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PUT
/
api
/
v4
/
kyt
/
checks
/
transfer
Initiate a transfer check
curl --request PUT \
  --url https://api.example.com/api/v4/kyt/checks/transfer \
  --header 'Content-Type: application/json' \
  --header 'ds-api-token: <api-key>' \
  --data '
{
  "recipient_address": "0xBE0eB53F46cd790Cd13851d5EFf43D12404d33E8",
  "transaction": "0x5c504ed432cb51138bcf09aa5e8a410dd4a1e204ef84bfed1be16dfba1b22060",
  "blockchain": "eth",
  "risk_profile_id": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "sender_address": "<string>",
  "token": ""
}
'
{
  "message": "<string>"
}

Authorizations

​
ds-api-token
string
header
required

API token passed in the request header.

Body

Request body for kyt.InitTransferCheckRequest

InitTransferCheckRequest schema

​
recipient_address
string
required
Pattern: ^(0x[0-9a-fA-F]{40}|T[1-9A-HJ-NP-Za-km-z]{33}|[13][a-km-zA-HJ-NP-Z1-9]{25,34}|bc1[02-9ac-hj-np-z]{7,76}|BC1[02-9AC-HJ-NP-Z]{7,76})$
Example:

"0xBE0eB53F46cd790Cd13851d5EFf43D12404d33E8"

​
transaction
string
required
Pattern: ^(0x)?[0-9a-fA-F]{64}$
Example:

"0x5c504ed432cb51138bcf09aa5e8a410dd4a1e204ef84bfed1be16dfba1b22060"

​
blockchain
enum<string>
Available options:
btc,
eth,
trx
Example:

"eth"

​
risk_profile_id
string<uuid> | null
​
sender_address
string | null
Pattern: ^(0x[0-9a-fA-F]{40}|T[1-9A-HJ-NP-Za-km-z]{33}|[13][a-km-zA-HJ-NP-Z1-9]{25,34}|bc1[02-9ac-hj-np-z]{7,76}|BC1[02-9AC-HJ-NP-Z]{7,76})$
​
token
enum<string> | null
Available options:
,
USDC,
USDT
Example:

""

Response

Created