Wallets

The Wallets API allows you to manage wallet records within the Travel Rule system. Register customer wallets, track multi-asset wallets, and manage wallet data for compliance.

Create Wallet

Create a new wallet owned by the current tenant. Wallets are created as confirmed automatically and are immediately available for use in Travel Rule transactions.

note

Wallets are automatically created as confirmed. No additional verification steps are required before use in Travel Rule transactions.

Endpoint

POST {{BASE_URL}}/travel-rule/wallets/create

Request Parameters

Parameter	Required	Type	Description
wallet_address	Yes	string	Blockchain wallet address to register. Max 500 characters. (Sent as wallet_address, not address.)
asset	Yes	string	Asset code (e.g., BTC, ETH). Always required — use * to create a multi-asset wallet supporting all assets on the blockchain.
blockchain	Yes	string	Blockchain network name (e.g., Bitcoin, Ethereum). Use a name from the Read Blockchains endpoint (free text may reduce Travel Rule message delivery rates).
multi_asset	No	boolean	Whether the wallet supports multiple assets. Defaults to false if omitted. When true, set asset to *.
metadata	No	string	Custom metadata or notes about the wallet. Max 1000 characters.

note

The wallet address is sent as wallet_address (not address). The created wallet object returned by this endpoint and by Read Wallets reports it back as address.

Multi-Asset Wallets

To create a multi-asset wallet, set asset to "*" and multi_asset to true:

multi-asset-wallet-request

{
  "wallet_address": "0x742d35Cc6634C0532925a3b844Bc9e7595f0bEb",
  "blockchain": "Ethereum",
  "multi_asset": true,
  "asset": "*",
  "metadata": "Multi-asset wallet supporting ETH, USDT, and ERC-20 tokens"
}

Response

create-wallet-response

{
  "error": false,
  "status": "SUCCESS",
  "message": "Wallet created successfully",
  "data": {
    "_id": "69579b37e7968ddaf19b3f7c",
    "address": "bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh",
    "asset": "BTC",
    "blockchain": "Bitcoin",
    "multi_asset": false,
    "metadata": "Customer wallet for John Doe",
    "created_at": "Fri, 02 Jan 2026 10:17:27 GMT",
    "updated_at": "Fri, 02 Jan 2026 10:17:27 GMT"
  }
}

Read Wallets

Retrieve your own wallets, scoped to your account. Results are paginated and filterable by asset, blockchain, status, and date range.

Endpoint

GET {{BASE_URL}}/travel-rule/wallets/read

Query Parameters

All parameters are optional. Without parameters, returns the first 25 wallets.

Parameter	Required	Type	Description
page	No	integer	Page number. Defaults to 1.
per_page	No	integer	Results per page. Defaults to 25, max 100.
search	No	string	Search by wallet address or _id. Your reference is included in every result for correlation.
start_date	No	string	Filter by creation/update date, on or after. DD-MM-YYYY format.
end_date	No	string	Filter by creation/update date, on or before. DD-MM-YYYY format.
assets[]	No	array	Filter by one or more asset codes (e.g. BTC, ETH). Use * for multi-asset wallets. Repeat the parameter for multiple values.
blockchains[]	No	array	Filter by one or more blockchain names (e.g. Bitcoin, Ethereum). Repeat the parameter for multiple values.
statuses[]	No	array	Filter by wallet status: verified, unverified, pending, failed. Repeat the parameter for multiple values.

note

Results are scoped to your own account. Each returned wallet also includes your reference for correlation.

Response

read-wallets-response

{
  "error": false,
  "status": "SUCCESS",
  "message": "Wallets fetched successfully",
  "data": {
    "wallets": [ ],
    "pagination": {
      "page": 1,
      "per_page": 25,
      "total_count": 0,
      "total_pages": 0,
      "has_next": false,
      "has_prev": false
    }
  }
}

Delete Wallet

Permanently delete a wallet from the Travel Rule system.

Endpoint

POST {{BASE_URL}}/travel-rule/wallets/delete

Request Parameters

Parameter	Required	Type	Description
wallet_id	Yes	string	Unique identifier of the wallet to delete.

Response

delete-wallet-response

{
  "data": {},
  "error": false,
  "message": "Wallet deleted successfully",
  "status": "SUCCESS"
}