs.dev.cjs} +1 -1
- package/dist/{identity-api.schema-9d6c83f9.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-7701c871.cjs.prod.cjs → tfhe-utilities-791a7163.cjs.prod.cjs} +2 -2
- package/dist/{tfhe-utilities-6de59992.cjs.dev.cjs → tfhe-utilities-dadd90dd.cjs.dev.cjs} +2 -2
- package/dist/{tfhe-utilities-1053105c.esm.mjs → tfhe-utilities-ec01285b.esm.mjs} +2 -2
- package/dist/{vault.schema-9359863a.esm.mjs → vault.schema-1731457a.esm.mjs} +826 -2
- package/dist/{vault.schema-2f9ee3e3.cjs.prod.cjs → vault.schema-2462a106.cjs.prod.cjs} +826 -2
- package/dist/{vault.schema-89066148.cjs.dev.cjs → vault.schema-bcad47da.cjs.dev.cjs} +826 -2
- 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
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@@ -1157,6 +1157,806 @@ interface Transaction {
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};
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additionalProperties: false;
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};
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+
walletScreening: {
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type: "object";
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properties: {
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riskLevel: {
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type: "string";
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enum: [
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"No Risk",
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"Low Risk",
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"Medium Risk",
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"High Risk",
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"Critical Risk",
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];
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};
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riskScore: { type: "number"; minimum: 0; maximum: 100 };
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firstActive: { type: "number" };
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lastActive: { type: "number" };
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lastScreened: { type: "number" };
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entities: {
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type: "array";
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items: {
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type: "object";
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properties: {
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name: { type: "string" };
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entityType: {
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type: "string";
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enum: [
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"ATM",
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"Airdrop",
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"Auctioned assets",
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"Bank",
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"Block reward",
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"Bot",
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"Child abuse",
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"Cloud mining",
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"Community reported scam",
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"Cross-chain Bridge Protocol",
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"Darkweb",
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"Decentralized service",
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"Dex",
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"Donations",
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1200
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"Exchange",
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"Gambling",
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"Hack",
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"ICO",
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"Ignored small amounts",
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"Investment management firm",
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"Large transaction",
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"Large unnamed entity",
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"Mining pool",
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"Mixing pattern",
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"Mixing service",
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"NFT Marketplace",
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"No entities found",
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"Ongoing legal action",
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"Payment Service Provider",
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"Payment channel",
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"Peeling chain of unknown origin",
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"Phishing",
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"Ransomware",
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"Real World Asset",
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"Sanction list",
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"Scam",
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"Seized assets",
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"Service",
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"Staking pool",
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"Suspicious",
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"Terrorism",
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"Token",
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"Token burning",
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"Token minting",
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"Unspent output",
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"Wallet",
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"OFAC sanction list",
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"Closed exchange",
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1234
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"Custom group",
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];
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};
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};
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required: ["name", "entityType"];
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additionalProperties: false;
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};
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};
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blockchainsActive: {
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type: "array";
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items: {
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type: "string";
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enum: [
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"BITCOIN",
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"ETHEREUM",
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"BITCOINCASH",
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"LITECOIN",
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"DASH",
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"RIPPLE",
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"TEZOS",
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"TRON",
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"BSC",
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"STELLAR",
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"CARDANO",
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"ZCASH",
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"MONERO",
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"SOLANA",
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"POLKADOT",
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"ICON",
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"DOGECOIN",
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"FILECOIN",
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"ARBITRUMONE",
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"COSMOS",
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"ALGORAND",
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"CELO",
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"POLYGON",
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"EOS",
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"ETHEREUMCLASSIC",
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"FLOW",
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"FANTOM",
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"MOONBEAM",
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"GROESTLCOIN",
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"INTERNETCOMPUTERPROTOCOL",
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"INJECTIVEPROTOCOL",
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"KUSAMA",
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"LISK",
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"TERRACLASSIC",
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"MOONRIVER",
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"NEARPROTOCOL",
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"BITCOINGOLD",
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"THORCHAIN",
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"SIACOIN",
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"ECREDITS",
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"BITCOINSV",
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"RADIX",
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"STACKS",
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"THETANETWORK",
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"VECHAIN",
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"VITE",
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"ZILLIQA",
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"NEM",
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"NEO",
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"VERGE",
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"AVALANCHE",
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"GNOSIS",
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"APTOS",
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"BNBBEACONCHAIN",
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"OPTIMISM",
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"VENIDIUM",
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"MULTIVERSX",
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"HARMONY",
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"TON",
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"WEMIX",
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"CRONOS",
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"AVALANCHEP-XCHAIN",
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"SUI",
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"METIS",
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"AETERNITY",
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"COTI",
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"CASPER",
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"CONSTELLATION",
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"ELECTRONEUM",
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"EVERSCALE",
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"DECENTRALIZEDPICTURES",
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"HEDERA",
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"CIRRUS",
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"HATHOR",
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"KADENA",
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"STRATIS",
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"IOST",
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"DIGIBYTE",
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"KOMODO",
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"RAVENCOIN",
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"TELOS",
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"DIGITALBITS",
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"NERVOS",
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"DIVI",
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"HIVE",
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"NANO",
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"XDCNETWORK",
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"FUSE",
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"ZKSYNC",
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"BOBA",
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"HECO",
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"PULSECHAIN",
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"BASE",
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"HELIUM",
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"DOGECHAIN",
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"KASPA",
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"MANTLE",
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"SEI",
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"COMDEX",
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"FIRO",
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"ECASH",
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"XDAG",
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"RONIN",
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"KLEVER",
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"BAHAMUT",
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"FLARE",
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"CELESTIA",
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"BNBOPTIMISTIC",
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"OSMOSIS",
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"MANTANETWORK",
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"CONFLUX",
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"IOTA",
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"STARKNET",
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"PARTISIA",
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"LINEA",
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"NIBIRUCHAIN",
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"DYDXCHAIN",
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"DYMENSION",
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"OKB",
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"POLYGONZKEVM",
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"LUMIA",
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];
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};
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};
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countries: {
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type: "array";
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items: {
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type: "string";
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enum: [
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"Afghanistan",
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"Åland Islands",
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"Albania",
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"Algeria",
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"American Samoa",
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"Andorra",
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"Angola",
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"Anguilla",
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"Antigua and Barbuda",
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"Argentina",
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"Armenia",
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"Aruba",
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"Australia",
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"Austria",
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"Azerbaijan",
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"Bahamas",
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"Bahrain",
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"Bangladesh",
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"Barbados",
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"Belarus",
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"Belgium",
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"Belize",
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"Benin",
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"Bermuda",
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"Bhutan",
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"Bolivia",
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"Bonaire, Sint Eustatius and Saba",
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"Bosnia-Herzegovina",
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"Botswana",
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"Brazil",
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"British Indian Ocean Territory",
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"British Virgin Islands",
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"Brunei Darussalam",
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"Bulgaria",
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"Burkina Faso",
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"Burundi",
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"Cambodia",
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"Cameroon",
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"Canada",
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"Cape Verde",
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"Cayman Islands",
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"Central African Rep",
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"Chad",
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"Chile",
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"China",
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"Christmas Island",
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"Cocos (Keeling) Islands",
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"Colombia",
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"Comoros",
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"Congo (Brazzaville)",
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"Congo, the Democratic Republic",
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"Cook Islands",
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"Costa Rica",
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"Cote D'Ivoire",
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"Croatia",
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"Cuba",
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"Curacao",
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"Cyprus",
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"Czech Republic",
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"Denmark",
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"Djibouti",
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"Dominica",
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"Dominican Republic",
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"Ecuador",
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"Egypt",
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"El Salvador",
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"Equatorial Guinea",
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"Eritrea",
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"Estonia",
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"Eswatini",
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"Ethiopia",
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"Falkland Islands (Malvinas)",
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"Faroe islands",
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|
1449
|
+
"Fiji",
|
|
1450
|
+
"Finland",
|
|
1451
|
+
"France",
|
|
1452
|
+
"French Guiana",
|
|
1453
|
+
"French Polynesia",
|
|
1454
|
+
"Gabon",
|
|
1455
|
+
"Gambia",
|
|
1456
|
+
"Georgia",
|
|
1457
|
+
"Germany",
|
|
1458
|
+
"Ghana",
|
|
1459
|
+
"Gibraltar",
|
|
1460
|
+
"Greece",
|
|
1461
|
+
"Greenland",
|
|
1462
|
+
"Grenada",
|
|
1463
|
+
"Guadeloupe",
|
|
1464
|
+
"Guam",
|
|
1465
|
+
"Guatemala",
|
|
1466
|
+
"Guernsey",
|
|
1467
|
+
"Guinea",
|
|
1468
|
+
"Guinea Bissau",
|
|
1469
|
+
"Guyana",
|
|
1470
|
+
"Haiti",
|
|
1471
|
+
"Honduras",
|
|
1472
|
+
"Hong Kong",
|
|
1473
|
+
"Hungary",
|
|
1474
|
+
"Iceland",
|
|
1475
|
+
"India",
|
|
1476
|
+
"Indonesia",
|
|
1477
|
+
"Iran, Islamic Republic of",
|
|
1478
|
+
"Iraq",
|
|
1479
|
+
"Ireland",
|
|
1480
|
+
"Isle Of Man",
|
|
1481
|
+
"Israel",
|
|
1482
|
+
"Italy",
|
|
1483
|
+
"Jamaica",
|
|
1484
|
+
"Japan",
|
|
1485
|
+
"Jersey",
|
|
1486
|
+
"Jordan",
|
|
1487
|
+
"Kazakhstan",
|
|
1488
|
+
"Kenya",
|
|
1489
|
+
"Kiribati",
|
|
1490
|
+
"Kosovo",
|
|
1491
|
+
"Kuwait",
|
|
1492
|
+
"Kyrgyzstan",
|
|
1493
|
+
"Lao People's Democratic Republic",
|
|
1494
|
+
"Latvia",
|
|
1495
|
+
"Lebanon",
|
|
1496
|
+
"Lesotho",
|
|
1497
|
+
"Liberia",
|
|
1498
|
+
"Libya",
|
|
1499
|
+
"Liechtenstein",
|
|
1500
|
+
"Lithuania",
|
|
1501
|
+
"Luxembourg",
|
|
1502
|
+
"Macau",
|
|
1503
|
+
"Madagascar",
|
|
1504
|
+
"Malawi",
|
|
1505
|
+
"Malaysia",
|
|
1506
|
+
"Maldives",
|
|
1507
|
+
"Mali",
|
|
1508
|
+
"Malta",
|
|
1509
|
+
"Marshall Islands",
|
|
1510
|
+
"Martinique",
|
|
1511
|
+
"Mauritania",
|
|
1512
|
+
"Mauritius",
|
|
1513
|
+
"Mayotte",
|
|
1514
|
+
"Mexico",
|
|
1515
|
+
"Micronesia",
|
|
1516
|
+
"Moldova",
|
|
1517
|
+
"Monaco",
|
|
1518
|
+
"Mongolia",
|
|
1519
|
+
"Montenegro",
|
|
1520
|
+
"Montserrat",
|
|
1521
|
+
"Morocco",
|
|
1522
|
+
"Mozambique",
|
|
1523
|
+
"Myanmar",
|
|
1524
|
+
"Namibia",
|
|
1525
|
+
"Nauru",
|
|
1526
|
+
"Nepal",
|
|
1527
|
+
"Netherlands",
|
|
1528
|
+
"New Caledonia",
|
|
1529
|
+
"New Zealand",
|
|
1530
|
+
"Nicaragua",
|
|
1531
|
+
"Niger",
|
|
1532
|
+
"Nigeria",
|
|
1533
|
+
"Niue",
|
|
1534
|
+
"Norfolk Island",
|
|
1535
|
+
"North Korea",
|
|
1536
|
+
"North Macedonia",
|
|
1537
|
+
"North Mariana Islands",
|
|
1538
|
+
"Norway",
|
|
1539
|
+
"Oman",
|
|
1540
|
+
"Pakistan",
|
|
1541
|
+
"Palau",
|
|
1542
|
+
"Palestine, State of",
|
|
1543
|
+
"Panama",
|
|
1544
|
+
"Papua New Guinea",
|
|
1545
|
+
"Paraguay",
|
|
1546
|
+
"Peru",
|
|
1547
|
+
"Philippines",
|
|
1548
|
+
"Pitcairn",
|
|
1549
|
+
"Poland",
|
|
1550
|
+
"Portugal",
|
|
1551
|
+
"Puerto Rico",
|
|
1552
|
+
"Qatar",
|
|
1553
|
+
"Réunion",
|
|
1554
|
+
"Romania",
|
|
1555
|
+
"Russian Federation",
|
|
1556
|
+
"Rwanda",
|
|
1557
|
+
"Saint Barthélemy",
|
|
1558
|
+
"Saint Helena, Ascension and Tristan",
|
|
1559
|
+
"Saint Kitts & Nevis",
|
|
1560
|
+
"Saint Lucia",
|
|
1561
|
+
"Saint Maarten",
|
|
1562
|
+
"Saint Martin (French part)",
|
|
1563
|
+
"Saint Pierre and Miquelon",
|
|
1564
|
+
"Saint Vincent & Grenadines",
|
|
1565
|
+
"Samoa",
|
|
1566
|
+
"San Marino",
|
|
1567
|
+
"Sao Tome & Prin.",
|
|
1568
|
+
"Saudi Arabia",
|
|
1569
|
+
"Senegal",
|
|
1570
|
+
"Serbia",
|
|
1571
|
+
"Seychelles",
|
|
1572
|
+
"Sierra Leone",
|
|
1573
|
+
"Singapore",
|
|
1574
|
+
"Slovakia",
|
|
1575
|
+
"Slovenia",
|
|
1576
|
+
"Solomon Islands",
|
|
1577
|
+
"Somalia",
|
|
1578
|
+
"South Africa",
|
|
1579
|
+
"South Korea",
|
|
1580
|
+
"South Sudan",
|
|
1581
|
+
"Spain",
|
|
1582
|
+
"Sri Lanka",
|
|
1583
|
+
"Sudan",
|
|
1584
|
+
"Suriname",
|
|
1585
|
+
"Svalbard and Mayen",
|
|
1586
|
+
"Sweden",
|
|
1587
|
+
"Switzerland",
|
|
1588
|
+
"Syria",
|
|
1589
|
+
"Taiwan",
|
|
1590
|
+
"Tajikistan",
|
|
1591
|
+
"Tanzania",
|
|
1592
|
+
"Thailand",
|
|
1593
|
+
"Timor-Leste",
|
|
1594
|
+
"Togo",
|
|
1595
|
+
"Tokelau",
|
|
1596
|
+
"Tonga",
|
|
1597
|
+
"Trinidad & Tobago",
|
|
1598
|
+
"Tunisia",
|
|
1599
|
+
"Turkey",
|
|
1600
|
+
"Turkmenistan",
|
|
1601
|
+
"Turks & Caicos",
|
|
1602
|
+
"Tuvalu",
|
|
1603
|
+
"Uganda",
|
|
1604
|
+
"Ukraine",
|
|
1605
|
+
"United Arab Emirates",
|
|
1606
|
+
"United Kingdom",
|
|
1607
|
+
"United States",
|
|
1608
|
+
"United States Virgin Islands",
|
|
1609
|
+
"Uruguay",
|
|
1610
|
+
"Uzbekistan",
|
|
1611
|
+
"Vanuatu",
|
|
1612
|
+
"Vatican City State (Holy See)",
|
|
1613
|
+
"Venezuela",
|
|
1614
|
+
"Vietnam",
|
|
1615
|
+
"Wallis and Futuna",
|
|
1616
|
+
"Western Sahara",
|
|
1617
|
+
"Yemen",
|
|
1618
|
+
"Zambia",
|
|
1619
|
+
"Zimbabwe",
|
|
1620
|
+
"Undefined",
|
|
1621
|
+
"Netherlands Antiles",
|
|
1622
|
+
"Antarctica",
|
|
1623
|
+
"Bouvet Island",
|
|
1624
|
+
"French Southern Territories",
|
|
1625
|
+
"Heard Island & Mcdonald Islands",
|
|
1626
|
+
"South Georgia And Sandwich Isl.",
|
|
1627
|
+
"United States Outlying Islands",
|
|
1628
|
+
];
|
|
1629
|
+
};
|
|
1630
|
+
};
|
|
1631
|
+
relatedCountries: {
|
|
1632
|
+
type: "array";
|
|
1633
|
+
items: {
|
|
1634
|
+
type: "string";
|
|
1635
|
+
enum: [
|
|
1636
|
+
"Afghanistan",
|
|
1637
|
+
"Åland Islands",
|
|
1638
|
+
"Albania",
|
|
1639
|
+
"Algeria",
|
|
1640
|
+
"American Samoa",
|
|
1641
|
+
"Andorra",
|
|
1642
|
+
"Angola",
|
|
1643
|
+
"Anguilla",
|
|
1644
|
+
"Antigua and Barbuda",
|
|
1645
|
+
"Argentina",
|
|
1646
|
+
"Armenia",
|
|
1647
|
+
"Aruba",
|
|
1648
|
+
"Australia",
|
|
1649
|
+
"Austria",
|
|
1650
|
+
"Azerbaijan",
|
|
1651
|
+
"Bahamas",
|
|
1652
|
+
"Bahrain",
|
|
1653
|
+
"Bangladesh",
|
|
1654
|
+
"Barbados",
|
|
1655
|
+
"Belarus",
|
|
1656
|
+
"Belgium",
|
|
1657
|
+
"Belize",
|
|
1658
|
+
"Benin",
|
|
1659
|
+
"Bermuda",
|
|
1660
|
+
"Bhutan",
|
|
1661
|
+
"Bolivia",
|
|
1662
|
+
"Bonaire, Sint Eustatius and Saba",
|
|
1663
|
+
"Bosnia-Herzegovina",
|
|
1664
|
+
"Botswana",
|
|
1665
|
+
"Brazil",
|
|
1666
|
+
"British Indian Ocean Territory",
|
|
1667
|
+
"British Virgin Islands",
|
|
1668
|
+
"Brunei Darussalam",
|
|
1669
|
+
"Bulgaria",
|
|
1670
|
+
"Burkina Faso",
|
|
1671
|
+
"Burundi",
|
|
1672
|
+
"Cambodia",
|
|
1673
|
+
"Cameroon",
|
|
1674
|
+
"Canada",
|
|
1675
|
+
"Cape Verde",
|
|
1676
|
+
"Cayman Islands",
|
|
1677
|
+
"Central African Rep",
|
|
1678
|
+
"Chad",
|
|
1679
|
+
"Chile",
|
|
1680
|
+
"China",
|
|
1681
|
+
"Christmas Island",
|
|
1682
|
+
"Cocos (Keeling) Islands",
|
|
1683
|
+
"Colombia",
|
|
1684
|
+
"Comoros",
|
|
1685
|
+
"Congo (Brazzaville)",
|
|
1686
|
+
"Congo, the Democratic Republic",
|
|
1687
|
+
"Cook Islands",
|
|
1688
|
+
"Costa Rica",
|
|
1689
|
+
"Cote D'Ivoire",
|
|
1690
|
+
"Croatia",
|
|
1691
|
+
"Cuba",
|
|
1692
|
+
"Curacao",
|
|
1693
|
+
"Cyprus",
|
|
1694
|
+
"Czech Republic",
|
|
1695
|
+
"Denmark",
|
|
1696
|
+
"Djibouti",
|
|
1697
|
+
"Dominica",
|
|
1698
|
+
"Dominican Republic",
|
|
1699
|
+
"Ecuador",
|
|
1700
|
+
"Egypt",
|
|
1701
|
+
"El Salvador",
|
|
1702
|
+
"Equatorial Guinea",
|
|
1703
|
+
"Eritrea",
|
|
1704
|
+
"Estonia",
|
|
1705
|
+
"Eswatini",
|
|
1706
|
+
"Ethiopia",
|
|
1707
|
+
"Falkland Islands (Malvinas)",
|
|
1708
|
+
"Faroe islands",
|
|
1709
|
+
"Fiji",
|
|
1710
|
+
"Finland",
|
|
1711
|
+
"France",
|
|
1712
|
+
"French Guiana",
|
|
1713
|
+
"French Polynesia",
|
|
1714
|
+
"Gabon",
|
|
1715
|
+
"Gambia",
|
|
1716
|
+
"Georgia",
|
|
1717
|
+
"Germany",
|
|
1718
|
+
"Ghana",
|
|
1719
|
+
"Gibraltar",
|
|
1720
|
+
"Greece",
|
|
1721
|
+
"Greenland",
|
|
1722
|
+
"Grenada",
|
|
1723
|
+
"Guadeloupe",
|
|
1724
|
+
"Guam",
|
|
1725
|
+
"Guatemala",
|
|
1726
|
+
"Guernsey",
|
|
1727
|
+
"Guinea",
|
|
1728
|
+
"Guinea Bissau",
|
|
1729
|
+
"Guyana",
|
|
1730
|
+
"Haiti",
|
|
1731
|
+
"Honduras",
|
|
1732
|
+
"Hong Kong",
|
|
1733
|
+
"Hungary",
|
|
1734
|
+
"Iceland",
|
|
1735
|
+
"India",
|
|
1736
|
+
"Indonesia",
|
|
1737
|
+
"Iran, Islamic Republic of",
|
|
1738
|
+
"Iraq",
|
|
1739
|
+
"Ireland",
|
|
1740
|
+
"Isle Of Man",
|
|
1741
|
+
"Israel",
|
|
1742
|
+
"Italy",
|
|
1743
|
+
"Jamaica",
|
|
1744
|
+
"Japan",
|
|
1745
|
+
"Jersey",
|
|
1746
|
+
"Jordan",
|
|
1747
|
+
"Kazakhstan",
|
|
1748
|
+
"Kenya",
|
|
1749
|
+
"Kiribati",
|
|
1750
|
+
"Kosovo",
|
|
1751
|
+
"Kuwait",
|
|
1752
|
+
"Kyrgyzstan",
|
|
1753
|
+
"Lao People's Democratic Republic",
|
|
1754
|
+
"Latvia",
|
|
1755
|
+
"Lebanon",
|
|
1756
|
+
"Lesotho",
|
|
1757
|
+
"Liberia",
|
|
1758
|
+
"Libya",
|
|
1759
|
+
"Liechtenstein",
|
|
1760
|
+
"Lithuania",
|
|
1761
|
+
"Luxembourg",
|
|
1762
|
+
"Macau",
|
|
1763
|
+
"Madagascar",
|
|
1764
|
+
"Malawi",
|
|
1765
|
+
"Malaysia",
|
|
1766
|
+
"Maldives",
|
|
1767
|
+
"Mali",
|
|
1768
|
+
"Malta",
|
|
1769
|
+
"Marshall Islands",
|
|
1770
|
+
"Martinique",
|
|
1771
|
+
"Mauritania",
|
|
1772
|
+
"Mauritius",
|
|
1773
|
+
"Mayotte",
|
|
1774
|
+
"Mexico",
|
|
1775
|
+
"Micronesia",
|
|
1776
|
+
"Moldova",
|
|
1777
|
+
"Monaco",
|
|
1778
|
+
"Mongolia",
|
|
1779
|
+
"Montenegro",
|
|
1780
|
+
"Montserrat",
|
|
1781
|
+
"Morocco",
|
|
1782
|
+
"Mozambique",
|
|
1783
|
+
"Myanmar",
|
|
1784
|
+
"Namibia",
|
|
1785
|
+
"Nauru",
|
|
1786
|
+
"Nepal",
|
|
1787
|
+
"Netherlands",
|
|
1788
|
+
"New Caledonia",
|
|
1789
|
+
"New Zealand",
|
|
1790
|
+
"Nicaragua",
|
|
1791
|
+
"Niger",
|
|
1792
|
+
"Nigeria",
|
|
1793
|
+
"Niue",
|
|
1794
|
+
"Norfolk Island",
|
|
1795
|
+
"North Korea",
|
|
1796
|
+
"North Macedonia",
|
|
1797
|
+
"North Mariana Islands",
|
|
1798
|
+
"Norway",
|
|
1799
|
+
"Oman",
|
|
1800
|
+
"Pakistan",
|
|
1801
|
+
"Palau",
|
|
1802
|
+
"Palestine, State of",
|
|
1803
|
+
"Panama",
|
|
1804
|
+
"Papua New Guinea",
|
|
1805
|
+
"Paraguay",
|
|
1806
|
+
"Peru",
|
|
1807
|
+
"Philippines",
|
|
1808
|
+
"Pitcairn",
|
|
1809
|
+
"Poland",
|
|
1810
|
+
"Portugal",
|
|
1811
|
+
"Puerto Rico",
|
|
1812
|
+
"Qatar",
|
|
1813
|
+
"Réunion",
|
|
1814
|
+
"Romania",
|
|
1815
|
+
"Russian Federation",
|
|
1816
|
+
"Rwanda",
|
|
1817
|
+
"Saint Barthélemy",
|
|
1818
|
+
"Saint Helena, Ascension and Tristan",
|
|
1819
|
+
"Saint Kitts & Nevis",
|
|
1820
|
+
"Saint Lucia",
|
|
1821
|
+
"Saint Maarten",
|
|
1822
|
+
"Saint Martin (French part)",
|
|
1823
|
+
"Saint Pierre and Miquelon",
|
|
1824
|
+
"Saint Vincent & Grenadines",
|
|
1825
|
+
"Samoa",
|
|
1826
|
+
"San Marino",
|
|
1827
|
+
"Sao Tome & Prin.",
|
|
1828
|
+
"Saudi Arabia",
|
|
1829
|
+
"Senegal",
|
|
1830
|
+
"Serbia",
|
|
1831
|
+
"Seychelles",
|
|
1832
|
+
"Sierra Leone",
|
|
1833
|
+
"Singapore",
|
|
1834
|
+
"Slovakia",
|
|
1835
|
+
"Slovenia",
|
|
1836
|
+
"Solomon Islands",
|
|
1837
|
+
"Somalia",
|
|
1838
|
+
"South Africa",
|
|
1839
|
+
"South Korea",
|
|
1840
|
+
"South Sudan",
|
|
1841
|
+
"Spain",
|
|
1842
|
+
"Sri Lanka",
|
|
1843
|
+
"Sudan",
|
|
1844
|
+
"Suriname",
|
|
1845
|
+
"Svalbard and Mayen",
|
|
1846
|
+
"Sweden",
|
|
1847
|
+
"Switzerland",
|
|
1848
|
+
"Syria",
|
|
1849
|
+
"Taiwan",
|
|
1850
|
+
"Tajikistan",
|
|
1851
|
+
"Tanzania",
|
|
1852
|
+
"Thailand",
|
|
1853
|
+
"Timor-Leste",
|
|
1854
|
+
"Togo",
|
|
1855
|
+
"Tokelau",
|
|
1856
|
+
"Tonga",
|
|
1857
|
+
"Trinidad & Tobago",
|
|
1858
|
+
"Tunisia",
|
|
1859
|
+
"Turkey",
|
|
1860
|
+
"Turkmenistan",
|
|
1861
|
+
"Turks & Caicos",
|
|
1862
|
+
"Tuvalu",
|
|
1863
|
+
"Uganda",
|
|
1864
|
+
"Ukraine",
|
|
1865
|
+
"United Arab Emirates",
|
|
1866
|
+
"United Kingdom",
|
|
1867
|
+
"United States",
|
|
1868
|
+
"United States Virgin Islands",
|
|
1869
|
+
"Uruguay",
|
|
1870
|
+
"Uzbekistan",
|
|
1871
|
+
"Vanuatu",
|
|
1872
|
+
"Vatican City State (Holy See)",
|
|
1873
|
+
"Venezuela",
|
|
1874
|
+
"Vietnam",
|
|
1875
|
+
"Wallis and Futuna",
|
|
1876
|
+
"Western Sahara",
|
|
1877
|
+
"Yemen",
|
|
1878
|
+
"Zambia",
|
|
1879
|
+
"Zimbabwe",
|
|
1880
|
+
"Undefined",
|
|
1881
|
+
"Netherlands Antiles",
|
|
1882
|
+
"Antarctica",
|
|
1883
|
+
"Bouvet Island",
|
|
1884
|
+
"French Southern Territories",
|
|
1885
|
+
"Heard Island & Mcdonald Islands",
|
|
1886
|
+
"South Georgia And Sandwich Isl.",
|
|
1887
|
+
"United States Outlying Islands",
|
|
1888
|
+
];
|
|
1889
|
+
};
|
|
1890
|
+
};
|
|
1891
|
+
relatedEntities: {
|
|
1892
|
+
type: "array";
|
|
1893
|
+
items: {
|
|
1894
|
+
type: "object";
|
|
1895
|
+
properties: {
|
|
1896
|
+
name: { type: "string" };
|
|
1897
|
+
entityType: {
|
|
1898
|
+
type: "string";
|
|
1899
|
+
enum: [
|
|
1900
|
+
"ATM",
|
|
1901
|
+
"Airdrop",
|
|
1902
|
+
"Auctioned assets",
|
|
1903
|
+
"Bank",
|
|
1904
|
+
"Block reward",
|
|
1905
|
+
"Bot",
|
|
1906
|
+
"Child abuse",
|
|
1907
|
+
"Cloud mining",
|
|
1908
|
+
"Community reported scam",
|
|
1909
|
+
"Cross-chain Bridge Protocol",
|
|
1910
|
+
"Darkweb",
|
|
1911
|
+
"Decentralized service",
|
|
1912
|
+
"Dex",
|
|
1913
|
+
"Donations",
|
|
1914
|
+
"Exchange",
|
|
1915
|
+
"Gambling",
|
|
1916
|
+
"Hack",
|
|
1917
|
+
"ICO",
|
|
1918
|
+
"Ignored small amounts",
|
|
1919
|
+
"Investment management firm",
|
|
1920
|
+
"Large transaction",
|
|
1921
|
+
"Large unnamed entity",
|
|
1922
|
+
"Mining pool",
|
|
1923
|
+
"Mixing pattern",
|
|
1924
|
+
"Mixing service",
|
|
1925
|
+
"NFT Marketplace",
|
|
1926
|
+
"No entities found",
|
|
1927
|
+
"Ongoing legal action",
|
|
1928
|
+
"Payment Service Provider",
|
|
1929
|
+
"Payment channel",
|
|
1930
|
+
"Peeling chain of unknown origin",
|
|
1931
|
+
"Phishing",
|
|
1932
|
+
"Ransomware",
|
|
1933
|
+
"Real World Asset",
|
|
1934
|
+
"Sanction list",
|
|
1935
|
+
"Scam",
|
|
1936
|
+
"Seized assets",
|
|
1937
|
+
"Service",
|
|
1938
|
+
"Staking pool",
|
|
1939
|
+
"Suspicious",
|
|
1940
|
+
"Terrorism",
|
|
1941
|
+
"Token",
|
|
1942
|
+
"Token burning",
|
|
1943
|
+
"Token minting",
|
|
1944
|
+
"Unspent output",
|
|
1945
|
+
"Wallet",
|
|
1946
|
+
"OFAC sanction list",
|
|
1947
|
+
"Closed exchange",
|
|
1948
|
+
"Custom group",
|
|
1949
|
+
];
|
|
1950
|
+
};
|
|
1951
|
+
};
|
|
1952
|
+
required: ["name", "entityType"];
|
|
1953
|
+
additionalProperties: false;
|
|
1954
|
+
};
|
|
1955
|
+
};
|
|
1956
|
+
};
|
|
1957
|
+
required: ["riskLevel"];
|
|
1958
|
+
additionalProperties: false;
|
|
1959
|
+
};
|
|
1160
1960
|
};
|
|
1161
1961
|
additionalProperties: false;
|
|
1162
1962
|
};
|