Crypto Transaction Risk Profiler

Score synthetic on-chain transaction patterns against financial crime heuristics based on FATF Virtual Assets Red Flag Indicators (2021) and FinCEN CVC Guidance

Tool URL: https://ainumbers.co/tools/127-crypto-transaction-risk-profiler.html AP2/Policy Mandate export: yes

post/v1/tools/crypto_transaction_risk_profiler

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/crypto_transaction_risk_profiler
  • Auth: none declared

Request body

mixerProxstring
darknetAdjstring
peelChainstring
rapidConsolstring
dormancyBreakstring
jurisdRiskstring

Response

Successful tool execution result

object required

Changes

No recorded changes to this operation across all 1 revision of this API.