Developer API · Private beta

Crypto AML screening API

One REST call returns a risk score, category breakdown and labels for any Bitcoin, Ethereum, USDT or TRON address. Built for exchanges, OTC desks and payment processors.

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Request

curl -X POST https://amlcryptocheck.com/api/public/screen \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"address":"1Kx7Qp9Zf3mN6R8tY2vB4cH0sW5eJqLrUa","chain":"bitcoin"}'

Response

{
  "address": "1Kx7Qp9Zf3mN6R8tY2vB4cH0sW5eJqLrUa",
  "chain": "bitcoin",
  "score": 43,
  "level": "medium",
  "categories": {
    "sanctions": 73,
    "mixer": 85,
    "theft": 70,
    "ransomware": 0,
    "exchange": 20
  },
  "labels": ["mixer-exposure", "reported-theft"],
  "report_url": "https://amlcryptocheck.com/scan/1Kx7Qp..."
}