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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
  • KYC VERIFICATION
    • 🆕 Create KYC verification
    • 📑 List KYC verifications
    • ▶️ Start verification session
    • 📷 Upload photos and documents
    • 📋 Get verification details
    • ⚙️ Get session parameters
    • 🔄 Update verification step
    • 🔍 Check document data
    • 👁️ Start liveness check
    • ✅ Verify liveness data
    • 🔤 Recognize document (OCR)

🕵️‍♂️ Creating an investigation

Code samples

PUT /api/investigations

Body parameter

target: 1
currency: USDT

🛠️ Parameters

NameInTypeRequiredDescription
bodybodyobjectfalsenone
» targetbodystringfalseЛибо id адреса, либо хеш транзакции
» currencybodystringfalseВалюта

Example responses

200 Response

{
  "id": 0,
  "user_id": 0,
  "crypto_address_id": 0,
  "status": 0,
  "report": [
    null
  ],
  "created_at": "string",
  "updated_at": "string"
}

🔁 Responses

StatusMeaningDescriptionSchema
200OKSuccessful operationInline

📋 Response Schema

Status Code 200

NameTypeRequiredRestrictionsDescription
» idintegerfalsenonenone
» user_idintegerfalsenonenone
» crypto_address_idintegerfalsenonenone
» statusintegerfalsenoneСтатус расследования: 0 - новое, 1 - в процессе, 2 - завершено, 3 - глубокое исследование
» report[any]falsenonenone
» created_atstringfalsenonenone
» updated_atstringfalsenonenone

Enumerated Values

PropertyValue
status0
status1
status2
status3
This operation does not require authentication
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📝 Getting a list of investigations
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📋 Receiving information on the investigation