Snippets

snippet-1.js

statusReponse = await vault.status();
vault.checkSucceeded(statusReponse);
// Beyond this point Vault has been unsealed using 3 out of 5 multisig keys
console.log('generating mnemonic, password and ga...');
let
  mnemonic = bip39.generateMnemonic(256),
  password = crypto.randomBytes(32).toString('hex'),
  ga = crypto.randomBytes(16).toString('hex');
let data = {};
data[constants.KEY_MNEMONIC] = mnemonic;
data[constants.KEY_PASSWORD] = password;
data[constants.KEY_GA] = ga;
hdResponse = await vault.write(constants.KEY_PATH, data);
generateXpub(data[constants.KEY_MNEMONIC], data[constants.KEY_PASSWORD]);
function generateXpub(hdWords, hdPassword) {
  let
    seedHex = bip39.mnemonicToSeedHex(hdWords, hdPassword),
    xprvRoot = HDNode.fromSeedHex(seedHex),
    xpubRoot = xprvRoot.neutered();
  for (let coin in constants.COINS) {
    let
      n = constants.COINS[coin],
      p = `m/44'/${n}'/0'/0`,
      xprv = xprvRoot.derivePath(p);
  }
}

snippet-2.js

const req = {
  "transactions": [{
    "tx_hash": "accf5c09cc027339a3beb2e28104ce9f406ecbbd29775b4a1a17ba213f1e035e",
    "customer_reference": "123456",
    "is_deposit": true,
    "base58": "15Hm2UEPaEuiAmgyNgd5mF3wugqLsYs3Wn",
  }]
};


const res = {
  "process_status": "complete",
  "id": "ed476590-1b23-4273-a670-5f741600e2d8",
  "customer_id": "e4b0b894-c96c-452e-9752-62e748da6963",
  "is_deposit": true,
  "tx_hash": "36dd1c824e8583fbfde27dc4204a54cdc5614460afb579e9331dbf8cda790e75",
  "base58": "1DFzRod3w9y65q85b4kBsgfMZHcaAsiWy6",
  "output_indices": [1],
  "user_supplied_base58": true,
  "actor_id": "f83d6e5f-b819-465a-ab68-1352898cb1c5",
  "analysed_at": "2019-01-23T16:59:12.348Z",
  "note": null,
  "output_satoshis": 100000000,
  "tx_time": "2011-04-25T05:06:37.000Z",
  "risk_score": null,
  "analysis_meta": {
    "data_version": {
      "assertions": {
        "version": "0.2"
      },
      "latest_block": {
        "hash": "00000000000000000000048fd851b9df2d71dcb497478de4ac85346ce5449d55",
        "time": 1548218553000,
        "height": 559702
      }
    },
    "schema_version": "0.2"
  },
  "tx_info": {
    "clusters": [
      {
        "id": 267721348,
        "name": null,
        "pii_d": 7924.559,
        "pii_s": 0,
        "labels": [],
        "taint_d": 3.8724704,
        "category": null,
        "risk_score": 0,
        "satoshis_in": 3272989964,
        "satoshis_out": 3272989964,
        "address_count": 1,
        "last_seen_time": 1303707997000,
        "first_seen_time": 1303706673000,
        "primary_label_id": null,
        "satoshis_balance": 0,
        "candidate_address": "12uiBrxB8mDxsrivFz6cCo8RxYrfW5ni8G",
        "total_incoming_edges": 1,
        "total_outgoing_edges": 2,
        "last_seen_block_height": 120039,
        "first_seen_block_height": 120033
      }
    ],
    "transaction": {
      "fee": 0,
      "vin": [
        {
          "base58": "12uiBrxB8mDxsrivFz6cCo8RxYrfW5ni8G",
          "satoshis": 3272989964,
          "cluster_id": 267721348,
          "prev_index": 0,
          "prev_tx_hash": "63768bc91ef1f950d97becc07ff6fea1df575b6589918f97cef5bcc2b98411e7"
        }
      ],
      "hash": "36dd1c824e8583fbfde27dc4204a54cdc5614460afb579e9331dbf8cda790e75",
      "size": 257,
      "time": 1303707997000,
      "vout": [
        {
          "index": 0,
          "spent": true,
          "base58": "12PPjyxQqHxcQxjtAR6mJhRZouS7zMDT9P",
          "satoshis": 3172989964,
          "cluster_id": 267725999,
          "spending_tx_hash": "1c272cbe45b5a7a52f0dd74d7f93f811487606db85b5048f749a01f962525704"
        },
        {
          "index": 1,
          "spent": true,
          "base58": "1DFzRod3w9y65q85b4kBsgfMZHcaAsiWy6",
          "satoshis": 100000000,
          "cluster_id": 127585679,
          "spending_tx_hash": "896eeba2476e2aa9e383f3dae713836a3f186a6283cfa9bbe558c758d3a56289"
        }
      ],
      "labels": [],
      "assertions": [],
      "satoshis_in": 3272989964,
      "block_height": 120039,
      "satoshis_out": 3272989964
    }
  },
  "error": null,
  "created_at": "2018-11-09T09:03:26.968Z",
  "updated_at": "2019-01-23T16:59:12.352Z",
  "has_triggered_rule": false
}

const req = {
  "address": {
    "cluster_id": 16162291,
    "base58": "16TV2GavikEtUiHaQfSy1nxEVLgbPn5ZpQ",
    "total_received": 312446529,
    "total_spent": 312446529,
    "balance": 0,
    "num_incoming_transactions": 5,
    "num_outgoing_transactions": 5,
    "num_transactions": 10,
    "first_seen_block_height": 278480,
    "first_seen_time": 1388781713000,
    "last_seen_block_height": 295342,
    "last_seen_time": 1397261169000
  },
  "cluster": {
    "id": 16162291,
    "candidate_address": "1HFwLkodSVBEdGPVX5vz5ZAx4QarY5LuLq",
    "risk_score": 4.138326,
    "taint_d": 3.903963,
    "pii_s": 10000,
    "pii_d": 10000,
    "satoshis_balance": 106420477373,
    "satoshis_in": 1693595947034989,
    "satoshis_out": 1693426709752694,
    "address_count": 528072,
    "labels": [
      {
        "id": "56b240c3-a79f-4627-a9c7-fce9d6f46a33",
        "name": "GetBits - 73, Surbiton Road, Kingston Upon Thames KT1 2HG.",
        "category": "ATM",
        "confidence": 0.92277306,
        "info": {
          "country_hq": "United Kingdom",
          "url": null,
          "lexis_nexis": null
        },
        "evidence_types": [
          "\u0003\u0003Third Party Provider"
        ]
      }
    ],
    "name": "Bitstamp",
    "category": "Exchange",
    "primary_label_id": "89a4d22a-a803-4783-9223-9169bfd8545c",
    "total_incoming_edges": 1196961,
    "total_outgoing_edges": 1041516,
    "first_seen_block_height": 141342,
    "first_seen_time": 1313591500000,
    "last_seen_block_height": 560370,
    "last_seen_time": 1548614898000
  }
}