Transfer details

Returns full information about a single transfer.

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HTTP Request

GET /v1/transfers/{id}/

Where:

• {id} — the transfer ID (UUID)

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Response

Returns a REGISTERED_TRANSFER_EXTRA object.

Transfer object (REGISTERED_TRANSFER_EXTRA)

Field	Type	Description
id	string	Transfer UUID.
client_id	string / null	External client ID (if provided).
attempt_id	string / null	External attempt ID (if provided).
registered_at	string (ISO8601)	When the transfer was registered in BitOK.
risk_level	string	Aggregated risk level (none, low, medium, high, severe, undefined).
risk_score	number / null	Numerical risk score.
network	string	Blockchain network code (e.g. TRX, ETH).
token_id	string / null	Token identifier (native or token contract/address).
token_symbol	string / null	Token symbol.
tx_status	string	Transaction binding status (none, binding, bound, not_found).
tx_hash	string / null	Blockchain transaction hash (if known).
occurred_at	string (ISO8601) / null	On-chain transaction timestamp.
input_address	string / null	Sender address (for incoming transfers).
output_address	string / null	Recipient address (for outgoing transfers).
direction	string	incoming or outgoing.
amount	number / null	Transfer amount.
value_in_fiat	number / null	Fiat value in fiat_currency.
check_state	object	Per-check processing state (see below).
fiat_currency	string	Fiat currency code (USD).

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check_state object

Field	Type	Description
exposure	string	Exposure check state (none, queued, checking, checked, error).
exposure_checked_at	string (ISO8601) / null	When exposure state was last updated.
counterparty	string	Counterparty check state.
counterparty_checked_at	string (ISO8601) / null	When counterparty state was last updated.
sanctions	string	Sanctions check state/result.
sanctions_checked_at	string (ISO8601) / null	When sanctions state was last updated.

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Example response

{
  "id": "07067ca4-8552-47d3-b73b-61d305ddb8c5",
  "client_id": "id0001",
  "attempt_id": null,
  "registered_at": "2026-01-29T10:09:59.199737+03:00",
  "risk_level": "medium",
  "risk_score": 0.517604,
  "network": "TRX",
  "token_id": "TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t",
  "token_symbol": "USDT",
  "tx_status": "bound",
  "tx_hash": "60389a97a30523c696b904a5faadf93521a4478f2d8dbcef9c519751148b008d",
  "occurred_at": "2026-01-23T11:19:36Z",
  "input_address": "TYR4w7SWcaWCHHoTvvR5aVWh6y7pa6wgdK",
  "output_address": "TCM4UnCxL6p2KHbZeKETirjcDFJDCwhtqs",
  "direction": "incoming",
  "amount": 348000.0,
  "value_in_fiat": 348117.24,
  "check_state": {
    "exposure": "checked",
    "exposure_checked_at": "2026-01-30T10:52:47.486422Z",
    "counterparty": "none",
    "counterparty_checked_at": null,
    "sanctions": "none",
    "sanctions_checked_at": null
  },
  "fiat_currency": "USD"
}

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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.
}