AML Sacnner
  • Introduction to AML Scanner
  • Getting Started
    • Connecting Your Wallet
    • Initiating a Verification
  • Technology
    • Web3 Integration
    • Blockchain Interaction
    • Data Processing and Security
    • Architecture & Modules
    • Security Implementation
    • Workflow
  • Links
    • Website
    • Support
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  • Ethereum (ERC20)
  • TRON (TRC20)
  1. Technology

Blockchain Interaction

Ethereum (ERC20)

RPC Nodes:

  • Services like Infura or Alchemy provide reliable JSON-RPC endpoints for interacting with Ethereum nodes.

Key Methods:

  • eth_getBalance: Retrieve the wallet’s balance.

  • eth_call: Interact with smart contracts.

  • eth_getTransactionByHash: Fetch transaction details.

Technologies:

  • Web3.js/Ethers.js: To execute the above methods.

  • Infura/Alchemy: For reliable and scalable node connectivity.

TRON (TRC20)

API Nodes:

  • Use TronGrid or self-hosted TRON nodes for TRC20 transaction monitoring.

Key Methods:

  • getaccount: Retrieve wallet details.

  • gettransactioninfobyid: Fetch transaction details.

Technologies:

  • TronWeb: For querying and interacting with the TRON blockchain.

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Last updated 5 months ago