Get Reports

Query Params
string

(Optional if a domain is passed). Crypto addresses to screen.

date-time

Optional. Threshold date to use as a filter.

string
enum

Optional. Scam category to use as filter.

string
enum

(Optional if a URL is passed). Chain to use as filter.

boolean

Optional

  • True: report checked by our team of moderators including blockchain intelligence experts.
  • False: report could not be verified by our team of moderators.
string

Optional. An ISO 3166-1 alpha-2 code e.g. AE for United Arab Emirates, CA for Canada, GB for United Kingdom, etc.

  • Usage: ?country=CA to filter reports within Canada
string

(Optional if an address is passed). URL to screen.

boolean
Defaults to false

Optional. Defaults to false. Only users with TRM_INTERNAL role can toggle.

  • True: private reports are included in the response.
  • False: private reports are hidden from the response.
double
≥ 0

Optional. Filters reports with at least the amount passed (Currently, only usd asset are supported and others will be ignored).

string
enum
  • ASC = latest reports first
  • DESC= oldest report first if several reports are pulled out
Allowed:
string
enum

Orders reports by date if several reports are pulled out

Allowed:
double
≥ 1
Defaults to 1

Optional. Number of pages of reports to pull out. The maximum number of reports per page is 50. If page =1, you will pull out a maximum of 50 reports.

double
1 to 50
Defaults to 50

Optional. Number of reports to display per page. The maximum number of reports per page is 50. If page =1, you will pull out a maximum of 50 reports.

string

Optional. Filters reports based on passed indicator of compromise.

date-time

Optional. Start date to use as a filter.

boolean

Optional

  • True: reported by a trusted contributor, based on how this Partner detects and verifies information.
  • False: the reporter is not registered as a trusted contributor. Please note this does not mean their report cannot be trusted.
string

Optional. The contributor's username.

Responses

Language
Credentials
Basic
base64
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Response
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