Get Request History

This request returns the entire check history with reports

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

Request

Request parameters

NameParameter typeDefinition
pagestringPage number

Parameter type

string

Definition

Page number

Request example


curl https://api.cryptomus.com/v2/user-api/aml/check/request \
-X GET \
-H 'userId: 8b03432e-385b-4670-8d06-064591096795' \
-H 'sign: fe99035f86fa436181717b302b95bacff1' \
-H 'Content-Type: application/json'
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Response

Response parameters

NameParameter typeDefinition
itemsArray of check requests
items.idintegerUnique request identifier
items.network_codestring|nullRequest network code (btc, eth, bsc...)
items.typestringAvailable values• address• transactionaddress or txid
items.addressstring|nullAddress being checked
items.txidstring|nullTransaction hash
items.statestringAvailable values• pending• completed• failedStatus: pending, completed, failed
items.riskobject|nullRisk assessment result
items.risk.scoreintegerRisk score
items.risk.levelstringRisk level
items.risk.colorstringRisk color
items.completed_atstring|nullCompletion date and time
items.reportobject|nullReport data
paginateData for pagination.
paginate.has_pagesbooleanWhether there are more pages
paginate.last_pageintegerLast page number
paginate.next_pagestring|nullNext page
paginate.previous_pagestring|nullPrevious page

Definition

Array of check requests

Parameter type

integer

Definition

Unique request identifier

Parameter type

string|null

Definition

Request network code (btc, eth, bsc...)

Parameter type

string
Available values
- address- transaction

Definition

address or txid

Parameter type

string|null

Definition

Address being checked

Parameter type

string|null

Definition

Transaction hash

Parameter type

string
Available values
- pending- completed- failed

Definition

Status: pending, completed, failed

Parameter type

object|null

Definition

Risk assessment result

Parameter type

integer

Definition

Risk score

Parameter type

string

Definition

Risk level

Parameter type

string

Definition

Risk color

Parameter type

string|null

Definition

Completion date and time

Parameter type

object|null

Definition

Report data

Definition

Data for pagination.

Parameter type

boolean

Definition

Whether there are more pages

Parameter type

integer

Definition

Last page number

Parameter type

string|null

Definition

Next page

Parameter type

string|null

Definition

Previous page

Response example


1{
2  "state": 0,
3  "result": {
4    "items": [
5      {
6        "id": 123,
7        "network_code": "tron",
8        "type": "address",
9        "address": "TXYZabc...",
10        "txid": null,
11        "state": "completed",
12        "risk": {
13          "score": 10,
14          "level": "low",
15          "color": "#22C55E"
16        },
17        "completed_at": "2025-07-16T14:12:08+00:00",
18        "report": null
19      }
20    ],
21    "paginate": {
22      "has_pages": true,
23      "last_page": 2,
24      "next_page": "2",
25      "previous_page": null
26    }
27  }
28}
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