post https://api.sumsub.com/resources/standalone/crypto/cryptoSourceOfFunds
Initiates standalone crypto analysis.
Overview
Use this method for standalone crypto analysis.
Signal attributes
Attributes in signals show the current percentage of transactions/exchanges with particular connections.
| Signal Name UI | Signal Name API | Description |
|---|---|---|
| ATM | atm | Cryptocurrency ATM operator. |
| Child Exploitation | child_exploitation | Organization which operates via darknets and is suspected of child abuse and exploitation. |
| Darknet Marketplace | dark_market | Online marketplace which operates via darknets and is used for trading illegal products for cryptocurrency. |
| Darknet Service | dark_service | Organization which operates via darknets and offers illegal services for cryptocurrency. |
| Enforcement Action | enforcement_action | The entity is subject to legal proceedings. Jurisdiction will be annotated as a subtype. |
| Exchange Fraudulent | exchange_fraudulent | Exchange that was involved in illegal activity. |
| Exchange Licensed | exchange_licensed | Organization that is licensed to provide exchange services. |
| Exchange Unlicensed | exchange_unlicensed | Organization that is not licensed to provide exchange services. |
| Gambling | gambling | Online resource offering gambling services using cryptocurrency. |
| Illegal Service | illegal_service | Resource offering illegal services or engaged in illegal activities. |
| Liquidity Pools | liquidity_pools | The smart contracts where tokens are locked for the purpose of providing liquidity. |
| Marketplace | marketplace | Entity offering legal services/trading goods for cryptocurrency. |
| Miner | miner | Organization which utilizes its computing power for mining cryptocurrency blocks. |
| Mixing Service | mixer | Service for mixing funds from different sources to make tracing them back harder or almost impossible. It is mostly used for money laundering. |
| P2P Exchange Licensed | p2p_exchange_licensed | Organization that is licensed to provide P2P exchange services. |
| P2P Exchange Unlicensed | p2p_exchange_unlicensed | Organization that is not licensed to provide P2P exchange services. |
| Payment Processor | payment | Service which acts as an intermediary between customers and the company which provides services for making a payment. |
| Ransom Extortioner | ransom | Extortioners demanding payment in the form of cryptocurrency. |
| Sanctions | sanctions | Organization that is found in sanctions lists. |
| Scam | scam | Entities that have scammed their customers and taken possession of their cryptocurrency. |
| Sized Assets | seized_assets | In the crypto seized by the government, the default Risk Score is 0%. |
| Stolen Coins | stolen_coins | Entities which have taken possession of someone else’s cryptocurrency by hacking. |
| Terrorism Financing | terrorism_financing | Organization which operates via darknets and involved in terrorism financing with cryptocurrency. |
| Online Wallet | wallet | Service for storage and making payments with cryptocurrency. |
| Other | other | None of the specified entities above. It may include a subtype. |