Transfer exposure

Returns exposure information associated with a specific transfer.

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HTTP Request

GET /v1/transfers/{id}/exposure/

Where:

• {id} — transfer ID (UUID)

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Response

Returns a REGISTERED_TRANSFER_EXPOSURE object.

REGISTERED_TRANSFER_EXPOSURE

Field	Type	Description
check_status	string	Status of the exposure check (none, queued, checking, checked, error).
checked_at	string (ISO8601) / null	Timestamp when the exposure was checked.
direct_interaction	object / null	Direct interaction with a known entity (see below).
indirect_interaction	array / null	List of indirect exposure items.
fiat_currency	string	Fiat currency code (USD).

direct_interaction object

Field	Type	Description
entity_category	string	Entity category code.
entity_name	string	Entity name.
value_in_fiat	number	Value of the interaction in fiat currency.

indirect_interaction array items

Field	Type	Description
entity_category	string	Entity category code.
value_share	number	Share of the transfer amount attributed to this category.
value_in_fiat	number	Value in fiat currency.

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Example response

{
  "check_status": "checked",
  "checked_at": "2026-01-30T10:52:47.486422Z",
  "direct_interaction": {
    "entity_category": "exchange",
    "entity_name": "Binance",
    "value_in_fiat": 348117.24
  },
  "indirect_interaction": [
    {
      "entity_category": "enforcement_action",
      "value_share": 0.32,
      "value_in_fiat": 111397.52
    }
  ],
  "fiat_currency": "USD"
}

---

Try it

GET/v1/transfers/{id}/exposure/

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.
}