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Recheck transfer counterparty

Makes a new check of a transfer counterparty.

HTTP Request​

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

Where:

  • {id} — transfer ID (UUID)

Response​

Returns a REGISTERED_TRANSFER_EXTRA object.

Example response​

{
  "id": "05c69c2a-5602-4efe-9ae3-816b695fad36",
  "client_id": "id0001",
  "attempt_id": "0a805206bab649a68b3408032a7352e6",
  "registered_at": "2025-11-17T13:07:36.508069+03:00",
  "risk_level": "none",
  "risk_score": 0.0,
  "network": "ETH",
  "token_id": "native",
  "token_symbol": "ETH",
  "tx_status": "bound",
  "tx_hash": "0xc9ebe3254e683705c2553e268b915bf310995bf7540285146901b17fc3b437e6",
  "occurred_at": "2025-11-17T13:06:59+03:00",
  "input_address": "0x3a2c752d3a78a2234b0caf8d6bcc2ec4c9dedfa8",
  "output_address": "0x56eddb7aa87536c09ccc2793473599fd21a8b17f",
  "direction": "outgoing",
  "amount": 120.5,
  "value_in_fiat": 291975.15,
  "check_state": {
    "exposure": "checked",
    "exposure_checked_at": "2026-01-29T13:33:15.758320Z",
    "counterparty": "checked",
    "counterparty_checked_at": "2026-01-29T13:45:11.102938Z",
    "sanctions": "none",
    "sanctions_checked_at": null
  },
  "fiat_currency": "USD"
}

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.
}