Blockchain Analysis
POST
https://app.rillis.io/api/v1/analysis-crypto/risk-wallet/send
Request
Body Params application/json
Responses
Request Request Example
Shell
JavaScript
Java
Swift
curl --location --request POST 'https://app.rillis.io/api/v1/analysis-crypto/risk-wallet/send' \
--header 'Content-Type: application/json' \
--data-raw '{
"client_id":"1MpwlwE11dHixJpB8Ksy0sfVON1019EbqRb0+LvSRAU=",
"client_secret":"ee592d0c880795f14308084088381150f0862a1dce12cf9cea60345ca3671083c708363cc4296a3451afb097b38079fb5b1019a9cf7048a91e7bf2d781eb28bf",
"network":"BITCOIN",
"address":"35M4Ar89gBjeoa9CvGEfModV6FFimhVxaX",
"force_search": true
}'Response Response Example
200 - Success
{
"external_id": "d249ab59-e6c0-4b95-94e3-4ba999aae50c",
"beneficiaryId": null,
"userId": "64204dd759290a9403fef44e",
"ownerId": null,
"asset": "BTC",
"network": "BITCOIN",
"address": "bc1q8m4h4d92apd0s8jmwx9ywy6eamh9rl58n2a6sm",
"alias": null,
"attemptIdentifier": null,
"assetAmount": 0,
"usdAmount": 0,
"externalId": "1f6b0ff2-cb9f-42b0-9f50-839005f5c70a",
"status": "completed",
"addressIdentification": {
"customAddresses": [
{
"addressName": "bc1q8m4h4d92apd0s8jmwx9ywy6eamh9rl58n2a6sm",
"categoryName": "Blacklist",
"description": "Blacklist",
"categoryId": 1
}
],
"chainalysisIdentifications": []
},
"alerts": [
{
"alertLevel": "Severe",
"category": "child abuse material",
"service": "> 0% direct exposure to child abuse material",
"externalId": null,
"alertAmount": 0.000002,
"exposureType": "direct",
"categoryId": 1955
},
{
"alertLevel": "Medium",
"category": "darknet market",
"service": "> 0% direct exposure to darknet market",
"externalId": null,
"alertAmount": 0.590417,
"exposureType": "direct",
"categoryId": 1421
},
{
"alertLevel": "Medium",
"category": "drug vendor",
"service": "> 0% direct exposure to drug vendor",
"externalId": null,
"alertAmount": 0.049503,
"exposureType": "direct",
"categoryId": 1120
},
{
"alertLevel": "Medium",
"category": "fraud shop",
"service": "> 0% direct exposure to fraud shop",
"externalId": null,
"alertAmount": 0.000099,
"exposureType": "direct",
"categoryId": 1004
},
{
"alertLevel": "Medium",
"category": "illicit actor-org",
"service": "> 2% direct exposure to illicit actor-org",
"externalId": null,
"alertAmount": 2.479456,
"exposureType": "direct",
"categoryId": 1688
},
{
"alertLevel": "Medium",
"category": "malware",
"service": "> 0% direct exposure to malware",
"externalId": null,
"alertAmount": 0.000052,
"exposureType": "direct",
"categoryId": 745
},
{
"alertLevel": "Medium",
"category": "ransomware",
"service": "> 0% direct exposure to ransomware",
"externalId": null,
"alertAmount": 0.000337,
"exposureType": "direct",
"categoryId": 1087
},
{
"alertLevel": "Severe",
"category": "sanctioned entity",
"service": "> 0% direct exposure to sanctioned entity",
"externalId": null,
"alertAmount": 0.234381,
"exposureType": "direct",
"categoryId": 1765
},
{
"alertLevel": "Severe",
"category": "sanctioned jurisdiction",
"service": "> 0% direct exposure to sanctioned jurisdiction",
"externalId": null,
"alertAmount": 0.001734,
"exposureType": "direct",
"categoryId": 2399
},
{
"alertLevel": "Medium",
"category": "scam",
"service": "> 0% direct exposure to scam",
"externalId": null,
"alertAmount": 0.000897,
"exposureType": "direct",
"categoryId": 420
},
{
"alertLevel": "Medium",
"category": "stolen funds",
"service": "> 0% direct exposure to stolen funds",
"externalId": null,
"alertAmount": 0.001453,
"exposureType": "direct",
"categoryId": 1237
},
{
"alertLevel": "SEVERE",
"category": "Blacklist",
"service": "Blacklist",
"externalId": "Blacklist",
"alertAmount": 0,
"exposureType": "Blacklist",
"categoryId": 1
}
],
"directExposure": {
"direct": {
"name": "Kraken Market",
"category": "darknet market",
"categoryId": 2
}
},
"risk_level": "SEVERE",
"sanctioned_categories": [
{
"category_id": 24,
"value": 3951.94492,
"exposureType": "direct"
},
{
"category_id": 24,
"value": 1773466.47492,
"exposureType": "indirect"
},
{
"category_id": 37,
"value": 37798514.17433,
"exposureType": "direct"
},
{
"category_id": 37,
"value": 467744340.91433,
"exposureType": "indirect"
},
{
"category_id": 1,
"value": 117.88124,
"exposureType": "direct"
},
{
"category_id": 1,
"value": 25458.89124,
"exposureType": "indirect"
},
{
"category_id": 2,
"value": 39214129.85749,
"exposureType": "direct"
},
{
"category_id": 2,
"value": 251442946.79749,
"exposureType": "indirect"
},
{
"category_id": 27,
"value": 967.06007,
"exposureType": "direct"
},
{
"category_id": 27,
"value": 2548676.80007,
"exposureType": "indirect"
},
{
"category_id": 36,
"value": 3287894.74508,
"exposureType": "direct"
},
{
"category_id": 36,
"value": 10453086.94508,
"exposureType": "indirect"
},
{
"category_id": 45,
"value": 7519.78,
"exposureType": "indirect"
},
{
"category_id": 21,
"value": 42072341.43578,
"exposureType": "direct"
},
{
"category_id": 21,
"value": 1517880295.55578,
"exposureType": "indirect"
},
{
"category_id": 0,
"value": 5042764.63788,
"exposureType": "direct"
},
{
"category_id": 0,
"value": 9469614.77788,
"exposureType": "indirect"
},
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"value": 6547.33426,
"exposureType": "direct"
},
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"category_id": 28,
"value": 1551938.82426,
"exposureType": "indirect"
},
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"exposureType": "direct"
},
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"value": 9662269.49756,
"exposureType": "direct"
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{
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"value": 2675715.64862,
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{
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},
{
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},
{
"category_id": 17,
"value": 2807533.61619,
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},
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{
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{
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{
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"value": 137200908.68,
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}
],
"analyzed_at": 1772562532739,
"wallet_graph": [
{
"status": "ready",
"centerNode": {
"id": "bc1q8m4h4d92apd0s8jmwx9ywy6eamh9rl58n2a6sm",
"type": "wallet"
},
"incomingEdges": [],
"outgoingEdges": [],
"timestamp": 1773515691596
}
],
"wallet_balance": [
{
"address": "bc1q8m4h4d92apd0s8jmwx9ywy6eamh9rl58n2a6sm",
"native": "0",
"rawNative": "0",
"tokens": []
}
],
"createdAt": "2026-03-14T19:14:50.256Z",
"id": "69b5b3aab0a0c4e9ae81256e"
}Modified at 2026-03-14 19:22:00