List Wallet Screenings

List Wallet Screenings

Lists past wallet screenings for this account, newest first. Supports
pagination (page, page_size) and optional filters on
wallet_address, blockchain, severity, and reference_id, plus a
free-text q matched against the screening id, wallet address and
reference.

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Results are sorted newest first. Combine wallet_address, blockchain, severity, and reference_id to narrow results — all filters are exact-match and can be combined. severity filters on the band, so UNKNOWN returns the lowest band (risk score 0-9), which is where clean addresses land.

Errors

CodeMeaning
403Wallet screening is not enabled for your account
Query Params
integer
≥ 1
Defaults to 1

Page number, 1-indexed

integer
1 to 100
Defaults to 20

Records per page (max 100)

length ≤ 128

Filter to an exact wallet address

length ≤ 12

Filter to an exact blockchain, e.g. ETH

length ≤ 16

Filter to an exact severity band: UNKNOWN (risk score 0-9) | LOW | MEDIUM | HIGH | CRITICAL

length ≤ 128

Filter to an exact caller-supplied reference

length ≤ 128

Free-text search over screening id, wallet address and reference

Responses

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Response
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