Alphanume Crypto API

The Crypto API from Alphanume — 1 operation(s) for crypto.

Operations 1

GET /v1/crypto/enforcement US digital-asset enforcement, one normalized tape across the three agencies that #

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OpenAPI Specification

alphanume-com-crypto-api-openapi.yml Raw ↑
openapi: 3.2.0
info:
  contact:
    url: https://alphanume.com
  description: 'Point-in-time, survivorship-aware datasets for US equities and options research. Every response is JSON: {"count": N, "data": [...]} (paginated endpoints add has_more and next_cursor). Dates are always YYYY-MM-DD. Access: every dataset requires an Alphanume Pro API key (the Free plan is retired as of September 6, 2026). A 403 error with code PRO_SUBSCRIPTION_REQUIRED or DATE_RANGE_RESTRICTED means the key''s plan does not cover the request -- it does not mean the data is missing. Authentication: send your API key in the X-API-Key header (or Authorization: Bearer). Rate limit: 600 requests/minute. Keys come with a Pro subscription at https://alphanume.com/pricing. The same datasets are available as MCP tools at https://mcp.alphanume.com/mcp.'
  title: Alphanume Crypto API
  version: 1.1.0
servers:
- url: https://api.alphanume.com
security:
- ApiKeyHeader: []
- BearerKey: []
tags:
- name: Crypto
paths:
  /v1/crypto/enforcement:
    get:
      description: 'US digital-asset enforcement, one normalized tape across the three agencies that

        bring it: SEC litigation releases and administrative proceedings, CFTC enforcement

        press releases, and DOJ criminal announcements, 2024+. One row per (action,

        respondent): what was alleged (multi-category), statutes cited, tokens/assets

        involved (real JSON arrays), monetary relief with its stated basis, settled flag

        (three-state), listed-issuer linkage where the document itself states one, and a

        follow-up chain linking successive actions by the same agency against the same

        respondent (complaint -> consent order, indictment -> plea).


        The date window filters published_date (structural, the agency''s announcement

        date); action_date is extracted from the document with its own precision enum.

        One matter can appear once per agency -- nothing links across agencies, by design.

        monetary_relief_usd repeats on each respondent row of one action; de-duplicate on

        action_key before summing.


        Requires an Alphanume Pro API key. A 403 PRO_SUBSCRIPTION_REQUIRED or

        DATE_RANGE_RESTRICTED error means the key''s plan does not cover the request --

        it does not mean the data is missing.'
      operationId: get_crypto_enforcement
      parameters:
      - description: 'Which agency brought the action: sec, cftc, or doj.'
        in: query
        name: agency
        required: false
        schema:
          type: string
      - description: 'Document kind: litigation-release, administrative-proceeding (SEC only; the PDF orders), or press-release (CFTC/DOJ).'
        in: query
        name: source_index
        required: false
        schema:
          type: string
      - description: 'What the document announces NOW: civil_complaint, administrative_proceeding, settled_order, criminal_indictment, criminal_plea, trial_verdict, other.'
        in: query
        name: action_type
        required: false
        schema:
          type: string
      - description: Case-insensitive substring over the respondent name and its normalized key, e.g. 'bankman'.
        in: query
        name: respondent
        required: false
        schema:
          type: string
      - description: Exact normalized respondent key (lower-cased, suffixes stripped) -- the group-by for 'every action against this party' within one agency.
        in: query
        name: respondent_key
        required: false
        schema:
          type: string
      - description: person or company.
        in: query
        name: respondent_kind
        required: false
        schema:
          type: string
      - description: 'Matches anywhere in the allegation list: fraud, unregistered_offering, unregistered_exchange_or_broker, market_manipulation, aml_bsa, sanctions, misappropriation, other.'
        in: query
        name: allegation
        required: false
        schema:
          type: string
      - description: Matches only the lead allegation (same enum as allegation).
        in: query
        name: primary_allegation
        required: false
        schema:
          type: string
      - description: Case-insensitive substring over the assets list, e.g. 'bitcoin'. Asset strings are unnormalized document literals (Bitcoin/BTC both occur).
        in: query
        name: asset
        required: false
        schema:
          type: string
      - description: 'Minimum monetary_relief_usd. CAUTION: relief repeats on every respondent row of one action -- summing across rows double-counts.'
        in: query
        name: min_monetary_relief
        required: false
        schema:
          type: string
      - description: Maximum monetary_relief_usd.
        in: query
        name: max_monetary_relief
        required: false
        schema:
          type: string
      - description: 1 = a dollar amount was stated, 0 = none stated.
        in: query
        name: has_monetary_relief
        required: false
        schema:
          type: string
      - description: 'Three-state: true (document says settled), false (document says not settled), unknown (document does not say). Never collapse unknown into false.'
        in: query
        name: settled
        required: false
        schema:
          type: string
      - description: 1 = this action follows an earlier action by the same agency against the same respondent.
        in: query
        name: is_followup
        required: false
        schema:
          type: string
      - description: 1 = a later action by the same agency against the same respondent exists.
        in: query
        name: has_followup
        required: false
        schema:
          type: string
      - description: Exact action id, e.g. 'sec-lr:LR-26456', 'cftc:9285-26', 'doj:<uuid>'. One action returns one row per respondent.
        in: query
        name: action_key
        required: false
        schema:
          type: string
      - description: 'Exact served row id: ''<action_key>#<respondent_index>''.'
        in: query
        name: record_id
        required: false
        schema:
          type: string
      - description: 'Precision of the extracted action_date: day, month, quarter, year, unstated.'
        in: query
        name: action_date_precision
        required: false
        schema:
          type: string
      - description: Exact date, YYYY-MM-DD. Cannot be combined with the date range parameters.
        in: query
        name: date
        required: false
        schema:
          type: string
      - description: Start of date range, inclusive (YYYY-MM-DD).
        in: query
        name: date_gte
        required: false
        schema:
          type: string
      - description: End of date range, inclusive (YYYY-MM-DD).
        in: query
        name: date_lte
        required: false
        schema:
          type: string
      - description: Start of date range, exclusive (YYYY-MM-DD).
        in: query
        name: date_gt
        required: false
        schema:
          type: string
      - description: End of date range, exclusive (YYYY-MM-DD).
        in: query
        name: date_lt
        required: false
        schema:
          type: string
      - description: YYYY-MM-DD, on last_updated -- rows touched by the follow-up sweep since this date.
        in: query
        name: updated_since
        required: false
        schema:
          type: string
      - description: 'Pagination: ''published_date'' from next_cursor (send all three cursor params together).'
        in: query
        name: cursor_published_date
        required: false
        schema:
          type: string
      - description: 'Pagination: ''action_key'' from next_cursor.'
        in: query
        name: cursor_action_key
        required: false
        schema:
          type: string
      - description: 'Pagination: ''respondent_index'' from next_cursor.'
        in: query
        name: cursor_respondent_index
        required: false
        schema:
          type: string
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/PaginatedEnvelope'
          description: Matching rows.
        '400':
          $ref: '#/components/responses/BadRequest'
        '401':
          $ref: '#/components/responses/Unauthorized'
        '403':
          $ref: '#/components/responses/Forbidden'
        '429':
          $ref: '#/components/responses/RateLimited'
      summary: US digital-asset enforcement, one normalized tape across the three agencies that
      tags:
      - Crypto
components:
  responses:
    Forbidden:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
      description: 'PRO_SUBSCRIPTION_REQUIRED: the key''s plan does not include API access; every endpoint requires an active Pro subscription. DATE_RANGE_RESTRICTED: a legacy free-tier key asked for dates outside its window. In both cases the data is not missing.'
    Unauthorized:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
      description: Missing or unrecognized API key.
    BadRequest:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
      description: Invalid or conflicting query parameters.
    RateLimited:
      content:
        application/json:
          schema:
            $ref: '#/components/schemas/Error'
      description: Rate limit exceeded (600/min); the body carries retry_after_seconds.
  schemas:
    PaginatedEnvelope:
      properties:
        count:
          type: integer
        data:
          items:
            type: object
          type: array
        has_more:
          type: boolean
        next_cursor:
          description: 'Keyset cursor: pass its fields back as the cursor_* query parameters to fetch the next page.'
          type:
          - object
          - 'null'
      required:
      - count
      - data
      - has_more
      - next_cursor
      type: object
    Error:
      additionalProperties: true
      properties:
        error: {}
      type: object
  securitySchemes:
    ApiKeyHeader:
      in: header
      name: X-API-Key
      type: apiKey
    BearerKey:
      scheme: bearer
      type: http
externalDocs:
  description: MCP server exposing these datasets as tools (OAuth or X-API-Key).
  url: https://mcp.alphanume.com/mcp