Crypto AML Solution
To build a Crypto AML Solution like Coinfirm or Chainalysis you need to be able to go back and fetch previous transactions, to know the source of funds and to define a score for a given address.
Using Blockchain APIs, you can go up as many levels as you need and check for suspicious addresses.
Some Useful Endpoints
Chain Endpoint
Get general information about Chain EndpointGeneral information about a blockchain is available by GET-ing the base resource.
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Response Body: Block Hash Endpoint
Get general information about Block Hash EndpointBlock Hash endpoint gives you detailed information for a particular block in the blockchain
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Response Body: Block Height Endpoint
Get general information about Block Height EndpointBlock Height endpoint gives you detailed information for particular block in the blockchain
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Response Body: Latest Block Endpoint
Get general information about Latest Block EndpointLatest Block Endpoint gives you detailed information on the latest block in the blockchain
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Response Body: Transactions Block Endpoint
Get general information about Transactions Block EndpointThe Transaction Index by Block Endpoint returns detailed information about a list of transactions
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