📑 Getting a list of quick checks

Code samples

GET /api/fast-check

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

Status	Meaning	Description	Schema
200	OK	Successful operation	Inline

📋 Response Schema

Status Code 200

Name	Type	Required	Restrictions	Description
anonymous	[FastCheckDetail]	false	none	none
» id	integer	false	none	none
» user_id	integer	false	none	none
» crypto_address_id	integer	false	none	none
» uuid	string	false	none	Unique identifier
» risk	object	false	none	none
»» score	integer	false	none	Total risk score
»» risk_detail	[object]	false	none	none
»»» label	string	false	none	none
»»» type	string	false	none	none
»»» volume	number	false	none	none
»»» address	string	false	none	none
»»» percent	integer	false	none	none
»»» risk	string¦null	false	none	none
»» providers	object	false	none	none
»»» f	integer	false	none	none
» analysis	object	false	none	none
»» received_txs	[object]	false	none	none
»»» action	string	false	none	none
»»» count	integer	false	none	none
»»» proportion	number	false	none	none
»»» amount	number	false	none	none
»» spent_txs	[object]	false	none	none
»»» action	string	false	none	none
»»» count	integer	false	none	none
»»» proportion	number	false	none	none
»»» amount	number	false	none	none
» info	object	false	none	none
»» balance	string	false	none	Current balance
»» txs_count	string	false	none	Total number of transactions
»» first_seen	string	false	none	Timestamp of the first appearance
»» last_seen	string	false	none	Timestamp of the last appearance
»» total_received	string	false	none	Total amount of funds received
»» total_spent	string	false	none	Total amount of funds spent
»» received_txs_count	string	false	none	Number of incoming transactions
»» spent_txs_count	string	false	none	Number of outgoing transactions
»» received_count	string	false	none	Number of operations received
»» spent_count	string	false	none	Number of operations performed
»» first_tx_time	string	false	none	The time of the first transaction in the format DD.MM.YYYY HH:MM
»» last_tx_time	string	false	none	The time of the last transaction in the format DD.MM.YYYY HH:MM
»» total_received_usd	string	false	none	The total amount of funds received in USD
»» total_spent_usd	string	false	none	The total amount of funds spent in USD
»» balance_usd	string	false	none	Current balance in USD
»» tx_count	string	false	none	Number of transactions
» labels	[any]	false	none	none
» status	integer	false	none	none
» balance	string	false	none	Address balance
» new	boolean	false	none	Flag for a new entry
» created_at	string	false	none	Date of creation
» updated_at	string	false	none	Date of last update
» tracking	boolean	false	none	Tracking flag
» address	string	false	none	Cryptographic address
» currency	string	false	none	Currency
» network	string	false	none	The Blockchain Network
" price	number	false	none	Price