GET an address' risk assessment

This method returns the risk assessment for an address. Please note that an Admin needs to register your compliance provider API key in the Settings section. With no or invalid credentials, this method will return a 400 error.

Security(Ledger_API_Key and Ledger_API_User) or Ledger_API_Key and Ledger_API_User and Ledger_Store_Auth_Token) or Ledger_API_User or Ledger_API_User and Ledger_Store_Auth_Token)

Request

path Parameters

address

required

string

The address

Responses

200

AddressRisk object

400

Invalid secret

get/compliance/address-risk/{address}

Response samples

application/json

{"address": "0x71C7656EC7ab88b098defB751B7401B5f6d8976F",
"provider_details": {"exposures": [{"category": "exchange",
"value": 424895.68594
}
],
"reason": "> 49% Exposure To High Risk Jurisdiction",
"risk": "Severe"
},
"risk": "HIGH"
}