generated: '2026-07-21'
method: derived
source: openapi/trm-labs-chainabuse-openapi.yml, openapi/trm-labs-sanctions-openapi.yml
entities:
  - name: Report
    api: Chainabuse Public API
    id_field: id
    fields: [id, trusted, checked, isPrivate, scamCategory, createdAt, description, descriptionMarkdown, addresses, losses, accusedScammers, evidences, ips]
    relationships:
      - type: has_many
        target: ReportAddress
        via: addresses
      - type: has_many
        target: Loss
        via: losses
      - type: has_many
        target: AccusedScammer
        via: accusedScammers
  - name: ReportAddress
    api: Chainabuse Public API
    fields: [address, chain]
  - name: Loss
    api: Chainabuse Public API
    fields: [amount, asset]
  - name: AccusedScammer
    api: Chainabuse Public API
    fields: []
  - name: SanctionedAddress
    api: Chainabuse Public API
    id_field: address
    fields: [label, chain, address]
  - name: ScreeningResult
    api: TRM Sanctions API
    id_field: address
    fields: [address, isSanctioned]
notes: >-
  Reports are the central Chainabuse entity, aggregating addresses, losses, and
  accused scammers. Sanctions screening is a stateless lookup keyed by address
  across both the Chainabuse sanctioned-address endpoint and the TRM Sanctions
  screening endpoint.