Transfer counterparty

Returns a counterparty of a transfer.

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HTTP Request

GET /v1/transfers/{id}/counterparty/

Where:

• {id} — transfer ID (UUID)

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Response

Return REGISTERED_COUNTERPARTY_EXPOSURE object.

REGISTERED_COUNTERPARTY_EXPOSURE

Field	Type	Description
check_status	string	Status of the counterparty check.
checked_at	string (ISO8601) / null	Timestamp when the counterparty was defined.
entity_category	string / null	Entity category code of the counterparty (if detected).
entity_name	string / null	Entity name of the counterparty (if detected).
exposure	array / null	Counterparty exposure connections.

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Example response

{
  "check_status": "checked",
  "checked_at": "2025-11-17T17:12:08.426431Z",
  "entity_category": "exchange",
  "entity_name": "Binance",
  "exposure": null
}

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Try it

GET/v1/transfers/{id}/counterparty/

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.
}