Manual Check Risks

Returns the list of risks detected for a specific manual check (either a single-address check or a transfer check).

---

HTTP Request

GET /v1/manual-checks/{id}/risks/

---

Path Parameters

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

---

Response

A successful response returns HTTP 200 OK with a JSON body — an array of RISK objects.

Example Response

[
  {
    "risk_level": "medium",
    "occurred_at": "2024-02-29T19:24:59+03:00",
    "detected_at": "2025-11-27T16:46:58.442050+03:00",
    "risk_type": "origin_of_funds",
    "entity_category": "dex",
    "proximity": "indirect",
    "value_in_fiat": 24388.46,
    "value_share": 0.9994,
    "rule": {
      "rule_type": "origin_of_funds",
      "rule_sub_type": "indirect",
      "entity_category": "dex",
      "min_value_in_fiat": 100.0,
      "min_value_share": 0.5
    },
    "fiat_currency": "USD"
  }
]

---

RISK object

Field	Type	Description
risk_level	string	Risk level for this rule hit. Typical values: low, medium, high, severe.
occurred_at	string	Time of the underlying blockchain activity (transaction time, ISO 8601).
detected_at	string	Time when BitOK detected and recorded this risk (ISO 8601).
risk_type	string	Type of risk, e.g. origin_of_funds, sender_exposure, address_exposure, etc.
entity_category	string	AML category involved in this risk (e.g. dex, exchange, sanctions).
proximity	string	Relationship between the checked object and the risky entity. Typically direct or indirect.
value_in_fiat	number or null	Value in fiat (USD) related to this risk, if applicable.
value_share	number	Share of total value linked to this risk (0–1, e.g. 0.9994 = 99.94%).
rule	object	Description of the rule that triggered this risk (see below).
fiat_currency	string	Fiat currency used for value calculations (currently always "USD").

---

Rule object

The rule field describes which AML rule was triggered.

Field	Type	Description
rule_type	string	High-level rule type, e.g. origin_of_funds, address_exposure.
rule_sub_type	string	Additional qualifier for the rule (direct, indirect, all, etc.).
entity_category	string	AML category this rule focuses on (e.g. dex, sanctions).
min_value_in_fiat	number or null	Minimum fiat value threshold for this rule, if configured.
min_value_share	number or null	Minimum share of value (0–1) required to trigger the rule, if configured.

---

Try it

GET/v1/manual-checks/dda28996-5aac-4e6c-9844-e4e658b466ca/risks/

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.
}