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 Endpoint

General information about a blockchain is available by GET-ing the base resource.

Documentation
Code Samples:
                                            
                                        
Response Body:
                                            
                                        

Block Hash Endpoint

Get general information about Block Hash Endpoint

Block Hash endpoint gives you detailed information for a particular block in the blockchain

Documentation
Code Samples:
                                            
                                        
Response Body:
                                            
                                        

Block Height Endpoint

Get general information about Block Height Endpoint

Block Height endpoint gives you detailed information for particular block in the blockchain

Documentation
Code Samples:
                                            
                                        
Response Body:
                                            
                                        

Latest Block Endpoint

Get general information about Latest Block Endpoint

Latest Block Endpoint gives you detailed information on the latest block in the blockchain

Documentation
Code Samples:
                                            
                                        
Response Body:
                                            
                                        

Transactions Block Endpoint

Get general information about Transactions Block Endpoint

The Transaction Index by Block Endpoint returns detailed information about a list of transactions

Documentation
Code Samples:
                                            
                                        
Response Body:
                                            
                                        

We can help you build faster and scale

Send us a Message