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  • GET STARTED
  • GITHUB
    • 🐘 SDK PHP
    • 👨‍💻 SDK GOLANG
    • ✳️ SDK NODE JS
  • AUTHENTICATION
    • 👨‍💼 User authentication
    • 👨‍💼 User registration
    • 🔐 Password recovery
  • INFORMATION
    • 🆕 Adding a new address
    • 🆎 Getting information at the address
    • 🔍 Search for supported cryptocurrencies at
    • 💰 Available currencies
  • RISK CHECK
    • 📑 Getting a list of quick checks
    • 🆕 Adding a new quick check
    • 📊 Getting information on quick verification
    • 🔄 Launching a quick check
  • INVESTIGATION
    • 📝 Getting a list of investigations
    • 🕵️‍♂️ Creating an investigation
    • 📋 Receiving information on the investigation
    • 📊 Getting data on the investigation graph
    • 🧐 In-depth investigation within the framework of the investigation
    • 🔄 Investigation launch
  • BALANCES
    • 💰 Getting user`s balance
    • 📜 Creating a payment invoice
    • 💵 Currencies allowed for replenishment

📊 Getting information on a quick check

Code samples

GET /api/fast-check/{id}

🛠️ Parameters

NameInTypeRequiredDescription
idpathintegertrueКод элемента

Example responses

200 Response

{
  "id": 0,
  "user_id": 0,
  "crypto_address_id": 0,
  "uuid": "a3edde0e-7939-40a4-ba74-ec097802a5fb",
  "risk": {
    "score": 100,
    "risk_detail": [
      {
        "label": "phishing",
        "type": "phishing",
        "volume": 0,
        "address": "TLXvVN23UkxS4SW4JuQMhAYw9NNP8zwGyA",
        "percent": 100,
        "risk": null
      }
    ],
    "providers": {
      "f": 100
    }
  },
  "analysis": {
    "received_txs": [
      {
        "action": "Transfer",
        "count": 0,
        "proportion": 0,
        "amount": 0
      }
    ],
    "spent_txs": [
      {
        "action": "Transfer",
        "count": 1,
        "proportion": 100,
        "amount": 3510.3
      }
    ]
  },
  "info": {
    "balance": "0",
    "txs_count": "3",
    "first_seen": "1753274289",
    "last_seen": "1753277163",
    "total_received": "3510.3",
    "total_spent": "3510.3",
    "received_txs_count": "2",
    "spent_txs_count": "1",
    "received_count": "2",
    "spent_count": "1",
    "first_tx_time": "23.07.2025 12:38",
    "last_tx_time": "23.07.2025 13:26",
    "total_received_usd": "3510.3",
    "total_spent_usd": "3510.3",
    "balance_usd": "0",
    "tx_count": "3"
  },
  "labels": [
    null
  ],
  "status": 0,
  "balance": "744.57828338",
  "new": false,
  "created_at": "2025-08-01T10:14:45.000000Z",
  "updated_at": "2025-08-01T10:14:52.000000Z",
  "tracking": false,
  "address": "TLXvVN23UkxS4SW4JuQMhAYw9NNP8zwGyA",
  "currency": "usdt",
  "network": "trx",
  "price": 1
}

🔁 Responses

StatusMeaningDescriptionSchema
200OKSuccessful operationFastCheckDetail
This operation does not require authentication
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