Wallet entity-exposure (Counterparties) report
GET/wallets/:blockchainId/:address/entity-exposure
Multi-hop fact-based counterparty analysis for a wallet. Answers three questions:
- Has this wallet talked to known fraud? →
fraudConnections - Where did money come IN from? →
inboundEntities - Where did money go OUT to? →
outboundEntities
Optionally surfaces "shared hubs", fraud-flagged addresses that share an intermediary with the scanned wallet without a direct flow relationship. Useful indirect-contact intel.
Direction inference uses BFS reachability from root, NOT just hop distance, so co-payment patterns aren't falsely classified as inflow/outflow.
Request
Responses
- 200
Entity exposure report