筛查区块链地址
curl --request POST \
--url https://api.qbank.cl/platform/v1/screenings/addresses \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"address": "TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo",
"chain": "tron",
"idempotency_key": "scan-customer-742-1"
}
'import requests
url = "https://api.qbank.cl/platform/v1/screenings/addresses"
payload = {
"address": "TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo",
"chain": "tron",
"idempotency_key": "scan-customer-742-1"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
address: 'TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo',
chain: 'tron',
idempotency_key: 'scan-customer-742-1'
})
};
fetch('https://api.qbank.cl/platform/v1/screenings/addresses', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.qbank.cl/platform/v1/screenings/addresses",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'address' => 'TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo',
'chain' => 'tron',
'idempotency_key' => 'scan-customer-742-1'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.qbank.cl/platform/v1/screenings/addresses"
payload := strings.NewReader("{\n \"address\": \"TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo\",\n \"chain\": \"tron\",\n \"idempotency_key\": \"scan-customer-742-1\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.qbank.cl/platform/v1/screenings/addresses")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"address\": \"TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo\",\n \"chain\": \"tron\",\n \"idempotency_key\": \"scan-customer-742-1\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.qbank.cl/platform/v1/screenings/addresses")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"address\": \"TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo\",\n \"chain\": \"tron\",\n \"idempotency_key\": \"scan-customer-742-1\"\n}"
response = http.request(request)
puts response.read_body{
"screening_id": "5f0b1c9a-2f3e-4a7b-9c1d-8e6f5a4b3c2d",
"account_id": "9b1deb4d-3b7d-4bad-9bdd-2b0d7b3dcb6d",
"address": "TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo",
"chain": "tron",
"risk": "Low",
"screening_fee": "0.500000",
"fee_asset": "USDT",
"idempotency_key": "scan-customer-742-1",
"created_at": "2026-07-12T14:30:00Z",
"idempotency_hit": true
}
筛查区块链地址
依托全球链上情报评估区块链地址的 AML 风险(受制裁实体、非法资金暴露),返回归一化的风险等级(Low/Medium/High/Severe)及完整证据。与网络无关:地址会一次性在所有受支持的链上评估;chain 仅用于标注你的记录。按固定 address_screening 费用计费(筛查失败自动退款),因此必须提供 idempotency_key——使用相同键重放会返回原始筛查并带 idempotency_hit: true,绝不重复扣费。需要启用 screenings 服务且账户验证已通过。
POST
/
v1
/
screenings
/
addresses
筛查区块链地址
curl --request POST \
--url https://api.qbank.cl/platform/v1/screenings/addresses \
--header 'Authorization: Bearer <token>' \
--header 'Content-Type: application/json' \
--data '
{
"address": "TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo",
"chain": "tron",
"idempotency_key": "scan-customer-742-1"
}
'import requests
url = "https://api.qbank.cl/platform/v1/screenings/addresses"
payload = {
"address": "TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo",
"chain": "tron",
"idempotency_key": "scan-customer-742-1"
}
headers = {
"Authorization": "Bearer <token>",
"Content-Type": "application/json"
}
response = requests.post(url, json=payload, headers=headers)
print(response.text)const options = {
method: 'POST',
headers: {Authorization: 'Bearer <token>', 'Content-Type': 'application/json'},
body: JSON.stringify({
address: 'TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo',
chain: 'tron',
idempotency_key: 'scan-customer-742-1'
})
};
fetch('https://api.qbank.cl/platform/v1/screenings/addresses', options)
.then(res => res.json())
.then(res => console.log(res))
.catch(err => console.error(err));<?php
$curl = curl_init();
curl_setopt_array($curl, [
CURLOPT_URL => "https://api.qbank.cl/platform/v1/screenings/addresses",
CURLOPT_RETURNTRANSFER => true,
CURLOPT_ENCODING => "",
CURLOPT_MAXREDIRS => 10,
CURLOPT_TIMEOUT => 30,
CURLOPT_HTTP_VERSION => CURL_HTTP_VERSION_1_1,
CURLOPT_CUSTOMREQUEST => "POST",
CURLOPT_POSTFIELDS => json_encode([
'address' => 'TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo',
'chain' => 'tron',
'idempotency_key' => 'scan-customer-742-1'
]),
CURLOPT_HTTPHEADER => [
"Authorization: Bearer <token>",
"Content-Type: application/json"
],
]);
$response = curl_exec($curl);
$err = curl_error($curl);
curl_close($curl);
if ($err) {
echo "cURL Error #:" . $err;
} else {
echo $response;
}package main
import (
"fmt"
"strings"
"net/http"
"io"
)
func main() {
url := "https://api.qbank.cl/platform/v1/screenings/addresses"
payload := strings.NewReader("{\n \"address\": \"TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo\",\n \"chain\": \"tron\",\n \"idempotency_key\": \"scan-customer-742-1\"\n}")
req, _ := http.NewRequest("POST", url, payload)
req.Header.Add("Authorization", "Bearer <token>")
req.Header.Add("Content-Type", "application/json")
res, _ := http.DefaultClient.Do(req)
defer res.Body.Close()
body, _ := io.ReadAll(res.Body)
fmt.Println(string(body))
}HttpResponse<String> response = Unirest.post("https://api.qbank.cl/platform/v1/screenings/addresses")
.header("Authorization", "Bearer <token>")
.header("Content-Type", "application/json")
.body("{\n \"address\": \"TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo\",\n \"chain\": \"tron\",\n \"idempotency_key\": \"scan-customer-742-1\"\n}")
.asString();require 'uri'
require 'net/http'
url = URI("https://api.qbank.cl/platform/v1/screenings/addresses")
http = Net::HTTP.new(url.host, url.port)
http.use_ssl = true
request = Net::HTTP::Post.new(url)
request["Authorization"] = 'Bearer <token>'
request["Content-Type"] = 'application/json'
request.body = "{\n \"address\": \"TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo\",\n \"chain\": \"tron\",\n \"idempotency_key\": \"scan-customer-742-1\"\n}"
response = http.request(request)
puts response.read_body{
"screening_id": "5f0b1c9a-2f3e-4a7b-9c1d-8e6f5a4b3c2d",
"account_id": "9b1deb4d-3b7d-4bad-9bdd-2b0d7b3dcb6d",
"address": "TN2BBWc9EF8MMB6i1c4HZHXAssTEXstMDo",
"chain": "tron",
"risk": "Low",
"screening_fee": "0.500000",
"fee_asset": "USDT",
"idempotency_key": "scan-customer-742-1",
"created_at": "2026-07-12T14:30:00Z",
"idempotency_hit": true
}
最后修改于 2026年7月19日
⌘I