Cryptocurrency Transfers

Overview

Callbacks for cryptocurrency transfers can be categorized into four different notification types:

• CRYPTO_DEPOSIT_CREATED

• CRYPTO_DEPOSIT_UPDATED

• CRYPTO_WITHDRAWAL_CREATED

• CRYPTO_WITHDRAWAL_UPDATED

All four notifications have the same data field form. These notifications are sent when a cryptocurrency deposit is received, when a withdrawal is created or when either of the two is updated.

The status field describes the state of the transfer and can be any of the following values:

• Pending

• Frozen

• Failed

• Completed

Failed and Completed are both terminal states. Deposits will be Frozen if they don’t pass AML checks.

Data Object:

Field	Description
AccountsId	Associated account Id (will be deprecated)
TransactionsId	Associated transaction Id
SourceAccountsId	Associated source account
DestinationAccountsId	Associated destination account
TransactionHash	Transaction hash
SourceAddress	Transfer source address
DestinationAddress	Transfer destination address
Amount.Asset	Asset code
Amount.Amount	Amount deposited or withdrawn
NetworkFee.Asset	Network fee asset code
NetworkFee.Amount	Network fee amount
Status	Transfer status

Data Example

{
    "Id": "1772fe26-f6b3-497c-9ab6-fe2f7929aaff",
    "Type": "CRYPTO DEPOSIT CREATED"
    "Data": {
        "AccountsId": 1598,
        "TransactionsId": 13339,
        "SourceAccountsId": 1598,
        "DestinationAccountsId": 1688,
        "TransactionHash": "Oxd04631fa738e60209a4814d2699205768c1441aea490f4cb1adf5e2ce53cf367"
        "SourceAddress": "Ox75C0c372da875a4Fc78E8A37f58618a6D18904e8"
        "DestinationAddress": "OxB8a10b113f13fA0C51a6a8d9a121a4c0bfb52154"
        "Amount": {
        "Asset": "USDC"
        "Amount": 1.0
        },
        "NetworkFee":{
            "Asset": "ETH"
            "Amount": 0.000008518119213712
        },
        "Status": "Pending"
    }
}