检查 AML 状态

获取已有 AML 检查的最新状态及风险评估。若有新信息，数据会自动刷新。

POST /v1/aml-checks/check

请求

请求参数

字段	类型	必填	说明
id	string	是	AML 检查 ID

Bash

#!/bin/bash
API_TOKEN="your_api_token"
API_SECRET="your_api_secret"
REQUEST_BODY='{
  "id": "1042"
}'

# 计算签名
SIGNATURE=$(echo -n "${REQUEST_BODY}${API_SECRET}" | sha256sum | cut -d' ' -f1)

# 发送请求
curl -X POST "https://api.trxup.com/v1/aml-checks/check" \
  -H "Authorization: Bearer ${API_TOKEN}" \
  -H "X-Signature: ${SIGNATURE}" \
  -H "Content-Type: application/json" \
  -d "${REQUEST_BODY}"

Node.js

const crypto = require('crypto');
const axios = require('axios');

const apiToken = 'your_api_token';
const apiSecret = 'your_api_secret';
const requestBody = JSON.stringify({
  id: '1042'
});

// 计算签名
const signature = crypto
  .createHash('sha256')
  .update(requestBody + apiSecret)
  .digest('hex');

// 发送请求
axios({
  method: 'post',
  url: 'https://api.trxup.com/v1/aml-checks/check',
  headers: {
    'Authorization': `Bearer ${apiToken}`,
    'X-Signature': signature,
    'Content-Type': 'application/json'
  },
  data: requestBody
})
.then(response => console.log(response.data))
.catch(error => console.error(error));

PHP

<?php
$apiToken = 'your_api_token';
$apiSecret = 'your_api_secret';
$requestBody = json_encode([
  'id' => '1042'
]);

// 计算签名
$signature = hash('sha256', $requestBody . $apiSecret);

// 发送请求
$ch = curl_init('https://api.trxup.com/v1/aml-checks/check');
curl_setopt($ch, CURLOPT_RETURNTRANSFER, true);
curl_setopt($ch, CURLOPT_POST, true);
curl_setopt($ch, CURLOPT_POSTFIELDS, $requestBody);
curl_setopt($ch, CURLOPT_HTTPHEADER, [
  'Authorization: Bearer ' . $apiToken,
  'X-Signature: ' . $signature,
  'Content-Type: application/json'
]);

$response = curl_exec($ch);
curl_close($ch);

echo $response;
?>

Python

import hashlib
import json
import requests

api_token = 'your_api_token'
api_secret = 'your_api_secret'
request_body = json.dumps({
  'id': '1042'
})

# 计算签名
signature = hashlib.sha256((request_body + api_secret).encode()).hexdigest()

# 发送请求
headers = {
  'Authorization': f'Bearer {api_token}',
  'X-Signature': signature,
  'Content-Type': 'application/json'
}

response = requests.post(
  'https://api.trxup.com/v1/aml-checks/check',
  headers=headers,
  data=request_body
)

print(response.json())

响应

返回 AML 检查的最新风险数据。若检查仍为 pending，服务器会在响应前重新获取结果，因此每次调用都返回最新状态；请持续轮询，直至状态变化。

响应字段

字段	类型	说明
code	integer	响应码（0 = 成功）
request_id	string	唯一请求标识符
result	object	AML 检查数据
result.id	string	AML 检查 ID
result.type	string	AML 服务类型（address 或 hash）
result.address	string	被检查的地址
result.network	string	区块链网络代码，写法与支持的网络列表一致（例如 TRX、TetherOMNI）
result.status	string	当前状态（pending, processing, completed, failed, expired, skipped）
result.risk_score	string|null	风险评分，保留两位小数的字符串（例如 "12.50"），尚无评分时为 null
result.risk_level	string|null	风险等级（low、medium、high）
result.blacklist	boolean	是否命中黑名单
result.risk_factors	array	资金所关联的风险类别，按 score 从大到小排列，每个类别一项；未报告任何类别时为空数组 []（例如检查尚未完成时）
result.risk_factors[].name	string	类别键，取值为风险因素类别中列出的键之一；列表之外的类别报告为 other
result.risk_factors[].label	string	类别的英文名称（不翻译）
result.risk_factors[].group	string	类别的风险分组：low、medium 或 high
result.risk_factors[].score	number	与该类别关联的资金占比，取值 0 到 1，保留 3 位小数
result.checked_at	string	检查创建时间（ISO 8601）
result.hash	string	被检查的哈希（仅 hash 服务）
result.direction	string	被检查的交易一方，deposit 或 withdrawal（仅 hash 服务）

风险因素类别

risk_factors[].name 始终是下列键之一。列表之外的类别报告为 other。label 始终为英文：它是响应内容的一部分，而非翻译。

name	label	group
enforcement_action	Enforcement Action	high
ransom	Ransom	high
dark_market	Dark Market	high
dark_service	Dark Service	high
illegal_service	Illegal Service	high
mixer	Mixer	high
scam	Scam	high
gambling	Gambling	high
stolen_coins	Stolen Coins	high
exchange_fraudulent	Fraudulent Exchange	high
child_exploitation	Child Exploitation	high
sanctions	Sanctions	high
terrorism_financing	Terrorism Financing	high
malware	Malware	high
infrastructure_as_a_service	Infrastructure-as-a-Service	medium
decentralized_exchange_contract	Decentralized Exchange Contract	medium
unnamed_service	Unnamed Service	medium
atm	ATM	medium
risky_exchange	Risky Exchange	medium
p2p_exchange_mlrisk_high	P2P Exchange (High Risk)	medium
liquidity_pools	Liquidity Pools	medium
exchange	Exchange	low
merchant_services	Merchant Services	low
wallet	Wallet	low
miner	Miner	low
payment	Payment	low
marketplace	Marketplace	low
p2p_exchange	P2P Exchange	low
seized_assets	Seized Assets	low
other	Other	low

响应示例

{
  "code": 0,
  "request_id": "bbf74bcd-fb36-4df8-adc8-25f2bacd087b",
  "result": {
    "id": "1042",
    "type": "address",
    "address": "TPY1Kb8cKAZQfm95gXQQs2Mh8Uygtos21D",
    "network": "TRX",
    "status": "completed",
    "risk_score": "12.50",
    "risk_level": "medium",
    "blacklist": false,
    "risk_factors": [
      {
        "name": "exchange",
        "label": "Exchange",
        "group": "low",
        "score": 0.9
      },
      {
        "name": "p2p_exchange_mlrisk_high",
        "label": "P2P Exchange (High Risk)",
        "group": "medium",
        "score": 0.1
      }
    ],
    "checked_at": "2024-03-25T10:42:12+00:00"
  }
}

对于哈希检查，hash 和 direction 位于 checked_at 之后：

{
  "code": 0,
  "request_id": "bbf74bcd-fb36-4df8-adc8-25f2bacd087b",
  "result": {
    "id": "1043",
    "type": "hash",
    "address": "TPY1Kb8cKAZQfm95gXQQs2Mh8Uygtos21D",
    "network": "TRX",
    "status": "completed",
    "risk_score": "3.20",
    "risk_level": "low",
    "blacklist": false,
    "risk_factors": [],
    "checked_at": "2024-03-25T10:44:31+00:00",
    "hash": "E3F2A1B66DBB9F0B24C4125229163944A7D91EB3F1AC5E409FFCEE0C81A913F2",
    "direction": "deposit"
  }
}

可能的错误

错误码	Key	说明
1	auth	认证错误（令牌或签名无效）
2	invalid_service_or_params	参数无效（id 缺失或为空）
30	aml_check_not_found	未找到 AML 检查，或该检查属于其他账户
500	internal_server_error	服务器内部错误