---
title: "Crypto Transaction Risk Profiler"
method: POST
path: "/v1/tools/crypto_transaction_risk_profiler"
---

# Crypto Transaction Risk Profiler

`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

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

## Request body

- object
  - `mixerProx` string
  - `darknetAdj` string
  - `peelChain` string
  - `rapidConsol` string
  - `dormancyBreak` string
  - `jurisdRisk` string

## Response `200`

Successful tool execution result

- object

---

[API](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite.md) · [All operations](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt) · [OpenAPI document](https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw)