Frozen Addresses

curl --request GET \
     --url https://api.finrock.io/dac/v1/frozen-addresses \
     --header 'accept: application/json'

[
  {
    "asset": "BTC",
    "asset_ticker": "BTC",
    "index": 0,
    "address": "bc1qxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx",
    "address_tag": null,
    "legacy_address": "1xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx",
    "label": "Primary wallet",
    "balance": 0.125,
    "f_balance": 0.125,
    "aml_frozen": true,
    "aml_provider": "Chainalysis"
  }
]

GET

dac

frozen-addresses

curl --request GET \
     --url https://api.finrock.io/dac/v1/frozen-addresses \
     --header 'accept: application/json'

[
  {
    "asset": "BTC",
    "asset_ticker": "BTC",
    "index": 0,
    "address": "bc1qxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx",
    "address_tag": null,
    "legacy_address": "1xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx",
    "label": "Primary wallet",
    "balance": 0.125,
    "f_balance": 0.125,
    "aml_frozen": true,
    "aml_provider": "Chainalysis"
  }
]

MCP scope: dac.read When Finrock’s AML screening detects that a deposit or withdrawal involves an address flagged at one of your configured risk levels, that address is automatically frozen to prevent further transaction activity. This endpoint returns the complete list of currently frozen addresses in your sub-account, so your compliance team can review flagged counterparties and decide whether to escalate, document, or unfreeze them.

Request

Method: GET URL: https://api.finrock.io/dac/v1/frozen-addresses

curl --request GET \
     --url https://api.finrock.io/dac/v1/frozen-addresses \
     --header 'accept: application/json'

Response

A 200 response returns an array of frozen address records, including the asset, address, and the reason or risk level that triggered the freeze.

string

The asset name of the frozen address (e.g. BTC).

string

The ticker symbol of the asset.

integer

Index of the address within the wallet.

string

The frozen blockchain address.

string | null

Destination tag or memo for the address, on chains that use one (e.g. XRP, XLM). null otherwise.

string

The same address in legacy format, where applicable (e.g. a 1... address for BTC).

string

The label assigned to the address.

number

Current balance at the address, in the asset’s native unit.

number

Frozen balance at the address.

boolean

true if the address was frozen by AML screening.

string

The AML provider that flagged the address, for example Chainalysis.

[
  {
    "asset": "BTC",
    "asset_ticker": "BTC",
    "index": 0,
    "address": "bc1qxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx",
    "address_tag": null,
    "legacy_address": "1xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx",
    "label": "Primary wallet",
    "balance": 0.125,
    "f_balance": 0.125,
    "aml_frozen": true,
    "aml_provider": "Chainalysis"
  }
]

An address remains frozen until you explicitly unfreeze it using the Unfreeze Address endpoint. Incoming funds associated with a frozen address may be held in a pending state.