Create Transaction (Beta)

This feature is currently in beta and should not be used in production. For further details please contact [email protected].

POST /api/v2/analytics/chains/{chain}/transactions/{transaction}

This API endpoint facilitates the screening of transaction hashes, enabling the identification of potential irregularities or suspicious activities within the blockchain ecosystem. Users can gain detailed insights into associated entities and flagged risk indicators, contributing to a comprehensive analysis of transaction data for enhanced transparency and security.

In order to call this endpoint, you need to specify the transaction hash and chain (blockchains). This API version supports the following blockchains bitcoin, doge, ethereum, bitcoin-cash, litecoin, stellar, ripple, XDC.

Path Parameters

Name	Type	Description	Required
chain	string	Blockchain network name. Example: bitcoin	True
transaction	string	Unique blockchain identifier. Example: f24f0e170461545b20c464507113e590a007dd10df087628d8b1842976791d5c	True

RESPONSE

{
  "status": "success",
  "data": {
    "block_id": "0x2921b8e6da469703da73fa109f837088b1dc8d54810ffe4096e867751cea2a33",
    "hash": "0x96da85f7613be173bf2c02d8b90a28c3052fa69b28c472e23b7bcc3db553fb83",
    "chain": "ethereum",
    "symbol": "ETH",
    "financial_data": {
      "in_count": 1,
      "in_native": 50.00234,
      "in_usd": 5.420253656,
      "out_count": 1,
      "out_native": 50.00234,
      "out_usd": 5.420253656,
      "events": [
        {
          "type": "fee",
          "destination": "Null",
          "source": "0xBfEAf79E60C23883c92F06f642073f5aD85459F2",
          "amount": 982226191558312,
          "amount_usd": 2.31439993064502,
          "decimals": 18,
          "denomination": "ETH",
          "contract": "Null",
          "contract_source": "Null",
          "token_type": "Null"
        },
        {
          "type": "transfer",
          "destination": "0x59b87fa89986c81baBD1d91ebBF109F8855c7DeF",
          "source": "0xBfEAf79E60C23883c92F06f642073f5aD85459F2",
          "amount": 50002340,
          "amount_usd": 5.420253656,
          "decimals": 6,
          "denomination": "TRX",
          "contract": "0x50327c6c5a14dcade707abad2e27eb517df87ab5",
          "contract_source": "ethereum/contract/0x50327c6c5a14dcade707abad2e27eb517df87ab5/erc-20",
          "token_type": "erc-20"
        }
      ]
    },
    "risk_data": [
      {
        "in_risk_ratio": 45,
        "out_risk_ratio": 39,
        "risk_ratio": 45,
        "risk_descriptors": "string",
        "provider_name": "RDBIG"
      }
    ],
    "created": "2024-01-08T15:25:42",
    "last_modified": "2024-01-08T15:25:42"
  },
  "message": "Null"
}