API primitives

A superset of what specialists give separately. Compose any product — AML service, terminal, wallet, processor — from these.

Core data / RPC
  • RPC passthrough (eth/btc/tron/solana)C1
  • Archive RPC (historic state)C2
  • Trace / debug (debug_*, trace_*)C3
  • Decoded tx / logs / receiptsC1
Address / Wallet
  • Balances / portfolio / net-worthC1
  • Historical portfolio / PnLC2
  • Approvals / value-at-riskC2
  • Simulate tx (preview)C2
Intelligence / Graph
  • Cluster / entity / labelsC3
  • Counterparty graph / pathC3
  • Smart-money netflow / holdingsC3
  • Related-walletsC3
AML / Compliance
  • Address risk-score / exposureC3
  • Transaction screening / KYTC3
  • Sanctions check + feedC2
  • Fund-flow trace (hops)C4
Processing / Custody
  • Wallet / address create, deriveC1
  • tx build / sign / broadcastC2
  • Deposits / sweeps / payoutsC2
  • TRON energy stake/delegate/rentC2
Payments
  • Invoice / checkout / statusC2
  • Mass payout / settlement / refundC2