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openapi_v3.0.1.yaml
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openapi_v3.0.1.yaml
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"openapi": "3.0.1"
"info":
"title": "Blockpliance Cryptocurrency Compliance API"
"version": "1.2"
"servers":
-
"url": "https://api.blockpliance.com/v1"
"security":
-
"bearerAuth": []
"components":
"securitySchemes":
"bearerAuth":
"type": "http"
"scheme": "bearer"
"bearerFormat": "AWS Cognito"
"paths":
"/ofac_check/{address}":
"get":
"summary": "Check OFAC"
"description": "Check OFAC sanction status for a cryptocurrency address"
"parameters":
-
"name": "address"
"in": "path"
"required": true
"description": "The cryptocurrency address to check"
"schema":
"type": "string"
"example": "bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3"
"security":
-
"bearerAuth": []
"responses":
"200":
"description": "Successful response"
"content":
"application/json":
"schema":
"type": "object"
"properties":
"result":
"type": "object"
"properties":
"ofac_sanctioned":
"type": "boolean"
"example": true
"version":
"type": "string"
"example": "1.2"
"warnings":
"type": "array"
"items":
"type": "string"
"example":
- "Some warning"
- "A second warning"
"errors":
"type": "array"
"items":
"type": "string"
"example":
- ""
"required":
- "result"
- "version"
- "warnings"
- "errors"
"/risk_attributes/{address}":
"get":
"summary": "Risk Attributions"
"description": "Risk data attributions for cryptocurrency addresses"
"parameters":
-
"name": "address"
"in": "path"
"required": true
"description": "The cryptocurrency address"
"schema":
"type": "string"
"example": "bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3"
"security":
-
"bearerAuth": []
"responses":
"200":
"description": "Successful response"
"content":
"application/json":
"schema":
"type": "object"
"properties":
"result":
"type": "object"
"properties":
"ofac_sanctioned":
"type": "boolean"
"example": true
"risk_categories":
"type": "array"
"items":
"type": "string"
"enum":
- "CSAM"
- "Sanctioned: OFAC"
- "Sanctioned: Other"
- "Terrorist Financing"
- "Human Trafficking"
- "Severe Risk Analysis"
- "Criminal Enterprise"
- "Ransomware"
- "Stolen Funds"
- "Darknet Market"
- "Scam: Other"
- "Scam: Extortion"
- "Scam: Investment"
- "Scam: Romance"
- "Scam: Giveaway"
- "Mixer"
- "Gambling Service"
- "Exchange: Unlicensed"
- "Adult Sexually Explicit Material"
- "ATM"
- "Exchange: P2P"
- "Exchange"
- "Physical Crypto Storage"
- "Merchant Services"
- "Business Address"
- "Donation Wallet"
- "Mining Pool"
- "Government Entity"
- "Burn Address"
- "Smart Contract"
- "Unknown"
"example":
- "OFAC"
- "Gambling Service"
"version":
"type": "string"
"example": "1.2"
"warnings":
"type": "array"
"items":
"type": "string"
"example":
- ""
"errors":
"type": "array"
"items":
"type": "string"
"example":
- ""
"required":
- "result"
- "version"
- "warnings"
- "errors"
"/risk_analysis/{address}":
"get":
"summary": "A.I. Risk Analysis Attribution"
"description": "Advanced A.I. risk analysis for crypto addresses incorporating on-chain, off-chain and behavioral data."
"parameters":
-
"name": "address"
"in": "path"
"required": true
"description": "The cryptocurrency address to analyze"
"schema":
"type": "string"
"example": "bc1qfcl8a4ck7uu3phgg5fj6g9servp6f85j3frcd3"
"security":
-
"bearerAuth": []
"responses":
"200":
"description": "Successful response"
"content":
"application/json":
"schema":
"type": "object"
"properties":
"result":
"type": "object"
"properties":
"ofac_sanctioned":
"type": "boolean"
"example": true
"risk_categories":
"type": "array"
"items":
"type": "string"
"enum":
- "CSAM"
- "Sanctioned: OFAC"
- "Sanctioned: Other"
- "Terrorist Financing"
- "Human Trafficking"
- "Severe Risk Analysis"
- "Criminal Enterprise"
- "Ransomware"
- "Stolen Funds"
- "Darknet Market"
- "Scam: Other"
- "Scam: Extortion"
- "Scam: Investment"
- "Scam: Romance"
- "Scam: Giveaway"
- "Mixer"
- "Gambling Service"
- "Exchange: Unlicensed"
- "Adult Sexually Explicit Material"
- "ATM"
- "Exchange: P2P"
- "Exchange"
- "Physical Crypto Storage"
- "Merchant Services"
- "Business Address"
- "Donation Wallet"
- "Mining Pool"
- "Government Entity"
- "Burn Address"
- "Smart Contract"
- "Unknown"
"example":
- "OFAC"
- "Gambling Service"
"behavioral_risk":
"type": "object"
"properties":
"letter":
"type": "string"
"enum":
- "A+"
- "A"
- "A-"
- "B+"
- "B"
- "B-"
- "C+"
- "C"
- "C-"
- "D+"
- "D"
- "D-"
- "F"
"example": "B+"
"ordinal":
"type": "integer"
"enum":
- "0"
- "1"
- "2"
- "3"
- "4"
- "5"
- "6"
- "7"
- "8"
- "9"
- "10"
- "11"
- "12"
"example": "3"
"computed_on":
"type": "object"
"properties":
"date_time":
"type": "string"
"format": "date-time"
"example": "2023:03:30:19:19:01:UTC"
"millis":
"type": "integer"
"format": "int64"
"example": "1680202854689"
"version":
"type": "string"
"example": "1.2"
"warnings":
"type": "array"
"items":
"type": "string"
"example":
- ""
"errors":
"type": "array"
"items":
"type": "string"
"example":
- ""
"required":
- "result"
- "version"
- "warnings"
- "errors"