Check address

Performs a manual AML/KYT check of a single blockchain address.

HTTP Request

POST /v1/manual-checks/check-address/

---

Request body

The request must contain information about the chain, optional token, and the address being checked.

{
  "network": "string",
  "token_id": "string | null",
  "address": "string",
  "risk_model": "string | null"
}

Field descriptions

Field	Type	Required	Description
network	string	Yes	Blockchain network code (e.g., ETH, BTC, TRX).
token_id	string or null	No	Token contract address (for token-specific checks).
address	string	Yes	Address to check.
risk_model	string or null	No	Custom risk model name (optional).

---

Example request

{
  "network": "ETH",
  "token_id": "0xdac17f958d2ee523a2206206994597c13d831ec7",
  "address": "0x98f79674D5F2f777d44e253BfAf905D7491E8cEF"
}

---

Response

Returns a manual check object with current status and risk data.

Example response

{
  "id": "c70dc2b7-2a5b-4699-97d6-2f68be117e03",
  "created_at": "2025-11-18T13:07:47.553675+03:00",
  "check_type": "single_address",
  "check_status": "checking",
  "checked_at": null,
  "transfer": null,
  "address": {
    "network": "ETH",
    "address": "0x98f79674d5f2f777d44e253bfaf905d7491e8cef"
  },
  "risk_level": "undefined",
  "risk_score": null,
  "fiat_currency": "USD"
}

---

Try it

POST/v1/manual-checks/check-address/

API KEY ID

API KEY SECRET

Body (JSON)

{ "network": "ETH", "token_id": "0xdac17f958d2ee523a2206206994597c13d831ec7", "address": "0x98f79674D5F2f777d44e253BfAf905D7491E8cEF" }

HTTP Request

Press "Send Request" to generate HTTP request.

HTTP …
{
  // Response will be shown here after the request.
}