destination_of_funds
or source_of_funds
BTC
, ETH
, XRP
, LTC
or BCH
{"score": 10.0,"level": "high","resource_name": "Hydra Marketplace","resource_category": "Dark Market - Centralised"}
API call example.
curl -X POST \https://business-sandbox.cryptopay.me/api/risks/score \-H 'Authorization: HMAC ***' \-H 'Content-Type: application/json' \-H 'Date: Tue, 19 Mar 2019 10:11:40 GMT' \-d '{"type":"source_of_funds", "address":"3NycCPDSwS1GiHFEcyL5MFLYbYtVuv9EnV", "currency":"BTC"}'
Response schema.
Parameter | Type | Description |
score | number | From |
level | string |
|
resource_name | string | A resource name which the address is connected to e.g. |
resource_category | string | A resource category e.g. |
​