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POST
/
v0
/
transaction
/
scan
curl --request POST \
  --url https://api.blockaid.io/v0/transaction/scan \
  --header 'Content-Type: application/json' \
  --header 'X-API-Key: <api-key>' \
  --data '
{
  "options": [
    "validation"
  ],
  "data": {
    "chain": "bitcoin",
    "asset": {
      "symbol": "BTC"
    },
    "to": "bc1qanrfutwqh854g74lqrygr55jkgf99em4lpfm80",
    "amount": 1
  },
  "metadata": {
    "account": {
      "account_id": "1"
    },
    "connection": {
      "user_agent": "1",
      "ip_address": "1.1.1.1"
    }
  }
}
'
{
  "risk_level": "low",
  "description": "<string>",
  "reason": "<string>",
  "labels": []
}

Authorizations

​
X-API-Key
string
header
required

Body

application/json
​
options
enum<string>[]
required

List of options to apply during the transaction scan

​
data
object
required

Transaction data

​
metadata
object
required

Additional metadata about the request including account and connection information

Response

Successful Response

​
risk_level
enum<string>
required

An enumeration.

Available options:
low,
medium,
high,
severe
​
description
string
​
reason
string
​
labels
Label · object[]