@cfxlabsinc/b2b-services
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@cfxlabsinc/clients
nominis
NominisClient
Class NominisClient
Index
Constructors
constructor
Methods
deep
Check
Wallet
Address
get
Wallet
Screen
quick
Check
Wallet
Address
Constructors
constructor
new
NominisClient
(
__namedParameters
:
{
apiKey
:
string
;
baseUrl
:
string
}
,
)
:
NominisClient
Parameters
__namedParameters
:
{
apiKey
:
string
;
baseUrl
:
string
}
Returns
NominisClient
Methods
deep
Check
Wallet
Address
deepCheckWalletAddress
(
args
:
{
address
:
string
;
chain
:
"eth"
|
"sol"
;
depth
?:
number
;
mode
?:
"quick"
|
"full"
;
}
,
)
:
Promise
<
{
address
?:
string
;
chain
?:
string
;
data
?:
string
;
error
?:
string
;
request_type
?:
"check_address"
;
status
?:
"ok"
|
"fail"
;
time
?:
number
;
}
,
>
Parameters
args
:
{
address
:
string
;
chain
:
"eth"
|
"sol"
;
depth
?:
number
;
mode
?:
"quick"
|
"full"
;
}
Returns
Promise
<
{
address
?:
string
;
chain
?:
string
;
data
?:
string
;
error
?:
string
;
request_type
?:
"check_address"
;
status
?:
"ok"
|
"fail"
;
time
?:
number
;
}
,
>
get
Wallet
Screen
getWalletScreen
(
args
:
{
requestId
:
string
}
,
)
:
Promise
<
{
data
?:
{
data
?:
{
activity
?:
{
activity_count
?:
number
;
hour
?:
number
;
weekday
?:
string
;
}
[]
;
address_data
?:
{
address
?:
string
;
chain
?:
string
;
classification
?:
string
[]
;
first_funded_by
?:
{
[
key
:
string
]:
unknown
}
;
first_tx
?:
number
;
last_tx
?:
number
;
name
?:
string
;
risk_factors
?:
string
[]
;
total_in
?:
number
;
total_out
?:
number
;
}
;
asset_distribution_in
?:
{
amount
?:
number
;
coin_name
?:
string
;
share
?:
number
;
usd_value
?:
number
;
}
[]
;
asset_distribution_out
?:
{
amount
?:
number
;
coin_name
?:
string
;
share
?:
number
;
usd_value
?:
number
;
}
[]
;
balance
?:
{
amount
?:
number
;
coin
?:
string
;
usd_value
?:
number
}
[]
;
depth
?:
number
;
destination_of_funds
?:
{
address_name
?:
string
;
classification
?:
(...)
[]
;
exposure_share
?:
number
;
proximity
?:
string
;
quick_score
?:
string
;
risk_factors
?:
(...)
[]
;
usd_value
?:
number
;
}
[]
;
exposure
?:
{
amount
?:
number
;
coin
?:
string
;
coin_name
?:
string
;
first_tx
?:
number
;
last_tx
?:
number
;
proximity
?:
number
;
receiver
?:
string
;
receiver_classification
?:
(...)
[]
;
receiver_name
?:
string
;
receiver_quick_score
?:
string
;
receiver_risk_factors
?:
(...)
[]
;
sender
?:
string
;
sender_classification
?:
(...)
[]
;
sender_name
?:
string
;
sender_quick_score
?:
string
;
sender_risk_factors
?:
(...)
[]
;
total_tx
?:
number
;
usd_value
?:
number
;
}
[]
;
geoint
?:
{
country
?:
string
;
share
?:
number
}
[]
;
intel
?:
{
created_at
?:
string
;
description
?:
string
;
platform
?:
string
;
title
?:
string
;
url
?:
string
;
}
[]
;
risk_categories
?:
{
classification
?:
number
;
proximity
?:
(...)
[]
}
[]
;
risk_score
?:
string
;
source_of_funds
?:
{
address_name
?:
string
;
classification
?:
(...)
[]
;
exposure_share
?:
number
;
proximity
?:
string
;
quick_score
?:
string
;
risk_factors
?:
(...)
[]
;
usd_value
?:
number
;
}
[]
;
}
;
status
?:
"pending"
|
"done"
;
}
;
error
?:
string
;
req_id
?:
string
;
request_type
?:
"check_exposure"
;
status
?:
"ok"
|
"fail"
;
time
?:
number
;
}
,
>
Parameters
args
:
{
requestId
:
string
}
Returns
Promise
<
{
data
?:
{
data
?:
{
activity
?:
{
activity_count
?:
number
;
hour
?:
number
;
weekday
?:
string
;
}
[]
;
address_data
?:
{
address
?:
string
;
chain
?:
string
;
classification
?:
string
[]
;
first_funded_by
?:
{
[
key
:
string
]:
unknown
}
;
first_tx
?:
number
;
last_tx
?:
number
;
name
?:
string
;
risk_factors
?:
string
[]
;
total_in
?:
number
;
total_out
?:
number
;
}
;
asset_distribution_in
?:
{
amount
?:
number
;
coin_name
?:
string
;
share
?:
number
;
usd_value
?:
number
;
}
[]
;
asset_distribution_out
?:
{
amount
?:
number
;
coin_name
?:
string
;
share
?:
number
;
usd_value
?:
number
;
}
[]
;
balance
?:
{
amount
?:
number
;
coin
?:
string
;
usd_value
?:
number
}
[]
;
depth
?:
number
;
destination_of_funds
?:
{
address_name
?:
string
;
classification
?:
(...)
[]
;
exposure_share
?:
number
;
proximity
?:
string
;
quick_score
?:
string
;
risk_factors
?:
(...)
[]
;
usd_value
?:
number
;
}
[]
;
exposure
?:
{
amount
?:
number
;
coin
?:
string
;
coin_name
?:
string
;
first_tx
?:
number
;
last_tx
?:
number
;
proximity
?:
number
;
receiver
?:
string
;
receiver_classification
?:
(...)
[]
;
receiver_name
?:
string
;
receiver_quick_score
?:
string
;
receiver_risk_factors
?:
(...)
[]
;
sender
?:
string
;
sender_classification
?:
(...)
[]
;
sender_name
?:
string
;
sender_quick_score
?:
string
;
sender_risk_factors
?:
(...)
[]
;
total_tx
?:
number
;
usd_value
?:
number
;
}
[]
;
geoint
?:
{
country
?:
string
;
share
?:
number
}
[]
;
intel
?:
{
created_at
?:
string
;
description
?:
string
;
platform
?:
string
;
title
?:
string
;
url
?:
string
;
}
[]
;
risk_categories
?:
{
classification
?:
number
;
proximity
?:
(...)
[]
}
[]
;
risk_score
?:
string
;
source_of_funds
?:
{
address_name
?:
string
;
classification
?:
(...)
[]
;
exposure_share
?:
number
;
proximity
?:
string
;
quick_score
?:
string
;
risk_factors
?:
(...)
[]
;
usd_value
?:
number
;
}
[]
;
}
;
status
?:
"pending"
|
"done"
;
}
;
error
?:
string
;
req_id
?:
string
;
request_type
?:
"check_exposure"
;
status
?:
"ok"
|
"fail"
;
time
?:
number
;
}
,
>
quick
Check
Wallet
Address
quickCheckWalletAddress
(
args
:
{
address
:
string
}
,
)
:
Promise
<
{
address
?:
string
;
data
?:
{
address
?:
string
;
classification
?:
string
[]
;
name
?:
string
;
quick_score
?:
"low"
|
"medium"
|
"high"
|
"critical"
;
risk_factors
?:
string
[]
;
}
[]
;
error
?:
string
;
request_type
?:
"quick_check"
;
status
?:
"ok"
|
"fail"
;
time
?:
number
;
}
,
>
Parameters
args
:
{
address
:
string
}
Returns
Promise
<
{
address
?:
string
;
data
?:
{
address
?:
string
;
classification
?:
string
[]
;
name
?:
string
;
quick_score
?:
"low"
|
"medium"
|
"high"
|
"critical"
;
risk_factors
?:
string
[]
;
}
[]
;
error
?:
string
;
request_type
?:
"quick_check"
;
status
?:
"ok"
|
"fail"
;
time
?:
number
;
}
,
>
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Constructors
constructor
Methods
deep
Check
Wallet
Address
get
Wallet
Screen
quick
Check
Wallet
Address
@cfxlabsinc/b2b-services
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