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)

Parameter

currency_code

Description

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

Type

string

Required

yes

Parameter

network_code

Description

Network (btc, bsc, tron)

Type

string

Required

yes

Parameter

address

Description

Wallet address (if checking address)

Type

string

Required

*

Parameter

txid

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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