Count all Wallet analyses

minimum outflow USD value

maximum outflow USD value

minimum inflow USD value

maximum inflow USD value

only return wallet analyses that has been analysed before the given time (ISO8601 datetime)

only return wallet analyses that has been analysed after the given time (ISO8601 datetime)

only return wallet analyses whose customer reference contains the given string

filter wallet analyses whose address contains the given string

only return wallet analyses whose customer reference equals the given string

only return analyses whose workflow status matches any of the given values. Accepts a single value or an array of values.

filter wallet analyses whose address equals the given string

filter wallet analyses whose name contains the given string

filter wallet analyses whose category contains the given string

minimum risk score

maximum risk score

minimum risk score change since last screening

maximum risk score change since last screening

return the wallet analyses for a certain coverage level

return rows that are in any of the states specified in the array. Each element is one of (running, complete, error).

return only wallet analyses that has been made on a particular asset or asset/blockchain combination

return wallets that has triggered at least one of the specified risk_rules. To get wallet analyses that have not triggered any rules, include empty string in your query. e.g. "?risk_rules=,f7c36274-ba55-4f6b-8d46-d8cbe97d7c32"

the ID of the actor who ran the query

the ID of the customer this wallet analysis is linked to

return wallets that are assigned to the given team user ID(s). To get wallet analyses that are unassigned, include an empty string in your query. Multiple IDs can be provided as a comma-separated list.

Indicates whether the screening was done via the Synchronous endpoint, Asynchronous endpoint, as part of the Automatic Rescreening feature or as a fallback system rescreening in case of error