> ## Documentation Index
> Fetch the complete documentation index at: https://developers.circle.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Testing guide

This guide walks you through testing Circle's Transaction Screening service
using the [Developer Services API](/api-reference/wallets/common/ping) on
testnet. The service is a real time tool that checks blockchain transactions and
addresses against predefined rules outlined in your Console.

For testnet, nine (9) default rules are already in place. Therefore, you will
not need to set up rules using this guide. Note that if you remove rules in
testnet, the testing flows below will no longer work.

This guide allows you to trigger hits against each of these rules.

<Note>
  Compliance Engine on both testnet and mainnet is only available for eligible
  customers. Contact Circle through the
  [Compliance Engine request form](https://www.circle.com/wallets/compliance-engine/#get-in-touch)
  to get access.
</Note>

## Setting Up Your Testing Environment with Magic Values

1. **Use Magic Values for Testing**:
   * You can test different rules by sending transactions between Programmable
     Wallets and blockchain addresses ending with specific suffixes (referred to
     as "Magic Values").
   * For example, sending funds to an address ending in `999999999999` triggers
     the *Sanctioned Address* rule.
2. **Address Generation**:
   * Use a vanity address generator like [vanity-eth.tk](https://vanity-eth.tk/)
     to create an Ethereum address with the required suffix.
   * Import the generated address into your ETH wallet (e.g. MetaMask) using the
     private key.
3. **Funding the Address**:
   * Add testnet tokens to your generated address using the
     [Circle Faucet](https://faucet.circle.com/).

## Summary of Test Cases

You can test the rules using both existing flows to trigger a screening
evaluation against the magic value address generated in the previous steps:

1. By initiating transactions as usual using the Wallets APIs
2. By invoking the address screening endpoint via the Compliance Engine API

You can trigger specific responses and actions using addresses with certain
suffixes:

| Suffix         | Rule name                               | Risk level | Screening result |
| -------------- | --------------------------------------- | ---------- | ---------------- |
| `999999999999` | Circle's Sanctions Blocklist            | Blocklist  | DENIED           |
| `999999998888` | Frozen User Wallet                      | Blocklist  | DENIED           |
| `999999997777` | Your blocklist                          | Blocklist  | DENIED           |
| `999999998999` | Severe Sanctions Risk (Owner)           | Severe     | DENIED           |
| `999999998899` | Severe Terrorist Financing Risk (Owner) | Severe     | DENIED           |
| `999999998889` | Severe CSAM Risk (Owner)                | Severe     | DENIED           |
| `999999997779` | Severe Illicit Behavior Risk (Owner)    | Severe     | DENIED           |
| `999999997666` | High Illicit Behavior Risk (Owner)      | High       | APPROVED         |
| `999999997766` | High Gambling Risk (Owner)              | High       | APPROVED         |

These addresses will return the appropriate test responses, allowing you to
verify the functionality of the screening system.

<Note>
  **Note**

  This guide helps you test Circle's transaction screening service thoroughly and
  ensures your applications comply with Circle's rules for real-time transaction
  risk screening.
</Note>

## Test Cases Example Responses

### 1. Circle's Sanctions Blocklist

* Magic Value: Address ending in `999999999999`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Circle's Sanctions Blocklist",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["Sanctions"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Circle's Sanctions Blocklist",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["Sanctions"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Circle's Sanctions Blocklist",
        "actions": ["REVIEW", "FREEZE_WALLET", "DENY"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0xed594180baa31cd9cb95c2e55b33999999999999",
            "riskScore": "blocklist",
            "riskCategories": ["Sanctions"],
            "type": "OWNERSHIP",
            "signalSource": null
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "address": "0xed594180baa31cd9cb95c2e55b33999999999999",
      "chain": "MATIC",
      "details": []
    }
  }
  ```
</CodeGroup>

### 2. Frozen User Wallet

* Magic Value: Address ending in `999999998888`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Frozen User Wallet",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["FROZEN"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Frozen User Wallet",
      "actions": ["DENY", "REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "addressValue",
          "riskScore": "blocklist",
          "riskCategories": ["FROZEN"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Frozen User Wallet",
        "actions": ["REVIEW", "DENY"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x111F4247ada509383Ce9f241Ff64999999998888",
            "riskScore": "blocklist",
            "riskCategories": ["FROZEN"],
            "type": "OWNERSHIP",
            "signalSource": null
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "9199c1b2-8499-4cdd-83aa-6d73e696e09f",
      "address": "0x111F4247ada509383Ce9f241Ff64999999998888",
      "chain": "MATIC",
      "details": [],
      "alertId": "6f394f8b-9696-4dbb-a882-6bada11e22ac"
    }
  }
  ```
</CodeGroup>

### 3. Your blocklist

* Magic Value: Address ending in `999999997777`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Your blocklist",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd89e56cba08ee44a9ca9f6c5f2f0999999997777",
          "riskScore": "blocklist",
          "riskCategories": ["UNSUPPORTED"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Your blocklist",
      "actions": ["REVIEW", "DENY"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd89e56cba08ee44a9ca9f6c5f2f0999999997777",
          "riskScore": "blocklist",
          "riskCategories": ["UNSUPPORTED"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Your blocklist",
        "actions": ["DENY", "REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x860ba02b2884296Aeab83e216d1e999999997777",
            "riskScore": "blocklist",
            "riskCategories": ["UNSUPPORTED"],
            "type": "OWNERSHIP",
            "signalSource": null
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "21387f8a-809a-401d-8b28-60cbf872a36e",
      "address": "0x860ba02b2884296Aeab83e216d1e999999997777",
      "chain": "MATIC",
      "details": [],
      "alertId": "c062db2a-ea95-47c5-b0c8-a7a967782b0e"
    }
  }
  ```
</CodeGroup>

### 4. Severe Sanctions Risk (Owner)

* Magic Value: Address ending in `999999998999`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Sanctions Risk (Owner)",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x21e936783ed3ced968ab083010eb999999998999",
          "riskScore": "severe",
          "riskCategories": ["SANCTIONS"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Sanctions Risk (Owner)",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x21e936783ed3ced968ab083010eb999999998999",
          "riskScore": "severe",
          "riskCategories": ["SANCTIONS"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe Sanctions Risk (Owner)",
        "actions": ["FREEZE_WALLET", "DENY", "REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
            "riskScore": "severe",
            "riskCategories": ["SANCTIONS"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "3c5309dd-623c-4206-ac23-dceef7471351",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "3aa5b955-a1b3-474d-8605-c9f5bfffbe91",
      "address": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
      "chain": "MATIC",
      "details": [
        {
          "id": "3c5309dd-623c-4206-ac23-dceef7471351",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
            "entities": [
              {
                "entity": "DGqLQmvLoM",
                "category": "Screening",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0xbEcf2Fc0d5F639c513b8ac99846C999999998999",
            "addressRiskIndicators": [
              {
                "category": "Sanctions",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2715.0367502807676",
                "incomingVolumeUsd": "2052.45711257512",
                "outgoingVolumeUsd": "662.5796377056477",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2715.0367502807676",
            "addressIncomingVolumeUsd": "2052.45711257512",
            "addressOutgoingVolumeUsd": "662.5796377056477"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "c933b018-ccdd-430e-982e-164b097b227c"
    }
  }
  ```
</CodeGroup>

### 5. Severe Terrorist Financing Risk (Owner)

* Magic Values: Address ending in `999999998899`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Terrorist Financing Risk (Owner)",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x01f43824a066cebe734f3d949e48999999998899",
          "riskScore": "severe",
          "riskCategories": ["TERRORIST_FINANCING"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Terrorist Financing Risk (Owner)",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x01f43824a066cebe734f3d949e48999999998899",
          "riskScore": "severe",
          "riskCategories": ["TERRORIST_FINANCING"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe Terrorist Financing Risk (Owner)",
        "actions": ["FREEZE_WALLET", "REVIEW", "DENY"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
            "riskScore": "severe",
            "riskCategories": ["TERRORIST_FINANCING"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "d1c036ca-6cfd-423e-8e9f-c2e6ac5a51dd",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "ec1b1e47-31e2-4f61-9e0b-c5f786d36681",
      "address": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
      "chain": "MATIC",
      "details": [
        {
          "id": "d1c036ca-6cfd-423e-8e9f-c2e6ac5a51dd",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
            "entities": [
              {
                "entity": "PFpd82Qj4Y",
                "category": "Terrorist Financing",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0x8fF9C8a2bEdba9f4553f5e47A183999999998899",
            "addressRiskIndicators": [
              {
                "category": "Terrorist Financing",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2614.71272693432",
                "incomingVolumeUsd": "2078.1795850416493",
                "outgoingVolumeUsd": "536.5331418926708",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2614.71272693432",
            "addressIncomingVolumeUsd": "2078.1795850416493",
            "addressOutgoingVolumeUsd": "536.5331418926708"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "a39b400c-d11c-4287-94c2-c31979a592a0"
    }
  }
  ```
</CodeGroup>

### 6. Severe CSAM Risk (Owner)

* Magic Value: Address ending in `999999998889`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe CSAM Risk (Owner)",
      "actions": [
        "REVIEW",
        "FREEZE_WALLET"
      ],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x068f626eacfbf669a0f4995b4de7999999998889",
          "riskScore": "severe",
          "riskCategories": [
            "CSAM"
          ],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": “<timestamp>”
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe CSAM Risk (Owner)",
      "actions": [
        "DENY",
        "REVIEW",
        "FREEZE_WALLET"
      ],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x068f626eacfbf669a0f4995b4de7999999998889",
          "riskScore": "severe",
          "riskCategories": [
            "CSAM"
          ],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe CSAM Risk (Owner)",
        "actions": [
          "FREEZE_WALLET",
          "DENY",
          "REVIEW"
        ],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
            "riskScore": "severe",
            "riskCategories": [
              "CSAM"
            ],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "a04389af-4830-4d35-a641-16c8b5af33c5",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "b3d95694-c9e0-4d88-a27f-87bf241c4d37",
      "address": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
      "chain": "MATIC",
      "details": [
        {
          "id": "a04389af-4830-4d35-a641-16c8b5af33c5",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
            "entities": [
              {
                "entity": "2wRepYwHMB",
                "category": "Child Sexual Abuse Material (CSAM) Consumer",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0x1c3Af0f2c682f3625B4D8C60b23c999999998889",
            "addressRiskIndicators": [
              {
                "category": "Child Sexual Abuse Material (CSAM)",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2156.8026917979587",
                "incomingVolumeUsd": "2336.8225842450083",
                "outgoingVolumeUsd": "-180.01989244704964",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2156.8026917979587",
            "addressIncomingVolumeUsd": "2336.8225842450083",
            "addressOutgoingVolumeUsd": "-180.01989244704964"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "cd278c66-fa44-40f6-8dde-c4fa81210f4c"
    }
  }
  ```
</CodeGroup>

### 7. Severe Illicit Behavior Risk (Owner)

* Magic Value: Address ending in `999999997779`.
* Result:

<CodeGroup>
  ```json INBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Illicit Behavior Risk (Owner)",
      "actions": ["REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd5d268603413c563a9739a4ca692999999997779",
          "riskScore": "severe",
          "riskCategories": ["ILLICIT_BEHAVIOR"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "Severe Illicit Behavior Risk (Owner)",
      "actions": ["DENY", "REVIEW", "FREEZE_WALLET"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0xd5d268603413c563a9739a4ca692999999997779",
          "riskScore": "severe",
          "riskCategories": ["ILLICIT_BEHAVIOR"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "DENIED",
      "decision": {
        "ruleName": "Severe Illicit Behavior Risk (Owner)",
        "actions": ["REVIEW", "DENY", "FREEZE_WALLET"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
            "riskScore": "severe",
            "riskCategories": ["ILLICIT_BEHAVIOR"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "76c7738b-7168-4a3c-b79c-dafddd34443d",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "eae928b5-22a8-4800-8aee-9d4ccad0486c",
      "address": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
      "chain": "MATIC",
      "details": [
        {
          "id": "76c7738b-7168-4a3c-b79c-dafddd34443d",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
            "entities": [
              {
                "entity": "d0LZgYvcxZ",
                "category": "High Yield Investment Scheme",
                "riskScoreLevel": 80,
                "riskScoreLevelLabel": "Severe"
              }
            ],
            "addressSubmitted": "0xD5DFfE73DAc5B4eeF3cBe9EEDBD9999999997779",
            "addressRiskIndicators": [
              {
                "category": "High Yield Investment Scheme",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2694.1238387788844",
                "incomingVolumeUsd": "1515.9560043460124",
                "outgoingVolumeUsd": "1178.167834432872",
                "categoryRiskScoreLevelLabel": "Severe"
              }
            ],
            "addressTotalVolumeUsd": "2694.1238387788844",
            "addressIncomingVolumeUsd": "1515.9560043460124",
            "addressOutgoingVolumeUsd": "1178.167834432872"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "22fa6e1a-0721-4967-8320-26fd93b334e4"
    }
  }
  ```
</CodeGroup>

### 8. High Illicit Behavior Risk (Owner)

* Magic Value: Send funds to an address ending in `999999997666`.
* Result:

<CodeGroup>
  ```json INBOUND / OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "High Illicit Behavior Risk (Owner)",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "address",
          "riskScore": "high",
          "riskCategories": ["ILLICIT_BEHAVIOR"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "APPROVED",
      "decision": {
        "ruleName": "High Illicit Behavior Risk (Owner)",
        "actions": ["REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x5f7E820b57bA360562209f789D71999999997666",
            "riskScore": "high",
            "riskCategories": ["ILLICIT_BEHAVIOR"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "e6a16937-34d5-4ea7-a69d-daf5e7a49818",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "867306ac-c75e-45ac-8f9f-d4bd8caccb11",
      "address": "0x5f7E820b57bA360562209f789D71999999997666",
      "chain": "MATIC",
      "details": [
        {
          "id": "e6a16937-34d5-4ea7-a69d-daf5e7a49818",
          "vendor": "<vendorName>",
          "response": {
            "chain": "polygon",
            "address": "0x5f7E820b57bA360562209f789D71999999997666",
            "entities": [
              {
                "entity": "AuND7zgiJv",
                "category": "Mixer",
                "riskScoreLevel": 40,
                "riskScoreLevelLabel": "High"
              }
            ],
            "addressSubmitted": "0x5f7E820b57bA360562209f789D71999999997666",
            "addressRiskIndicators": [
              {
                "category": "Malware",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2822.1827321490728",
                "incomingVolumeUsd": "1619.6413453166992",
                "outgoingVolumeUsd": "1202.5413868323735",
                "categoryRiskScoreLevelLabel": "High"
              }
            ],
            "addressTotalVolumeUsd": "2822.1827321490728",
            "addressIncomingVolumeUsd": "1619.6413453166992",
            "addressOutgoingVolumeUsd": "1202.5413868323735"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "267fb4c3-8fb2-49f1-8cc8-39c1e62cfed4"
    }
  }
  ```
</CodeGroup>

### 9. High Gambling Risk (Owner)

* Magic Value: Address ending in `999999997766`.
* Result:

<CodeGroup>
  ```json INBOUND / OUTBOUND TXN theme={null}
  {
    "transactionScreeningEvaluation": {
      "ruleName": "High Gambling Risk (Owner)",
      "actions": ["REVIEW"],
      "reasons": [
        {
          "source": "address",
          "sourceValue": "0x2d6d4a938e7b69f9b67d815cd0c2999999997766",
          "riskScore": "high",
          "riskCategories": ["GAMBLING"],
          "type": "OWNERSHIP"
        }
      ],
      "screeningDate": "<timestamp>"
    }
  }
  ```

  ```json ADDRESS SCREENING theme={null}
  {
    "data": {
      "result": "APPROVED",
      "decision": {
        "ruleName": "High Gambling Risk (Owner)",
        "actions": ["REVIEW"],
        "reasons": [
          {
            "source": "address",
            "sourceValue": "0x5408E93c5B314D71bd000f903596999999997766",
            "riskScore": "high",
            "riskCategories": ["GAMBLING"],
            "type": "OWNERSHIP",
            "signalSource": {
              "rowId": "4e8f5a71-6250-4ac3-a9b5-b6e1e7415b50",
              "pointer": "/addressRiskIndicator/0"
            }
          }
        ],
        "screeningDate": "<timestamp>"
      },
      "id": "7ed18366-8e6c-467e-84e0-9f20cc4fb45a",
      "address": "0x5408E93c5B314D71bd000f903596999999997766",
      "chain": "MATIC",
      "details": [
        {
          "id": "4e8f5a71-6250-4ac3-a9b5-b6e1e7415b50",
          "vendor": "TRM",
          "response": {
            "chain": "polygon",
            "address": "0x5408E93c5B314D71bd000f903596999999997766",
            "entities": [
              {
                "entity": "6I0BB6c42L",
                "category": "Gambling Service",
                "riskScoreLevel": 40,
                "riskScoreLevelLabel": "High"
              }
            ],
            "addressSubmitted": "0x5408E93c5B314D71bd000f903596999999997766",
            "addressRiskIndicators": [
              {
                "category": "Gambling Service",
                "riskType": "OWNERSHIP",
                "totalVolumeUsd": "2179.558889753797",
                "incomingVolumeUsd": "1993.5326719259065",
                "outgoingVolumeUsd": "186.02621782789038",
                "categoryRiskScoreLevelLabel": "High"
              }
            ],
            "addressTotalVolumeUsd": "2179.558889753797",
            "addressIncomingVolumeUsd": "1993.5326719259065",
            "addressOutgoingVolumeUsd": "186.02621782789038"
          },
          "createDate": "<timestamp>"
        }
      ],
      "alertId": "4891023d-d19c-4e77-bcd0-c5d3fc24449a"
    }
  }
  ```
</CodeGroup>