Create Check Request

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

Request

Request parameters

Name	Parameter type	Definition
currency_code*	string	Currency code (BTC, ETH, BNB, etc.)
network_code*	string	Network (btc, bsc, tron)
address	string	Wallet address (if checking address)
txid	string	Transaction ID (if checking transaction)

Parameter type

string

Definition

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

Parameter type

string

Definition

Network (btc, bsc, tron)

Parameter type

string

Definition

Wallet address (if checking address)

Parameter type

string

Definition

Transaction ID (if checking transaction)

* - mandatory parameter

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

Request example


curl https://api.cryptomus.com/v2/user-api/aml/check/request \
-X POST \
-H 'userId: 8b03432e-385b-4670-8d06-064591096795' \
-H 'sign: fe99035f86fa436181717b302b95bacff1' \
-H 'Content-Type: application/json' \
-d '{"network_code":"tron","currency_code":"USDT","address":"..."}'

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Response

Response parameters

Name	Parameter type	Definition
id	integer	Unique request identifier

Parameter type

integer

Definition

Unique request identifier

Response example


1{
2  "state": 0,
3  "result": {
4      "id": 123
5  }
6}

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