Get Detailed Report
Detailed report by ID of a specific request
get https://api.cryptomus.com/v2/user-api/aml/check/request/{id} Copy
Request
Request parameters
| Name | Parameter type | Definition |
|---|---|---|
| id* | integer | Unique request identifierURL parameter |
Parameter type
integerDefinition
Unique request identifierURL parameter
* - mandatory parameter
Request example
curl https://api.cryptomus.com/v2/user-api/aml/check/request/123 \
-X GET \
-H 'userId: 8b03432e-385b-4670-8d06-064591096795' \
-H 'sign: fe99035f86fa436181717b302b95bacff1' \
-H 'Content-Type: application/json'
Response
Response parameters
| Name | Parameter type | Definition |
|---|---|---|
| id | integer | Unique request identifier |
| network_code | string|null | Request network code (btc, eth, bsc...) |
| type | stringAvailable values• address• transaction | address or txid |
| address | string|null | Address being checked |
| txid | string|null | Transaction hash |
| state | stringAvailable values• pending• completed• failed | Status: pending, completed, failed |
| risk | object|null | Risk assessment result |
| risk.score | integer | Risk score |
| risk.level | string | Risk level |
| risk.color | string | Risk color |
| pdf_report | string|null | PDF URL (null if not generated) |
| completed_at | string|null | Completion date and time |
| report | object|null | Report data |
| report.timestamp | integer | Report timestamp |
| report.memo | string | Report memo |
| report.blacklist | boolean | Blacklist flag |
| report.signals | object | Report signals |
| report.address_details | Address details | |
| report.direction | string | Direction |
| report.amount | Amount | |
| report.token | Token | |
| report.tags | Tags |
Parameter type
integerDefinition
Unique request identifierParameter type
string|nullDefinition
Request network code (btc, eth, bsc...)Parameter type
string
Available values- address- transactionDefinition
address or txidParameter type
string|nullDefinition
Address being checkedParameter type
string|nullDefinition
Transaction hashParameter type
string
Available values- pending- completed- failedDefinition
Status: pending, completed, failedParameter type
object|nullDefinition
Risk assessment resultParameter type
integerDefinition
Risk scoreParameter type
stringDefinition
Risk levelParameter type
stringDefinition
Risk colorParameter type
string|nullDefinition
PDF URL (null if not generated)Parameter type
string|nullDefinition
Completion date and timeParameter type
object|nullDefinition
Report dataParameter type
integerDefinition
Report timestampParameter type
stringDefinition
Report memoParameter type
booleanDefinition
Blacklist flagParameter type
objectDefinition
Report signalsDefinition
Address detailsParameter type
stringDefinition
DirectionDefinition
AmountDefinition
TokenDefinition
Tags
Response example
1{
2 "state": 0,
3 "result": {
4 "id": 123,
5 "network_code": "tron",
6 "type": "address",
7 "address": "TXYZabc...",
8 "txid": null,
9 "state": "completed",
10 "risk": {
11 "score": 10,
12 "level": "low",
13 "color": "#22C55E"
14 },
15 "pdf_report": "https://...",
16 "completed_at": "2025-07-16T14:12:08+00:00",
17 "report": {
18 "timestamp": 1721139128,
19 "memo": null,
20 "blacklist": false,
21 "signals": {},
22 "address_details": {
23 "balance": {
24 "decimal": 6,
25 "approximate": "100.5",
26 "tokens": []
27 },
28 "transactions_count": 12
29 },
30 "direction": "incoming",
31 "amount": {
32 "value": "15.00",
33 "currency": {
34 "code": "USDT"
35 }
36 },
37 "token": {
38 "contract": null,
39 "code": "USDT",
40 "decimal": 6
41 },
42 "tags": []
43 }
44 }
45}