Бесплатный AML для обменников — проверка адресов без ключа и лимитов

curl -s https://intelapi.publicaml.org/v1/enrich \
  -H "Content-Type: application/json" \
  -d '{
    "addresses": [{ "wallet_address": "TQn9Y2khEsLJW1ChVWFMSMeRDow5KcbLD", "chain": "TRON" }],
    "include": ["aml_score", "category"]
  }'

{
  "entities": [{
    "wallet_address": "TQn9Y2khEsLJW1ChVWFMSMeRDow5KcbLD",
    "chain": "TRON",
    "aml_score": 87,
    "category": "scam",
    "sanctioned": false
  }]
}

// Гейт перед сделкой: проверяем входящий адрес до приёма средств.
// Ключ не нужен — эндпоинт публичный.
async function isRisky(address, chain = 'TRON') {
  const r = await fetch('https://intelapi.publicaml.org/v1/enrich', {
    method: 'POST',
    headers: { 'Content-Type': 'application/json' },
    body: JSON.stringify({
      addresses: [{ wallet_address: address, chain }],
      include: ['aml_score', 'category'],
    }),
  })
  const { entities } = await r.json()
  const score = entities?.[0]?.aml_score ?? 0
  return score >= 75 // ваш порог
}

if (await isRisky(clientAddress)) {
  throw new Error('Адрес с высоким AML-риском — сделку не проводим')
}

import requests

def is_risky(address, chain="TRON", threshold=75):
    r = requests.post(
        "https://intelapi.publicaml.org/v1/enrich",
        json={
            "addresses": [{"wallet_address": address, "chain": chain}],
            "include": ["aml_score", "category"],
        },
    )
    score = r.json()["entities"][0].get("aml_score", 0)
    return score >= threshold

if is_risky(client_address):
    raise ValueError("Адрес с высоким AML-риском — сделку не проводим")