Address Exposure

Returns category exposure for the address used in a manual check.

This endpoint analyses the full transaction history of the address from the manual check and returns how much of the value comes from different AML categories (DEX, exchange, dust, etc.).

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HTTP Request

GET /v1/manual-checks/{id}/address-exposure/

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Path Parameters

Parameter	Type	Required	Description
id	string	Yes	ID of the manual check (MANUAL_CHECK.id).

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Response

A successful response returns HTTP 200 OK with a JSON body — an ADDRESS_EXPOSURE object.

Example Response

{
  "entity_category": null,
  "entity_name": null,
  "exposure": [
    {
      "entity_category": "dex",
      "value_share": 0.6398
    },
    {
      "entity_category": "exchange",
      "value_share": 0.3588
    },
    {
      "entity_category": "fee",
      "value_share": 0.0014
    },
    {
      "entity_category": "dust",
      "value_share": 0.0
    }
  ]
}

Fields

Field	Type	Description
entity_category	string or null	Dominant AML category of the address, if a single service/category is attributed.
entity_name	string or null	Human-readable name for the address/service, if available (e.g. exchange name).
exposure	array	List of AML categories contributing to the address exposure (see structure below).

Each item inside exposure:

Field	Type	Description
entity_category	string	AML category code (e.g. dex, exchange, fee, dust).
value_share	number	Share of total value attributed to this category (0–1, fraction).

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Try it

GET/v1/manual-checks/{id}/address-exposure/

API KEY ID

API KEY SECRET

Path params

id

HTTP Request

Press "Send Request" to generate HTTP request.

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