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How to create a manual transfer check

To create a manual transfer check you have to use POST /v1/manual-checks/check-transfer/ endpoint and define the following fields about the transfer:

  • network
  • token_id
  • tx_hash
  • output_address
  • direction

Request​

curl -X POST "https://kyt-api.bitok.org/v1/manual-checks/check-transfer/"   --header "Content-Type: application/json"   --header "Accept: application/json"   --header "API-KEY-ID:{KEY_ID}"   --header "API-TIMESTAMP:{TIMESTAMP}"   --header "API-SIGNATURE:{SIGNATURE}"   --data '{
    "network": "ETH",
    "token_id": "native",
    "tx_hash": "0xd74f7e2a5081eb82c1d0a4fbd1859f23bed5fab8280f0aaf9e987019acc973a1",
    "output_address": "0x2A6Ced4B10769147824A36e3D646eDA222E50f2A",
    "direction": "incoming"
  }'

Response​

{
  "id": "4976989b-c116-47fd-9a77-03502f578bc7",
  "created_at": "2024-02-29T19:30:17.278452+03:00",
  "check_type": "deposit",
  "check_status": "checking",
  "checked_at": null,
  "transfer": {
    "network": "ETH",
    "token_id": "native",
    "token_symbol": "ETH",
    "tx_hash": "0xd74f7e2a5081eb82c1d0a4fbd1859f23bed5fab8280f0aaf9e987019acc973a1",
    "input_address": "0x98f79674d5f2f777d44e253bfaf905d7491e8cef",
    "output_address": "0x2a6ced4b10769147824a36e3d646eda222e50f2a",
    "direction": "incoming",
    "occurred_at": "2024-02-29T19:24:59+03:00",
    "amount": 7.2181350653139,
    "value_in_fiat": 16348.434545956596
  },
  "address": null,
  "risk_level": "undefined",
  "fiat_currency": "USD"
}