> ## 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

> Returns paginated minimized fraud markers.



## OpenAPI

````yaml en/openapi/v3-current/spi-dict.yaml get /api/v1/dict/fraud-markers
openapi: 3.1.0
info:
  contact:
    email: contact@lerian.studio
    name: Lerian Studio
    url: https://lerian.studio
  description: >-
    OpenAPI 3.1 surface for the DICT (Diretório de Identificadores de Contas
    Transacionais) capability of Lerian SPI, the direct integration between the
    institution and the Brazilian Instant Payment System (SPI/Pix). It covers
    the PIX key lifecycle, portability and ownership claims, infraction reports,
    refunds, fraud markers, synchronous DICT reports, and the internal
    reconciliation and provisioning operations that keep the key directory
    consistent.
  license:
    name: Lerian Studio General License
  title: Lerian SPI — DICT API
  version: 1.0.0
servers:
  - url: https://spi.sandbox.lerian.net
security: []
tags:
  - description: 'PIX key lifecycle: register, list, search, lookup, delete, and statistics.'
    name: Keys
  - description: >-
      PIX key portability and ownership claims through their full lifecycle
      (initiate, confirm, reject, cancel, acknowledge, complete).
    name: Claims
  - description: 'DICT infraction reports: create, list, and retrieve.'
    name: Infractions
  - description: 'DICT refund requests: create, list, and retrieve.'
    name: Refunds
  - description: 'PIX fraud markers: create, list, and statistics.'
    name: Fraud Markers
  - description: >-
      Synchronous reports over Lerian SPI's own DICT record: COUNT(*) summaries
      of keys (by type/status) and claims (by type/status + open-past-deadline).
      COUNT-only — DICT holds no money.
    name: Reports
  - description: >-
      Internal DICT operations: reconciliation runs, participant ISPB
      provisioning, claim deadline processing, and orphaned-key cleanup.
    name: Internal
paths:
  /api/v1/dict/fraud-markers:
    get:
      tags:
        - Fraud Markers
      summary: List fraud markers
      description: Returns paginated minimized fraud markers.
      operationId: listFraudMarkers
      parameters:
        - description: Page size (default 25, max 100)
          explode: false
          in: query
          name: limit
          schema:
            default: 25
            description: Page size (default 25, max 100)
            format: int64
            maximum: 100
            minimum: 1
            type: integer
        - description: Page offset (default 0)
          explode: false
          in: query
          name: offset
          schema:
            default: 0
            description: Page offset (default 0)
            format: int64
            minimum: 0
            type: integer
      responses:
        '200':
          content:
            application/json:
              schema:
                $ref: '#/components/schemas/FraudMarkerListResponse'
          description: OK
        default:
          content:
            application/problem+json:
              schema:
                $ref: '#/components/schemas/Detail'
          description: Error
      security:
        - BearerAuth: []
components:
  schemas:
    FraudMarkerListResponse:
      additionalProperties: false
      properties:
        correlationId:
          description: >-
            Request-scoped correlation identifier echoing X-Request-ID, for
            pivoting from response to trace.
          type: string
        items:
          description: Minimized fraud markers for the requested limit/offset window.
          items:
            $ref: '#/components/schemas/FraudMarkerResponse'
          type:
            - array
            - 'null'
        limit:
          description: Effective page size applied to this response.
          format: int64
          type: integer
        offset:
          description: Zero-based offset of the first item in this page.
          format: int64
          type: integer
      required:
        - items
        - limit
        - offset
      type: object
    Detail:
      additionalProperties: false
      properties:
        code:
          description: >-
            Stable, machine-readable domain error code scoped to the emitting
            service (format: <SERVICE>-NNNN).
          examples:
            - ERR-0001
          type: string
        detail:
          description: >-
            A human-readable explanation specific to this occurrence of the
            problem.
          examples:
            - Property foo is required but is missing.
          type: string
        errors:
          description: Optional list of individual error details
          items:
            $ref: '#/components/schemas/ErrorDetail'
          type:
            - array
            - 'null'
        instance:
          description: >-
            A URI reference that identifies the specific occurrence of the
            problem.
          examples:
            - https://example.com/error-log/abc123
          format: uri
          type: string
        status:
          description: HTTP status code
          examples:
            - 400
          format: int64
          type: integer
        title:
          description: >-
            A short, human-readable summary of the problem type. This value
            should not change between occurrences of the error.
          examples:
            - Bad Request
          type: string
        type:
          default: about:blank
          description: A URI reference to human-readable documentation for the error.
          examples:
            - https://example.com/errors/example
          format: uri
          type: string
      type: object
    FraudMarkerResponse:
      additionalProperties: false
      properties:
        createdAt:
          description: Record creation timestamp (RFC 3339, UTC)
          examples:
            - '2026-06-14T12:00:00Z'
          type: string
        id:
          description: Server-assigned fraud-marker record UUID
          examples:
            - 550e8400-e29b-41d4-a716-446655440002
          type: string
        keyValueHash:
          description: >-
            HMAC hash of the marked PIX key value (hex); the plaintext key is
            never returned
          examples:
            - e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855
          type: string
        ownerTaxIdHash:
          description: >-
            HMAC hash of the owner tax ID (hex); omitted when no tax ID was
            supplied
          examples:
            - e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855
          type: string
        participantISPB:
          description: >-
            ISPB (8 numeric digits) of the participant that raised the fraud
            marker
          examples:
            - '12345678'
          type: string
        reason:
          description: Free-text justification for the fraud marker
          type: string
        reportStatus:
          description: >-
            BACEN report delivery state: PENDING, SENT, or FAILED (FAILED is
            retryable; the local record stands)
          examples:
            - SENT
          type: string
        status:
          description: >-
            Local fraud-marker state: ACTIVE (counts toward fraud stats) or
            INACTIVE (retained for audit only)
          examples:
            - ACTIVE
          type: string
        updatedAt:
          description: Last update timestamp (RFC 3339, UTC)
          examples:
            - '2026-06-14T12:00:00Z'
          type: string
      required:
        - id
        - keyValueHash
        - participantISPB
        - reason
        - status
        - reportStatus
        - createdAt
        - updatedAt
      type: object
    ErrorDetail:
      additionalProperties: false
      properties:
        location:
          description: >-
            Where the error occurred, e.g. 'body.items[3].tags' or
            'path.thing-id'
          type: string
        message:
          description: Error message text
          type: string
        value:
          description: The value at the given location
      type: object
  securitySchemes:
    BearerAuth:
      bearerFormat: JWT
      description: JWT bearer token issued by the identity provider.
      scheme: bearer
      type: http

````