@nexeraid/identity-schemas 2.78.0-dev → 2.80.0-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.
Files changed (39) hide show
  1. package/dist/{CoinMarketCap.schema-aa5828c7.cjs.prod.cjs → CoinMarketCap.schema-159dd089.cjs.prod.cjs} +2 -2
  2. package/dist/{CoinMarketCap.schema-c0235e2f.esm.mjs → CoinMarketCap.schema-804ac440.esm.mjs} +2 -2
  3. package/dist/{CoinMarketCap.schema-bf7b056e.cjs.dev.cjs → CoinMarketCap.schema-bab2fdef.cjs.dev.cjs} +2 -2
  4. package/dist/declarations/src/identity/query.schema.d.ts +5 -5
  5. package/dist/declarations/src/identity/query.schema.d.ts.map +1 -1
  6. package/dist/declarations/src/vault/schemas/generated/Transaction.schema.json.d.ts +800 -0
  7. package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts +18 -0
  8. package/dist/declarations/src/vault/schemas/generated/Transaction.type.d.ts.map +1 -1
  9. package/dist/declarations/src/vault/vault.schema.d.ts +141 -0
  10. package/dist/declarations/src/vault/vault.schema.d.ts.map +1 -1
  11. package/dist/{identity-api.schema-c8cf0fc7.cjs.dev.cjs → identity-api.schema-744f132e.cjs.dev.cjs} +3 -3
  12. package/dist/{identity-api.schema-9d6c83f9.esm.mjs → identity-api.schema-915a0e06.esm.mjs} +3 -3
  13. package/dist/{identity-api.schema-5d1ea875.cjs.prod.cjs → identity-api.schema-b9a02183.cjs.prod.cjs} +3 -3
  14. package/dist/nexeraid-identity-schemas.cjs.dev.cjs +3 -3
  15. package/dist/nexeraid-identity-schemas.cjs.prod.cjs +3 -3
  16. package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
  17. package/dist/package.json +1 -1
  18. package/dist/{tfhe-utilities-7701c871.cjs.prod.cjs → tfhe-utilities-010787d8.cjs.prod.cjs} +2 -2
  19. package/dist/{tfhe-utilities-1053105c.esm.mjs → tfhe-utilities-558a2f22.esm.mjs} +2 -2
  20. package/dist/{tfhe-utilities-6de59992.cjs.dev.cjs → tfhe-utilities-6b45bc7e.cjs.dev.cjs} +2 -2
  21. package/dist/{vault.schema-9359863a.esm.mjs → vault.schema-1731457a.esm.mjs} +826 -2
  22. package/dist/{vault.schema-2f9ee3e3.cjs.prod.cjs → vault.schema-2462a106.cjs.prod.cjs} +826 -2
  23. package/dist/{vault.schema-89066148.cjs.dev.cjs → vault.schema-bcad47da.cjs.dev.cjs} +826 -2
  24. package/identity/dist/nexeraid-identity-schemas-identity.cjs.dev.cjs +2 -2
  25. package/identity/dist/nexeraid-identity-schemas-identity.cjs.prod.cjs +2 -2
  26. package/identity/dist/nexeraid-identity-schemas-identity.esm.mjs +2 -2
  27. package/package.json +1 -1
  28. package/providers/dist/nexeraid-identity-schemas-providers.cjs.dev.cjs +3 -3
  29. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +3 -3
  30. package/providers/dist/nexeraid-identity-schemas-providers.esm.mjs +3 -3
  31. package/vault/dist/nexeraid-identity-schemas-vault.cjs.dev.cjs +1 -1
  32. package/vault/dist/nexeraid-identity-schemas-vault.cjs.prod.cjs +1 -1
  33. package/vault/dist/nexeraid-identity-schemas-vault.esm.mjs +1 -1
  34. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.dev.cjs +3 -3
  35. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.cjs.prod.cjs +3 -3
  36. package/verifiable-credentials/dist/nexeraid-identity-schemas-verifiable-credentials.esm.mjs +3 -3
  37. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.dev.cjs +3 -3
  38. package/webhooks/dist/nexeraid-identity-schemas-webhooks.cjs.prod.cjs +3 -3
  39. package/webhooks/dist/nexeraid-identity-schemas-webhooks.esm.mjs +4 -4
@@ -2025,6 +2025,70 @@ export declare const VaultZodSchema: z.ZodObject<{
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  }, {
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  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | 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">>;
2047
+ relatedEntities: z.ZodOptional<z.ZodArray<z.ZodObject<{
2048
+ 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"]>;
2050
+ }, "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";
2053
+ }, {
2054
+ 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";
2056
+ }>, "many">>;
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+ }, "strip", z.ZodTypeAny, {
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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";
2066
+ }[] | undefined;
2067
+ 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;
2068
+ 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;
2069
+ 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;
2070
+ relatedEntities?: {
2071
+ name: string;
2072
+ 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";
2073
+ }[] | undefined;
2074
+ }, {
2075
+ riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
2076
+ riskScore?: number | undefined;
2077
+ firstActive?: number | undefined;
2078
+ lastActive?: number | undefined;
2079
+ lastScreened?: number | undefined;
2080
+ entities?: {
2081
+ name: string;
2082
+ 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";
2083
+ }[] | undefined;
2084
+ 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;
2085
+ 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;
2086
+ 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;
2087
+ relatedEntities?: {
2088
+ name: string;
2089
+ 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";
2090
+ }[] | undefined;
2091
+ }>>;
2028
2092
  }, "strip", z.ZodTypeAny, {
2029
2093
  amount?: {
2030
2094
  EUR?: import("decimal.js").Decimal | undefined;
@@ -2034,6 +2098,24 @@ export declare const VaultZodSchema: z.ZodObject<{
2034
2098
  amlScreening?: {
2035
2099
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
2036
2100
  } | undefined;
2101
+ walletScreening?: {
2102
+ riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
2103
+ riskScore?: number | undefined;
2104
+ firstActive?: number | undefined;
2105
+ lastActive?: number | undefined;
2106
+ lastScreened?: number | undefined;
2107
+ entities?: {
2108
+ name: string;
2109
+ 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";
2110
+ }[] | undefined;
2111
+ 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;
2112
+ 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;
2113
+ 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;
2114
+ relatedEntities?: {
2115
+ name: string;
2116
+ 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";
2117
+ }[] | undefined;
2118
+ } | undefined;
2037
2119
  event?: {
2038
2120
  type?: "crypto" | "fiat" | undefined;
2039
2121
  riskLevel?: string | undefined;
@@ -2099,6 +2181,24 @@ export declare const VaultZodSchema: z.ZodObject<{
2099
2181
  amlScreening?: {
2100
2182
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
2101
2183
  } | undefined;
2184
+ walletScreening?: {
2185
+ riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
2186
+ riskScore?: number | undefined;
2187
+ firstActive?: number | undefined;
2188
+ lastActive?: number | undefined;
2189
+ lastScreened?: number | undefined;
2190
+ entities?: {
2191
+ name: string;
2192
+ 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";
2193
+ }[] | undefined;
2194
+ 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;
2195
+ 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;
2196
+ 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;
2197
+ relatedEntities?: {
2198
+ name: string;
2199
+ 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";
2200
+ }[] | undefined;
2201
+ } | undefined;
2102
2202
  event?: {
2103
2203
  type?: "crypto" | "fiat" | undefined;
2104
2204
  riskLevel?: string | undefined;
@@ -2864,6 +2964,24 @@ export declare const VaultZodSchema: z.ZodObject<{
2864
2964
  amlScreening?: {
2865
2965
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
2866
2966
  } | undefined;
2967
+ walletScreening?: {
2968
+ riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
2969
+ riskScore?: number | undefined;
2970
+ firstActive?: number | undefined;
2971
+ lastActive?: number | undefined;
2972
+ lastScreened?: number | undefined;
2973
+ entities?: {
2974
+ name: string;
2975
+ 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";
2976
+ }[] | undefined;
2977
+ 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;
2978
+ 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;
2979
+ 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;
2980
+ relatedEntities?: {
2981
+ name: string;
2982
+ 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";
2983
+ }[] | undefined;
2984
+ } | undefined;
2867
2985
  event?: {
2868
2986
  type?: "crypto" | "fiat" | undefined;
2869
2987
  riskLevel?: string | undefined;
@@ -3185,6 +3303,24 @@ export declare const VaultZodSchema: z.ZodObject<{
3185
3303
  amlScreening?: {
3186
3304
  amlResults?: ("AML Hits" | "PEP Hits" | "Sanction Hits" | "Adverse Media")[] | undefined;
3187
3305
  } | undefined;
3306
+ walletScreening?: {
3307
+ riskLevel: "No Risk" | "Low Risk" | "Medium Risk" | "High Risk" | "Critical Risk";
3308
+ riskScore?: number | undefined;
3309
+ firstActive?: number | undefined;
3310
+ lastActive?: number | undefined;
3311
+ lastScreened?: number | undefined;
3312
+ entities?: {
3313
+ name: string;
3314
+ 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";
3315
+ }[] | undefined;
3316
+ 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;
3317
+ 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;
3318
+ 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;
3319
+ relatedEntities?: {
3320
+ name: string;
3321
+ 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";
3322
+ }[] | undefined;
3323
+ } | undefined;
3188
3324
  event?: {
3189
3325
  type?: "crypto" | "fiat" | undefined;
3190
3326
  riskLevel?: string | undefined;
@@ -3346,11 +3482,14 @@ export declare const VaultPointerKeyMapZodSchema: z.ZodObject<{
3346
3482
  Transaction: z.ZodObject<{
3347
3483
  transactionId: z.ZodString;
3348
3484
  workflowSessionId: z.ZodOptional<z.ZodString>;
3485
+ verificationMode: z.ZodOptional<z.ZodEnum<["full_verification", "sandbox"]>>;
3349
3486
  }, "strip", z.ZodTypeAny, {
3350
3487
  transactionId: string;
3488
+ verificationMode?: "full_verification" | "sandbox" | undefined;
3351
3489
  workflowSessionId?: string | undefined;
3352
3490
  }, {
3353
3491
  transactionId: string;
3492
+ verificationMode?: "full_verification" | "sandbox" | undefined;
3354
3493
  workflowSessionId?: string | undefined;
3355
3494
  }>;
3356
3495
  Tfhe: z.ZodObject<{
@@ -3384,6 +3523,7 @@ export declare const VaultPointerKeyMapZodSchema: z.ZodObject<{
3384
3523
  };
3385
3524
  Transaction: {
3386
3525
  transactionId: string;
3526
+ verificationMode?: "full_verification" | "sandbox" | undefined;
3387
3527
  workflowSessionId?: string | undefined;
3388
3528
  };
3389
3529
  Tfhe: {
@@ -3410,6 +3550,7 @@ export declare const VaultPointerKeyMapZodSchema: z.ZodObject<{
3410
3550
  };
3411
3551
  Transaction: {
3412
3552
  transactionId: string;
3553
+ verificationMode?: "full_verification" | "sandbox" | undefined;
3413
3554
  workflowSessionId?: string | undefined;
3414
3555
  };
3415
3556
  Tfhe: {
@@ -1 +1 @@
1
- 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1
+ {"version":3,"file":"vault.schema.d.ts","sourceRoot":"../../../../src/vault","sources":["vault.schema.ts"],"names":[],"mappings":"AAAA,OAAO,EAAE,CAAC,EAAE,MAAM,KAAK,CAAC;AAKxB,OAAO,KAAK,EACV,QAAQ,EACR,gBAAgB,EAChB,YAAY,EACZ,oBAAoB,EACpB,YAAY,EACZ,KAAK,EACL,WAAW,EACX,mBAAmB,EACnB,UAAU,EACV,kBAAkB,EACnB,8BAAqB;AAEtB,OAAO,kBAAkB,oDAAiD;AAC1E,OAAO,KAAK,YAAY,6CAA0C;AAClE,OAAO,oBAAoB,sDAAmD;AAC9E,OAAO,KAAK,cAAc,+CAA4C;AACtE,OAAO,cAAc,gDAA6C;AAClE,OAAO,KAAK,QAAQ,yCAAsC;AAC1D,OAAO,wBAAwB,0DAAuD;AACtF,OAAO,KAAK,kBAAkB,mDAAgD;AAC9E,OAAO,qBAAqB,uDAAoD;AAChF,OAAO,KAAK,eAAe,gDAA6C;AAMxE,eAAO,MAAM,gBAAgB;;;;;;CAM5B,CAAC;AACF,eAAO,MAAM,cAAc;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;EAMzB,CAAC;AACH,MAAM,MAAM,WAAW,GAAG;IACxB,QAAQ,EAAE,YAAY,CAAC;IACvB,UAAU,EAAE,cAAc,CAAC;IAC3B,WAAW,EAAE,eAAe,CAAC;IAC7B,cAAc,EAAE,kBAAkB,CAAC;IACnC,IAAI,EAAE,QAAQ,CAAC;CAChB,CAAC;AAEF,MAAM,MAAM,cAAc,GAAG,MAAM,WAAW,CAAC;AAC/C,eAAO,MAAM,sBAAsB,0DAElC,CAAC;AAEF,MAAM,MAAM,gBAAgB,GAAG,KAAK,CAAC,WAAW,CAAC,CAAC;AAClD,eAAO,MAAM,yBAAyB,sDAKrC,CAAC;AAEF,eAAO,MAAM,2BAA2B;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;EAuCtC,CAAC;AACH,MAAM,MAAM,kBAAkB,GAAG,CAAC,CAAC,KAAK,CAAC,OAAO,2BAA2B,CAAC,CAAC;AAE7E,eAAO,MAAM,sBAAsB;;;;;;;;;;;;;;;;EAIjC,CAAC;AACH,MAAM,MAAM,mBAAmB,GAAG,CAAC,CAAC,KAAK,CAAC,OAAO,sBAAsB,CAAC,CAAC;AAEzE,eAAO,MAAM,0BAA0B;;;;;;;;;;;;EAIrC,CAAC;AACH,MAAM,MAAM,iBAAiB,GAAG,YAAY,CAAC,cAAc,EAAE,gBAAgB,CAAC,CAAC;AAE/E,eAAO,MAAM,gCAAgC;;;;;;;;;;;;;;;;;;EAM3C,CAAC;AACH,MAAM,MAAM,uBAAuB,GAAG,CAAC,CAAC,KAAK,CAC3C,OAAO,gCAAgC,CACxC,CAAC;AAEF,eAAO,MAAM,+BAA+B;;;;;;;;;;;;;;;;;;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@@ -1,7 +1,7 @@
1
1
  'use strict';
2
2
 
3
3
  var zod = require('zod');
4
- var vault_schema = require('./vault.schema-89066148.cjs.dev.cjs');
4
+ var vault_schema = require('./vault.schema-bcad47da.cjs.dev.cjs');
5
5
 
6
6
  var CredentialSchemas = {
7
7
  ProofOfResidence: vault_schema.ProofOfResidenceCredentialSubjectSchema,
@@ -224,10 +224,10 @@ var OPERATORS = ["$noop",
224
224
  ];
225
225
  var Operator = zod.z["enum"](OPERATORS);
226
226
  var ZKPOperator = zod.z["enum"](OPERATORS).exclude(["$lte", "$gte", "$has", "$nhas"]);
227
- var operatorDisplayMap = (_operatorDisplayMap = {}, vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$eq, "is"), Operator["enum"].$ne, "is not"), Operator["enum"].$gt, "is greater than"), Operator["enum"].$lt, "is lower than"), Operator["enum"].$gte, "is greater than or equal to"), Operator["enum"].$lte, "is lower than or equal to"), Operator["enum"].$in, "is in"), Operator["enum"].$nin, "is not in"), Operator["enum"].$has, "has"), Operator["enum"].$nhas, "has not"), vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$noop, "noop"), Operator["enum"].$exists, "exists"));
227
+ var operatorDisplayMap = (_operatorDisplayMap = {}, vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$eq, "is"), Operator["enum"].$ne, "is not"), Operator["enum"].$gt, "is greater than"), Operator["enum"].$lt, "is lower than"), Operator["enum"].$gte, "is greater than or equal to"), Operator["enum"].$lte, "is lower than or equal to"), Operator["enum"].$in, "is one of"), Operator["enum"].$nin, "is not one of"), Operator["enum"].$has, "has"), Operator["enum"].$nhas, "has not"), vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$noop, "noop"), Operator["enum"].$exists, "exists"));
228
228
  var ARRAY_OPERATORS = [Operator["enum"].$has, Operator["enum"].$nhas];
229
229
  var ArrayOperator = zod.z["enum"](ARRAY_OPERATORS);
230
- var STRING_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$in, Operator["enum"].$nin, Operator["enum"].$exists];
230
+ var STRING_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$in, Operator["enum"].$nin];
231
231
  var StringOperator = zod.z["enum"](STRING_OPERATORS);
232
232
  var NUMERIC_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$gt, Operator["enum"].$gte, Operator["enum"].$lt, Operator["enum"].$lte
233
233
  //Operator.enum.$between,
@@ -1,5 +1,5 @@
1
1
  import { z } from 'zod';
2
- import { d1 as IDImageCredentialSubjectSchema, d3 as ProofOfResidenceCredentialSubjectSchema, d2 as SelfieImageCredentialSubjectSchema, d0 as IDInformationCredentialSubjectSchema, c$ as IDInformationTfheCredentialSubjectSchema, c_ as OLD_AMLScreeningsResultsCredentialSubjectSchema, cS as ID3CredentialSubjectSchema, cT as IDScanCredentialSubjectSchema, cV as IDScanSelfieCredentialSubjectSchema, cU as IDScanPassportCredentialSubjectSchema, ed as _defineProperty, e4 as VaultMetadataLinkZodSchema, cg as QueryId, ch as QueryGroupId, aS as UuidString, dv as TransactionReviewStatus, ar as BlockchainAddress, ce as ScenarioId, cJ as WorkspaceId, as as String0x, aN as BlockchainSignature, aa as TxHash, cK as WorkflowId, g as EvmChainId, a9 as AddressSchema, aD as EIP155Signature, T as TezosChainId, ah as TezosContractAddress, aP as TezosEntrypointName, ag as TezosImplicitAddress, aI as EdSignature, av as BlockchainNamespace, d4 as GenericVerifiableCredentialSchema, ax as SupportedBlockchainNamespaceForSignatureAuth, B as BlockchainId, cM as ExternalCustomerId, cH as AdditionalCustomerInformationParams, a8 as PublicKey } from './vault.schema-9359863a.esm.mjs';
2
+ import { d1 as IDImageCredentialSubjectSchema, d3 as ProofOfResidenceCredentialSubjectSchema, d2 as SelfieImageCredentialSubjectSchema, d0 as IDInformationCredentialSubjectSchema, c$ as IDInformationTfheCredentialSubjectSchema, c_ as OLD_AMLScreeningsResultsCredentialSubjectSchema, cS as ID3CredentialSubjectSchema, cT as IDScanCredentialSubjectSchema, cV as IDScanSelfieCredentialSubjectSchema, cU as IDScanPassportCredentialSubjectSchema, ed as _defineProperty, e4 as VaultMetadataLinkZodSchema, cg as QueryId, ch as QueryGroupId, aS as UuidString, dv as TransactionReviewStatus, ar as BlockchainAddress, ce as ScenarioId, cJ as WorkspaceId, as as String0x, aN as BlockchainSignature, aa as TxHash, cK as WorkflowId, g as EvmChainId, a9 as AddressSchema, aD as EIP155Signature, T as TezosChainId, ah as TezosContractAddress, aP as TezosEntrypointName, ag as TezosImplicitAddress, aI as EdSignature, av as BlockchainNamespace, d4 as GenericVerifiableCredentialSchema, ax as SupportedBlockchainNamespaceForSignatureAuth, B as BlockchainId, cM as ExternalCustomerId, cH as AdditionalCustomerInformationParams, a8 as PublicKey } from './vault.schema-1731457a.esm.mjs';
3
3
 
4
4
  var CredentialSchemas = {
5
5
  ProofOfResidence: ProofOfResidenceCredentialSubjectSchema,
@@ -222,10 +222,10 @@ var OPERATORS = ["$noop",
222
222
  ];
223
223
  var Operator = z["enum"](OPERATORS);
224
224
  var ZKPOperator = z["enum"](OPERATORS).exclude(["$lte", "$gte", "$has", "$nhas"]);
225
- var operatorDisplayMap = (_operatorDisplayMap = {}, _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_operatorDisplayMap, Operator["enum"].$eq, "is"), Operator["enum"].$ne, "is not"), Operator["enum"].$gt, "is greater than"), Operator["enum"].$lt, "is lower than"), Operator["enum"].$gte, "is greater than or equal to"), Operator["enum"].$lte, "is lower than or equal to"), Operator["enum"].$in, "is in"), Operator["enum"].$nin, "is not in"), Operator["enum"].$has, "has"), Operator["enum"].$nhas, "has not"), _defineProperty(_defineProperty(_operatorDisplayMap, Operator["enum"].$noop, "noop"), Operator["enum"].$exists, "exists"));
225
+ var operatorDisplayMap = (_operatorDisplayMap = {}, _defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_defineProperty(_operatorDisplayMap, Operator["enum"].$eq, "is"), Operator["enum"].$ne, "is not"), Operator["enum"].$gt, "is greater than"), Operator["enum"].$lt, "is lower than"), Operator["enum"].$gte, "is greater than or equal to"), Operator["enum"].$lte, "is lower than or equal to"), Operator["enum"].$in, "is one of"), Operator["enum"].$nin, "is not one of"), Operator["enum"].$has, "has"), Operator["enum"].$nhas, "has not"), _defineProperty(_defineProperty(_operatorDisplayMap, Operator["enum"].$noop, "noop"), Operator["enum"].$exists, "exists"));
226
226
  var ARRAY_OPERATORS = [Operator["enum"].$has, Operator["enum"].$nhas];
227
227
  var ArrayOperator = z["enum"](ARRAY_OPERATORS);
228
- var STRING_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$in, Operator["enum"].$nin, Operator["enum"].$exists];
228
+ var STRING_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$in, Operator["enum"].$nin];
229
229
  var StringOperator = z["enum"](STRING_OPERATORS);
230
230
  var NUMERIC_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$gt, Operator["enum"].$gte, Operator["enum"].$lt, Operator["enum"].$lte
231
231
  //Operator.enum.$between,
@@ -1,7 +1,7 @@
1
1
  'use strict';
2
2
 
3
3
  var zod = require('zod');
4
- var vault_schema = require('./vault.schema-2f9ee3e3.cjs.prod.cjs');
4
+ var vault_schema = require('./vault.schema-2462a106.cjs.prod.cjs');
5
5
 
6
6
  var CredentialSchemas = {
7
7
  ProofOfResidence: vault_schema.ProofOfResidenceCredentialSubjectSchema,
@@ -224,10 +224,10 @@ var OPERATORS = ["$noop",
224
224
  ];
225
225
  var Operator = zod.z["enum"](OPERATORS);
226
226
  var ZKPOperator = zod.z["enum"](OPERATORS).exclude(["$lte", "$gte", "$has", "$nhas"]);
227
- var operatorDisplayMap = (_operatorDisplayMap = {}, vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$eq, "is"), Operator["enum"].$ne, "is not"), Operator["enum"].$gt, "is greater than"), Operator["enum"].$lt, "is lower than"), Operator["enum"].$gte, "is greater than or equal to"), Operator["enum"].$lte, "is lower than or equal to"), Operator["enum"].$in, "is in"), Operator["enum"].$nin, "is not in"), Operator["enum"].$has, "has"), Operator["enum"].$nhas, "has not"), vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$noop, "noop"), Operator["enum"].$exists, "exists"));
227
+ var operatorDisplayMap = (_operatorDisplayMap = {}, vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$eq, "is"), Operator["enum"].$ne, "is not"), Operator["enum"].$gt, "is greater than"), Operator["enum"].$lt, "is lower than"), Operator["enum"].$gte, "is greater than or equal to"), Operator["enum"].$lte, "is lower than or equal to"), Operator["enum"].$in, "is one of"), Operator["enum"].$nin, "is not one of"), Operator["enum"].$has, "has"), Operator["enum"].$nhas, "has not"), vault_schema._defineProperty(vault_schema._defineProperty(_operatorDisplayMap, Operator["enum"].$noop, "noop"), Operator["enum"].$exists, "exists"));
228
228
  var ARRAY_OPERATORS = [Operator["enum"].$has, Operator["enum"].$nhas];
229
229
  var ArrayOperator = zod.z["enum"](ARRAY_OPERATORS);
230
- var STRING_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$in, Operator["enum"].$nin, Operator["enum"].$exists];
230
+ var STRING_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$in, Operator["enum"].$nin];
231
231
  var StringOperator = zod.z["enum"](STRING_OPERATORS);
232
232
  var NUMERIC_OPERATORS = [Operator["enum"].$eq, Operator["enum"].$ne, Operator["enum"].$gt, Operator["enum"].$gte, Operator["enum"].$lt, Operator["enum"].$lte
233
233
  //Operator.enum.$between,