Recheck Transfer Counterparty

Triggers a new counterparty analysis for a previously registered transfer.

Use this endpoint when:

• AML databases or sanctions lists were updated
• entity attribution has changed
• new intelligence became available
• the transfer was reprocessed
• you want to refresh the counterparty risk profile

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HTTP Request

POST /v1/transfers/{id}/recheck-counterparty/

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Path Parameters

Parameter	Type	Required	Description
id	string	Yes	ID of the registered transfer.

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Request Body

This request does not require a body.

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Response

Response

Returns a REGISTERED_TRANSFER_EXTRA object.

This structure contains:

• base transfer information
• updated exposure
• risk-level aggregation
• assets and fiat valuation
• address chain attribution
• service categories
• AML score results

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REGISTERED_TRANSFER_EXTRA Structure

The exposure field contains AML exposure analysis results for the transfer. It includes total risk value, category breakdown, and scoring data.

Exposure Object

Field	Type	Description
level	string	Final AML exposure level for the transfer. Possible values: • high • medium • low • undefined
score	number	Numerical exposure risk score (0–100), where higher means greater AML exposure.
fiat_risk_amount	number	Total estimated exposure amount in USD associated with risky counterparties.
categories	array	Detailed breakdown of risky exposure grouped by AML category. See table below.

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Exposure Category Item

Each entry describes how much of the total exposure comes from a specific AML category.

Field	Type	Description
category	string	AML category code, e.g.: scam, mixer, exchange, fraud_shop, etc.
share	number	Percentage share of the total exposure attributed to this category (0.0–1.0). Example: 0.45 = 45%.
fiat_value	number	USD amount attributed to this category from the total fiat_risk_amount.

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Example Response (REGISTERED_TRANSFER_EXTRA)

{
  "id": "0192cf57-feab-7be0-9c79-9dfeaa59f6a9",
  "tx_hash": "0x77671ed141b61c4234681c5c03dc709a018d2f5bef5881ec8c694cb48acb4e5d",
  "network": "ETH",
  "direction": "incoming",
  "status": "done",
  "created_at": "2025-02-01T14:19:32.310015+00:00",
  "updated_at": "2025-02-01T14:20:05.430192+00:00",

  "amount": "0.934501",
  "fiat_value": {
    "currency": "USD",
    "rate": 2246.381,
    "value": 2099.01
  },

  "asset": {
    "type": "native",
    "symbol": "ETH",
    "token_id": null
  },

  "exposure": {
    "level": "high",
    "score": 92,
    "fiat_risk_amount": 1931.08,
    "categories": [
      {
        "category": "scam",
        "share": 0.45,
        "fiat_value": 944.05
      },
      {
        "category": "mixer",
        "share": 0.33,
        "fiat_value": 689.05
      },
      {
        "category": "exchange",
        "share": 0.22,
        "fiat_value": 397.98
      }
    ]
  },

  "counterparty": {
    "address": "0x98f79674d5f2f777d44e253bfaf905d7491e8cef",
    "service_category": "mixer",
    "service_name": "Tornado Cash",
    "risk_level": "high",
    "risk_score": 95
  },

  "address_chain": {
    "hops": 4,
    "path": [
      {
        "from": "0xabc123...",
        "to": "0x111222...",
        "category": "scam",
        "risk_level": "high"
      },
      {
        "from": "0x111222...",
        "to": "0x333444...",
        "category": "mixer",
        "risk_level": "high"
      },
      {
        "from": "0x333444...",
        "to": "0x98f79674d5f2f777d44e253bfaf905d7491e8cef",
        "category": "exchange",
        "risk_level": "medium"
      }
    ]
  }
}

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Try it

POST/v1/transfers/{id}/recheck-counterparty/

API KEY ID

API KEY SECRET

Path params

id

Body (JSON)

HTTP Request

Press "Send Request" to generate HTTP request.

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