GetBlock.net
Last updated
Last updated
Sign in to your GetBlock account https://getblock.net/ (by clicking Login)
Important! To open access to the API you need to contact GetBlock support (info@getblock.net)
2. Go to the API section there in the API access token block you need to get the API access token: which you will need to set in the module.
3. Next, go to the admin panel and go to the AML modules section where opposite to GetBlock click the configure button.
4. Insert the key from the GetBlock.net service (obtained at step 2) into your admin panel and click the save button.
5. Set your server IP limit take your IP on the configuration page module has the IP of your server at the bottom:
Set your IP in the GetBlock panel on the API page where you took the authorisation token. IP address you got in step 5.
7. Set Risk Limit
Max Risk Score (%): This represents the maximum overall risk percentage according to the GetBlock analysis.
Max High Risk Score (%): This indicates the maximum percentage of coins that have come from dangerous sources.
Recommended Risk Values:
Max Risk Score (%) = 50
Max High Risk Score (%) = 1.5
Important: Both fields must be filled out correctly to ensure proper functionality.
In the settings, you can also add a trigger for risk, further checking deposits based on specific signals. For instance, a maximum of 0.5% should be noted in the dark net.
To ignore checks for a specific signal, simply set the value to a maximum of 100 or 0. This setting will ignore the particular signal but will continue to account for the overall risk percentage and the sum of risk percentages from dangerous signals.
dark_service - Coins associated with child exploitation, terrorism financing, or drug trafficking.
dark_market - Coins used for purchases on the dark web.
exchange_fraudulent - Coins from exchanges involved in fraud, illegal activities, or whose funds have been seized by the government.
scam - Coins obtained by deceiving clients.
illegal_service - Coins linked to illegal activities.
stolen_coins - Stolen coins.
mixer - Coins that have been passed through a mixer to make tracking difficult or impossible. Often used for money laundering.
ransom - Coins obtained through extortion or blackmail.
gambling - Coins associated with unlicensed online casinos.
child_exploitation - Coins linked to child exploitation.
sanctions - Individuals or entities under sanctions.
terrorism_financing - Coins related to terrorism financing.
atm - Coins from cryptocurrency ATMs.
exchange_mlrisk_high - Exchanges that allow withdrawals of more than $2000 in crypto daily without KYC/AML. (For fiat, KYC/AML is required.)
exchange_mlrisk_moderate - Exchanges that allow daily withdrawals of up to $2000 in crypto without KYC/AML. (KYC/AML is still required for fiat.)
exchange_mlrisk_veryhigh - Exchanges that do not utilize KYC/AML checks or have requirements only for certain countries.
p2p_exchange_mlrisk_high - P2P exchanges that allow withdrawals of more than $1000 in crypto daily without KYC/AML.
liquidity_pools - Smart contracts where tokens are locked to provide liquidity.
What does GetBlock analyse?
