List of Manual Checks

Returns a paginated list of manual AML checks that were created via /v1/manual-checks/check-address/ or /v1/manual-checks/check-transfer/.

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HTTP Request

GET /v1/manual-checks/

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Query Parameters

Parameter	Type	Required	Description
page	integer	No	Page number within the paginated result set.
page_size	integer	No	Number of results to return per page.

If no parameters are provided, default pagination settings are used.

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Response

A successful response returns HTTP 200 OK with a JSON body — a paginated list of MANUAL_CHECK objects.

Example Response

{
  "page": 1,
  "page_size": 20,
  "total_pages": 10,
  "total_items": 193,
  "items": [
    {
      "id": "dda28996-5aac-4e6c-9844-e4e658b466ca",
      "created_at": "2025-11-27T16:46:56.687761+03:00",
      "check_type": "deposit",
      "check_status": "checked",
      "checked_at": "2025-11-27T16:46:58.300966+03:00",
      "transfer": {
        "network": "ETH",
        "token_id": "native",
        "token_symbol": "ETH",
        "tx_status": "bound",
        "tx_hash": "0xd74f7e2a5081eb82c1d0a4fbd1859f23bed5fab8280f0aaf9e987019acc973a1",
        "occurred_at": "2024-02-29T19:24:59+03:00",
        "input_address": "0x98f79674d5f2f777d44e253bfaf905d7491e8cef",
        "output_address": "0x2a6ced4b10769147824a36e3d646eda222e50f2a",
        "direction": "incoming",
        "amount": 7.2181350653139,
        "value_in_fiat": 24403.1
      },
      "address": null,
      "risk_level": "medium",
      "risk_score": 0.5,
      "fiat_currency": "USD"
    }
  ]
}

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Top-level Pagination Fields

Field	Type	Description
page	integer	Current page number.
page_size	integer	Number of items returned per page.
total_pages	integer	Total number of pages available.
total_items	integer	Total number of items in the result set.
items	array	List of MANUAL_CHECK objects.

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MANUAL_CHECK Object

Each item in items has the following structure:

Field	Type	Description
id	string	Unique identifier of the manual check (UUID).
created_at	string	Time when the check was created (ISO 8601).
check_type	string	Type of check: deposit, withdrawal, single_address, etc.
check_status	string	Status of the check: checking, checked, error.
checked_at	string	null
transfer	object	null
address	object	null
risk_level	string	Resulting risk level: high, medium, low, none, or undefined.
risk_score	number	null
fiat_currency	string	Fiat currency used for risk calculations, currently always "USD".

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Transfer Object (deposit / withdrawal checks)

When check_type is deposit or withdrawal, the transfer field contains:

Field	Type	Description
network	string	Blockchain network code (e.g. ETH, BTC, TRX).
token_id	string	Token identifier — native for native coin or contract address for token.
token_symbol	string	Ticker symbol of the asset (e.g. ETH, USDT).
tx_status	string	Transfer binding status, e.g. bound.
tx_hash	string	Blockchain transaction hash.
occurred_at	string	Timestamp when the on-chain transaction occurred (ISO 8601).
input_address	string	Sender address of the transfer.
output_address	string	Recipient address of the transfer.
direction	string	Direction relative to your system: incoming or outgoing.
amount	number	Transfer amount in asset units.
value_in_fiat	number	Transfer value in fiat (USD) at the time of calculation.

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Address Object (single address checks)

When check_type is single_address, the address field contains:

Field	Type	Description
network	string	Blockchain network code (e.g. ETH).
address	string	Blockchain address that was manually checked.

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Try it

GET/v1/manual-checks/

API KEY ID

API KEY SECRET

Query params (JSON)

{ "page": 1, "page_size": 20 }

HTTP Request

Press "Send Request" to generate HTTP request.

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