Create Check Request

POST https://api.cryptomus.com/v2/user-api/aml/check/request Copy

Request

Request parameters

ParameterTypeRequiredDescription
currency_codestringyesCurrency code (BTC, ETH, BNB, etc.)
network_codestringyesNetwork (btc, bsc, tron)
addressstring*Wallet address (if checking address)
txidstring*Transaction ID (if checking transaction)

Description

Currency code (BTC, ETH, BNB, etc.)

Type

string

Required

yes

Description

Network (btc, bsc, tron)

Type

string

Required

yes

Description

Wallet address (if checking address)

Type

string

Required

*

Description

Transaction ID (if checking transaction)

Type

string

Required

*

* - Pass either address or txid. At least one is required.

Request Body

{
    "currency_code": "BTC",
    "network_code": "btc",
    "address": "bc1q6prt2hne8e8k4mgux...",
    "txid": "0x0"
}
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