diff --git a/.changeset/khaki-queens-brush.md b/.changeset/khaki-queens-brush.md
new file mode 100644
index 000000000..b9573ca92
--- /dev/null
+++ b/.changeset/khaki-queens-brush.md
@@ -0,0 +1,5 @@
+---
+"@nocturne-xyz/deposit-screener": minor
+---
+
+Add unit tests, update internals
diff --git a/actors/deposit-screener/.env.dev b/actors/deposit-screener/.env.dev
index ed1d7be42..f31b292fc 100644
--- a/actors/deposit-screener/.env.dev
+++ b/actors/deposit-screener/.env.dev
@@ -8,4 +8,4 @@ SUBGRAPH_URL=http://localhost:8000/subgraphs/name/nocturne
 RPC_URL=http://127.0.0.1:8545
 
 TX_SIGNER_KEY=0x92db14e403b83dfe3df233f83dfa3a0d7096f21ca9b0d6d6b8d88b2b4ec1564e
-ATTESTATION_SIGNER_KEY=0x92db14e403b83dfe3df233f83dfa3a0d7096f21ca9b0d6d6b8d88b2b4ec1564e
+ATTESTATION_SIGNER_KEY=0x92db14e403b83dfe3df233f83dfa3a0d7096f21ca9b0d6d6b8d88b2b4ec1564e
\ No newline at end of file
diff --git a/actors/deposit-screener/package.json b/actors/deposit-screener/package.json
index 93d887460..ba8fb4c05 100644
--- a/actors/deposit-screener/package.json
+++ b/actors/deposit-screener/package.json
@@ -26,7 +26,7 @@
     "prettier:check": "prettier --check ./src",
     "prettier:write": "prettier --write ./src",
     "screener-cli": "npx ts-node src/cli/index.ts",
-    "test:unit": ""
+    "test:unit": "mocha --timeout 20000 -r ts-node/register test/** --exclude test/snapshots/** -r dotenv/config"
   },
   "dependencies": {
     "@nocturne-xyz/config": "workspace:^",
diff --git a/actors/deposit-screener/scripts/testMisttrackCallAndRuleset.ts b/actors/deposit-screener/scripts/testMisttrackCallAndRuleset.ts
deleted file mode 100644
index 4c573eb7d..000000000
--- a/actors/deposit-screener/scripts/testMisttrackCallAndRuleset.ts
+++ /dev/null
@@ -1,54 +0,0 @@
-import { ScreeningDepositRequest } from "../src";
-import { RuleParams, RuleSet } from "../src/screening/checks/RuleSet";
-import {
-  MisttrackRiskItem,
-  MisttrackRiskScoreData,
-} from "../src/screening/checks/apiCalls";
-
-const SAMPLE_DEPOSIT_REQUEST: ScreeningDepositRequest = {
-  spender: "0x86738d21db9a2ccc9747b2e374fd1a500f6eeb50",
-  assetAddr: "",
-  value: 0n,
-};
-
-const MISTTRACK_REJECT_SCORE_OVER_80_AND_PHISHING_THEFT_NONZERO: RuleParams<"MISTTRACK_ADDRESS_RISK_SCORE"> =
-  {
-    name: "MISTTRACK_REJECT_SCORE_OVER_80_AND_PHISHING_THEFT_NONZERO",
-    call: "MISTTRACK_ADDRESS_RISK_SCORE",
-    threshold: (data: MisttrackRiskScoreData) => {
-      const banlist: MisttrackRiskItem[] = [
-        "Involved Theft Activity",
-        "Involved Phishing Activity",
-        "Malicious Address",
-        "Interact With Malicious Address",
-      ];
-      const riskDetailContainsBanlistWords = data.detail_list.some((item) =>
-        banlist.includes(item)
-      );
-      return data.score > 80 && riskDetailContainsBanlistWords;
-    },
-    action: {
-      type: "Rejection",
-      reason: "Score > 80 AND phishing/theft has > 0 attributions",
-    },
-  };
-
-(async () => {
-  const DUMMY_RULESET = new RuleSet().add(
-    MISTTRACK_REJECT_SCORE_OVER_80_AND_PHISHING_THEFT_NONZERO
-  );
-
-  DUMMY_RULESET.check(SAMPLE_DEPOSIT_REQUEST)
-    .then((result) => {
-      console.log("———————————First Test———————————");
-      console.log("Expected result: ", {
-        type: "Rejection",
-        reason: "Score > 80 AND phishing/theft has > 0 attributions",
-      });
-      console.log("Actual result: ", result);
-      console.log("————————————————————————————————");
-    })
-    .catch((err) => {
-      console.log(err);
-    });
-})();
diff --git a/actors/deposit-screener/scripts/testRulesets.ts b/actors/deposit-screener/scripts/testRulesets.ts
deleted file mode 100644
index 5d7308a85..000000000
--- a/actors/deposit-screener/scripts/testRulesets.ts
+++ /dev/null
@@ -1,102 +0,0 @@
-import { ScreeningDepositRequest } from "../src";
-import { RuleParams, RuleSet } from "../src/screening/checks/RuleSet";
-import { DummyTrmData } from "../src/screening/checks/apiCalls";
-
-const DELAY_50_ALWAYS: RuleParams<"IDENTITY"> = {
-  name: "DELAY_50_ALWAYS",
-  call: "IDENTITY",
-  threshold: () => true,
-  action: { type: "Delay", operation: "Add", valueSeconds: 50 },
-};
-
-const REJECT_IF_RISK_OVER_POINT_5: RuleParams<"DUMMY_TRM_SCREENING_ADDRESSES"> =
-  {
-    name: "REJECT_IF_RISK_OVER_POINT_5",
-    call: "DUMMY_TRM_SCREENING_ADDRESSES",
-    threshold: (data: DummyTrmData) => {
-      return data.risk > 0.5;
-    },
-    action: { type: "Rejection", reason: "This should not fire" },
-  };
-
-const REJECT_ALWAYS: RuleParams<"IDENTITY"> = {
-  name: "REJECT_ALWAYS",
-  call: "IDENTITY",
-  threshold: () => true,
-  action: {
-    type: "Rejection",
-    reason: "If included, this should make the deposit always reject",
-  },
-};
-
-const DELAY_100_IF_RISK_IS_POINT_FIVE: RuleParams<"DUMMY_TRM_SCREENING_ADDRESSES"> =
-  {
-    name: "DELAY_100_IF_RISK_IS_POINT_FIVE",
-    call: "DUMMY_TRM_SCREENING_ADDRESSES",
-    threshold: (data: DummyTrmData) => {
-      return data.risk === 0.5;
-    },
-    action: { type: "Delay", operation: "Add", valueSeconds: 100 },
-  };
-
-const DELAY_BY_FACTOR_OF_2_IF_RISK_IS_POINT_FIVE: RuleParams<"DUMMY_TRM_SCREENING_ADDRESSES"> =
-  {
-    name: "DELAY_BY_FACTOR_OF_2_IF_RISK_IS_POINT_FIVE",
-    call: "DUMMY_TRM_SCREENING_ADDRESSES",
-    threshold: (data: DummyTrmData) => {
-      return data.risk === 0.5;
-    },
-    action: { type: "Delay", operation: "Multiply", factor: 2 },
-  };
-
-const DELAY_10000000_NEVER: RuleParams<"IDENTITY"> = {
-  name: "DELAY_10000000_NEVER",
-  call: "IDENTITY",
-  threshold: () => false,
-  action: { type: "Delay", operation: "Add", valueSeconds: 10000000 },
-};
-
-(async () => {
-  const DUMMY_RULESET = new RuleSet()
-    .add(DELAY_50_ALWAYS)
-    .add(REJECT_IF_RISK_OVER_POINT_5)
-    .add(DELAY_100_IF_RISK_IS_POINT_FIVE)
-    .add(DELAY_BY_FACTOR_OF_2_IF_RISK_IS_POINT_FIVE)
-    .add(DELAY_10000000_NEVER);
-
-  const DUMMY_RULESET_2 = new RuleSet()
-    .add(DELAY_50_ALWAYS)
-    .add(REJECT_IF_RISK_OVER_POINT_5)
-    .add(DELAY_100_IF_RISK_IS_POINT_FIVE)
-    .add(REJECT_ALWAYS)
-    .add(DELAY_BY_FACTOR_OF_2_IF_RISK_IS_POINT_FIVE)
-    .add(DELAY_10000000_NEVER);
-
-  const DUMMY_DEPOSIT_REQUEST: ScreeningDepositRequest = {
-    spender: "",
-    assetAddr: "",
-    value: 0n,
-  };
-
-  DUMMY_RULESET.check(DUMMY_DEPOSIT_REQUEST)
-    .then((result) => {
-      console.log("———————————First Test———————————");
-      console.log("Expected result: ", {
-        type: "Delay",
-        timeSeconds: 300,
-      });
-      console.log("Actual result: ", result);
-      console.log("————————————————————————————————");
-    })
-    .then(() => {
-      DUMMY_RULESET_2.check(DUMMY_DEPOSIT_REQUEST).then((result) => {
-        console.log("———————————Second Test———————————");
-        // @ts-ignore
-        console.log("Expected result: ", REJECT_ALWAYS.action);
-        console.log("Actual result: ", result);
-      });
-    })
-    .catch((err) => {
-      console.log(err);
-    });
-})();
diff --git a/actors/deposit-screener/src/screening/checks/RuleSet.ts b/actors/deposit-screener/src/screening/checks/RuleSet.ts
index c80c37e3b..9b412d09b 100644
--- a/actors/deposit-screener/src/screening/checks/RuleSet.ts
+++ b/actors/deposit-screener/src/screening/checks/RuleSet.ts
@@ -1,5 +1,10 @@
 import { ScreeningDepositRequest } from "..";
-import { API_CALLS, ApiCallKeys, ApiMap, CallReturnData } from "./apiCalls";
+import {
+  API_CALL_MAP,
+  ApiCallNames,
+  ApiCallToReturnType,
+  CallReturnData,
+} from "./apiCalls";
 export interface Rejection {
   type: "Rejection";
   reason: string;
@@ -34,41 +39,44 @@ const ACTION_NOT_TRIGGERED = {
   type: "ActionNotTriggered",
 } as const;
 
-export interface RuleParams<K extends keyof ApiMap> {
+export interface RuleParams<C extends ApiCallNames> {
   name: string;
-  call: K;
-  threshold: (data: ApiMap[K]) => boolean;
+  call: C;
+  threshold: (data: ApiCallToReturnType[C]) => boolean;
   action: Rejection | DelayAction;
 }
 
-export type PartialRuleParams<K extends keyof ApiMap> = Omit<
-  RuleParams<K>,
+export type PartialRuleParams<C extends ApiCallNames> = Omit<
+  RuleParams<C>,
   "action"
 >;
 
-export interface CombinedRulesParams<T extends ReadonlyArray<keyof ApiMap>> {
-  partials: { readonly [K in keyof T]: PartialRuleParams<T[K]> };
+export interface CombinedRulesParams<T extends ReadonlyArray<ApiCallNames>> {
+  // Essentially a readonly object type, i.e, [PartialRuleParams, PartialRuleParams, ...]
+  partialRules: { readonly [C in keyof T]: PartialRuleParams<T[C]> };
   action: Rejection | DelayAction;
   applyIf: "Any" | "All";
 }
 
+export type CachedApiCallData = Partial<Record<ApiCallNames, CallReturnData>>;
+
 export interface RuleLike {
   next: RuleLike | null;
   name: string;
   check: (
     deposit: ScreeningDepositRequest,
-    cache: Record<ApiCallKeys, ApiMap[ApiCallKeys]>
+    cache: CachedApiCallData
   ) => Promise<Rejection | DelayAction | typeof ACTION_NOT_TRIGGERED>;
 }
 
-export class Rule<K extends keyof ApiMap> implements RuleLike {
+export class Rule<C extends ApiCallNames> implements RuleLike {
   public next: RuleLike | null = null;
-  public readonly name: RuleParams<K>["name"];
-  private threshold: RuleParams<K>["threshold"];
-  private call: RuleParams<K>["call"];
-  private action: RuleParams<K>["action"];
+  public readonly name: RuleParams<C>["name"];
+  private threshold: RuleParams<C>["threshold"];
+  private call: RuleParams<C>["call"];
+  private action: RuleParams<C>["action"];
 
-  constructor({ name, call, threshold, action }: RuleParams<K>) {
+  constructor({ name, call, threshold, action }: RuleParams<C>) {
     this.name = name;
     this.call = call;
     this.threshold = threshold;
@@ -77,54 +85,63 @@ export class Rule<K extends keyof ApiMap> implements RuleLike {
 
   async check(
     deposit: ScreeningDepositRequest,
-    cache: Record<ApiCallKeys, ApiMap[ApiCallKeys]>
+    cache: CachedApiCallData
   ): Promise<Rejection | DelayAction | typeof ACTION_NOT_TRIGGERED> {
     if (!cache[this.call]) {
-      cache[this.call] = await API_CALLS[this.call](deposit);
+      cache[this.call] = await API_CALL_MAP[this.call](deposit);
     }
-    const data = cache[this.call] as ApiMap[K];
+    const data = cache[this.call] as ApiCallToReturnType[C];
+
     return this.threshold(data) ? this.action : ACTION_NOT_TRIGGERED;
   }
 }
 
-export class CompositeRule<T extends ReadonlyArray<keyof ApiMap>>
+export class CompositeRule<T extends ReadonlyArray<ApiCallNames>>
   implements RuleLike
 {
   public next: RuleLike | null = null;
   public readonly name: string;
-  private partials: CombinedRulesParams<T>["partials"];
+  private partialRules: CombinedRulesParams<T>["partialRules"];
   private action: CombinedRulesParams<T>["action"];
   private predicateFn: "some" | "every"; // corresponds to Array.prototype.some and Array.prototype.every
 
   constructor(params: CombinedRulesParams<T>) {
-    this.name = `Composite(${params.partials.map((r) => r.name).join(", ")})`;
-    this.partials = params.partials;
+    this.name = `Composite(${params.partialRules
+      .map((r) => r.name)
+      .join(", ")}):${params.applyIf}`;
+    this.partialRules = params.partialRules;
     this.action = params.action;
     this.predicateFn = params.applyIf === "Any" ? "some" : "every";
   }
 
   async check(
     deposit: ScreeningDepositRequest,
-    cache: Record<ApiCallKeys, CallReturnData>
+    cache: CachedApiCallData
   ): Promise<Rejection | DelayAction | typeof ACTION_NOT_TRIGGERED> {
-    const shouldApply = this.partials[this.predicateFn](async (partial) => {
-      if (!cache[partial.call]) {
-        cache[partial.call] = await API_CALLS[partial.call](deposit);
-      }
-      const data = cache[partial.call] as ApiMap[typeof partial.call];
-      return partial.threshold(data);
-    });
-    return shouldApply ? this.action : ACTION_NOT_TRIGGERED;
+    const results = await Promise.all(
+      this.partialRules.map(async (partial) => {
+        if (!cache[partial.call]) {
+          cache[partial.call] = await API_CALL_MAP[partial.call](deposit);
+        }
+        const data = cache[
+          partial.call
+        ] as ApiCallToReturnType[typeof partial.call];
+
+        return partial.threshold(data);
+      })
+    );
+    const shouldApplyRule = results[this.predicateFn]((_) => _);
+    return shouldApplyRule ? this.action : ACTION_NOT_TRIGGERED;
   }
 }
 
 export class RuleSet {
   private head: RuleLike | null = null;
   private tail: RuleLike | null = null;
-  private delaySeconds;
+  private readonly baseDelaySeconds;
 
   constructor({ baseDelaySeconds = 0 }: { baseDelaySeconds?: number } = {}) {
-    this.delaySeconds = baseDelaySeconds;
+    this.baseDelaySeconds = baseDelaySeconds;
   }
 
   private _add(ruleLike: RuleLike) {
@@ -136,13 +153,13 @@ export class RuleSet {
     this.tail = ruleLike;
   }
 
-  add<K extends keyof ApiMap>(ruleParams: RuleParams<K>): RuleSet {
+  add<C extends ApiCallNames>(ruleParams: RuleParams<C>): RuleSet {
     const rule = new Rule(ruleParams);
     this._add(rule);
     return this;
   }
 
-  combineAndAdd<T extends ReadonlyArray<keyof ApiMap>>(
+  combineAndAdd<T extends ReadonlyArray<ApiCallNames>>(
     compositeParams: CombinedRulesParams<T>
   ): RuleSet {
     const composite = new CompositeRule(compositeParams);
@@ -150,13 +167,17 @@ export class RuleSet {
     return this;
   }
 
-  async check(deposit: ScreeningDepositRequest): Promise<Rejection | Delay> {
+  async check(
+    deposit: ScreeningDepositRequest,
+    cache: CachedApiCallData = {}
+  ): Promise<Rejection | Delay> {
+    let delaySeconds = this.baseDelaySeconds;
     let currRule = this.head;
-    const cache: Record<string, CallReturnData> = {};
     const rulesLogList: {
       ruleName: string;
       result: Awaited<ReturnType<RuleLike["check"]>>;
     }[] = [];
+
     while (currRule !== null) {
       const result = await currRule.check(deposit, cache);
       rulesLogList.push({
@@ -167,14 +188,14 @@ export class RuleSet {
         console.log(`Screener execution for deposit:`, deposit, rulesLogList);
         return result;
       } else if (result.type === "Delay") {
-        this.delaySeconds = APPLY_DELAY_OPERATION[result.operation](
-          this.delaySeconds,
+        delaySeconds = APPLY_DELAY_OPERATION[result.operation](
+          delaySeconds,
           result.operation === "Add" ? result.valueSeconds : result.factor
         );
       }
       currRule = currRule.next;
     }
     console.log(`Screener execution for deposit:`, deposit, rulesLogList);
-    return { type: "Delay", timeSeconds: this.delaySeconds };
+    return { type: "Delay", timeSeconds: delaySeconds };
   }
 }
diff --git a/actors/deposit-screener/src/screening/checks/apiCalls.ts b/actors/deposit-screener/src/screening/checks/apiCalls.ts
index 63011568d..642cfb699 100644
--- a/actors/deposit-screener/src/screening/checks/apiCalls.ts
+++ b/actors/deposit-screener/src/screening/checks/apiCalls.ts
@@ -1,4 +1,5 @@
 import { ScreeningDepositRequest } from "..";
+import "dotenv/config";
 
 export interface TrmAddressRiskIndicator {
   category: string;
@@ -16,8 +17,9 @@ export interface TrmAddressRiskIndicator {
   riskType: "COUNTERPARTY" | "OWNERSHIP" | "INDIRECT";
   totalVolumeUsd: string;
 }
+
 export interface TrmData {
-  externalId: string;
+  externalId: string | null;
   addressIncomingVolumeUsd: string;
   addressOutgoingVolumeUsd: string;
   addressTotalVolumeUsd: string;
@@ -79,33 +81,23 @@ export type MisttrackApiResponse<T extends MisttrackData> =
       data: T;
     };
 
-export interface DummyTrmData {
-  risk: number;
-}
-export interface DummyMisttrackData {
-  misttrackRisk: number;
-}
-
-export type CallReturnData =
-  | TrmData
-  | MisttrackData
-  | DummyTrmData
-  | DummyMisttrackData
-  | ScreeningDepositRequest;
+export type CallReturnData = TrmData | MisttrackData | ScreeningDepositRequest;
 
 const TRM_BASE_URL = "https://api.trmlabs.com/public/v2";
 const MISTTRACK_BASE_URL = "https://openapi.misttrack.io/v1";
-const TRM_API_KEY = ""; // TODO get from env, once we start paying for TRM
-const MISTTRACK_API_KEY = "YourApiKey";
+const TRM_API_KEY = process.env.TRM_API_KEY ?? "";
+const MISTTRACK_API_KEY = process.env.MISTTRACK_API_KEY ?? "";
 
-export const API_CALLS = {
+export const API_CALL_MAP = {
   TRM_SCREENING_ADDRESSES: async (
     deposit: ScreeningDepositRequest
   ): Promise<TrmData> => {
-    const body = JSON.stringify({
-      address: deposit.spender,
-      chain: "ethereum",
-    });
+    const body = JSON.stringify([
+      {
+        address: deposit.spender,
+        chain: "ethereum",
+      },
+    ]);
     const response = await fetch(`${TRM_BASE_URL}/screening/addresses`, {
       method: "POST",
       headers: {
@@ -116,17 +108,20 @@ export const API_CALLS = {
       },
       body,
     });
-    const data = (await response.json())[0] as TrmData;
+    const jsonResponse = await response.json();
+    if (jsonResponse["code"] === 400) {
+      throw new Error(`Bad Request: ${jsonResponse["errors"]}`);
+    }
+    const data = jsonResponse[0] as TrmData;
     console.log(data);
     return data;
   },
-  // TODO deal with copypasta code
   MISTTRACK_ADDRESS_OVERVIEW: async (
-    deposit: ScreeningDepositRequest,
-    token = "ETH"
+    deposit: ScreeningDepositRequest
   ): Promise<MisttrackAddressOverviewData> => {
+    const token = "ETH";
     const response = await fetch(
-      `${MISTTRACK_BASE_URL}/address_overview?coin=${token}address=${deposit.spender}&api_key=${MISTTRACK_API_KEY}`
+      `${MISTTRACK_BASE_URL}/address_overview?coin=${token}&address=${deposit.spender}&api_key=${MISTTRACK_API_KEY}`
     );
     const misttrackResponse =
       (await response.json()) as MisttrackApiResponse<MisttrackAddressOverviewData>;
@@ -156,20 +151,10 @@ export const API_CALLS = {
     console.log(misttrackResponse.data);
     return misttrackResponse.data;
   },
-  DUMMY_TRM_SCREENING_ADDRESSES: async (deposit: ScreeningDepositRequest) => {
-    console.log(deposit);
-    return await Promise.resolve({ risk: 0.5 });
-  },
-  DUMMY_MISTTRACK_ADDRESS_RISK_SCORE: async (
-    deposit: ScreeningDepositRequest
-  ) => {
-    console.log(deposit);
-    return await Promise.resolve({ misttrackRisk: 0.5 });
-  },
   IDENTITY: async (deposit: ScreeningDepositRequest) => deposit,
 } as const;
 
-export type ApiCallKeys = keyof typeof API_CALLS;
-export type ApiMap = {
-  [K in ApiCallKeys]: Awaited<ReturnType<(typeof API_CALLS)[K]>>;
+export type ApiCallNames = keyof typeof API_CALL_MAP;
+export type ApiCallToReturnType = {
+  [K in ApiCallNames]: Awaited<ReturnType<(typeof API_CALL_MAP)[K]>>;
 };
diff --git a/actors/deposit-screener/src/screening/checks/v1/RULESET_V1.ts b/actors/deposit-screener/src/screening/checks/v1/RULESET_V1.ts
index fa42e9a15..4538c2bcc 100644
--- a/actors/deposit-screener/src/screening/checks/v1/RULESET_V1.ts
+++ b/actors/deposit-screener/src/screening/checks/v1/RULESET_V1.ts
@@ -124,7 +124,7 @@ const SHORT_WALLET_HISTORY_DELAY: RuleParams<"MISTTRACK_ADDRESS_OVERVIEW"> = {
 const SHORT_WALLET_HISTORY_AND_HIGH_VALUE_WALLET_DELAY: CombinedRulesParams<
   ["MISTTRACK_ADDRESS_OVERVIEW", "MISTTRACK_ADDRESS_OVERVIEW"]
 > = {
-  partials: [
+  partialRules: [
     shortWalletHistoryPartial,
     {
       name: "SHORT_WALLET_HISTORY_AND_HIGH_VALUE_WALLET_DELAY",
@@ -149,12 +149,12 @@ const SHORT_WALLET_HISTORY_AND_HIGH_VALUE_WALLET_DELAY: CombinedRulesParams<
 const SHORT_WALLET_HISTORY_AND_MIXER_USAGE_DELAY: CombinedRulesParams<
   ["MISTTRACK_ADDRESS_OVERVIEW", "MISTTRACK_ADDRESS_RISK_SCORE"]
 > = {
-  partials: [
+  partialRules: [
     shortWalletHistoryPartial,
     {
-      name: "SHORT_WALLET_HISTORY_AND_MIXER_USAGE_DELAY",
+      name: "MIXER_USAGE_DELAY",
       call: "MISTTRACK_ADDRESS_RISK_SCORE",
-      threshold: (data: MisttrackRiskScoreData) => includesMixerUsage(data),
+      threshold: (data) => includesMixerUsage(data),
     },
   ],
   action: {
diff --git a/actors/deposit-screener/test/RULESET_V1.test.ts b/actors/deposit-screener/test/RULESET_V1.test.ts
new file mode 100644
index 000000000..b0a1681e3
--- /dev/null
+++ b/actors/deposit-screener/test/RULESET_V1.test.ts
@@ -0,0 +1,248 @@
+import { expect } from "chai";
+import { ScreeningDepositRequest } from "../src";
+import { CachedApiCallData } from "../src/screening/checks/RuleSet";
+import { RULESET_V1 } from "../src/screening/checks/v1/RULESET_V1";
+import apiCallsSnapshot from "./snapshots/apiCallsSnapshot09-13-2023.json";
+
+// Address contexts provided in: notion.so/nocturnelabs/Compliance-Provider-Evaluation-9ffe8bbf698f420498eba9e782e93b6d
+
+export const formDepositInfo = (
+  spender: string,
+  value = 0n
+): ScreeningDepositRequest => {
+  return {
+    spender,
+    assetAddr: "",
+    value,
+  } as const;
+};
+
+export const REJECT_ADDRESSES = {
+  ROCKETSWAP: "0x96c0876f573e27636612cf306c9db072d2b13de8",
+  ZUNAMI: "0x96c0876f573e27636612cf306c9db072d2b13de8",
+  ZUNAMI_2ND_DEGREE: "0xF00d0e11AcCe1eA37658f428d947C3FFFAeaDe70",
+  STEADEFI: "0xE10d4a5bd440775226C7e1858f573E379d0aca36",
+  EARNING_FARM: "0xee4b3dd20902Fa3539706F25005fa51D3b7bDF1b",
+  SUS_TC_USER: "0x5f1237bb7c14d4b4ae0026a186abc9c27a4b1224",
+  SWIRLEND: "0x26f6d954c4132fae4efe389b947c8cc4b4ce5ce7",
+  AZTEC_4: "0x8C9555D210C9019f952b0cCF57f8E65D542281F2",
+  TC_1: "0x86738d21db9a2ccc9747b2e374fd1a500f6eeb50",
+  TC_4: "0xa9b4b8108b6df063525aea9bac68b0e03b65e0c5",
+  TC_6: "0x698739c0F2e92446f6696578c89308A05F5BA0Fd",
+  TC_7: "0xadd7885af8f37df5c965e5d16caf16f807dc79a0",
+} as const;
+
+export const APPROVE_ADDRESSES = {
+  VITALIK: "0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
+  BEIKO: "0x10F5d45854e038071485AC9e402308cF80D2d2fE",
+  TC_2: "0xEE6572fD080F791E10B48F789a9C2eF76114bA86",
+  TC_3: "0x3f77d1F729B439dA80264622dEACe480153e683D",
+  TC_5: "0x5E1B70EA7F694951ebAC269BEb2b3F4f25dD6e6a",
+  AZTEC_2: "0xd81A68F256985452E82297b43A465DE4F2a6Fd24",
+  AZTEC_1: "0x7c3171A6eabc8fc95077762ACF4B04eE1eAEF465",
+  AZTEC_3: "0xa0bE23dB857262c8ff29763930fCD04Cc621FcCA",
+} as const;
+
+type ScreeningTestCaseAddresses =
+  | (typeof REJECT_ADDRESSES)[keyof typeof REJECT_ADDRESSES]
+  | (typeof APPROVE_ADDRESSES)[keyof typeof APPROVE_ADDRESSES];
+
+const MOCK_API_CALLS = apiCallsSnapshot as Record<
+  ScreeningTestCaseAddresses,
+  CachedApiCallData
+>;
+
+describe("RULESET_V1", () => {
+  describe("Rejections", () => {
+    it("should reject RocketSwap exploiter", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.ROCKETSWAP),
+        MOCK_API_CALLS[REJECT_ADDRESSES.ROCKETSWAP]
+      );
+      expect(result.type).to.equal("Rejection");
+    });
+
+    it("should reject Zunami exploiter", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.ZUNAMI),
+        MOCK_API_CALLS[REJECT_ADDRESSES.ZUNAMI]
+      );
+      expect(result.type).to.equal("Rejection");
+    });
+
+    it("should reject Zunami 2nd Degree exploiter", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.ZUNAMI_2ND_DEGREE),
+        MOCK_API_CALLS[REJECT_ADDRESSES.ZUNAMI_2ND_DEGREE]
+      );
+      expect(result.type).to.equal("Rejection");
+    });
+
+    it("should reject Steadefi exploiter", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.STEADEFI),
+        MOCK_API_CALLS[REJECT_ADDRESSES.STEADEFI]
+      );
+      expect(result.type).to.equal("Rejection");
+    });
+
+    it("should reject Earning.Farm exploiter", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.EARNING_FARM),
+        MOCK_API_CALLS[REJECT_ADDRESSES.EARNING_FARM]
+      );
+      expect(result.type).to.equal("Rejection");
+    });
+
+    it("should reject suspicious TC user", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.SUS_TC_USER),
+        MOCK_API_CALLS[REJECT_ADDRESSES.SUS_TC_USER]
+      );
+      expect(result.type).to.equal("Rejection");
+    });
+
+    it("should reject Swirlend exploiter", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.SWIRLEND),
+        MOCK_API_CALLS[REJECT_ADDRESSES.SWIRLEND]
+      );
+      expect(result.type).to.equal("Rejection");
+    });
+
+    it("should reject Aztec user 4 due to TRM_HIGH_INDIRECT_REJECT", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.AZTEC_4),
+        MOCK_API_CALLS[REJECT_ADDRESSES.AZTEC_4]
+      );
+      expect(result).to.deep.equal({
+        type: "Rejection",
+        reason: "Indirect exposure to high risk categories > $20k",
+      });
+    });
+
+    it("should reject TC user 1 due to MISTTRACK_RISK_REJECT", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.TC_1),
+        MOCK_API_CALLS[REJECT_ADDRESSES.TC_1]
+      );
+      expect(result).to.deep.equal({
+        type: "Rejection",
+        reason: "Score > 80 AND phishing/theft has > 0 attributions",
+      });
+    });
+
+    it("should reject TC user 4 due to MISTTRACK_RISK_REJECT", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.TC_4),
+        MOCK_API_CALLS[REJECT_ADDRESSES.TC_4]
+      );
+      expect(result).to.deep.equal({
+        type: "Rejection",
+        reason: "Score > 80 AND phishing/theft has > 0 attributions",
+      });
+    });
+
+    it("should reject TC user 6 due to MISTTRACK_RISK_REJECT", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.TC_6),
+        MOCK_API_CALLS[REJECT_ADDRESSES.TC_6]
+      );
+      expect(result).to.deep.equal({
+        type: "Rejection",
+        reason: "Score > 80 AND phishing/theft has > 0 attributions",
+      });
+    });
+    it("should reject TC user 7 due to MISTTRACK_RISK_REJECT", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(REJECT_ADDRESSES.TC_7),
+        MOCK_API_CALLS[REJECT_ADDRESSES.TC_7]
+      );
+      expect(result).to.deep.equal({
+        type: "Rejection",
+        reason: "Score > 80 AND phishing/theft has > 0 attributions",
+      });
+    });
+  });
+
+  describe("Approvals", () => {
+    it("should approve Vitalik", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.VITALIK),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.VITALIK]
+      );
+      expect(result.type).to.equal("Delay");
+    });
+
+    it("should approve Beiko", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.BEIKO),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.BEIKO]
+      );
+      expect(result.type).to.equal("Delay");
+    });
+    it("should approve TC user 2", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.TC_2),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.TC_2]
+      );
+      expect(result).to.deep.equal({
+        type: "Delay",
+        timeSeconds: 21600,
+      });
+    });
+    it("should approve TC user 3", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.TC_3),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.TC_3]
+      );
+      expect(result).to.deep.equal({
+        type: "Delay",
+        timeSeconds: 21600,
+      });
+    });
+
+    it("should approve TC user 5", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.TC_5),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.TC_5]
+      );
+      expect(result).to.deep.equal({
+        type: "Delay",
+        timeSeconds: 21600,
+      });
+    });
+    it("should approve Aztec user 1", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.AZTEC_1),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.AZTEC_1]
+      );
+      expect(result).to.deep.equal({
+        timeSeconds: 21600,
+        type: "Delay",
+      });
+    });
+
+    it("should approve Aztec user 2", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.AZTEC_2),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.AZTEC_2]
+      );
+      expect(result).to.deep.equal({
+        type: "Delay",
+        timeSeconds: 7200,
+      });
+    });
+
+    it("should approve Aztec user 3", async () => {
+      const result = await RULESET_V1.check(
+        formDepositInfo(APPROVE_ADDRESSES.AZTEC_3),
+        MOCK_API_CALLS[APPROVE_ADDRESSES.AZTEC_3]
+      );
+      expect(result).to.deep.equal({
+        timeSeconds: 7200,
+        type: "Delay",
+      });
+    });
+  });
+});
diff --git a/actors/deposit-screener/test/RuleSet.test.ts b/actors/deposit-screener/test/RuleSet.test.ts
new file mode 100644
index 000000000..00c0c75f1
--- /dev/null
+++ b/actors/deposit-screener/test/RuleSet.test.ts
@@ -0,0 +1,114 @@
+import { ScreeningDepositRequest } from "../src";
+import {
+  CombinedRulesParams,
+  RuleParams,
+  RuleSet,
+} from "../src/screening/checks/RuleSet";
+import { expect } from "chai";
+
+const DELAY_50_ALWAYS: RuleParams<"IDENTITY"> = {
+  name: "DELAY_50_ALWAYS",
+  call: "IDENTITY",
+  threshold: () => true,
+  action: { type: "Delay", operation: "Add", valueSeconds: 50 },
+};
+
+const REJECT_ALWAYS: RuleParams<"IDENTITY"> = {
+  name: "REJECT_ALWAYS",
+  call: "IDENTITY",
+  threshold: () => true,
+  action: {
+    type: "Rejection",
+    reason: "If included, this should make the deposit always reject",
+  },
+};
+
+const DELAY_10000000_NEVER: RuleParams<"IDENTITY"> = {
+  name: "DELAY_10000000_NEVER",
+  call: "IDENTITY",
+  threshold: () => false,
+  action: { type: "Delay", operation: "Add", valueSeconds: 10000000 },
+};
+
+const COMBINED_RULE_ANY: CombinedRulesParams<
+  ["IDENTITY", "IDENTITY", "IDENTITY"]
+> = {
+  partialRules: [
+    {
+      name: "NEVER_TRUE",
+      call: "IDENTITY",
+      threshold: () => false,
+    },
+    {
+      name: "ALWAYS_TRUE",
+      call: "IDENTITY",
+      threshold: () => true,
+    },
+    {
+      name: "SOMETIMES_TRUE",
+      call: "IDENTITY",
+      threshold: () => Math.random() > 0.5,
+    },
+  ],
+  action: {
+    type: "Delay",
+    operation: "Add",
+    valueSeconds: 50,
+  },
+  applyIf: "Any",
+} as const;
+
+const COMBINED_RULE_ALL = {
+  ...COMBINED_RULE_ANY,
+  applyIf: "All",
+} as const;
+
+const DUMMY_DEPOSIT_REQUEST: ScreeningDepositRequest = {
+  spender: "",
+  assetAddr: "",
+  value: 0n,
+} as const;
+
+describe("RuleSet", () => {
+  it("should return a delay of 300 seconds", async () => {
+    const DUMMY_RULESET = new RuleSet()
+      .add(DELAY_50_ALWAYS)
+      .add(DELAY_10000000_NEVER);
+    const result = await DUMMY_RULESET.check(DUMMY_DEPOSIT_REQUEST);
+    expect(result).to.deep.equal({
+      type: "Delay",
+      timeSeconds: 50,
+    });
+  });
+
+  it("should return a rejection", async () => {
+    const DUMMY_RULESET = new RuleSet()
+      .add(DELAY_50_ALWAYS)
+      .add(REJECT_ALWAYS)
+      .add(DELAY_10000000_NEVER);
+
+    const result = await DUMMY_RULESET.check(DUMMY_DEPOSIT_REQUEST);
+    expect(result).to.deep.equal(REJECT_ALWAYS.action);
+  });
+
+  it("should take a combined rule requiring *any* to be true, and return a delay of 50", async () => {
+    const DUMMY_RULESET = new RuleSet().combineAndAdd(COMBINED_RULE_ANY);
+
+    const result = await DUMMY_RULESET.check(DUMMY_DEPOSIT_REQUEST);
+    expect(result).to.deep.equal({
+      type: "Delay",
+      timeSeconds: 50,
+    });
+  });
+
+  it("should take a combined rule requiring *all* to be true, and not apply the action", async () => {
+    console.log("COMBINED_RULE_ALL", COMBINED_RULE_ALL);
+    const DUMMY_RULESET = new RuleSet().combineAndAdd(COMBINED_RULE_ALL);
+
+    const result = await DUMMY_RULESET.check(DUMMY_DEPOSIT_REQUEST);
+    expect(result).to.deep.equal({
+      type: "Delay",
+      timeSeconds: 0,
+    });
+  });
+});
diff --git a/actors/deposit-screener/test/snapshots/apiCallsSnapshot09-13-2023.json b/actors/deposit-screener/test/snapshots/apiCallsSnapshot09-13-2023.json
new file mode 100644
index 000000000..601bd9f17
--- /dev/null
+++ b/actors/deposit-screener/test/snapshots/apiCallsSnapshot09-13-2023.json
@@ -0,0 +1,3433 @@
+{
+  "0x96c0876f573e27636612cf306c9db072d2b13de8": {
+    "TRM_SCREENING_ADDRESSES": {
+      "accountExternalId": null,
+      "address": "0x96c0876f573e27636612cf306c9db072d2b13de8",
+      "addressIncomingVolumeUsd": "1340791.4804450497794298345400355532968473269",
+      "addressOutgoingVolumeUsd": "1288174.7221221546287537765979047676978554026",
+      "addressRiskIndicators": [
+        {
+          "category": "Hacked or Exploited Funds",
+          "categoryId": "34",
+          "categoryRiskScoreLevel": 15,
+          "categoryRiskScoreLevelLabel": "Severe",
+          "incomingVolumeUsd": "1340791.4804450497794298345400355532968473269",
+          "outgoingVolumeUsd": "1288174.7221221546287537765979047676978554026",
+          "riskType": "OWNERSHIP",
+          "totalVolumeUsd": "2628966.2025672044081836111379403209947027295"
+        },
+        {
+          "category": "Community Complaint",
+          "categoryId": "638",
+          "categoryRiskScoreLevel": 10,
+          "categoryRiskScoreLevelLabel": "High",
+          "incomingVolumeUsd": "1340791.4804450497794298345400355532968473269",
+          "outgoingVolumeUsd": "1288174.7221221546287537765979047676978554026",
+          "riskType": "OWNERSHIP",
+          "totalVolumeUsd": "2628966.2025672044081836111379403209947027295"
+        },
+        {
+          "category": "Decentralized Exchange",
+          "categoryId": "6",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "471103.28435042447669062514548008582736656272",
+          "outgoingVolumeUsd": "825286.09715234091788019742119697497173558861",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "1296389.38150276539457082256667706079910215133"
+        },
+        {
+          "category": "Hacked or Exploited Funds",
+          "categoryId": "34",
+          "categoryRiskScoreLevel": 10,
+          "categoryRiskScoreLevelLabel": "High",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "460666.5",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "460666.5"
+        },
+        {
+          "category": "Community Complaint",
+          "categoryId": "638",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "22.83516354430371491569806696730893235648",
+          "outgoingVolumeUsd": "460666.5",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "460689.33516354430371491569806696730893235648"
+        },
+        {
+          "category": "Decentralized Exchange",
+          "categoryId": "6",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "22.835163544",
+          "outgoingVolumeUsd": "0",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "22.835163544"
+        }
+      ],
+      "addressSubmitted": "0x96c0876f573e27636612cf306c9db072d2b13de8",
+      "addressTotalVolumeUsd": "2628966.2025672044081836111379403209947027295",
+      "chain": "ethereum",
+      "entities": [
+        {
+          "category": "Hacked or Exploited Funds",
+          "categoryId": "34",
+          "confidenceScoreLabel": "Moderate Confidence",
+          "entity": "Rocket Swap Exploiter Aug 2023",
+          "riskScoreLevel": 15,
+          "riskScoreLevelLabel": "Severe",
+          "trmAppUrl": "https://my.trmlabs.com/entities/trm/3253fc94-bcee-4d78-9691-b3db86e2a4f4",
+          "trmUrn": "/entity/manual/3253fc94-bcee-4d78-9691-b3db86e2a4f4"
+        }
+      ],
+      "externalId": null,
+      "trmAppUrl": "https://my.trmlabs.com/address/0x96c0876f573e27636612cf306c9db072d2b13de8/eth"
+    }
+  },
+  "0x96c0876f573e27636612cf306c9db072d2b13de8": {
+    "TRM_SCREENING_ADDRESSES": {
+      "accountExternalId": null,
+      "address": "0x96c0876f573e27636612cf306c9db072d2b13de8",
+      "addressIncomingVolumeUsd": "1340791.4804450497794298345400355532968473269",
+      "addressOutgoingVolumeUsd": "1288174.7221221546287537765979047676978554026",
+      "addressRiskIndicators": [
+        {
+          "category": "Hacked or Exploited Funds",
+          "categoryId": "34",
+          "categoryRiskScoreLevel": 15,
+          "categoryRiskScoreLevelLabel": "Severe",
+          "incomingVolumeUsd": "1340791.4804450497794298345400355532968473269",
+          "outgoingVolumeUsd": "1288174.7221221546287537765979047676978554026",
+          "riskType": "OWNERSHIP",
+          "totalVolumeUsd": "2628966.2025672044081836111379403209947027295"
+        },
+        {
+          "category": "Community Complaint",
+          "categoryId": "638",
+          "categoryRiskScoreLevel": 10,
+          "categoryRiskScoreLevelLabel": "High",
+          "incomingVolumeUsd": "1340791.4804450497794298345400355532968473269",
+          "outgoingVolumeUsd": "1288174.7221221546287537765979047676978554026",
+          "riskType": "OWNERSHIP",
+          "totalVolumeUsd": "2628966.2025672044081836111379403209947027295"
+        },
+        {
+          "category": "Decentralized Exchange",
+          "categoryId": "6",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "471103.28435042447669062514548008582736656272",
+          "outgoingVolumeUsd": "825286.09715234091788019742119697497173558861",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "1296389.38150276539457082256667706079910215133"
+        },
+        {
+          "category": "Hacked or Exploited Funds",
+          "categoryId": "34",
+          "categoryRiskScoreLevel": 10,
+          "categoryRiskScoreLevelLabel": "High",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "460666.5",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "460666.5"
+        },
+        {
+          "category": "Community Complaint",
+          "categoryId": "638",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "22.83516354430371491569806696730893235648",
+          "outgoingVolumeUsd": "460666.5",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "460689.33516354430371491569806696730893235648"
+        },
+        {
+          "category": "Decentralized Exchange",
+          "categoryId": "6",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "22.835163544",
+          "outgoingVolumeUsd": "0",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "22.835163544"
+        }
+      ],
+      "addressSubmitted": "0x96c0876f573e27636612cf306c9db072d2b13de8",
+      "addressTotalVolumeUsd": "2628966.2025672044081836111379403209947027295",
+      "chain": "ethereum",
+      "entities": [
+        {
+          "category": "Hacked or Exploited Funds",
+          "categoryId": "34",
+          "confidenceScoreLabel": "Moderate Confidence",
+          "entity": "Rocket Swap Exploiter Aug 2023",
+          "riskScoreLevel": 15,
+          "riskScoreLevelLabel": "Severe",
+          "trmAppUrl": "https://my.trmlabs.com/entities/trm/3253fc94-bcee-4d78-9691-b3db86e2a4f4",
+          "trmUrn": "/entity/manual/3253fc94-bcee-4d78-9691-b3db86e2a4f4"
+        }
+      ],
+      "externalId": null,
+      "trmAppUrl": "https://my.trmlabs.com/address/0x96c0876f573e27636612cf306c9db072d2b13de8/eth"
+    }
+  },
+  "0xF00d0e11AcCe1eA37658f428d947C3FFFAeaDe70": {
+    "TRM_SCREENING_ADDRESSES": {
+      "accountExternalId": null,
+      "address": "0xf00d0e11acce1ea37658f428d947c3fffaeade70",
+      "addressIncomingVolumeUsd": "14922882.66271487297887692598735236843010557683",
+      "addressOutgoingVolumeUsd": "14793825.4923133396838058381984182948487566164",
+      "addressRiskIndicators": [
+        {
+          "category": "Decentralized Exchange",
+          "categoryId": "6",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
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+          "outgoingVolumeUsd": "40.647456",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "40.647456"
+        },
+        {
+          "category": "Investment Scheme",
+          "categoryId": "55",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "7.84605",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "7.84605"
+        },
+        {
+          "category": "Decentralized Investment Scheme",
+          "categoryId": "56",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "10.9263",
+          "outgoingVolumeUsd": "17.8389432",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "28.7652432"
+        },
+        {
+          "category": "Malware",
+          "categoryId": "57",
+          "categoryRiskScoreLevel": 5,
+          "categoryRiskScoreLevelLabel": "Medium",
+          "incomingVolumeUsd": "14.038392",
+          "outgoingVolumeUsd": "50.289124472",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "64.327516472"
+        },
+        {
+          "category": "Scam",
+          "categoryId": "61",
+          "categoryRiskScoreLevel": 5,
+          "categoryRiskScoreLevelLabel": "Medium",
+          "incomingVolumeUsd": "14.038392",
+          "outgoingVolumeUsd": "74.894952495",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "88.933344495"
+        },
+        {
+          "category": "Mining",
+          "categoryId": "65",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "1142.62745351",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "1142.62745351"
+        },
+        {
+          "category": "Mixer",
+          "categoryId": "66",
+          "categoryRiskScoreLevel": 5,
+          "categoryRiskScoreLevelLabel": "Medium",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "56.5036416",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "56.5036416"
+        },
+        {
+          "category": "Sanctions",
+          "categoryId": "69",
+          "categoryRiskScoreLevel": 10,
+          "categoryRiskScoreLevelLabel": "High",
+          "incomingVolumeUsd": "1518.922650842",
+          "outgoingVolumeUsd": "88.65780858",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "1607.580459422"
+        },
+        {
+          "category": "Child Sexual Abuse Material (CSAM) Scam",
+          "categoryId": "628",
+          "categoryRiskScoreLevel": 10,
+          "categoryRiskScoreLevelLabel": "High",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "38.667157339",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "38.667157339"
+        },
+        {
+          "category": "Community Complaint",
+          "categoryId": "638",
+          "categoryRiskScoreLevel": 5,
+          "categoryRiskScoreLevelLabel": "Medium",
+          "incomingVolumeUsd": "14.038392",
+          "outgoingVolumeUsd": "1127.4918655",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "1141.5302575"
+        }
+      ],
+      "addressSubmitted": "0xd81A68F256985452E82297b43A465DE4F2a6Fd24",
+      "addressTotalVolumeUsd": "2788214.68664481007826818777781651063547241946",
+      "chain": "ethereum",
+      "entities": [],
+      "externalId": null,
+      "trmAppUrl": "https://my.trmlabs.com/address/0xd81a68f256985452e82297b43a465de4f2a6fd24/eth"
+    },
+    "MISTTRACK_ADDRESS_RISK_SCORE": {
+      "score": 3,
+      "hacking_event": "",
+      "detail_list": ["Interact With High-risk Tag Address"],
+      "risk_level": "Low",
+      "risk_detail": [
+        {
+          "label": "sideshift.ai",
+          "type": "high_risk",
+          "volume": 94.225,
+          "address": "0x0dddf861551eff4eedf00f349390a080862782ca",
+          "percent": 0.014
+        }
+      ]
+    },
+    "MISTTRACK_ADDRESS_OVERVIEW": {
+      "balance": 0.1649,
+      "txs_count": 25147,
+      "first_seen": 1660149737,
+      "last_seen": 1685751107,
+      "total_received": 671.7723,
+      "total_spent": 661.1415,
+      "received_txs_count": 14696,
+      "spent_txs_count": 10451
+    }
+  },
+  "0x7c3171A6eabc8fc95077762ACF4B04eE1eAEF465": {
+    "TRM_SCREENING_ADDRESSES": {
+      "accountExternalId": null,
+      "address": "0x7c3171a6eabc8fc95077762acf4b04ee1eaef465",
+      "addressIncomingVolumeUsd": "109988.8940975073",
+      "addressOutgoingVolumeUsd": "83150.61387767879234599988080844923388212944",
+      "addressRiskIndicators": [
+        {
+          "category": "Mixer",
+          "categoryId": "66",
+          "categoryRiskScoreLevel": 5,
+          "categoryRiskScoreLevelLabel": "Medium",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "1968.34",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "1968.34"
+        }
+      ],
+      "addressSubmitted": "0x7c3171A6eabc8fc95077762ACF4B04eE1eAEF465",
+      "addressTotalVolumeUsd": "193139.50797518609234599988080844923388212944",
+      "chain": "ethereum",
+      "entities": [],
+      "externalId": null,
+      "trmAppUrl": "https://my.trmlabs.com/address/0x7c3171a6eabc8fc95077762acf4b04ee1eaef465/eth"
+    },
+    "MISTTRACK_ADDRESS_RISK_SCORE": {
+      "score": 56,
+      "hacking_event": "",
+      "detail_list": [
+        "Interact With Malicious Address",
+        "Interact With High-risk Tag Address"
+      ],
+      "risk_level": "Moderate",
+      "risk_detail": [
+        {
+          "label": "OFAC Sanctions",
+          "type": "malicious",
+          "volume": 1598.24,
+          "address": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
+          "percent": 1.002
+        },
+        {
+          "label": "Tornado.Cash: Router",
+          "type": "high_risk",
+          "volume": 1598.24,
+          "address": "0xd90e2f925da726b50c4ed8d0fb90ad053324f31b",
+          "percent": 1.002
+        }
+      ]
+    },
+    "MISTTRACK_ADDRESS_OVERVIEW": {
+      "balance": 0.0024,
+      "txs_count": 16,
+      "first_seen": 1652149345,
+      "last_seen": 1675383179,
+      "total_received": 49.9062,
+      "total_spent": 49.8733,
+      "received_txs_count": 5,
+      "spent_txs_count": 11
+    }
+  },
+  "0xa0bE23dB857262c8ff29763930fCD04Cc621FcCA": {
+    "TRM_SCREENING_ADDRESSES": {
+      "accountExternalId": null,
+      "address": "0xa0be23db857262c8ff29763930fcd04cc621fcca",
+      "addressIncomingVolumeUsd": "23903.96857340348588149997458102266915376124",
+      "addressOutgoingVolumeUsd": "23539.63789737160257333477746469196922872452",
+      "addressRiskIndicators": [
+        {
+          "category": "Decentralized Exchange",
+          "categoryId": "6",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "6550.11251790336398411878556911051273345948",
+          "outgoingVolumeUsd": "6479.31658563600001934901229105889797210693",
+          "riskType": "COUNTERPARTY",
+          "totalVolumeUsd": "13029.42910353936400346779786016941070556641"
+        },
+        {
+          "category": "Decentralized Exchange",
+          "categoryId": "6",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "2993.616509884",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "2993.616509884"
+        },
+        {
+          "category": "High-Risk Exchange",
+          "categoryId": "10",
+          "categoryRiskScoreLevel": 5,
+          "categoryRiskScoreLevelLabel": "Medium",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "5.94015",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "5.94015"
+        },
+        {
+          "category": "Mining",
+          "categoryId": "65",
+          "categoryRiskScoreLevel": 1,
+          "categoryRiskScoreLevelLabel": "Low",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "1616.344665",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "1616.344665"
+        },
+        {
+          "category": "Community Complaint",
+          "categoryId": "638",
+          "categoryRiskScoreLevel": 5,
+          "categoryRiskScoreLevelLabel": "Medium",
+          "incomingVolumeUsd": "0",
+          "outgoingVolumeUsd": "5.94015",
+          "riskType": "INDIRECT",
+          "totalVolumeUsd": "5.94015"
+        }
+      ],
+      "addressSubmitted": "0xa0bE23dB857262c8ff29763930fCD04Cc621FcCA",
+      "addressTotalVolumeUsd": "47443.60647077508845483475204571463838248576",
+      "chain": "ethereum",
+      "entities": [],
+      "externalId": null,
+      "trmAppUrl": "https://my.trmlabs.com/address/0xa0be23db857262c8ff29763930fcd04cc621fcca/eth"
+    },
+    "MISTTRACK_ADDRESS_RISK_SCORE": {
+      "score": 39,
+      "hacking_event": "",
+      "detail_list": ["Interact With Suspected Malicious Address"],
+      "risk_level": "Moderate",
+      "risk_detail": [
+        {
+          "label": "Theft",
+          "type": "suspected_malicious",
+          "volume": 6401.04,
+          "address": "0xf4f1e0b0b93b7b2b7b6992b99f2a1678b07cd70c",
+          "percent": 13.598
+        }
+      ]
+    },
+    "MISTTRACK_ADDRESS_OVERVIEW": {
+      "balance": 0.0001,
+      "txs_count": 33,
+      "first_seen": 1660267953,
+      "last_seen": 1694247071,
+      "total_received": 4.7884,
+      "total_spent": 4.7396,
+      "received_txs_count": 8,
+      "spent_txs_count": 25
+    }
+  }
+}
diff --git a/actors/deposit-screener/tsconfig.json b/actors/deposit-screener/tsconfig.json
index 33312a3b9..94a564363 100644
--- a/actors/deposit-screener/tsconfig.json
+++ b/actors/deposit-screener/tsconfig.json
@@ -3,7 +3,8 @@
   "compilerOptions": {
     "outDir": "dist",
     "allowSyntheticDefaultImports": true,
-    "allowJs": true
+    "allowJs": true,
+    "resolveJsonModule": true
   },
   "type": "module",
   "exclude": ["node_modules", "dist", "config"],