Type Alias CheckRiskResponse

CheckRiskResponse: {
    address: string;
    riskScore: number;
    connections: Record<string, number>;
}

Represents a data model that PureFI.checkRisk method returns

Example:

  const response: = {
    address: "0xbBbBBBBbbBBBbbbBbbBbbbbBBbBbbbbBbBbbBBbB",
    riskScore: 37,
    connections: {
      atm: 0,
      darkMarket: 0,
      darkService: 0,
      exchangeFraudulent: 0,
      gambling: 0,
      illegalService: 0,
      marketplace: 0,
      miner: 0,
      mixer: 0,
      payment: 48,
      ransom: 0,
      scam: 0,
      stolenCoins: 0,
      wallet: 0,
      childExploitation: 0,
      sanctions: 0,
      seizedAssets: 0,
      terrorismFinancing: 0,
      liquidityPools: 0,
      other: 0,
      enforcementAction: 0,
      exchangeLicensed: 1,
      exchangeUnlicensed: 50,
      p2pExchangeLicensed: 2,
      p2pExchangeUnlicensed: 0,
    },
  };

Type declaration

  • address: string

    The address that was screened

    This property could be useful if you checked risks of a list of addresses

  • riskScore: number

    AML risk value in % that represents how risky this address is from PureFI perspective

    Possible values lay in range [0..100]

    0 indicates the lowest risks, 100 - the highest

  • connections: Record<string, number>

    This field holds a key-value pairs

    Where key is a name of connection

    And value indicates which part of total riskScore this connection represents in %

    Could be an empty object {} if no connections found

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