KYT Crypto Report

This route allows to retrieve the KYT report by id

GET /api/v4/kyt/crypto/{id}/report

KYT Crypto Report

cURL

curl --request GET \
  --url https://api.dataspike.io/api/v4/kyt/crypto/{id}/report \
  --header 'ds-api-token: <api-key>'

200

{
  "id": "01827ed4-c928-7a3c-9a30-7ab7cc169d11",
  "status": "success",
  "network": "ETH",
  "address": "0x1234567890123456789012345678901234567890",
  "error_message": "Failed to fetch KYT report",
  "summary": {
    "balance_usdt": 1000,
    "first_transaction_at": "2023-07-18",
    "last_transaction_at": "2023-07-18",
    "total_received_usdt": 1000,
    "total_sent_usdt": 1000,
    "total_transactions": 10
  },
  "balances": [
    {
      "amount": 1000,
      "amount_usdt": 1000,
      "network": "ETH",
      "token_name": "USDT"
    }
  ],
  "transfers": {
    "incoming": [
      {
        "type": "cex",
        "amount": 1000,
        "names": [
          [
            "binance"
          ]
        ]
      }
    ],
    "outgoing": [
      {
        "type": "cex",
        "amount": 1000,
        "names": [
          [
            "binance"
          ]
        ]
      }
    ]
  },
  "interactions": {
    "exchanges": [
      "binance"
    ],
    "defi": [
      "uniswap"
    ],
    "fraud": [
      "scam"
    ]
  }
}

Authorizations

ds-api-token · string · header · required

Path Parameters

id · string<uuid> · required

Retrieve KYT report by id

Example:

"01827ed4-c928-7a3c-9a30-7ab7cc169d11"

Response

200 - application/json

KYT Report

A detailed risk analysis report for a blockchain address or transaction, generated by the KYT Crypto Intelligence engine.

id · string<uuid> · required

Unique ID of the KYT check

Example:

"01827ed4-c928-7a3c-9a30-7ab7cc169d11"

status · enum<string> · required

Current status of the KYT Check

Available options: success, pending, failed

Example:

"success"

network · enum<string> · required

Blockchain network (e.g. "BTC", "ETH", "TRX")

Available options: ETH, BTC, TRX

Example:

"ETH"

address · string · required

Wallet address being checked

Example:

"0x1234567890123456789012345678901234567890"

error_message · string

Optional error message if check failed and the reason is clear

Example:

"Failed to fetch KYT report"

summary · object

Show child attributes

balances · object[]

Show child attributes

transfers · object

Show child attributes

interactions · object

Show child attributes