Actions77
- Address History Actions
- Address Latest Actions
- AML Actions
- Block Data Actions
- Blockchain Event Actions
- Blockchain Fee Actions
- Estimate Contract Interaction Gas
- Estimate FA1.2 Transfer Fee
- Estimate FA2 Transfer Fee
- Estimate Native Coin Transfer Compute Units
- Estimate Native Coin Transfer Gas
- Estimate Program Invocation Compute Units
- Estimate Token Transfer Compute Units
- Estimate Token Transfer Gas
- Estimate Transaction Smart Fee
- Estimate Transfer Fee
- Get EIP-1559 Fee Recommendations
- Get Fee Recommendations
- Broadcast Actions
- Contract Actions
- HD Wallet Actions
- Market Data Actions
- Prepare Transaction Actions
- Simulate Actions
- Transaction Data Actions
- Utility Actions
AML → Screen Transaction
AI-generatedSummary
Screen a blockchain transaction hash against Crypto APIs AML data. Select the chain the transaction belongs to and provide its hash; the operation returns the screening result.
Inputs
- Blockchain (required) — Blockchain containing the transaction. Supports Ethereum, Ethereum Classic, Binance Smart Chain, Bitcoin, Bitcoin Cash, Dash, Dogecoin, Litecoin, Arbitrum, Polygon, Avalanche, Optimism, Base, Zcash, XRP, Solana, Tezos, Kaspa, and Tron. Defaults to Ethereum.
- Transaction Hash (required) — Hash of the transaction to screen against AML data.
Output shape
a single record
The request helper unwraps the API response's data.item for single-item responses. The exact fields in the AML screening result depend on the API response.