Monitor a wallet for ongoing risk

1Rescreen the wallet's risk

On each monitoring cycle, request the current risk score. This C3 call returns the up-to-date score and exposure to compare against the baseline.

curl https://api.1st-node.com/v1/aml/tron/TXyz.../risk \
  -H "Authorization: Bearer sk_live_..."
> { "score": 47, "risk_level": "medium", "confidence": 0.81, "exposure": [{ "category": "gambling", "hops": 2 }] }

2Recheck sanctions

Run the C2 sanctions check each cycle as well, since lists change independently of on-chain activity.

curl https://api.1st-node.com/v1/aml/tron/TXyz.../sanctions \
  -H "Authorization: Bearer sk_live_..."

3Detect drift from the baseline

Compare the new score and exposure against the stored baseline. A jump in score or a new exposure category triggers review.

4Record each cycle

Persist every monitoring result keyed to the wallet and timestamp. The series shows when risk changed and supports the audit trail.