Ingest

Self-service bulk import for customers to submit their own fraud intelligence (wallets, reports, domains) using their existing API keys. All submissions are tagged sourceTier=community and verificationStatus=pending pending admin review. Risk scores are capped at 65 (below the 80+ analyst promotion threshold).

📄️ Bulk import fraud reports

Submit up to 100 fraud reports in a single request.

📄️ Bulk import suspicious wallets

Submit up to 100 suspicious wallets in a single request.

📄️ Bulk import malicious domains

Submit up to 100 malicious domains in a single request.

📄️ Async batch ingest (large payloads)

Submit up to 10,000 items asynchronously. Returns a job_id immediately.

📄️ Get batch job status

Poll for the status of a previously submitted batch job.