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

# List Fraud Markers

> Use this endpoint to list fraud markers with filters. Returns empty array [] if no markers match the criteria.

**Notes:**
- This endpoint is a proxy to BTG and does not persist data locally.
- Uses cursor-based pagination via modified_after/modified_before filters.
- When hasMoreElements is true, use the updatedAt of the last item as modified_after for the next request.



## OpenAPI

````yaml /es/openapi/v3-current/indirect-pix.yaml get /v1/dict/fraud-markers
openapi: 3.1.0
info:
  description: >-
    API for Pix Indirect via BTG. It covers DICT keys and claims; MED infraction
    reports, fraud markers, refund requests, and funds recoveries; DICT
    statistics and reconciliation; Pix transfers, refunds, and schedules; static
    QR codes and QR code decoding; immediate and due-date collections; Pix
    Automático for the payer; transaction reports and TemposTransacoes
    statistics; and inbound and outbound webhook records.
  title: Plugin BR Pix Indirect - Complete API
  version: 1.10.0
servers:
  - url: https://plugin-pix-indirect.api.lerian.net
security:
  - BearerAuth: []
paths:
  /v1/dict/fraud-markers:
    get:
      tags:
        - Fraud Markers
      summary: List Fraud Markers
      description: >-
        Use this endpoint to list fraud markers with filters. Returns empty
        array [] if no markers match the criteria.


        **Notes:**

        - This endpoint is a proxy to BTG and does not persist data locally.

        - Uses cursor-based pagination via modified_after/modified_before
        filters.

        - When hasMoreElements is true, use the updatedAt of the last item as
        modified_after for the next request.
      operationId: dict-get-all-fraud-markers
      parameters:
        - description: Maximum number of fraud markers to return (1-200)
          explode: false
          in: query
          name: limit
          required: true
          schema:
            description: Maximum number of fraud markers to return (1-200)
            format: int64
            type: integer
        - description: >-
            Filter by modification time (greater than or equal). Format: ISO
            8601
          explode: false
          in: query
          name: modified_after
          schema:
            description: >-
              Filter by modification time (greater than or equal). Format: ISO
              8601
            type: string
        - description: 'Filter by modification time (less than or equal). Format: ISO 8601'
          explode: false
          in: query
          name: modified_before
          schema:
            description: 'Filter by modification time (less than or equal). Format: ISO 8601'
            type: string
        - description: Filter by CPF or CNPJ document
          explode: false
          in: query
          name: tax_id
          schema:
            description: Filter by CPF or CNPJ document
            type: string
        - description: 'Filter by status: REGISTERED or CANCELLED'
          explode: false
          in: query
          name: status
          schema:
            description: 'Filter by status: REGISTERED or CANCELLED'
            type: string
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/GetAllFraudMarkersOutput'
          description: OK
        '400':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/LegacyErrorBody'
          description: Bad Request
        '500':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/LegacyErrorBody'
          description: Internal Server Error
        default:
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/LegacyErrorBody'
          description: Error
components:
  schemas:
    GetAllFraudMarkersOutput:
      additionalProperties: false
      properties:
        hasMoreElements:
          description: Indicates if there are more elements available
          examples:
            - true
          type: boolean
        items:
          description: Array of fraud marker objects
          items:
            $ref: '#/components/schemas/FraudMarkerOutput'
          type: array
      required:
        - items
        - hasMoreElements
      type: object
    LegacyErrorBody:
      additionalProperties: false
      properties:
        fields:
          additionalProperties:
            type: string
          type: object
        headers:
          additionalProperties:
            type: string
          type: object
        message:
          type: string
        paths:
          additionalProperties:
            type: string
          type: object
        queryParams:
          additionalProperties:
            type: string
          type: object
        raw:
          type: string
        code:
          type: string
        title:
          type: string
      required:
        - code
        - title
        - message
      type: object
    FraudMarkerOutput:
      additionalProperties: false
      properties:
        createdAt:
          description: Timestamp when the fraud marker was created (ISO 8601 UTC)
          examples:
            - '2024-01-15T10:30:00Z'
          format: date-time
          type: string
        deletedAt:
          description: Timestamp when the fraud marker was soft-deleted (ISO 8601 UTC)
          examples:
            - '2024-01-20T14:45:00Z'
          format: date-time
          type:
            - string
            - 'null'
        document:
          description: CPF or CNPJ of the person or entity marked for fraud
          examples:
            - '52998224725'
          type: string
        fraudType:
          description: Classification of the type of fraud
          enum:
            - APPLICATION_FRAUD
            - MULE_ACCOUNT
            - SCAMMER_ACCOUNT
            - OTHER
            - UNKNOWN
          examples:
            - MULE_ACCOUNT
          type: string
        id:
          description: Unique identifier of the fraud marker (UUID)
          examples:
            - 550e8400-e29b-41d4-a716-44665544f999
          type: string
        infractionReport:
          $ref: '#/components/schemas/FraudMarkerInfractionReport'
          description: Reference to the infraction report that originated this fraud marker
        key:
          description: Pix key value associated with the fraud marker
          examples:
            - fraud@example.com
          type:
            - string
            - 'null'
        status:
          description: Current operational status of the fraud marker
          enum:
            - REGISTERED
            - CANCELLED
          examples:
            - REGISTERED
          type: string
        updatedAt:
          description: Timestamp when the fraud marker was last updated (ISO 8601 UTC)
          examples:
            - '2024-01-15T10:30:00Z'
          format: date-time
          type: string
      required:
        - id
        - document
        - key
        - fraudType
        - status
        - infractionReport
        - createdAt
        - updatedAt
        - deletedAt
      type: object
    FraudMarkerInfractionReport:
      additionalProperties: false
      properties:
        id:
          description: Unique identifier of the related infraction report (UUID)
          examples:
            - 550e8400-e29b-41d4-a716-446655440001
          type: string
        reporterParticipant:
          description: >-
            ISPB of the participant that filed the infraction report (8
            uppercase alphanumeric characters)
          examples:
            - '12345678'
          type: string
      required:
        - id
        - reporterParticipant
      type: object
  securitySchemes:
    BearerAuth:
      bearerFormat: JWT
      description: JWT bearer token issued by the identity provider.
      scheme: bearer
      type: http

````

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