● Attribution

Crypto.

Asset maps, timelines, exchange hypotheses, stablecoin exposure.

POST	/v1/crypto/asset-map	Create crypto asset map
POST	/v1/crypto/transaction-timeline	Create transaction timeline
POST	/v1/crypto/exchange-hypotheses	Create exchange hypotheses
POST	/v1/crypto/stablecoin-exposure	Analyze stablecoin exposure
GET	/v1/crypto/asset-map/{map_id}	Get crypto asset map

POST/v1/crypto/asset-map

Create crypto asset map.

Maps known and suspected crypto exposure: wallets, token balances, transaction timelines, exchange hypotheses, stablecoins, NFTs, DeFi, bridges, and confidence scores.

scope · crypto:mapidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
wallets	array
chains	array
include_stablecoins	boolean
include_exchanges	boolean
source_refs	array

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/crypto/asset-map \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "wallets": [
    "string"
  ],
  "chains": [
    "string"
  ],
  "include_stablecoins": true,
  "include_exchanges": true,
  "source_refs": [
    {
      "source_id": "...",
      "source_type": "...",
      "title": "...",
      "uri": "...",
      "hash": "...",
      "chain_of_custody_id": "...",
      "admissibility_notes": "..."
    }
  ]
}'

● 200MD-Request-Id: req_01J…

200 Response

{
  "map_id": "string",
  "matter_id": "string",
  "wallets": [
    {
      "wallet_id": "...",
      "address": "...",
      "network": "...",
      "role": "...",
      "confidence": "...",
      "source_refs": "..."
    }
  ],
  "token_exposures": [
    {
      "asset": "string",
      "network": "string",
      "amount": 123.45,
      "usd_value": 123.45,
      "wallet": "string"
    }
  ],
  "exchange_hypotheses": [
    {
      "hypothesis_id": "...",
      "exchange": "...",
      "wallet": "...",
      "basis": "...",
      "confidence": "...",
      "packet_readiness": "...",
      "source_refs": "..."
    }
  ],
  "stablecoin_exposure": [
    {
      "issuer": "...",
      "asset": "...",
      "network": "...",
      "wallet": "...",
      "amount": "...",
      "freeze_capability_notes": "...",
      "remediation_candidates": "...",
      "review_required": "..."
    }
  ],
  "review_state": {
    "review_required": true,
    "review_status": "not_required",
    "review_owner": "string",
    "review_notes": "string"
  }
}

POST/v1/crypto/transaction-timeline

Create transaction timeline.

Builds a source-linked transaction timeline for a wallet set, matter, token, chain, or target cluster.

scope · crypto:timelineidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
wallets	array
from	date-time
to	date-time

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/crypto/transaction-timeline \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "wallets": [
    "string"
  ],
  "from": "2026-06-01T12:00:00Z",
  "to": "2026-06-01T12:00:00Z"
}'

● 200MD-Request-Id: req_01J…

200 Response

{
  "timeline_id": "string",
  "events": [
    {
      "transaction_hash": "string",
      "timestamp": "2026-06-01T12:00:00Z",
      "from_address": "string",
      "to_address": "string",
      "asset": "string",
      "amount": 123.45,
      "notes": "string"
    }
  ]
}

POST/v1/crypto/exchange-hypotheses

Create exchange hypotheses.

Creates exchange/VASP off-ramp hypotheses with confidence, evidence, and packet readiness.

scope · crypto:exchangeidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
wallets	array
min_confidence	number

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/crypto/exchange-hypotheses \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "wallets": [
    "string"
  ],
  "min_confidence": 123.45
}'

● 200MD-Request-Id: req_01J…

200 Response

{
  "items": [
    {
      "hypothesis_id": "...",
      "exchange": "...",
      "wallet": "...",
      "basis": "...",
      "confidence": "...",
      "packet_readiness": "...",
      "source_refs": "..."
    }
  ]
}

POST/v1/crypto/stablecoin-exposure

Analyze stablecoin exposure.

Identifies freeze-capable or issuer-remediation-relevant stablecoin exposure and packet opportunities.

scope · crypto:stablecoinidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
wallets	array
assets	array

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/crypto/stablecoin-exposure \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "matter_id": "string",
  "wallets": [
    "string"
  ],
  "assets": [
    "string"
  ]
}'

● 200MD-Request-Id: req_01J…

200 Response

{
  "items": [
    {
      "issuer": "...",
      "asset": "...",
      "network": "...",
      "wallet": "...",
      "amount": "...",
      "freeze_capability_notes": "...",
      "remediation_candidates": "...",
      "review_required": "..."
    }
  ]
}

GET/v1/crypto/asset-map/{map_id}

Get crypto asset map.

Gets crypto asset map and source manifest.

scope · crypto:read

§ Path parameters

Parameter	Type
map_id required · path	string

# sandbox — full surface, no production data
curl https://api.microndelta.com \
     /v1/crypto/asset-map/map_91Lk \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11"

● 200MD-Request-Id: req_01J…

200 Response

{
  "map_id": "string",
  "matter_id": "string",
  "wallets": [
    {
      "wallet_id": "...",
      "address": "...",
      "network": "...",
      "role": "...",
      "confidence": "...",
      "source_refs": "..."
    }
  ],
  "token_exposures": [
    {
      "asset": "string",
      "network": "string",
      "amount": 123.45,
      "usd_value": 123.45,
      "wallet": "string"
    }
  ],
  "exchange_hypotheses": [
    {
      "hypothesis_id": "...",
      "exchange": "...",
      "wallet": "...",
      "basis": "...",
      "confidence": "...",
      "packet_readiness": "...",
      "source_refs": "..."
    }
  ],
  "stablecoin_exposure": [
    {
      "issuer": "...",
      "asset": "...",
      "network": "...",
      "wallet": "...",
      "amount": "...",
      "freeze_capability_notes": "...",
      "remediation_candidates": "...",
      "review_required": "..."
    }
  ],
  "review_state": {
    "review_required": true,
    "review_status": "not_required",
    "review_owner": "string",
    "review_notes": "string"
  }
}