@nexeraid/identity-schemas 2.85.0-dev → 2.87.0-dev

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Files changed (39) hide show
  1. package/dist/{CoinMarketCap.schema-f1ad1be0.cjs.prod.cjs → CoinMarketCap.schema-0eb79b31.cjs.prod.cjs} +4 -4
  2. package/dist/{CoinMarketCap.schema-21780389.cjs.dev.cjs → CoinMarketCap.schema-84c8a41f.cjs.dev.cjs} +4 -4
  3. package/dist/{CoinMarketCap.schema-a75dc387.esm.mjs → CoinMarketCap.schema-92a79ab4.esm.mjs} +4 -4
  4. package/dist/declarations/src/customer.schema.d.ts +14 -0
  5. package/dist/declarations/src/customer.schema.d.ts.map +1 -1
  6. package/dist/declarations/src/providers/kyc-sessions.schema.d.ts +2 -2
  7. package/dist/declarations/src/providers/kyc-sessions.schema.d.ts.map +1 -1
  8. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts +40 -40
  9. package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts.map +1 -1
  10. package/dist/declarations/src/vault/vault.schema.d.ts +12 -12
  11. package/dist/{identity-api.schema-413be7b9.esm.mjs → identity-api.schema-56adcbaf.esm.mjs} +7 -2
  12. package/dist/{identity-api.schema-8c8827a8.cjs.dev.cjs → identity-api.schema-827b2a5a.cjs.dev.cjs} +7 -1
  13. package/dist/{identity-api.schema-c1a397aa.cjs.prod.cjs → identity-api.schema-aeb16160.cjs.prod.cjs} +7 -1
  14. package/dist/nexeraid-identity-schemas.cjs.dev.cjs +4 -3
  15. package/dist/nexeraid-identity-schemas.cjs.prod.cjs +4 -3
  16. package/dist/nexeraid-identity-schemas.esm.mjs +4 -4
  17. package/dist/package.json +1 -1
  18. package/dist/{tfhe-utilities-308ce036.esm.mjs → tfhe-utilities-1f40b92c.esm.mjs} +2 -2
  19. package/dist/{tfhe-utilities-87c99c35.cjs.prod.cjs → tfhe-utilities-3bdff509.cjs.prod.cjs} +2 -2
  20. package/dist/{tfhe-utilities-d84f1a0e.cjs.dev.cjs → tfhe-utilities-adeee443.cjs.dev.cjs} +2 -2
  21. package/dist/{vault.schema-b879e107.cjs.dev.cjs → vault.schema-71f81a22.cjs.prod.cjs} +9 -9
  22. package/dist/{vault.schema-3e68499e.esm.mjs → vault.schema-adc69a50.esm.mjs} +10 -10
  23. package/dist/{vault.schema-ba3a058a.cjs.prod.cjs → vault.schema-dae54fc4.cjs.dev.cjs} +9 -9
  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 +4 -4
  29. package/providers/dist/nexeraid-identity-schemas-providers.cjs.prod.cjs +4 -4
  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
package/dist/declarations/src/providers/scorechain/scorechain.schema.d.ts CHANGED
@@ -4043,29 +4043,6 @@ export declare const ScoringAnalysisRequest: z.ZodObject<{
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  depth?: number | null | undefined;
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  }>;
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  export type ScoringAnalysisRequest = z.infer<typeof ScoringAnalysisRequest>;
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- export declare const ScoringAnalysisApiRequest: z.ZodObject<{
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- analysisType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["ASSIGNED", "INCOMING", "OUTGOING", "FULL"]>>>;
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- objectType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["TRANSACTION", "ADDRESS", "WALLET"]>>>;
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- objectId: z.ZodString;
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- coin: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodString, z.ZodLiteral<"MAIN">, z.ZodLiteral<"ALL">]>>>;
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- blockchain: 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"]>;
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- depth: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
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- }, "strip", z.ZodTypeAny, {
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- objectId: string;
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- blockchain: "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";
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- objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
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- coin?: string | null | undefined;
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- depth?: number | null | undefined;
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- analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
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- }, {
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- objectId: string;
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- blockchain: "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";
4063
- objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
4064
- coin?: string | null | undefined;
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- depth?: number | null | undefined;
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- analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
4067
- }>;
4068
- export type ScoringAnalysisApiRequest = z.infer<typeof ScoringAnalysisApiRequest>;
4069
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  export declare const GetActiveBlockchainsRequest: z.ZodObject<{
4070
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  address: z.ZodUnion<[z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `0x${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `tz${string}`, string>, z.ZodEffects<z.ZodString, `KT1${string}`, string>]>, z.ZodEffects<z.ZodString, string, string>, z.ZodString, z.ZodEffects<z.ZodString, string, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `cosmos${string}`, string>, z.ZodEffects<z.ZodEffects<z.ZodString, string, string>, `addr${string}`, string>, z.ZodUnion<[z.ZodEffects<z.ZodString, `1${string}`, string>, z.ZodEffects<z.ZodString, `3${string}`, string>, z.ZodEffects<z.ZodString, `bc1${string}`, string>, z.ZodEffects<z.ZodString, `m${string}` | `n${string}`, string>, z.ZodEffects<z.ZodString, `2${string}`, string>, z.ZodEffects<z.ZodString, `tb1${string}`, string>]>]>;
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  }, "strip", z.ZodTypeAny, {
@@ -4336,7 +4313,7 @@ export declare const GetAddressAnalysis: z.ZodObject<{
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  type: 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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  }, {
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  countries: 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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- source: z.ZodString;
4316
+ source: z.ZodOptional<z.ZodNullable<z.ZodString>>;
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  riskAssessment: z.ZodObject<{
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  score: z.ZodNumber;
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  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
@@ -4352,23 +4329,23 @@ export declare const GetAddressAnalysis: z.ZodObject<{
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  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
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4330
  name: string;
4354
4331
  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")[];
4355
- source: string;
4356
4332
  referenceAddress: string;
4357
4333
  riskAssessment: {
4358
4334
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4359
4335
  score: number;
4360
4336
  };
4337
+ source?: string | null | undefined;
4361
4338
  }, {
4362
4339
  id: number;
4363
4340
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
4364
4341
  name: string;
4365
4342
  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")[];
4366
- source: string;
4367
4343
  referenceAddress: string;
4368
4344
  riskAssessment: {
4369
4345
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4370
4346
  score: number;
4371
4347
  };
4348
+ source?: string | null | undefined;
4372
4349
  }>>>;
4373
4350
  parentEntity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
4374
4351
  id: z.ZodNumber;
@@ -4423,12 +4400,12 @@ export declare const GetAddressAnalysis: z.ZodObject<{
4423
4400
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
4424
4401
  name: string;
4425
4402
  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")[];
4426
- source: string;
4427
4403
  referenceAddress: string;
4428
4404
  riskAssessment: {
4429
4405
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4430
4406
  score: number;
4431
4407
  };
4408
+ source?: string | null | undefined;
4432
4409
  } | null | undefined;
4433
4410
  customRiskAssessment?: {
4434
4411
  origin: string;
@@ -4454,12 +4431,12 @@ export declare const GetAddressAnalysis: z.ZodObject<{
4454
4431
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
4455
4432
  name: string;
4456
4433
  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")[];
4457
- source: string;
4458
4434
  referenceAddress: string;
4459
4435
  riskAssessment: {
4460
4436
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4461
4437
  score: number;
4462
4438
  };
4439
+ source?: string | null | undefined;
4463
4440
  } | null | undefined;
4464
4441
  customRiskAssessment?: {
4465
4442
  origin: string;
@@ -4487,7 +4464,7 @@ export declare const GetAddressAnalysisResponse: z.ZodUnion<[z.ZodObject<{
4487
4464
  type: 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"]>;
4488
4465
  }, {
4489
4466
  countries: 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">;
4490
- source: z.ZodString;
4467
+ source: z.ZodOptional<z.ZodNullable<z.ZodString>>;
4491
4468
  riskAssessment: z.ZodObject<{
4492
4469
  score: z.ZodNumber;
4493
4470
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
@@ -4503,23 +4480,23 @@ export declare const GetAddressAnalysisResponse: z.ZodUnion<[z.ZodObject<{
4503
4480
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
4504
4481
  name: string;
4505
4482
  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")[];
4506
- source: string;
4507
4483
  referenceAddress: string;
4508
4484
  riskAssessment: {
4509
4485
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4510
4486
  score: number;
4511
4487
  };
4488
+ source?: string | null | undefined;
4512
4489
  }, {
4513
4490
  id: number;
4514
4491
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
4515
4492
  name: string;
4516
4493
  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")[];
4517
- source: string;
4518
4494
  referenceAddress: string;
4519
4495
  riskAssessment: {
4520
4496
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4521
4497
  score: number;
4522
4498
  };
4499
+ source?: string | null | undefined;
4523
4500
  }>>>;
4524
4501
  parentEntity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
4525
4502
  id: z.ZodNumber;
@@ -4574,12 +4551,12 @@ export declare const GetAddressAnalysisResponse: z.ZodUnion<[z.ZodObject<{
4574
4551
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
4575
4552
  name: string;
4576
4553
  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")[];
4577
- source: string;
4578
4554
  referenceAddress: string;
4579
4555
  riskAssessment: {
4580
4556
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4581
4557
  score: number;
4582
4558
  };
4559
+ source?: string | null | undefined;
4583
4560
  } | null | undefined;
4584
4561
  customRiskAssessment?: {
4585
4562
  origin: string;
@@ -4605,12 +4582,12 @@ export declare const GetAddressAnalysisResponse: z.ZodUnion<[z.ZodObject<{
4605
4582
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
4606
4583
  name: string;
4607
4584
  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")[];
4608
- source: string;
4609
4585
  referenceAddress: string;
4610
4586
  riskAssessment: {
4611
4587
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
4612
4588
  score: number;
4613
4589
  };
4590
+ source?: string | null | undefined;
4614
4591
  } | null | undefined;
4615
4592
  customRiskAssessment?: {
4616
4593
  origin: string;
@@ -4789,6 +4766,29 @@ export declare const GetAddressAnalysisResponse: z.ZodUnion<[z.ZodObject<{
4789
4766
  };
4790
4767
  }>]>;
4791
4768
  export type GetAddressAnalysisResponse = z.infer<typeof GetAddressAnalysisResponse>;
4769
+ export declare const ScoringAnalysisApiRequest: z.ZodObject<{
4770
+ analysisType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["ASSIGNED", "INCOMING", "OUTGOING", "FULL"]>>>;
4771
+ objectType: z.ZodOptional<z.ZodNullable<z.ZodEnum<["TRANSACTION", "ADDRESS", "WALLET"]>>>;
4772
+ objectId: z.ZodString;
4773
+ coin: z.ZodOptional<z.ZodNullable<z.ZodUnion<[z.ZodString, z.ZodLiteral<"MAIN">, z.ZodLiteral<"ALL">]>>>;
4774
+ blockchain: 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"]>;
4775
+ depth: z.ZodOptional<z.ZodNullable<z.ZodNumber>>;
4776
+ }, "strip", z.ZodTypeAny, {
4777
+ objectId: string;
4778
+ blockchain: "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";
4779
+ objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
4780
+ coin?: string | null | undefined;
4781
+ depth?: number | null | undefined;
4782
+ analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
4783
+ }, {
4784
+ objectId: string;
4785
+ blockchain: "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";
4786
+ objectType?: "TRANSACTION" | "ADDRESS" | "WALLET" | null | undefined;
4787
+ coin?: string | null | undefined;
4788
+ depth?: number | null | undefined;
4789
+ analysisType?: "ASSIGNED" | "INCOMING" | "OUTGOING" | "FULL" | null | undefined;
4790
+ }>;
4791
+ export type ScoringAnalysisApiRequest = z.infer<typeof ScoringAnalysisApiRequest>;
4792
4792
  export declare const RawScorechainResult: z.ZodObject<{
4793
4793
  scoring: z.ZodOptional<z.ZodObject<{
4794
4794
  id: z.ZodString;
@@ -6584,7 +6584,7 @@ export declare const RawScorechainResult: z.ZodObject<{
6584
6584
  type: 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"]>;
6585
6585
  }, {
6586
6586
  countries: 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">;
6587
- source: z.ZodString;
6587
+ source: z.ZodOptional<z.ZodNullable<z.ZodString>>;
6588
6588
  riskAssessment: z.ZodObject<{
6589
6589
  score: z.ZodNumber;
6590
6590
  severity: z.ZodEnum<["CRITICAL_RISK", "HIGH_RISK", "MEDIUM_RISK", "LOW_RISK", "NO_RISK", "UNDEFINED_RISK"]>;
@@ -6600,23 +6600,23 @@ export declare const RawScorechainResult: z.ZodObject<{
6600
6600
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
6601
6601
  name: string;
6602
6602
  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")[];
6603
- source: string;
6604
6603
  referenceAddress: string;
6605
6604
  riskAssessment: {
6606
6605
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6607
6606
  score: number;
6608
6607
  };
6608
+ source?: string | null | undefined;
6609
6609
  }, {
6610
6610
  id: number;
6611
6611
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
6612
6612
  name: string;
6613
6613
  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")[];
6614
- source: string;
6615
6614
  referenceAddress: string;
6616
6615
  riskAssessment: {
6617
6616
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6618
6617
  score: number;
6619
6618
  };
6619
+ source?: string | null | undefined;
6620
6620
  }>>>;
6621
6621
  parentEntity: z.ZodOptional<z.ZodNullable<z.ZodObject<{
6622
6622
  id: z.ZodNumber;
@@ -6671,12 +6671,12 @@ export declare const RawScorechainResult: z.ZodObject<{
6671
6671
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
6672
6672
  name: string;
6673
6673
  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")[];
6674
- source: string;
6675
6674
  referenceAddress: string;
6676
6675
  riskAssessment: {
6677
6676
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6678
6677
  score: number;
6679
6678
  };
6679
+ source?: string | null | undefined;
6680
6680
  } | null | undefined;
6681
6681
  customRiskAssessment?: {
6682
6682
  origin: string;
@@ -6702,12 +6702,12 @@ export declare const RawScorechainResult: z.ZodObject<{
6702
6702
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
6703
6703
  name: string;
6704
6704
  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")[];
6705
- source: string;
6706
6705
  referenceAddress: string;
6707
6706
  riskAssessment: {
6708
6707
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6709
6708
  score: number;
6710
6709
  };
6710
+ source?: string | null | undefined;
6711
6711
  } | null | undefined;
6712
6712
  customRiskAssessment?: {
6713
6713
  origin: string;
@@ -6735,12 +6735,12 @@ export declare const RawScorechainResult: z.ZodObject<{
6735
6735
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
6736
6736
  name: string;
6737
6737
  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")[];
6738
- source: string;
6739
6738
  referenceAddress: string;
6740
6739
  riskAssessment: {
6741
6740
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6742
6741
  score: number;
6743
6742
  };
6743
+ source?: string | null | undefined;
6744
6744
  } | null | undefined;
6745
6745
  customRiskAssessment?: {
6746
6746
  origin: string;
@@ -6921,12 +6921,12 @@ export declare const RawScorechainResult: z.ZodObject<{
6921
6921
  type: "ATM" | "Airdrop" | "Auctioned assets" | "Bank" | "Block reward" | "Bot" | "Child abuse" | "Cloud mining" | "Community reported scam" | "Cross-chain Bridge Protocol" | "Darkweb" | "Decentralized service" | "Dex" | "Donations" | "Exchange" | "Gambling" | "Hack" | "ICO" | "Ignored small amounts" | "Investment management firm" | "Large transaction" | "Large unnamed entity" | "Mining pool" | "Mixing pattern" | "Mixing service" | "NFT Marketplace" | "No entities found" | "Ongoing legal action" | "Payment Service Provider" | "Payment channel" | "Peeling chain of unknown origin" | "Phishing" | "Ransomware" | "Real World Asset" | "Sanction list" | "Scam" | "Seized assets" | "Service" | "Staking pool" | "Suspicious" | "Terrorism" | "Token" | "Token burning" | "Token minting" | "Unspent output" | "Wallet" | "OFAC sanction list" | "Closed exchange" | "Custom group";
6922
6922
  name: string;
6923
6923
  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")[];
6924
- source: string;
6925
6924
  referenceAddress: string;
6926
6925
  riskAssessment: {
6927
6926
  severity: "CRITICAL_RISK" | "HIGH_RISK" | "MEDIUM_RISK" | "LOW_RISK" | "NO_RISK" | "UNDEFINED_RISK";
6928
6927
  score: number;
6929
6928
  };
6929
+ source?: string | null | undefined;
6930
6930
  } | null | undefined;
6931
6931
  customRiskAssessment?: {
6932
6932
  origin: string;