● Compliance Gates

Monitoring.

Wallet watchlists, alert rules, movement alerts.

POST	/v1/watchlists	Create watchlist
GET	/v1/watchlists	List watchlists
GET	/v1/watchlists/{watchlist_id}	Get watchlist
POST	/v1/watchlists/{watchlist_id}/addresses	Add watchlist addresses
GET	/v1/alerts	List alerts
POST	/v1/alerts/{alert_id}/triage	Triage alert

POST/v1/watchlists

Create watchlist.

Creates matter-tied wallet/token/exchange watchlist.

scope · monitoring:writeidempotent · Idempotency-Key

§ Body parameters

Field	Type
matter_id	string
name	string
chains	array
thresholds	object

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

● 200MD-Request-Id: req_01J…

201 Response

{
  "watchlist_id": "string",
  "matter_id": "string",
  "name": "string",
  "addresses": [
    "string"
  ],
  "status": "string",
  "alert_rules": [
    {}
  ]
}

GET/v1/watchlists

List watchlists.

Lists matter-tied watchlists.

scope · monitoring:read

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

● 200MD-Request-Id: req_01J…

200 Response

{
  "items": [
    {
      "watchlist_id": "...",
      "matter_id": "...",
      "name": "...",
      "addresses": "...",
      "status": "...",
      "alert_rules": "..."
    }
  ]
}

GET/v1/watchlists/{watchlist_id}

Get watchlist.

Gets watchlist and alert rules.

scope · monitoring:read

§ Path parameters

Parameter	Type
watchlist_id required · path	string

# sandbox — full surface, no production data
curl https://api.microndelta.com \
     /v1/watchlists/wat_91Lk \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11"

● 200MD-Request-Id: req_01J…

200 Response

{
  "watchlist_id": "string",
  "matter_id": "string",
  "name": "string",
  "addresses": [
    "string"
  ],
  "status": "string",
  "alert_rules": [
    {}
  ]
}

POST/v1/watchlists/{watchlist_id}/addresses

Add watchlist addresses.

Adds matter-linked addresses to monitoring watchlist.

scope · monitoring:writeidempotent · Idempotency-Key

§ Path parameters

Parameter	Type
watchlist_id required · path	string

§ Body parameters

Field	Type
addresses	array
reason	string
source_refs	array

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/watchlists/wat_91Lk/addresses \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "addresses": [
    "string"
  ],
  "reason": "string",
  "source_refs": [
    {
      "source_id": "...",
      "source_type": "...",
      "title": "...",
      "uri": "...",
      "hash": "...",
      "chain_of_custody_id": "...",
      "admissibility_notes": "..."
    }
  ]
}'

● 200MD-Request-Id: req_01J…

200 Response

{
  "watchlist_id": "string",
  "matter_id": "string",
  "name": "string",
  "addresses": [
    "string"
  ],
  "status": "string",
  "alert_rules": [
    {}
  ]
}

GET/v1/alerts

List alerts.

Lists wallet movement, exchange proximity, stablecoin exposure, sanctions, deadline, and compliance alerts.

scope · monitoring:read

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

● 200MD-Request-Id: req_01J…

200 Response

{
  "items": [
    {
      "alert_id": "...",
      "matter_id": "...",
      "type": "...",
      "severity": "...",
      "status": "...",
      "target": "...",
      "reason": "...",
      "created_at": "..."
    }
  ]
}

POST/v1/alerts/{alert_id}/triage

Triage alert.

Marks alert actionability, creates linked actions/packets, or closes false positive.

scope · monitoring:writeidempotent · Idempotency-Key

§ Path parameters

Parameter	Type
alert_id required · path	string

§ Body parameters

Field	Type
status	string
notes	string
create_action	boolean
create_packet_type	string

# sandbox — full surface, no production data
curl -X POST https://api.microndelta.com \
     /v1/alerts/ale_91Lk/triage \
  -H "Authorization: Bearer md_test_xxxxxxxxxxxxxxxx" \
  -H "MD-Version: 2026-06-11" \
  -H "Idempotency-Key: 4f8a-bd31" \
  -d '{
  "status": "actionable",
  "notes": "string",
  "create_action": true,
  "create_packet_type": "string"
}'

● 200MD-Request-Id: req_01J…

200 Response

{
  "alert_id": "string",
  "matter_id": "string",
  "type": "string",
  "severity": "string",
  "status": "string",
  "target": "string",
  "reason": "string",
  "created_at": "2026-06-01T12:00:00Z"
}