List Transfers

GET /api/v2/travelrule/transfers

The endpoint provides a comprehensive overview of all initiated transfers between entities within the system. Query Parameters

Name	Type	Description	Required
dti	string	Unique identifier for the assets based on DTIF standards. Example: 4H95J0R2X (see https://dtif.org)	false
page	integer	The current page number in pagination. Minimum: 1, Default: 1	false
size	integer	The size or number of records per page. Minimum: 1, Maximum: 50, Default: 50	false
sort	string	Criteria for result sorting. Examples: -last_modified, last_modified, -created, created, -amount, amount	false
beneficiary_vasp_id	string	ID of the receiving Virtual Asset Service Provider (VASP). Example: ABCXYZ	false
originator_address	string	Blockchain address of the sender. Example: 12higDjoCCNXSA95xZMWUdPvXNmkAduhWv	false
beneficiary_address	string	Blockchain address of the recipient. Example: bc1qas2rvpejpvncd6z5hcscvw52n4wxw5th2de67v	false
originator_account_reference_id	string	Sender's account ID within the originator VASP. Example: account5678	false
beneficiary_account_reference_id	string	Recipient's account ID within the originator VASP. Example: account1234	false
direction_id	string	Identifier indicating the direction of the transfer. Examples: incoming, outgoing	false
transfer_status	string	Identifier indicating the current status of the transfer. Examples: initiated, pending, approved, rejected, canceled	false
beneficiary_account_type	string	Type of the recipient's account. Example: entity, individual	false
transaction_hash	string	The unique hash of the crypto transaction.	false

Response

200

{
  "status": "success",
  "data": {
    "items": [
      {
        "transfer_id": "018f7212-18be-7713-ad7c-89704e18bd5c",
        "amount": 1,
        "amount_usd": 101234.00,
        "dti": "4H95J0R2X",
        "dti_name_short": [
          "BTC",
          "XBT"
        ],
        "dti_name_long": "Bitcoin",
        "protocol": "trp",
        "originator_vasp_id": "ZSHTUF",
        "beneficiary_vasp_id": "ABCXYZ",
        "originator_address": "12higDjoCCNXSA95xZMWUdPvXNmkAduhWv",
        "beneficiary_address": "bc1qas2rvpejpvncd6z5hcscvw52n4wxw5th2de67v",
        "originator_account_reference_id": "account5678",
        "beneficiary_account_reference_id": "account1234",
        "direction": "Outgoing",
        "transaction_hash": "80003fee6bcbb2726b4d6466d690fce6caaa03771aada747eb0651637514b893",
        "transfer_status": "REVIEW"
      }
    ],
    "total": 1,
    "page": 1,
    "size": 50
  }
}