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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.

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Request

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

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Example Request

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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. A 400 response indicates a problem processing the request.
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array
An array of frozen address objects. Each entry includes the blockchain asset, the frozen address, and metadata about the freeze event.
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object
Returned when the request cannot be processed.
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.