MAmagna
Compliance

Get Wallet Risk Status

Get wallet risk status for compliance (e.g., OFAC sanctions)

get/api/{portalId}/compliance/wallet-risk

Request

  • Base URL
    https://portal-api.magna.so
  • Auth
    none declared

Path parameters

portalIdstring uuid required

unique portal id (provided by Magna)

Query parameters

addressstring required

wallet address to check for compliance

Response

200

riskLevel'LOW' | 'MEDIUM' | 'HIGH' | 'SEVERE' nullable required

wallet risk level (null if not found)

isBlockedboolean required

whether the address is blocked due to compliance restrictions

Changes

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