> ## Documentation Index > Fetch the complete documentation index at: https://docs.blockradar.co/llms.txt > Use this file to discover all available pages before exploring further. # Get Transactions > Get Transactions ## OpenAPI ````yaml get /v1/payment_links/{id}/transactions openapi: 3.0.3 info: title: Blockradar Documentation description: >- The OpenAPI specification of the Blockradar API that enables fintechs and developers to seamlessly integrate stablecoin deposits and payments into their products. version: 1.0.0 contact: {} servers: - url: https://api.blockradar.co security: - apiKey: [] tags: - name: Rewards description: >- Non-custodial yield (Earn) on stablecoins via regulated (Fija) and DeFi (Aave) strategies. Deposit, withdraw, preview fees, and read positions and earnings at the business, wallet, and sub-address level. Amounts are returned net of the platform fee, which applies only to interest earned. - name: Wallet description: >- Wallet Management System Comprehensive wallet management API for multi-blockchain operations. This system handles wallet creation, configuration, balance monitoring, and integration with various blockchain networks. Core Functionality: - Multi-blockchain wallet creation and management - Balance monitoring and asset tracking - Auto-settlement rule configuration - Gateway wallet integration - Address generation and management - Transaction monitoring and processing - name: Addresses description: >- Address Management System Comprehensive blockchain address management API for operations. This system handles address creation, validation, monitoring, and management across multiple blockchain networks. Core Functionality: - Multi-blockchain address generation - Address validation and verification - Balance monitoring and tracking - Transaction history management - Address labeling and organization - Integration with wallet systems - Real-time address monitoring - name: Asset - name: Transactions - name: Withdraw description: >- The Withdraw feature allows you to programmatically withdraw stablecoins from your master wallet with ease - name: Withdraw Fiat - name: Signing description: >- Typed data signing service for secure transaction authorization. Supports all EIP-712 standards including EIP-3009 (TransferWithAuthorization) and EIP-2612 (Permit). - name: Swap description: >- The Swap feature enables users to exchange one stabelcoin asset for another across different blockchains. This feature provides a seamless way to convert between different stablecoins while maintaining security and compliance standards. - name: Liquidity Pool - name: Virtual Accounts description: >- Virtual Accounts API provides endpoints for managing virtual bank accounts linked to master wallets or child addresses. This API enables businesses to: - Create virtual accounts for customers to receive payments - Retrieve virtual account details - Activate/deactivate virtual accounts **Virtual Account Types:** Virtual accounts support different types with varying behaviors: 1. **AUTO_FUNDING** (Default): - Automatically mints stablecoin when fiat payments are received - Transfers the stablecoin to the linked wallet/address immediately - Best for real-time payment processing **How It Works - Auto-Funding Flow (AUTO_FUNDING type only):** When a customer sends fiat currency to a virtual account with type AUTO_FUNDING: 1. **Payment Receipt**: The payment is received in the virtual account 2. **Automatic Minting**: The system automatically mints the stablecoin equivalent 3. **Blockchain Transfer**: The minted stablecoin is transferred to the virtual account's linked wallet or address **Note**: The auto-funding flow only applies to virtual accounts with type `AUTO_FUNDING`. Other types have different processing behaviors. ## Prerequisites Before creating virtual accounts, ensure: - **Compliance requirements must be completed** (see [Compliance Requirements](http://localhost:3000/essentials/virtual-accounts#compliance-requirements) section below) - **Virtual accounts feature must be enabled** for your business (reach out to [support@blockradar.co](https://mailto:support@blockradar.co) or use live chat on the dashboard to enable the feature after compliance approval) - **Only available on MAINNET environment** (not available on testnet) - **Master Wallet must support stablecoin asset** - Your account plan must include stablecoin access (upgrade from Dashboard → Settings → Subscription if needed) **Supported Currency:** - Fiat: NGN (Nigerian Naira) - Stablecoin: cNGN - minted automatically on blockchain (for AUTO_FUNDING type) - name: Auto Settlements description: >- Creates a new auto settlement rule for a wallet. Auto settlement automatically transfers/swap assets based on configured rules when certain conditions are met. Rules can be configured for: - Source blockchain and assets - Destination blockchain and asset - Amount ranges (min/max) - Slippage tolerance - Gateway vs non-gateway wallets Gateway rules are required for testnet wallets and must have matching source/destination assets. - name: Smart Contract description: >- This API provides endpoints for interacting with smart contracts on the blockchain. It allows for reading contract data, executing contract functions, and estimating network fees. - name: Gateway description: >- The Gateway feature enables you to programmatically deposit USDC into a unified, chain-abstracted balance and instantly mint USDC on any supported blockchain, streamlining crosschain transfers and eliminating manual bridging steps and rebalancing complexities. - name: Payment Links description: >- The Payment Pages API provides a quick and secure way to collect payment for servcies. - name: Beneficiaries description: >- This API allows you to create beneficiaries with automatic settlements to your external wallets on a periodic basis. Example frequencies: INSTANT, DAILY, WEEKLY, MONTHLY, YEARLY - name: AML description: >- The AML (Anti Money Laundering) API provides a quick way for you to check if an address is blacklisted or sanctioned - name: Asset Recovery description: >- Enables the recovery (salvage) of both native blockchain assets and tokens from a specified sender address to a recipient address. This feature supports emergency fund recovery and asset consolidation operations. - name: Miscellaneous description: >- The Miscellaneous API are supporting APIs that can be used to provide more details to other APIs. - name: Asset1 - name: Blockchain - name: Webhooks description: >- Webhooks allow you to set up a notification system that can be used to receive updates on certain requests made to the Blockradar API. To see full list and instructions [https://docs.blockradar.co/essentials/webhooks](https://docs.blockradar.co/essentials/webhooks) ## - name: Deposit - name: Withdraw1 - name: Swap1 - name: Gateway1 paths: /v1/payment_links/{id}/transactions: parameters: - name: id in: path required: true schema: type: string example: 7dfa86ff-fd3a-45e1-8ecf-dc8a06ef65cd get: tags: - Payment Links summary: Get Transactions description: Get Transactions operationId: getTransactions2 responses: '200': description: '200' content: application/json: schema: type: object properties: data: type: array items: type: object properties: amlScreening: type: object properties: message: type: string example: Address is not sanctioned provider: type: string example: ofac, fbi, tether, circle status: type: string example: success amount: type: string example: '0.1' amountPaid: type: string example: '0.1' amountUSD: type: string nullable: true example: '0.1' asset: type: object properties: address: type: string example: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: nullable: true example: null createdAt: type: string example: '2024-05-14T17:53:33.680Z' currency: type: string example: USD decimals: type: number example: 18 id: type: string example: 1890db58-f624-4972-a72b-e25387a81520 isActive: type: boolean example: true isNative: type: boolean example: false name: type: string example: Tether USD network: type: string example: testnet standard: type: string example: BEP20 symbol: type: string example: USDT updatedAt: type: string example: '2025-04-17T04:50:19.964Z' assetSwept: type: boolean example: true assetSweptAmount: type: string example: '0.1' assetSweptAt: type: string example: '2025-09-04T12:24:42.450Z' assetSweptGasFee: type: string example: '0.00000451608' assetSweptHash: type: string example: >- 0xf57e925a8934e8dd7593840c65c8d85a724a6606c699c69634ea097f879b5d72 assetSweptRecipientAddress: type: string example: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: type: string example: '0xF00B047c9bC4ccEeCa605D5cEc97f3D9e7a15255' blockHash: type: string example: >- 0x8a0555834a243d443bd23f27be2ed91779f3a7e461f8185ddb26f26b29c7da71 blockNumber: type: number example: 64195701 blockchain: type: object properties: configurations: nullable: true example: null createdAt: type: string example: '2024-05-14T17:53:33.106Z' derivationPath: type: string example: m/44'/60'/0'/0 id: type: string example: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: type: boolean example: true isEvmCompatible: type: boolean example: true isL2: type: boolean example: false name: type: string example: BNB smart chain networkFeeModel: type: string example: native slug: type: string example: bnb-smart-chain symbol: type: string example: bnb tokenStandard: type: string example: BEP20 updatedAt: type: string example: '2024-11-26T20:04:13.941Z' chainId: type: number example: 97 confirmations: type: number example: 10 confirmed: type: boolean example: true createdAt: type: string example: '2025-09-04T18:24:02.249Z' createdChannel: type: string example: system currency: type: string example: USD customer: type: object properties: createdAt: type: string example: '2025-09-04T17:23:32.111Z' email: type: string example: a@blockradar.co id: type: string example: 05875050-9a98-4030-b879-6a76bf37292f name: type: string nullable: true example: Hello network: type: string example: testnet phone: nullable: true example: null status: type: string example: ACTIVE updatedAt: type: string example: '2025-09-04T17:23:32.111Z' fee: nullable: true example: null feeHash: nullable: true example: null feeUSD: nullable: true example: null gasFee: type: string example: '0.000051603' gasPrice: type: string example: '1000000000' gasUsed: type: string example: '51603' hash: type: string example: >- 0xff1745e0504fadf648be69c3d88ca268d2126c7b0de08b177cb801bd2182c4ec id: type: string example: a3c355d1-d172-4cc6-aefa-19b7ee4d5d04 isAutoSweep: type: boolean example: false metadata: nullable: true example: null network: type: string example: testnet note: nullable: true example: null rate: nullable: true example: null rateUSD: type: string nullable: true example: '1' reason: type: string example: Funds swept successfully recipientAddress: type: string example: '0xF00B047c9bC4ccEeCa605D5cEc97f3D9e7a15255' reference: type: string example: pay-Uz3aRUMh3zug30emoULk senderAddress: type: string example: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: nullable: true example: null status: type: string example: SUCCESS toAmount: nullable: true example: null toCurrency: nullable: true example: null tokenAddress: type: string example: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: type: string example: DEPOSIT updatedAt: type: string example: '2025-09-04T18:24:42.451Z' example: - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:24:42.450Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0xf57e925a8934e8dd7593840c65c8d85a724a6606c699c69634ea097f879b5d72 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xF00B047c9bC4ccEeCa605D5cEc97f3D9e7a15255' blockHash: >- 0x8a0555834a243d443bd23f27be2ed91779f3a7e461f8185ddb26f26b29c7da71 blockNumber: 64195701 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 10 confirmed: true createdAt: '2025-09-04T18:24:02.249Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0xff1745e0504fadf648be69c3d88ca268d2126c7b0de08b177cb801bd2182c4ec id: a3c355d1-d172-4cc6-aefa-19b7ee4d5d04 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0xF00B047c9bC4ccEeCa605D5cEc97f3D9e7a15255' reference: pay-Uz3aRUMh3zug30emoULk senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:24:42.451Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:23:22.342Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0xf6217e0cee1e1594320137cf286a2c65e356fcc20d1629d7acefef4ee562de38 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x9cb3C5CcF6753E32C1ab6782a92292804E17913A' blockHash: >- 0xf9c638f08dcaf0142f9b4e777446c940d6b6139a6b23745f6d2cb91643aad375 blockNumber: 64195605 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 6 confirmed: true createdAt: '2025-09-04T18:22:39.922Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x2af273c5d21600e52ce084b096677b9e48f28a03a30cabbd9cf28b2017291255 id: adb39e4d-af35-4e0c-9eb0-ac7784c6fa12 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x9cb3C5CcF6753E32C1ab6782a92292804E17913A' reference: try4565464 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:23:22.350Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:21:42.678Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x498a913cd486bbf3f2489ac743dea89af8a300369245fe51737a9b2d5c19e9cb assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xf7A7DE9C62648D62E28F7A2d20DaeB641D582876' blockHash: >- 0x1dd1b60dd9c0ecb098d0eb5845bf31d2fd65592f4ce002b4bb2ce4fce76f2fe2 blockNumber: 64195444 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 8 confirmed: true createdAt: '2025-09-04T18:20:36.933Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x964ba36e2580e32daab69e28dab79b0153c430818b37fae3934d61391d53aeb2 id: 4bb5a8b0-6082-4be2-b0db-03e91b4c6079 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0xf7A7DE9C62648D62E28F7A2d20DaeB641D582876' reference: try4565464 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:21:42.680Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:15:26.181Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x1df33e2dca36f32201964eef75cdbec8e1f0fc335c783e3e7af11c8a57adebcf assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x211A56da721114F18eedE12759eA03c339d802f9' blockHash: >- 0x356b4468b8b25987cf57b02cf2e47efb2ba636781a899823955107034595ef31 blockNumber: 64194967 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 6 confirmed: true createdAt: '2025-09-04T18:14:39.327Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0xd8e0691e1974e35eea14c34726a875bc77f852b2be72823b5f80397fb2c6a634 id: 130fc567-da24-4651-b7ad-8faa140c64b6 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x211A56da721114F18eedE12759eA03c339d802f9' reference: try4565464 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:15:26.208Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:53:01.493Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x2a62a1b3e85cb12bb4bd576a63505201777972b6f9a4a3e7ae5f299a802882af assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x29Dd73BF1C9Ef6FF6F58CfA67a9B4808B35A3EB4' blockHash: >- 0x9dc6ab778fdd771fa85d088b77a9e2390b06b470f5daa87a00d2ffe276798e30 blockNumber: 64193175 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 7 confirmed: true createdAt: '2025-09-04T17:52:22.815Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x41a490ffc20f27fe2537bdf8e30c32284b5af95a7c12fc0707e6223b972508e5 id: 30b14414-1573-415d-bdde-ad66c6db36cc isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x29Dd73BF1C9Ef6FF6F58CfA67a9B4808B35A3EB4' reference: Cint0kZ0Sk senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:53:01.547Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:39:55.534Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0xc79768b0bb324d5741f994623ca9f64a5c7d7f50c7b6efb4b94732b052405e93 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xD996A6CEB99Ec3c12bE8CEEAB1d5203a2Ff679AE' blockHash: >- 0x0e5371019d5247656e05b248628a579ca02a5eaf7cbe377f83c334562cc9f18c blockNumber: 64192130 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 9 confirmed: true createdAt: '2025-09-04T17:39:18.927Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x244dd06260add9cbdf6fb2ec795b0d13b553cc1f86480e46f4325c19e7468d27 id: 10a01db2-94ec-4407-a68c-c885c0f814f1 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0xD996A6CEB99Ec3c12bE8CEEAB1d5203a2Ff679AE' reference: llDWSK9szt senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:39:55.535Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:35:19.465Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x34d5045fb225c1eceb0b945db1e2e33da6de35ef8463cababef5ccd72a5c31be assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x3694fc080bfAf8F846a7C68eF8eb0a543Ca956a9' blockHash: >- 0x85a1e61ff82cc75125c3deb9ccd8e5aed69a00fd80fcced9b892ec6d92068cfc blockNumber: 64191763 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 8 confirmed: true createdAt: '2025-09-04T17:34:42.768Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x4ad2c6a6e4dc6ded42cca2c120333e1b915d82d065b5658918e28ebe9277864f id: 7ddbfa86-9467-4b42-b04e-bcb9d2edd889 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x3694fc080bfAf8F846a7C68eF8eb0a543Ca956a9' reference: TuDdo6d8 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:35:19.503Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:24:07.290Z' assetSweptGasFee: '0.00000451464' assetSweptHash: >- 0x073e4d2144cdd2a3ac0d862a96d01043bedb919e7e3a7ed0740f917e561d649b assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x6E82b6cEEd14A5AAB7E770d89aaf4c00C90Aa956' blockHash: >- 0x63e7e27eecad42ad06c67c10392e95966bc86da93344b771648e7bce450b3adb blockNumber: 64190866 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 9 confirmed: true createdAt: '2025-09-04T17:23:32.111Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051591' gasPrice: '1000000000' gasUsed: '51591' hash: >- 0xa456a1accf39b1492c5d1b4587c8065519f7a31d2055da2c90e7bd06361cd0d3 id: 8aeb1ed8-aee3-494b-92a2-a8cec75444b0 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x6E82b6cEEd14A5AAB7E770d89aaf4c00C90Aa956' reference: nnG5R5r4kr senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:24:07.305Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T00:57:55.455Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x79bb3f0f210dcfe132f5b1a84515acee1835d3e4eeb2bff28af5cc1c1a2b7c64 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x136e52E03308089580EAee24250ef85A35955803' blockHash: >- 0xe00953bf658edb28fd71d23a50a3c67c05782c419dda5d2672b058c9627e5820 blockNumber: 64140870 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 6 confirmed: true createdAt: '2025-09-04T06:57:19.760Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T06:57:19.760Z' email: Hello@gmail.com id: 6fc1ed59-1524-4e57-bf68-a7fab2bd1c19 name: hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T06:57:19.760Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0xe75db4e2c3f5362a0f9572df6b4717c65c2d6015e8fadf3fd3de3b4877a42db9 id: 78878fda-c2ea-4fca-831d-fb574f7039f8 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x136e52E03308089580EAee24250ef85A35955803' reference: 0oUqOmByUW senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T06:57:55.540Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: null asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-06-16T00:40:50.490Z' assetSweptGasFee: '0.00000451464' assetSweptHash: >- 0x895432f8ec9e89a7ea01a1e8bd8bc6eb4bd91b875194c98f59586170491fdcd8 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x25608676Df7d8ecB73E1Ba0700D13645EA9d20eB' blockHash: >- 0x0c4613bc29f910d72eaa41a7666bb6de48a7d830940f8600cbe55612548b3305 blockNumber: 54940008 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 125 confirmed: true createdAt: '2025-06-16T06:36:45.824Z' createdChannel: system currency: USD customer: createdAt: '2024-12-20T21:58:58.987Z' email: abdulfataisuleiman67@gmail.com id: c9159b3b-aed8-4b94-a91e-7188059d2a0d name: null network: testnet phone: null status: ACTIVE updatedAt: '2024-12-20T21:58:58.987Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051591' gasPrice: '1000000000' gasUsed: '51591' hash: >- 0xcbaec0ab0d43d33f4a2ced79a16f0532f546e8de5c87597c6ec242af56694670 id: 712e944a-13af-46b6-9943-704662218501 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: null reason: Funds swept successfully recipientAddress: '0x25608676Df7d8ecB73E1Ba0700D13645EA9d20eB' reference: WtgkX0loUm senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-06-16T06:40:50.494Z' message: type: string example: Payment link transactions fetched successfully meta: type: object properties: currentPage: type: number example: 1 itemCount: type: number example: 10 itemsPerPage: type: number example: 10 totalItems: type: number example: 10 totalPages: type: number example: 1 statusCode: type: number example: 200 examples: '200': value: data: - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:24:42.450Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0xf57e925a8934e8dd7593840c65c8d85a724a6606c699c69634ea097f879b5d72 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xF00B047c9bC4ccEeCa605D5cEc97f3D9e7a15255' blockHash: >- 0x8a0555834a243d443bd23f27be2ed91779f3a7e461f8185ddb26f26b29c7da71 blockNumber: 64195701 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 10 confirmed: true createdAt: '2025-09-04T18:24:02.249Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0xff1745e0504fadf648be69c3d88ca268d2126c7b0de08b177cb801bd2182c4ec id: a3c355d1-d172-4cc6-aefa-19b7ee4d5d04 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0xF00B047c9bC4ccEeCa605D5cEc97f3D9e7a15255' reference: pay-Uz3aRUMh3zug30emoULk senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:24:42.451Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:23:22.342Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0xf6217e0cee1e1594320137cf286a2c65e356fcc20d1629d7acefef4ee562de38 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x9cb3C5CcF6753E32C1ab6782a92292804E17913A' blockHash: >- 0xf9c638f08dcaf0142f9b4e777446c940d6b6139a6b23745f6d2cb91643aad375 blockNumber: 64195605 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 6 confirmed: true createdAt: '2025-09-04T18:22:39.922Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x2af273c5d21600e52ce084b096677b9e48f28a03a30cabbd9cf28b2017291255 id: adb39e4d-af35-4e0c-9eb0-ac7784c6fa12 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x9cb3C5CcF6753E32C1ab6782a92292804E17913A' reference: try4565464 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:23:22.350Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:21:42.678Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x498a913cd486bbf3f2489ac743dea89af8a300369245fe51737a9b2d5c19e9cb assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xf7A7DE9C62648D62E28F7A2d20DaeB641D582876' blockHash: >- 0x1dd1b60dd9c0ecb098d0eb5845bf31d2fd65592f4ce002b4bb2ce4fce76f2fe2 blockNumber: 64195444 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 8 confirmed: true createdAt: '2025-09-04T18:20:36.933Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x964ba36e2580e32daab69e28dab79b0153c430818b37fae3934d61391d53aeb2 id: 4bb5a8b0-6082-4be2-b0db-03e91b4c6079 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0xf7A7DE9C62648D62E28F7A2d20DaeB641D582876' reference: try4565464 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:21:42.680Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T12:15:26.181Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x1df33e2dca36f32201964eef75cdbec8e1f0fc335c783e3e7af11c8a57adebcf assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x211A56da721114F18eedE12759eA03c339d802f9' blockHash: >- 0x356b4468b8b25987cf57b02cf2e47efb2ba636781a899823955107034595ef31 blockNumber: 64194967 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 6 confirmed: true createdAt: '2025-09-04T18:14:39.327Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0xd8e0691e1974e35eea14c34726a875bc77f852b2be72823b5f80397fb2c6a634 id: 130fc567-da24-4651-b7ad-8faa140c64b6 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x211A56da721114F18eedE12759eA03c339d802f9' reference: try4565464 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T18:15:26.208Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:53:01.493Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x2a62a1b3e85cb12bb4bd576a63505201777972b6f9a4a3e7ae5f299a802882af assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x29Dd73BF1C9Ef6FF6F58CfA67a9B4808B35A3EB4' blockHash: >- 0x9dc6ab778fdd771fa85d088b77a9e2390b06b470f5daa87a00d2ffe276798e30 blockNumber: 64193175 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 7 confirmed: true createdAt: '2025-09-04T17:52:22.815Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x41a490ffc20f27fe2537bdf8e30c32284b5af95a7c12fc0707e6223b972508e5 id: 30b14414-1573-415d-bdde-ad66c6db36cc isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x29Dd73BF1C9Ef6FF6F58CfA67a9B4808B35A3EB4' reference: Cint0kZ0Sk senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:53:01.547Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:39:55.534Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0xc79768b0bb324d5741f994623ca9f64a5c7d7f50c7b6efb4b94732b052405e93 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0xD996A6CEB99Ec3c12bE8CEEAB1d5203a2Ff679AE' blockHash: >- 0x0e5371019d5247656e05b248628a579ca02a5eaf7cbe377f83c334562cc9f18c blockNumber: 64192130 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 9 confirmed: true createdAt: '2025-09-04T17:39:18.927Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x244dd06260add9cbdf6fb2ec795b0d13b553cc1f86480e46f4325c19e7468d27 id: 10a01db2-94ec-4407-a68c-c885c0f814f1 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0xD996A6CEB99Ec3c12bE8CEEAB1d5203a2Ff679AE' reference: llDWSK9szt senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:39:55.535Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:35:19.465Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x34d5045fb225c1eceb0b945db1e2e33da6de35ef8463cababef5ccd72a5c31be assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x3694fc080bfAf8F846a7C68eF8eb0a543Ca956a9' blockHash: >- 0x85a1e61ff82cc75125c3deb9ccd8e5aed69a00fd80fcced9b892ec6d92068cfc blockNumber: 64191763 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 8 confirmed: true createdAt: '2025-09-04T17:34:42.768Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0x4ad2c6a6e4dc6ded42cca2c120333e1b915d82d065b5658918e28ebe9277864f id: 7ddbfa86-9467-4b42-b04e-bcb9d2edd889 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x3694fc080bfAf8F846a7C68eF8eb0a543Ca956a9' reference: TuDdo6d8 senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:35:19.503Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T11:24:07.290Z' assetSweptGasFee: '0.00000451464' assetSweptHash: >- 0x073e4d2144cdd2a3ac0d862a96d01043bedb919e7e3a7ed0740f917e561d649b assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x6E82b6cEEd14A5AAB7E770d89aaf4c00C90Aa956' blockHash: >- 0x63e7e27eecad42ad06c67c10392e95966bc86da93344b771648e7bce450b3adb blockNumber: 64190866 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 9 confirmed: true createdAt: '2025-09-04T17:23:32.111Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T17:23:32.111Z' email: a@blockradar.co id: 05875050-9a98-4030-b879-6a76bf37292f name: Hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T17:23:32.111Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051591' gasPrice: '1000000000' gasUsed: '51591' hash: >- 0xa456a1accf39b1492c5d1b4587c8065519f7a31d2055da2c90e7bd06361cd0d3 id: 8aeb1ed8-aee3-494b-92a2-a8cec75444b0 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x6E82b6cEEd14A5AAB7E770d89aaf4c00C90Aa956' reference: nnG5R5r4kr senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T17:24:07.305Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: '0.1' asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-09-04T00:57:55.455Z' assetSweptGasFee: '0.00000451608' assetSweptHash: >- 0x79bb3f0f210dcfe132f5b1a84515acee1835d3e4eeb2bff28af5cc1c1a2b7c64 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x136e52E03308089580EAee24250ef85A35955803' blockHash: >- 0xe00953bf658edb28fd71d23a50a3c67c05782c419dda5d2672b058c9627e5820 blockNumber: 64140870 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 6 confirmed: true createdAt: '2025-09-04T06:57:19.760Z' createdChannel: system currency: USD customer: createdAt: '2025-09-04T06:57:19.760Z' email: Hello@gmail.com id: 6fc1ed59-1524-4e57-bf68-a7fab2bd1c19 name: hello network: testnet phone: null status: ACTIVE updatedAt: '2025-09-04T06:57:19.760Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051603' gasPrice: '1000000000' gasUsed: '51603' hash: >- 0xe75db4e2c3f5362a0f9572df6b4717c65c2d6015e8fadf3fd3de3b4877a42db9 id: 78878fda-c2ea-4fca-831d-fb574f7039f8 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: '1' reason: Funds swept successfully recipientAddress: '0x136e52E03308089580EAee24250ef85A35955803' reference: 0oUqOmByUW senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-09-04T06:57:55.540Z' - amlScreening: message: Address is not sanctioned provider: ofac, fbi, tether, circle status: success amount: '0.1' amountPaid: '0.1' amountUSD: null asset: address: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' configurations: null createdAt: '2024-05-14T17:53:33.680Z' currency: USD decimals: 18 id: 1890db58-f624-4972-a72b-e25387a81520 isActive: true isNative: false name: Tether USD network: testnet standard: BEP20 symbol: USDT updatedAt: '2025-04-17T04:50:19.964Z' assetSwept: true assetSweptAmount: '0.1' assetSweptAt: '2025-06-16T00:40:50.490Z' assetSweptGasFee: '0.00000451464' assetSweptHash: >- 0x895432f8ec9e89a7ea01a1e8bd8bc6eb4bd91b875194c98f59586170491fdcd8 assetSweptRecipientAddress: '0x947514e4B803e312C312da0F1B41fEDdbe15ae7a' assetSweptSenderAddress: '0x25608676Df7d8ecB73E1Ba0700D13645EA9d20eB' blockHash: >- 0x0c4613bc29f910d72eaa41a7666bb6de48a7d830940f8600cbe55612548b3305 blockNumber: 54940008 blockchain: configurations: null createdAt: '2024-05-14T17:53:33.106Z' derivationPath: m/44'/60'/0'/0 id: b80d3d5e-16f1-4d99-be5e-6dfcd27f89aa isActive: true isEvmCompatible: true isL2: false name: BNB smart chain networkFeeModel: native slug: bnb-smart-chain symbol: bnb tokenStandard: BEP20 updatedAt: '2024-11-26T20:04:13.941Z' chainId: 97 confirmations: 125 confirmed: true createdAt: '2025-06-16T06:36:45.824Z' createdChannel: system currency: USD customer: createdAt: '2024-12-20T21:58:58.987Z' email: abdulfataisuleiman67@gmail.com id: c9159b3b-aed8-4b94-a91e-7188059d2a0d name: null network: testnet phone: null status: ACTIVE updatedAt: '2024-12-20T21:58:58.987Z' fee: null feeHash: null feeUSD: null gasFee: '0.000051591' gasPrice: '1000000000' gasUsed: '51591' hash: >- 0xcbaec0ab0d43d33f4a2ced79a16f0532f546e8de5c87597c6ec242af56694670 id: 712e944a-13af-46b6-9943-704662218501 isAutoSweep: false metadata: null network: testnet note: null rate: null rateUSD: null reason: Funds swept successfully recipientAddress: '0x25608676Df7d8ecB73E1Ba0700D13645EA9d20eB' reference: WtgkX0loUm senderAddress: '0x2455eC6700092991Ce0782365A89d5Cd89c8Fa22' signedTransaction: null status: SUCCESS toAmount: null toCurrency: null tokenAddress: '0x337610d27c682E347C9cD60BD4b3b107C9d34dDd' type: DEPOSIT updatedAt: '2025-06-16T06:40:50.494Z' message: Payment link transactions fetched successfully meta: currentPage: 1 itemCount: 10 itemsPerPage: 10 totalItems: 10 totalPages: 1 statusCode: 200 components: securitySchemes: apiKey: type: apiKey name: x-api-key in: header ````