Look up the Sumsub Travel Rule VASP of a wallet address
Ask the org’s Sumsub Travel Rule integration which VASP controls a counterparty wallet address on a network. Use the returned vaspId as travelRule.beneficiaryVaspId on a transfer screened by a Sumsub Travel Rule policy. found: false means Sumsub could not attribute the address (it may still be hosted). Read-only, so no user action signature is required. Requires Travel Rule to be enabled for the tenant, an activated Sumsub integration on the org, and wallet attribution enabled on the org’s Sumsub account.
Authentication
✅ Tenant User (TenantUser)✅ Organization User (
CustomerEmployee)❌ End User (
EndUser)✅ Service Account
Required Permissions
Wallets:Transfers:Create: Always required.Authorizations
Bearer Token: Used to authenticate API requests. More details how to generate the token: Authentication flows
Body
The network the address lives on, e.g. Ethereum.
Algorand, AlgorandTestnet, Aptos, AptosTestnet, ArbitrumOne, ArbitrumSepolia, Arc, ArcTestnet, Areum, AvalancheC, AvalancheCFuji, Base, BaseSepolia, Berachain, BerachainBepolia, Bitcoin, BitcoinSignet, BitcoinTestnet4, BitcoinCash, Bob, BobSepolia, Bsc, BscTestnet, Canton, CantonTestnet, Cardano, CardanoPreprod, Concordium, ConcordiumTestnet, Celo, CeloSepolia, Codex, CodexSepolia, CosmosHub4, CosmosIcsTestnet, Dogecoin, DogecoinTestnet, Ethereum, EthereumClassic, EthereumClassicMordor, EthereumSepolia, EthereumHoodi, FlareC, FlareCCoston2, FlowEvm, FlowEvmTestnet, Hedera, HederaTestnet, HyperEvm, HyperEvmTestnet, Ink, InkSepolia, InternetComputer, Ion, IonTestnet, Iota, IotaTestnet, Kusama, KusamaAssetHub, Litecoin, LitecoinTestnet, Monad, MonadTestnet, Movement, MovementTestnet, Near, NearTestnet, Optimism, OptimismSepolia, Origyn, Plasma, PlasmaTestnet, Plume, PlumeSepolia, Paseo, PaseoAssetHub, Polkadot, PolkadotAssetHub, Polygon, PolygonAmoy, Polymesh, PolymeshTestnet, Rayls, RaylsTestnet, Robinhood, RobinhoodSepolia, SeiAtlantic2, SeiPacific1, Solana, SolanaDevnet, Sonic, SonicTestnet, Starknet, StarknetSepolia, Stellar, StellarTestnet, Sui, SuiTestnet, Tezos, TezosShadownet, Tempo, TempoModerato, Tsc, TscTestnet1, Ton, TonTestnet, Tron, TronNile, Westend, WestendAssetHub, Xdc, XdcApothem, XLayer, XLayerSepolia, XrpLedger, XrpLedgerTestnet The counterparty (beneficiary) wallet address to attribute.
1 - 256Response
Success
- Not attributed
- Attributed to a VASP
Sumsub could not attribute the address to a VASP.
false