A critical element for retrieving data about an address or transaction is information about the network in which the funds transfer is taking place.

Currently, the AML product works with the following networks:

• BTC
• ETH
• TRON
• BSC
• POLYGON
• TON

To obtain data via the AML API, specifying the blockchain to which the submitted address/transaction for verification belongs is a mandatory parameter for the GET method.

• GET /{network}/risk/address/{address}
• GET /{network}/risk/transaction/{txID}