Transfer details

This endpoint retrieves full information about a transfer, including:

• base transfer metadata
• blockchain data
• risk assessment
• associated address and token
• linked transaction (if available)

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HTTP Request

GET /v1/transfers/{id}/

Where:

• {id} — transfer ID (UUID)

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Response structure

You will receive a detailed object describing the transfer and its risk.

Example response

{
  "id": "4a1fea6b-506f-4c77-bc3b-e9e4e7bd2c19",
  "created_at": "2025-11-18T10:40:23.553675+03:00",
  "network": "ETH",
  "tx_hash": "0xd5554cabc4d3a9ecfd2118aefc93f8b50e0c5ec2b54c7249a2cf273e612cfd6b",
  "direction": "incoming",
  "amount": "950.12",
  "token_symbol": "USDT",
  "token_address": "0xdac17f958d2ee523a2206206994597c13d831ec7",
  "from_address": "0x12a84f65c9aadbde3a47779f28d7d3d3a634e2f2",
  "to_address": "0x98f79674d5f2f777d44e253bfaf905d7491e8cef",
  "occurred_at": "2025-11-18T10:40:22+03:00",
  "fiat_value": 950.12,
  "fiat_currency": "USD",
  "risk_level": "medium",
  "risk_score": 52,
  "risk_reasons": [
    {
      "category": "exchange",
      "risk_level": "low",
      "weight": 0.1
    },
    {
      "category": "p2p_exchange",
      "risk_level": "medium",
      "weight": 0.9
    }
  ]
}

---

Field descriptions

General fields

Field	Type	Description
id	string (UUID)	Transfer ID
created_at	datetime	When the transfer object was created
network	string	Blockchain network (ETH, BTC, etc.)
direction	string	incoming or outgoing
tx_hash	string or null	Blockchain transaction hash
occurred_at	datetime	Timestamp when the transaction occurred

Amount & token info

Field	Type	Description
amount	string	Token or coin amount
token_symbol	string	Token symbol (USDT, ETH, etc.)
token_address	string or null	Token contract address

Addresses

Field	Type	Description
from_address	string	Sender address
to_address	string	Recipient address

Risk fields

Field	Type	Description
risk_level	string	high, medium, low, undefined
risk_score	number or null	Scored risk value
risk_reasons	array	Breakdown by category

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Try it

GET/v1/transfers/{id}/

API KEY ID

API KEY SECRET

Path params

id

HTTP Request

Press "Send Request" to generate HTTP request.

HTTP …
{
  // Response will be shown here after the request.
}