FIfireblocks
Transactions

Get a specific transaction by Fireblocks transaction ID

Get a specific transaction data by Fireblocks Transaction ID Endpoint Permission: Admin, Non-Signing Admin, Signer, Approver, Editor, Viewer.

get/transactions/{txId}

Request

Path parameters

txIdstring required

The ID of the transaction to return

Response

An Transaction object

idstring

ID of the transaction.

externalTxIdstring

Unique transaction ID provided by the user. Fireblocks highly recommends setting an externalTxId for every transaction created, to avoid submitting the same transaction twice.

statusstring

The primary status of the transaction. For details, see Primary transaction statuses.

subStatusstring

See Transaction substatuses for the list of transaction sub statuses.

txHashstring

The hash of the transaction on the blockchain.

  • This parameter exists if at least one of the following conditions is met:

    1. The transaction’s source type is UNKNOWN, WHITELISTED_ADDRESS, NETWORK_CONNECTION, ONE_TIME_ADDRESS, FIAT_ACCOUNT or GAS_STATION.

    2. The transaction’s source type is VAULT and the status is either: CONFIRMING, COMPLETED, or was in any of these statuses prior to changing to FAILED or REJECTED. In some instances, transactions in status BROADCASTING will include the txHash as well.

    3. The transaction’s source type is EXCHANGE_ACCOUNT and the transaction’s destination type is VAULT, and the status is either: CONFIRMING, COMPLETED, or was in any of these status prior to changing to FAILED.

  • In addition, the following conditions must be met:

    1. The asset is a crypto asset (not fiat).

    2. The transaction operation is not RAW or TYPED_MESSAGE.

operation'TRANSFER' | 'BURN' | 'CONTRACT_CALL' | 'MINT' | 'RAW' | 'TYPED_MESSAGE' | 'ENABLE_ASSET' | 'STAKE' | 'REDEEM_FROM_COMPOUND' | 'SUPPLY_TO_COMPOUND' | 'PROGRAM_CALL' | 'APPROVE' | 'SOROBAN_CALL'
  • TRANSFER - Transfers funds from one account to another. UTXO blockchains allow multi-input and multi-output transfers. All other blockchains allow transfers with one source address and one destination address.
  • MINT - Mints new tokens. Supported for Stellar, Ripple and EVM-based blockchains.
  • BURN - Burns tokens. Supported for Stellar, Ripple and EVM-based blockchains.
  • CONTRACT_CALL - Calls a smart contract method for web3 operations on any EVM blockchain. The Fireblocks development libraries are recommended for building contract call transactions.
  • TYPED_MESSAGE - An off-chain message in either Ethereum Personal Message or EIP712 format. Use it to sign specific readable messages that are not actual transactions. Learn more about typed messages.
  • RAW - An off-chain message with no predefined format. Use it to sign any message with your private key, including protocols such as blockchains and custom transaction types that are not natively supported by Fireblocks. Learn more about raw signing transactions.
  • ENABLE_ASSET - Algorand, DigitalBits, Solana, and Stellar require an on-chain transaction to create an asset wallet and enable the deposit address. This transaction is automatically created when adding assets on these blockchains at a vault account.
  • STAKE - Assign assets to a staking pool managed by a staking validator. Supported for Stellar and EVM-based blockchains. This transaction is automatically created when performing staking operations.
  • SUPPLY_TO_COMPOUND - Deprecated since April 1st, 2023. Older transactions may have this as their operation, in case users in the workspace have used the direct integration between Fireblocks and the Compound DeFI protocol.
  • REDEEM_FROM_COMPOUND - Deprecated since April 1st, 2023. Older transactions may have this as their operation, in case users in the workspace have used the direct integration between Fireblocks and the Compound DeFI protocol.
  • PROGRAM_CALL - In Solana refers to invoking on-chain programs (smart contracts) to execute transactions and interact with the blockchain.
  • APPROVE - Enables the approve function for a smart contract or wallet to withdraw from a designated wallet. Learn more.
  • SOROBAN_CALL - Invokes a Soroban smart contract on the Stellar blockchain.
notestring

Custom note, not sent to the blockchain, that describes the transaction at your Fireblocks workspace.

assetIdstring

The ID of the asset to transfer for TRANSFER, MINT, BURN, ENABLE_ASSET, or STAKE operations. See the list of supported assets and their IDs on Fireblocks.

assetTypestring

Type classification of the asset

sourceAddressstring

For account based assets only, the source address of the transaction. Note: If the status is CONFIRMING, COMPLETED, or has been CONFIRMING; then moved forward to FAILED or REJECTED, then this parameter will contain the source address. In any other case, this parameter will be empty.

tagstring

Source address tag for XRP, used as memo for EOS/XLM, or Bank Transfer Description for the fiat provider BLINC (by BCB Group).

destinationAddressstring

Address where the asset were transferred. Notes:

  • For Multi destination transactions, this parameter will be empty. In this case, you should refer to the destinations field.
  • If the status is CONFIRMING, COMPLETED, or has been CONFIRMING; then moved forward to FAILED or REJECTED, then this parameter will contain the destination address. In any other case, this parameter will be empty.
destinationAddressDescriptionstring

Description of the address.

destinationTagstring

Destination address tag for XRP, used as memo for EOS/XLM, or Bank Transfer Description for the fiat provider BLINC (by BCB Group).

treatAsGrossAmountboolean

For transactions initiated via this Fireblocks workspace, when set to true, the fee is deducted from the requested amount.

Note: This parameter can only be considered if a transaction's asset is a base asset, such as ETH or MATIC. If the asset can't be used for transaction fees, like USDC, this parameter is ignored and the fee is deducted from the relevant base asset wallet in the source account.

feeCurrencystring

The asset which was withdrawn to pay the transaction fee, for example ETH for EVM-based blockchains, BTC for Tether Omni.

requestedFeeCurrencystring

The fee-paying asset requested at transaction creation via the feeCurrency field, if any.

createdAtnumber

The transaction’s creation date and time, in unix timestamp.

lastUpdatednumber

The transaction’s last update date and time, in unix timestamp.

expiresAtnumber

The transaction’s expiration date and time, in unix timestamp. Only returned for transactions that have an expiration set.

createdBystring

User ID of the initiator of the transaction.

signedBystring[]

User ID’s of the signers of the transaction.

rejectedBystring

User ID of the user that rejected the transaction (in case it was rejected).

exchangeTxIdstring

If the transaction originated from an exchange, this is the ID of this transaction at the exchange.

customerRefIdstring

The ID for AML providers to associate the owner of funds with transactions.

travelRuleMessageIdstring

The ID of the travel rule message from any travel rule provider. Used for travel rule supporting functionality to associate transactions with existing travel rule messages.

notBroadcastByFireblocksboolean

Indicates the transaction was not broadcast by Fireblocks

dappUrlstring

DApp URL for Web3 transactions

gasLimitstring

Gas limit for EVM-based blockchain transactions

blockchainIndexstring

Blockchain-specific index or identifier for the transaction

paidRentstring

Solana rent payment amount

numOfConfirmationsnumber

The number of confirmations of the transaction. The number will increase until the transaction will be considered completed according to the confirmation policy.

indexnumber

For UTXO based assets this is the vOut, for Ethereum based, this is the index of the event of the contract call. Note: This field is not returned if a transaction uses the destinations object with more than one value.

addressType'' | 'WHITELISTED' | 'ONE_TIME'
requestedAmountnumber

The amount requested by the user. Deprecated - please use the amountInfo field for accuracy.

amountnumber

If the transfer is a withdrawal from an exchange, the actual amount that was requested to be transferred. Otherwise, the requested amount. Deprecated - please use the amountInfo field for accuracy.

netAmountnumber

The net amount of the transaction, after fee deduction. Deprecated - please use the amountInfo field for accuracy.

amountUSDnumber nullable

The USD value of the requested amount. Deprecated - please use the amountInfo field for accuracy.

serviceFeenumber

The total fee deducted by the exchange from the actual requested amount (serviceFee = amount - netAmount). Deprecated - please use the feeInfo field for accuracy.

feenumber

Deprecated - please use the feeInfo field for accuracy.

networkFeenumber

The fee paid to the network. Deprecated - please use the feeInfo field for accuracy.

errorDescriptionstring

The transaction's revert reason. This field will be returned when subStatus = 'SMART_CONTRACT_EXECUTION_FAILED'.

replacedTxHashstring

if the transaction is a replace by fee (RBF) transaction, this is the hash of the transsaction that was replaced

noncestring

blockchain nonce for the transaction

blockchainInfoobject

A JSON used to store additional data that is blockchain-specific.

TON (Early Access). For TON transfers the object contains:

FieldDescription
tonTransferTypeNATIVE for a TON transfer, JETTON for a token transfer.
hashesHex hashes of the transfer: externalIncoming, and either tonTransfer (native) or jettonTransfer (Jetton).
messageContentThe message body (comment) of the transfer, as a base64 string.
isFeeExcesstrue only on the transaction that records the excess TON returned by a Jetton transfer to one of your wallets other than the sender. That transaction is a plain native transfer to the wallet, its top-level feeInfo has only a recipient struct, like any regular recipient. Omitted otherwise.
feeBreakdownsThe fee details of the wallets of your workspace in the transfer: one entry per wallet. Available when the feature is enabled for your workspace. The totals of each wallet are in the top-level feeInfo of the transaction, in its sender and recipient structs (feesDeducted, valueCredited).

All amounts inside feeBreakdowns are integer strings in nanoTON (1 TON = 1,000,000,000 nanoTON), unlike the top-level feeInfo, which is in TON.

Each entry of feeBreakdowns contains:

FieldDescription
roleSENDER or RECIPIENT: the role of the wallet in the transfer.
addressThe wallet, as raw and userFriendly addresses.
txHashThe hash of the wallet's own on-chain transaction. Omitted for a Jetton recipient with no transaction of its own (see below).
feeBreakdown.totalOutMsgsForwardFeesThe sum of the forwarding fees of the messages sent by the wallet's transaction.
feeBreakdown.chainReportedThe fee components reported by the blockchain for the wallet's transaction: totalFees, storageFees, gasFees, actionFees and forwardFees, and, when applicable, importFee, bounceFees and actionFine. totalFees is the sum of storageFees, importFee, gasFees, actionFees and bounceFees.
feeBreakdown.fundingSpentThe rest of the sender's loss beyond the fees in this entry: for a Jetton sender, the TON the wallet attached to fund the token wallets and did not get back; for a wallet that sends through a second transaction of its own (a Highload wallet), also the fees of that transaction. For the same wallet, feeInfo.<role>.feesDeducted = totalFees + totalOutMsgsForwardFees + fundingSpent (fundingSpent is 0 when absent), converted from nanoTON to TON.

A Jetton transfer sent without a forward amount sends the recipient no notification, so the recipient wallet has no transaction and pays nothing: its entry has no txHash, all its figures are "0" and feeInfo.recipient.feesDeducted is "0.000000000". An amount that could not be established from on-chain data is reported as no entry and no struct in feeInfo for that role.

Only the wallets that belong to the notified workspace appear in feeBreakdowns. A transfer between two wallets of your own workspace is a single transaction and carries an entry for each wallet (tell them apart by role), and the top-level feeInfo has both a sender and a recipient struct.

blockchainInfo is kept to 2,048 characters. When a very long message pushes a TON transfer over that, the optional details are dropped to make it fit: feeBreakdowns go first when the message fits without them, messageContent goes when the breakdowns fit without it, and both go when neither does. The hashes, tonTransferType, isFeeExcess and the top-level feeInfo are always kept.

Example of a Jetton transfer sent from one of your wallets (addresses and hashes are placeholders):

{
  "tonTransferType": "JETTON",
  "hashes": {
    "externalIncoming": "0000000000000000000000000000000000000000000000000000000000000001",
    "jettonTransfer": "0000000000000000000000000000000000000000000000000000000000000002"
  },
  "messageContent": "te6cckEBAQEAAgAAAEysuc0=",
  "feeBreakdowns": [
    {
      "address": {
        "raw": "0:0000000000000000000000000000000000000000000000000000000000000003",
        "userFriendly": "0QAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA"
      },
      "txHash": "0000000000000000000000000000000000000000000000000000000000000004",
      "feeBreakdown": {
        "totalOutMsgsForwardFees": "86046",
        "chainReported": {
          "totalFees": "475291",
          "storageFees": "1",
          "gasFees": "220534",
          "actionFees": "43022",
          "forwardFees": "129068",
          "importFee": "211734"
        },
        "fundingSpent": "17125078"
      }
    }
  ]
}

Example response

{
  "assetType": "ERC20",
  "source": {
    "tags": [
      {
        "id": "df4c0987-30da-4976-8dcf-bc2dd41ae331",
        "label": "VIP"
      }
    ]
  },
  "destination": {
    "tags": [
      {
        "id": "df4c0987-30da-4976-8dcf-bc2dd41ae331",
        "label": "VIP"
      }
    ]
  },
  "destinations": [
    {
      "travelRuleMessageId": "trm_12345678-1234-1234-1234-123456789012",
      "amlScreeningResult": {
        "provider": "CHAINALYSIS",
        "verdict": "PASS",
        "screeningStatus": "COMPLETED",
        "bypassReason": "PASSED_BY_POLICY",
        "timestamp": 1774363599908,
        "customerRefId": "DEFAULT",
        "externalId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "category": "EXCHANGE",
        "categoryId": 5,
        "risk": "lowRisk",
        "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
        "matchedRule": {
          "ruleId": "rule_001",
          "ruleName": "High Risk Sanctions Check",
          "action": "ALLOW"
        },
        "matchedPrescreeningRule": {
          "ruleId": "rule_001",
          "ruleName": "High Risk Sanctions Check",
          "action": "ALLOW"
        },
        "matchedAlert": {
          "alertLevel": "HIGH",
          "alertName": "Sanctions Match",
          "category": "SANCTIONED_ENTITY",
          "service": "CHAINALYSIS",
          "externalId": "alert_12345",
          "alertAmount": 1000.5,
          "exposureType": "DIRECT",
          "policyAction": "BLOCK",
          "categoryId": 101
        }
      },
      "destination": {
        "tags": [
          {
            "id": "df4c0987-30da-4976-8dcf-bc2dd41ae331",
            "label": "VIP"
          }
        ]
      }
    }
  ],
  "programCallDecodedData": [
    {
      "programId": "11111111111111111111111111111111",
      "programName": "SystemProgram",
      "instructionData": {
        "name": "transferSol",
        "args": {
          "lamports": 1000000
        }
      }
    }
  ],
  "feeInfo": {
    "L1networkFee": "0.003955",
    "L2networkFee": "0.0005",
    "paidByRelay": true,
    "relayType": "LOCAL",
    "relayName": "Tenant Name",
    "feeUSD": "0.0013",
    "sender": {
      "feesDeducted": "0.017686415",
      "valueCredited": "0.000000001"
    },
    "recipient": {
      "feesDeducted": "0.017686415",
      "valueCredited": "0.000000001"
    }
  },
  "requestedFeeCurrency": "PATH_USD",
  "cantonDetails": {
    "offerResponse": {
      "version": 1,
      "domain": "ALLOCATION",
      "responseType": "ALLOCATION_WITHDRAW",
      "originalTransactionId": "9f2b7c14-8d55-4a02-b6e1-5c3f90a7d488",
      "allocationTransactionId": "5a1d8b0f-2c31-4c7e-9d0a-118e7b6c4a21"
    }
  },
  "networkRecords": [
    {
      "source": {
        "tags": [
          {
            "id": "df4c0987-30da-4976-8dcf-bc2dd41ae331",
            "label": "VIP"
          }
        ]
      },
      "destination": {
        "tags": [
          {
            "id": "df4c0987-30da-4976-8dcf-bc2dd41ae331",
            "label": "VIP"
          }
        ]
      }
    }
  ],
  "expiresAt": 1735689600000,
  "travelRuleMessageId": "trm_12345678-1234-1234-1234-123456789012",
  "amlScreeningResult": {
    "provider": "CHAINALYSIS",
    "verdict": "PASS",
    "screeningStatus": "COMPLETED",
    "bypassReason": "PASSED_BY_POLICY",
    "timestamp": 1774363599908,
    "customerRefId": "DEFAULT",
    "externalId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "category": "EXCHANGE",
    "categoryId": 5,
    "risk": "lowRisk",
    "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
    "matchedRule": {
      "ruleId": "rule_001",
      "ruleName": "High Risk Sanctions Check",
      "action": "ALLOW"
    },
    "matchedPrescreeningRule": {
      "ruleId": "rule_001",
      "ruleName": "High Risk Sanctions Check",
      "action": "ALLOW"
    },
    "matchedAlert": {
      "alertLevel": "HIGH",
      "alertName": "Sanctions Match",
      "category": "SANCTIONED_ENTITY",
      "service": "CHAINALYSIS",
      "externalId": "alert_12345",
      "alertAmount": 1000.5,
      "exposureType": "DIRECT",
      "policyAction": "BLOCK",
      "categoryId": 101
    }
  },
  "complianceResults": {
    "aml": {
      "provider": "NOTABENE",
      "timestamp": 1753459111824,
      "screeningStatus": "COMPLETED",
      "bypassReason": "UNSUPPORTED_ASSET",
      "status": "COMPLETED",
      "prevStatus": "COMPLETED",
      "prevBypassReason": "BELOW_THRESHOLD",
      "verdict": "PASS",
      "risk": "lowRisk",
      "extendedRisk": "lowRisk",
      "externalId": "aml_screening_12345",
      "customerRefId": "customer_ref_789",
      "refId": "ref_12345",
      "category": "EXCHANGE",
      "categoryId": 5,
      "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
      "destTag": "memo_12345",
      "destRecordId": "record_001",
      "addressResolutionSignature": "0x1234567890abcdef",
      "amlResult": {
        "alerts": [
          {
            "alertLevel": "HIGH",
            "alertName": "Sanctions Match",
            "category": "SANCTIONED_ENTITY",
            "service": "CHAINALYSIS",
            "externalId": "alert_12345",
            "alertAmount": 1000.5,
            "exposureType": "DIRECT",
            "policyAction": "BLOCK",
            "categoryId": 101
          }
        ],
        "matchedRule": {
          "ruleId": "rule_001",
          "ruleName": "High Risk Sanctions Check",
          "action": "ALLOW"
        },
        "matchedAlert": {
          "alertLevel": "HIGH",
          "alertName": "Sanctions Match",
          "category": "SANCTIONED_ENTITY",
          "service": "CHAINALYSIS",
          "externalId": "alert_12345",
          "alertAmount": 1000.5,
          "exposureType": "DIRECT",
          "policyAction": "BLOCK",
          "categoryId": 101
        }
      },
      "result": {
        "direction": "OUTBOUND",
        "isVerified": true,
        "action": "ACCEPT",
        "matchedRule": {
          "direction": "OUTBOUND",
          "status": "COMPLETED",
          "amountUSD": 1000.5,
          "amount": 0.025,
          "asset": "BTC",
          "action": "ACCEPT"
        }
      },
      "detailsMessage": "Travel rule screening completed successfully",
      "matchedPrescreeningRule": {
        "bypassReason": "MANUAL",
        "sourceType": "VAULT_ACCOUNT",
        "sourceSubType": "INTERNAL",
        "destType": "VAULT_ACCOUNT",
        "destSubType": "INTERNAL",
        "transferPeerType": "VAULT_ACCOUNT",
        "transferPeerSubType": "INTERNAL",
        "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
        "sourceId": "0",
        "destId": "ext_address_001",
        "asset": "ETH",
        "baseAsset": "ETH",
        "amount": 0.5,
        "amountUSD": 1000,
        "networkProtocol": "ETH",
        "operation": "TRANSFER",
        "action": "SCREEN"
      },
      "customerIntegrationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "customerShortName": "ACME Corp",
      "travelRuleMessageId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
    },
    "tr": {
      "provider": "NOTABENE",
      "timestamp": 1753459111824,
      "screeningStatus": "COMPLETED",
      "bypassReason": "UNSUPPORTED_ASSET",
      "status": "COMPLETED",
      "prevStatus": "COMPLETED",
      "prevBypassReason": "BELOW_THRESHOLD",
      "verdict": "PASS",
      "risk": "lowRisk",
      "extendedRisk": "lowRisk",
      "externalId": "aml_screening_12345",
      "customerRefId": "customer_ref_789",
      "refId": "ref_12345",
      "category": "EXCHANGE",
      "categoryId": 5,
      "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
      "destTag": "memo_12345",
      "destRecordId": "record_001",
      "addressResolutionSignature": "0x1234567890abcdef",
      "amlResult": {
        "alerts": [
          {
            "alertLevel": "HIGH",
            "alertName": "Sanctions Match",
            "category": "SANCTIONED_ENTITY",
            "service": "CHAINALYSIS",
            "externalId": "alert_12345",
            "alertAmount": 1000.5,
            "exposureType": "DIRECT",
            "policyAction": "BLOCK",
            "categoryId": 101
          }
        ],
        "matchedRule": {
          "ruleId": "rule_001",
          "ruleName": "High Risk Sanctions Check",
          "action": "ALLOW"
        },
        "matchedAlert": {
          "alertLevel": "HIGH",
          "alertName": "Sanctions Match",
          "category": "SANCTIONED_ENTITY",
          "service": "CHAINALYSIS",
          "externalId": "alert_12345",
          "alertAmount": 1000.5,
          "exposureType": "DIRECT",
          "policyAction": "BLOCK",
          "categoryId": 101
        }
      },
      "result": {
        "direction": "OUTBOUND",
        "isVerified": true,
        "action": "ACCEPT",
        "matchedRule": {
          "direction": "OUTBOUND",
          "status": "COMPLETED",
          "amountUSD": 1000.5,
          "amount": 0.025,
          "asset": "BTC",
          "action": "ACCEPT"
        }
      },
      "detailsMessage": "Travel rule screening completed successfully",
      "matchedPrescreeningRule": {
        "bypassReason": "MANUAL",
        "sourceType": "VAULT_ACCOUNT",
        "sourceSubType": "INTERNAL",
        "destType": "VAULT_ACCOUNT",
        "destSubType": "INTERNAL",
        "transferPeerType": "VAULT_ACCOUNT",
        "transferPeerSubType": "INTERNAL",
        "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
        "sourceId": "0",
        "destId": "ext_address_001",
        "asset": "ETH",
        "baseAsset": "ETH",
        "amount": 0.5,
        "amountUSD": 1000,
        "networkProtocol": "ETH",
        "operation": "TRANSFER",
        "action": "SCREEN"
      },
      "customerIntegrationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "customerShortName": "ACME Corp",
      "travelRuleMessageId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
    },
    "amlList": [
      {
        "provider": "NOTABENE",
        "timestamp": 1753459111824,
        "screeningStatus": "COMPLETED",
        "bypassReason": "UNSUPPORTED_ASSET",
        "status": "COMPLETED",
        "prevStatus": "COMPLETED",
        "prevBypassReason": "BELOW_THRESHOLD",
        "verdict": "PASS",
        "risk": "lowRisk",
        "extendedRisk": "lowRisk",
        "externalId": "aml_screening_12345",
        "customerRefId": "customer_ref_789",
        "refId": "ref_12345",
        "category": "EXCHANGE",
        "categoryId": 5,
        "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
        "destTag": "memo_12345",
        "destRecordId": "record_001",
        "addressResolutionSignature": "0x1234567890abcdef",
        "amlResult": {
          "alerts": [
            {
              "alertLevel": "HIGH",
              "alertName": "Sanctions Match",
              "category": "SANCTIONED_ENTITY",
              "service": "CHAINALYSIS",
              "externalId": "alert_12345",
              "alertAmount": 1000.5,
              "exposureType": "DIRECT",
              "policyAction": "BLOCK",
              "categoryId": 101
            }
          ],
          "matchedRule": {
            "ruleId": "rule_001",
            "ruleName": "High Risk Sanctions Check",
            "action": "ALLOW"
          },
          "matchedAlert": {
            "alertLevel": "HIGH",
            "alertName": "Sanctions Match",
            "category": "SANCTIONED_ENTITY",
            "service": "CHAINALYSIS",
            "externalId": "alert_12345",
            "alertAmount": 1000.5,
            "exposureType": "DIRECT",
            "policyAction": "BLOCK",
            "categoryId": 101
          }
        },
        "result": {
          "direction": "OUTBOUND",
          "isVerified": true,
          "action": "ACCEPT",
          "matchedRule": {
            "direction": "OUTBOUND",
            "status": "COMPLETED",
            "amountUSD": 1000.5,
            "amount": 0.025,
            "asset": "BTC",
            "action": "ACCEPT"
          }
        },
        "detailsMessage": "Travel rule screening completed successfully",
        "matchedPrescreeningRule": {
          "bypassReason": "MANUAL",
          "sourceType": "VAULT_ACCOUNT",
          "sourceSubType": "INTERNAL",
          "destType": "VAULT_ACCOUNT",
          "destSubType": "INTERNAL",
          "transferPeerType": "VAULT_ACCOUNT",
          "transferPeerSubType": "INTERNAL",
          "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
          "sourceId": "0",
          "destId": "ext_address_001",
          "asset": "ETH",
          "baseAsset": "ETH",
          "amount": 0.5,
          "amountUSD": 1000,
          "networkProtocol": "ETH",
          "operation": "TRANSFER",
          "action": "SCREEN"
        },
        "customerIntegrationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "customerShortName": "ACME Corp",
        "travelRuleMessageId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
      }
    ],
    "status": "Completed",
    "trlinkRegistration": {
      "status": "COMPLETED",
      "provider": "SUMSUB",
      "success": true,
      "timestamp": 1640995200000,
      "destRecordId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "travelRuleMessageId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "customerIntegrationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
      "customerShortName": "ACME Corp",
      "matchedPrescreeningRule": {
        "customerId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "direction": "OUTBOUND",
        "sourceType": "VAULT_ACCOUNT",
        "sourceSubType": "INTERNAL",
        "sourceAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
        "destType": "VAULT_ACCOUNT",
        "destSubType": "INTERNAL",
        "destAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
        "sourceId": "1",
        "destId": "1",
        "asset": "BTC",
        "baseAsset": "USD",
        "amount": {
          "range": {
            "min": "100",
            "max": "10000"
          },
          "currency": "USD"
        },
        "networkProtocol": "BITCOIN",
        "operation": "TRANSFER",
        "action": "SCREEN"
      }
    },
    "trlinkDestinations": [
      {
        "provider": "SUMSUB",
        "timestamp": 1640995200000,
        "verdict": "ACCEPT",
        "destAddress": "0xA2dC2490ED1DcA2D21613508fdb0c82daEAb0715",
        "destTag": "memo_12345",
        "bypassReason": "MANUAL",
        "detailsMessage": "Screening completed successfully",
        "customerIntegrationId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "customerShortName": "ACME Corp",
        "travelRuleMessageId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "result": {
          "matchedRule": {
            "customerId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
            "direction": "OUTBOUND",
            "sourceType": "VAULT_ACCOUNT",
            "sourceSubType": "INTERNAL",
            "sourceAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
            "destType": "VAULT_ACCOUNT",
            "destSubType": "INTERNAL",
            "destAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
            "sourceId": "1",
            "destId": "1",
            "asset": "BTC",
            "baseAsset": "USD",
            "amount": {
              "range": {
                "min": "100",
                "max": "10000"
              },
              "currency": "USD"
            },
            "networkProtocol": "BITCOIN",
            "operation": "TRANSFER",
            "providerIdent": "sumsub",
            "trmStatus": "ACCEPTED",
            "validBefore": 1800,
            "validAfter": 1800,
            "action": "ACCEPT"
          }
        },
        "matchedPrescreeningRule": {
          "customerId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
          "direction": "OUTBOUND",
          "sourceType": "VAULT_ACCOUNT",
          "sourceSubType": "INTERNAL",
          "sourceAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
          "destType": "VAULT_ACCOUNT",
          "destSubType": "INTERNAL",
          "destAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
          "sourceId": "1",
          "destId": "1",
          "asset": "BTC",
          "baseAsset": "USD",
          "amount": {
            "range": {
              "min": "100",
              "max": "10000"
            },
            "currency": "USD"
          },
          "networkProtocol": "BITCOIN",
          "operation": "TRANSFER",
          "action": "SCREEN"
        },
        "matchedNoTrmScreeningRule": {
          "customerId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
          "direction": "OUTBOUND",
          "sourceType": "VAULT_ACCOUNT",
          "sourceSubType": "INTERNAL",
          "sourceAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
          "destType": "VAULT_ACCOUNT",
          "destSubType": "INTERNAL",
          "destAddress": "1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa",
          "sourceId": "1",
          "destId": "1",
          "asset": "BTC",
          "baseAsset": "USD",
          "amount": {
            "range": {
              "min": "100",
              "max": "10000"
            },
            "currency": "USD"
          },
          "networkProtocol": "BITCOIN",
          "operation": "TRANSFER",
          "validBefore": 1800,
          "validAfter": 1800,
          "action": "WAIT",
          "source": "policy",
          "reason": "Missing travel rule message"
        }
      }
    ]
  },
  "dappUrl": "https://app.uniswap.org",
  "gasLimit": "21000",
  "blockchainIndex": "1.1.1",
  "paidRent": "0.00203928",
  "extraParameters": {
    "sorobanCallData": {
      "envelopeXdr": "AAAAAgAAAADY9Dsm0l3jGATEXrPeC0hP+G9/40p+SPjeCi8WpxPhNgAAAGQAAAAAAAAAAgAAAAEAAAAAAAAAAAAAAABqndlQAAAAAAAAAAEAAAAAAAAAGAAAAAAAAAABCQkJCQkJCQkJCQkJCQkJCQkJCQkJCQkJCQkJCQkJCQkAAAAHZGVwb3NpdAAAAAABAAAACgAAAAAAAAAAAAAAAAC+vCAAAAAAAAAAAAAAAAA="
    }
  },
  "feePayerInfo": {
    "feePayerAccountId": "123"
  },
  "gaslessInfo": {
    "isMetaTx": true,
    "relayTenantId": "97cc731c-f920-5e82-bb56-ba76f292c874",
    "relayTenantName": "Or Manzur - Crypto Journey",
    "relayVaultAccountId": "19"
  },
  "systemMessages": [
    {
      "message": "Slow transaction processing. Outgoing transactions might be stuck."
    }
  ],
  "nonce": "11228",
  "blockchainInfo": {
    "evmTransferType": "NATIVE"
  }
}

Changes

No recorded changes to this operation across all 1 revision of this API.