AddressScreeningResult

Schema

categoryId

OptionalInteger (int64)

BlockTracer category ID for tag definition lookup

message

OptionalString

Screening result message

Example

screening result present

riskScore

OptionalNumber

Risk score of the address, could be null if not available

Example

4

riskTags

OptionalArray<String>

Risk category tags identified from the address screening

Example

["Exchange & Trading Platforms","Centralized Exchange","Unknown Wallet"]

screeningStatus

OptionalString

Screening status of the address, see ScreeningStatusType: NONE, COMPLETED, ERROR, TIMEOUT

Example

COMPLETED

vaspCode

OptionalString

VASP code identified from the address screening

Example

axchangeukadjk

vaspEntityId

OptionalString

VASP entity ID identified from the address screening

Example

axchange-uk

vaspEntityName

OptionalString

VASP entity name identified from the address screening

Example

Axchange UK

Example

{
  "vaspEntityId": "axchange-uk",
  "vaspEntityName": "Axchange UK",
  "riskTags": [
    "Exchange & Trading Platforms",
    "Centralized Exchange",
    "Unknown Wallet"
  ],
  "vaspCode": "axchangeukadjk",
  "riskScore": 4,
  "message": "screening result present",
  "screeningStatus": "COMPLETED",
  "categoryId": 0
}