📑 Getting a list of quick checks

GET /api/fast-check

Returns your checks page by page, sorted by updated_at descending. This is the main way to collect results for many addresses at once: one request instead of polling every check separately.

🛠️ Parameters

Name	In	Type	Required	Description
limit	query	integer	false	Page size. Defaults to 5, up to about 100
page	query	integer	false	Page number, starting from 1
network	query	string	false	Filter by network: `trx`, `btc`, `eth`, …
tracking	query	string	false	`true` — only addresses with tracking enabled
query	query	string	false	Address substring to search for
updated_from	query	string	false	Updated on or after the date (`YYYY-MM-DD`), alias `date_from`
updated_to	query	string	false	Updated up to and including the date (`YYYY-MM-DD`), alias `date_to`

Example request

curl 'https://amlkyc.tech/api/fast-check?limit=50&updated_from=2026-09-11' \
  -H 'Authorization: Bearer <API_TOKEN>' \
  -H 'Accept: application/json'

Example responses

200 Response

{
  "items": [
    {
      "id": 1234,
      "user_id": 42,
      "crypto_address_id": 777,
      "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",
        "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": [],
      "status": 2,
      "new": true,
      "tracking": false,
      "created_at": "2026-09-11T10:14:45.000000Z",
      "updated_at": "2026-09-11T10:14:52.000000Z",
      "address": "TLXvVN23UkxS4SW4JuQMhAYw9NNP8zwGyA",
      "currency": "usdt",
      "network": "trx"
    }
  ],
  "total": 137,
  "perPage": 50,
  "page": 1,
  "lastPage": 3
}

🔁 Responses

Status	Meaning	Description	Schema
200	OK	Paginated list of checks	Inline
401	Unauthorized	Token missing or invalid	Inline

📋 Response Schema

Status Code 200

Name	Type	Required	Restrictions	Description
» items	[FastCheckDetail]	false	none	Checks on the current page
»» status	integer	false	none	`0` — queued, `1` — running, `2` — done
»» address	string	false	none	Address
»» currency	string	false	none	Currency
»» network	string	false	none	Network
»» new	boolean	false	none	There is an unseen result
»» tracking	boolean	false	none	Daily tracking enabled
» total	integer	false	none	Total number of checks matching the filter
» perPage	integer	false	none	Page size
» page	integer	false	none	Current page
» lastPage	integer	false	none	Last page

Passive updates without manual re-checks: enable tracking (Address tracking) and pull the changes once a day with GET /api/fast-check?tracking=true&updated_from=….