> ## Documentation Index
> Fetch the complete documentation index at: https://developers.circle.com/llms.txt
> Use this file to discover all available pages before exploring further.

> ## Agent Instructions
> Before reading these docs, install the relevant Circle Skill to get pre-loaded context — skills are LLM-optimized and cover architecture decisions, correct flows, and common pitfalls. In Claude Code: run /plugin marketplace add circlefin/skills then /plugin install circle-skills@circle. With Vercel Skills CLI: run npx skills add circlefin/skills. Available skills: use-usdc https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-usdc/SKILL.md (balances, transfers, approvals on EVM and Solana); EURC has no skill — see https://developers.circle.com/stablecoins/what-is-eurc.md; bridge-stablecoin https://github.com/circlefin/skills/blob/master/plugins/circle/skills/bridge-stablecoin/SKILL.md (crosschain transfers via CCTP, USDC, EURC, and third-party assets); use-arc https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-arc/SKILL.md (Arc chain config, contract deployment, USDC bridging — Arc docs: https://docs.arc.io/llms.txt); use-circle-wallets https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-circle-wallets/SKILL.md (choose wallet type); use-developer-controlled-wallets https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-developer-controlled-wallets/SKILL.md (custodial wallets for payouts and treasury); use-user-controlled-wallets https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-user-controlled-wallets/SKILL.md (embedded wallets with Web2 login); use-modular-wallets https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-modular-wallets/SKILL.md (smart contract wallets with passkeys and ERC-4337); use-gateway https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-gateway/SKILL.md (unified USDC balance, nanopayments); use-smart-contract-platform https://github.com/circlefin/skills/blob/master/plugins/circle/skills/use-smart-contract-platform/SKILL.md (deploy, interact, monitor contracts). Pair any skill with the Circle MCP server for live SDK signatures, contract addresses, and chain IDs: {"mcpServers":{"circle":{"url":"https://api.circle.com/v1/codegen/mcp"}}}.
> Read the product overview first. Each product has an overview explaining when and why to use it. Read it before quickstarts.
> Pick the right wallet type. Developer-controlled (you hold keys), user-controlled (end user holds keys via PIN/social login), or modular (smart contract wallets with passkeys). See https://developers.circle.com/wallets.md.
> Use CCTP V2 for crosschain transfers. CCTP natively transfers USDC and EURC via burn-and-mint, and supports permissionless wrapping of third-party assets via lock-and-mint. V1 is legacy; always use V2 unless V1 is specified or the chain requires it (Noble, Sui, and Aptos still require V1). Migration guide: https://developers.circle.com/cctp/migration-from-v1-to-v2.md.
> Use Bridge Kit for frontend bridging. Wraps CCTP with a simpler SDK for user-facing apps. Use CCTP directly for backend transfers.
> Gas Station vs Paymaster. Gas Station sponsors gas for Circle Wallet transactions. Paymaster lets users pay gas in USDC. Different use cases — read both overviews.
> Gateway Nanopayments for sub-cent payments. Gasless USDC micropayments down to $0.000001 via x402 and batched settlement. For pay-per-request APIs, AI agent payments, streaming.
> Look up USDC addresses per chain. Never hardcode — use https://developers.circle.com/stablecoins/usdc-contract-addresses.md.
> Prefer SDKs over raw API calls. Node.js and Python SDKs handle auth, retries, and errors.
> API key required. Bearer token in Authorization header. Testnet and mainnet use separate keys and may use different base URLs depending on the product.
> Set up webhooks when available. Most operations are async. Webhooks deliver transaction confirmations and state changes.
> When calling list endpoints, paginate using pageSize and pageAfter until no nextPageAfter cursor is returned—stopping at the first page silently misses records.
> Building an AI agent? Start with the Agent Stack—Circle CLI, agent wallets, and nanopayments built for autonomous use cases: https://developers.circle.com/agent-stack.md.

# Testing guide

This guide walks you through testing Circle's Transaction Screening service
using the [Developer Services API](/api-reference/wallets/common/ping) on
testnet. The service is a real time tool that checks blockchain transactions and
addresses against predefined rules outlined in your Console.

For testnet, nine (9) default rules are already in place. Therefore, you will
not need to set up rules using this guide. Note that if you remove rules in
testnet, the testing flows below will no longer work.

This guide allows you to trigger hits against each of these rules.

<Note>
  Compliance Engine on both testnet and mainnet is only available for eligible
  customers. Contact Circle through the
  [Compliance Engine request form](https://www.circle.com/wallets/compliance-engine/#get-in-touch)
  to get access.
</Note>

## Setting Up Your Testing Environment with Magic Values

1. **Use Magic Values for Testing**:
   * You can test different rules by sending transactions between Programmable
     Wallets and blockchain addresses ending with specific suffixes (referred to
     as "Magic Values").
   * For example, sending funds to an address ending in `999999999999` triggers
     the *Sanctioned Address* rule.
2. **Address Generation**:
   * Use a vanity address generator like [vanity-eth.tk](https://vanity-eth.tk/)
     to create an Ethereum address with the required suffix.
   * Import the generated address into your ETH wallet (e.g. MetaMask) using the
     private key.
3. **Funding the Address**:
   * Add testnet tokens to your generated address using the
     [Circle Faucet](https://faucet.circle.com/).

## Summary of Test Cases

You can test the rules using both existing flows to trigger a screening
evaluation against the magic value address generated in the previous steps:

1. By initiating transactions as usual using the Wallets APIs
2. By invoking the address screening endpoint via the Compliance Engine API

You can trigger specific responses and actions using addresses with certain
suffixes:

| Suffix | Rule name | Risk level | Screening result |
| - | - | - | - |
| `999999999999` | Circle's Sanctions Blocklist | Blocklist | DENIED |
| `999999998888` | Frozen User Wallet | Blocklist | DENIED |
| `999999997777` | Your blocklist | Blocklist | DENIED |
| `999999998999` | Severe Sanctions Risk (Owner) | Severe | DENIED |
| `999999998899` | Severe Terrorist Financing Risk (Owner) | Severe | DENIED |
| `999999998889` | Severe CSAM Risk (Owner) | Severe | DENIED |
| `999999997779` | Severe Illicit Behavior Risk (Owner) | Severe | DENIED |
| `999999997666` | High Illicit Behavior Risk (Owner) | High | APPROVED |
| `999999997766` | High Gambling Risk (Owner) | High | APPROVED |

These addresses will return the appropriate test responses, allowing you to
verify the functionality of the screening system.

<Note>
  **Note**

  This guide helps you test Circle's transaction screening service thoroughly and
  ensures your applications comply with Circle's rules for real-time transaction
  risk screening.
</Note>

## Test Cases Example Responses

### 1. Circle's Sanctions Blocklist

* Magic Value: Address ending in `999999999999`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Circle's Sanctions Blocklist",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["Sanctions"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Circle's Sanctions Blocklist",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["Sanctions"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Circle's Sanctions Blocklist",
        "actions": ["REVIEW", "FREEZE_WALLET", "DENY"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0xed594180baa31cd9cb95c2e55b33999999999999",
            "riskScore": "blocklist",
            "riskCategories": ["Sanctions"],
            "type": "OWNERSHIP",
            "signalSource": null
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "address": "0xed594180baa31cd9cb95c2e55b33999999999999",
      "chain": "MATIC",
      "details": []
    }
  }
  ```
</CodeGroup>

### 2. Frozen User Wallet

* Magic Value: Address ending in `999999998888`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Frozen User Wallet",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["FROZEN"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Frozen User Wallet",
      "actions": ["DENY", "REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["FROZEN"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Frozen User Wallet",
        "actions": ["REVIEW", "DENY"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x111F4247ada509383Ce9f241Ff64999999998888",
            "riskScore": "blocklist",
            "riskCategories": ["FROZEN"],
            "type": "OWNERSHIP",
            "signalSource": null
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "9199c1b2-8499-4cdd-83aa-6d73e696e09f",
      "address": "0x111F4247ada509383Ce9f241Ff64999999998888",
      "chain": "MATIC",
      "details": [],
      "alertId": "6f394f8b-9696-4dbb-a882-6bada11e22ac"
    }
  }
  ```
</CodeGroup>

### 3. Your blocklist

* Magic Value: Address ending in `999999997777`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Your blocklist",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd89e56cba08ee44a9ca9f6c5f2f0999999997777",
          "riskScore": "blocklist",
          "riskCategories": ["UNSUPPORTED"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Your blocklist",
      "actions": ["REVIEW", "DENY"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd89e56cba08ee44a9ca9f6c5f2f0999999997777",
          "riskScore": "blocklist",
          "riskCategories": ["UNSUPPORTED"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Your blocklist",
        "actions": ["DENY", "REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x860ba02b2884296Aeab83e216d1e999999997777",
            "riskScore": "blocklist",
            "riskCategories": ["UNSUPPORTED"],
            "type": "OWNERSHIP",
            "signalSource": null
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "21387f8a-809a-401d-8b28-60cbf872a36e",
      "address": "0x860ba02b2884296Aeab83e216d1e999999997777",
      "chain": "MATIC",
      "details": [],
      "alertId": "c062db2a-ea95-47c5-b0c8-a7a967782b0e"
    }
  }
  ```
</CodeGroup>

### 4. Severe Sanctions Risk (Owner)

* Magic Value: Address ending in `999999998999`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Sanctions Risk (Owner)",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x21e936783ed3ced968ab083010eb999999998999",
          "riskScore": "severe",
          "riskCategories": ["SANCTIONS"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Sanctions Risk (Owner)",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x21e936783ed3ced968ab083010eb999999998999",
          "riskScore": "severe",
          "riskCategories": ["SANCTIONS"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe Sanctions Risk (Owner)",
        "actions": ["FREEZE_WALLET", "DENY", "REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
            "riskScore": "severe",
            "riskCategories": ["SANCTIONS"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "3c5309dd-623c-4206-ac23-dceef7471351",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "3aa5b955-a1b3-474d-8605-c9f5bfffbe91",
      "address": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
      "chain": "MATIC",
      "details": [
        {
          "id": "3c5309dd-623c-4206-ac23-dceef7471351",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
            "entities": [
              {
                "entity": "DGqLQmvLoM",
                "category": "Screening",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
            "addressRiskIndicators": [
              {
                "category": "Sanctions",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2715.0367502807676",
                "incomingVolumeUsd": "2052.45711257512",
                "outgoingVolumeUsd": "662.5796377056477",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2715.0367502807676",
            "addressIncomingVolumeUsd": "2052.45711257512",
            "addressOutgoingVolumeUsd": "662.5796377056477"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "c933b018-ccdd-430e-982e-164b097b227c"
    }
  }
  ```
</CodeGroup>

### 5. Severe Terrorist Financing Risk (Owner)

* Magic Values: Address ending in `999999998899`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Terrorist Financing Risk (Owner)",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x01f43824a066cebe734f3d949e48999999998899",
          "riskScore": "severe",
          "riskCategories": ["TERRORIST_FINANCING"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Terrorist Financing Risk (Owner)",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x01f43824a066cebe734f3d949e48999999998899",
          "riskScore": "severe",
          "riskCategories": ["TERRORIST_FINANCING"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe Terrorist Financing Risk (Owner)",
        "actions": ["FREEZE_WALLET", "REVIEW", "DENY"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
            "riskScore": "severe",
            "riskCategories": ["TERRORIST_FINANCING"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "d1c036ca-6cfd-423e-8e9f-c2e6ac5a51dd",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "ec1b1e47-31e2-4f61-9e0b-c5f786d36681",
      "address": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
      "chain": "MATIC",
      "details": [
        {
          "id": "d1c036ca-6cfd-423e-8e9f-c2e6ac5a51dd",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
            "entities": [
              {
                "entity": "PFpd82Qj4Y",
                "category": "Terrorist Financing",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
            "addressRiskIndicators": [
              {
                "category": "Terrorist Financing",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2614.71272693432",
                "incomingVolumeUsd": "2078.1795850416493",
                "outgoingVolumeUsd": "536.5331418926708",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2614.71272693432",
            "addressIncomingVolumeUsd": "2078.1795850416493",
            "addressOutgoingVolumeUsd": "536.5331418926708"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "a39b400c-d11c-4287-94c2-c31979a592a0"
    }
  }
  ```
</CodeGroup>

### 6. Severe CSAM Risk (Owner)

* Magic Value: Address ending in `999999998889`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe CSAM Risk (Owner)",
      "actions": [
        "REVIEW",
        "FREEZE_WALLET"
      ],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x068f626eacfbf669a0f4995b4de7999999998889",
          "riskScore": "severe",
          "riskCategories": [
            "CSAM"
          ],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": “<timestamp>”
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe CSAM Risk (Owner)",
      "actions": [
        "DENY",
        "REVIEW",
        "FREEZE_WALLET"
      ],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x068f626eacfbf669a0f4995b4de7999999998889",
          "riskScore": "severe",
          "riskCategories": [
            "CSAM"
          ],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe CSAM Risk (Owner)",
        "actions": [
          "FREEZE_WALLET",
          "DENY",
          "REVIEW"
        ],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
            "riskScore": "severe",
            "riskCategories": [
              "CSAM"
            ],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "a04389af-4830-4d35-a641-16c8b5af33c5",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "b3d95694-c9e0-4d88-a27f-87bf241c4d37",
      "address": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
      "chain": "MATIC",
      "details": [
        {
          "id": "a04389af-4830-4d35-a641-16c8b5af33c5",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
            "entities": [
              {
                "entity": "2wRepYwHMB",
                "category": "Child Sexual Abuse Material (CSAM) Consumer",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
            "addressRiskIndicators": [
              {
                "category": "Child Sexual Abuse Material (CSAM)",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2156.8026917979587",
                "incomingVolumeUsd": "2336.8225842450083",
                "outgoingVolumeUsd": "-180.01989244704964",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2156.8026917979587",
            "addressIncomingVolumeUsd": "2336.8225842450083",
            "addressOutgoingVolumeUsd": "-180.01989244704964"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "cd278c66-fa44-40f6-8dde-c4fa81210f4c"
    }
  }
  ```
</CodeGroup>

### 7. Severe Illicit Behavior Risk (Owner)

* Magic Value: Address ending in `999999997779`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Illicit Behavior Risk (Owner)",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd5d268603413c563a9739a4ca692999999997779",
          "riskScore": "severe",
          "riskCategories": ["ILLICIT_BEHAVIOR"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Illicit Behavior Risk (Owner)",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd5d268603413c563a9739a4ca692999999997779",
          "riskScore": "severe",
          "riskCategories": ["ILLICIT_BEHAVIOR"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe Illicit Behavior Risk (Owner)",
        "actions": ["REVIEW", "DENY", "FREEZE_WALLET"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
            "riskScore": "severe",
            "riskCategories": ["ILLICIT_BEHAVIOR"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "76c7738b-7168-4a3c-b79c-dafddd34443d",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "eae928b5-22a8-4800-8aee-9d4ccad0486c",
      "address": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
      "chain": "MATIC",
      "details": [
        {
          "id": "76c7738b-7168-4a3c-b79c-dafddd34443d",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
            "entities": [
              {
                "entity": "d0LZgYvcxZ",
                "category": "High Yield Investment Scheme",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
            "addressRiskIndicators": [
              {
                "category": "High Yield Investment Scheme",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2694.1238387788844",
                "incomingVolumeUsd": "1515.9560043460124",
                "outgoingVolumeUsd": "1178.167834432872",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2694.1238387788844",
            "addressIncomingVolumeUsd": "1515.9560043460124",
            "addressOutgoingVolumeUsd": "1178.167834432872"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "22fa6e1a-0721-4967-8320-26fd93b334e4"
    }
  }
  ```
</CodeGroup>

### 8. High Illicit Behavior Risk (Owner)

* Magic Value: Send funds to an address ending in `999999997666`.
* Result:

<CodeGroup>
  ```json INBOUND / OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "High Illicit Behavior Risk (Owner)",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "address",
          "riskScore": "high",
          "riskCategories": ["ILLICIT_BEHAVIOR"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "APPROVED",
      "decision": {
        "ruleName": "High Illicit Behavior Risk (Owner)",
        "actions": ["REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x5f7E820b57bA360562209f789D71999999997666",
            "riskScore": "high",
            "riskCategories": ["ILLICIT_BEHAVIOR"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "e6a16937-34d5-4ea7-a69d-daf5e7a49818",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "867306ac-c75e-45ac-8f9f-d4bd8caccb11",
      "address": "0x5f7E820b57bA360562209f789D71999999997666",
      "chain": "MATIC",
      "details": [
        {
          "id": "e6a16937-34d5-4ea7-a69d-daf5e7a49818",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0x5f7E820b57bA360562209f789D71999999997666",
            "entities": [
              {
                "entity": "AuND7zgiJv",
                "category": "Mixer",
                "riskScoreLevel": 40,
                "riskScoreLevelLabel": "High"
              }
            ],
            "addressSubmitted": "0x5f7E820b57bA360562209f789D71999999997666",
            "addressRiskIndicators": [
              {
                "category": "Malware",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2822.1827321490728",
                "incomingVolumeUsd": "1619.6413453166992",
                "outgoingVolumeUsd": "1202.5413868323735",
                "categoryRiskScoreLevelLabel": "High"
              }
            ],
            "addressTotalVolumeUsd": "2822.1827321490728",
            "addressIncomingVolumeUsd": "1619.6413453166992",
            "addressOutgoingVolumeUsd": "1202.5413868323735"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "267fb4c3-8fb2-49f1-8cc8-39c1e62cfed4"
    }
  }
  ```
</CodeGroup>

### 9. High Gambling Risk (Owner)

* Magic Value: Address ending in `999999997766`.
* Result:

<CodeGroup>
  ```json INBOUND / OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "High Gambling Risk (Owner)",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x2d6d4a938e7b69f9b67d815cd0c2999999997766",
          "riskScore": "high",
          "riskCategories": ["GAMBLING"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "APPROVED",
      "decision": {
        "ruleName": "High Gambling Risk (Owner)",
        "actions": ["REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x5408E93c5B314D71bd000f903596999999997766",
            "riskScore": "high",
            "riskCategories": ["GAMBLING"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "4e8f5a71-6250-4ac3-a9b5-b6e1e7415b50",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "7ed18366-8e6c-467e-84e0-9f20cc4fb45a",
      "address": "0x5408E93c5B314D71bd000f903596999999997766",
      "chain": "MATIC",
      "details": [
        {
          "id": "4e8f5a71-6250-4ac3-a9b5-b6e1e7415b50",
          "vendor": "TRM",
          "response": {
            "chain": "polygon",
            "address": "0x5408E93c5B314D71bd000f903596999999997766",
            "entities": [
              {
                "entity": "6I0BB6c42L",
                "category": "Gambling Service",
                "riskScoreLevel": 40,
                "riskScoreLevelLabel": "High"
              }
            ],
            "addressSubmitted": "0x5408E93c5B314D71bd000f903596999999997766",
            "addressRiskIndicators": [
              {
                "category": "Gambling Service",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2179.558889753797",
                "incomingVolumeUsd": "1993.5326719259065",
                "outgoingVolumeUsd": "186.02621782789038",
                "categoryRiskScoreLevelLabel": "High"
              }
            ],
            "addressTotalVolumeUsd": "2179.558889753797",
            "addressIncomingVolumeUsd": "1993.5326719259065",
            "addressOutgoingVolumeUsd": "186.02621782789038"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "4891023d-d19c-4e77-bcd0-c5d3fc24449a"
    }
  }
  ```
</CodeGroup>