1. Crypto Payment
v2.1 (Sandbox)
  • v2.0 (Production)
  • v2.1 (Sandbox)
  • v2.0 (Sandbox)
  • v1.0 (Deprecated)
  • API
    • Getting Started
    • Idempotent Requests
    • Webhook
    • Changelog 20260402
    • Authentication
      • Create Token
    • Account Management
      • Get Balance
      • Internal Transfer
      • Get Internal Transfer
    • Merchant Management
      • Create Merchant
      • Get Merchant
      • Merchant Status Webhook
    • Fiat Payment
      • Fiat Deposit
        • Get Deposit Bank Account
        • Get Fiat Deposit Detail
        • Get Fiat Deposit History
        • Fiat Deposit Webhook
      • Fiat Account Management
        • Get Fiat Account Capabilities
        • Create Fiat Account Request
        • Submit Additional Information for Fiat Account Request
        • Get Fiat Account Application Status
        • Get Bank Accounts
        • Add Bank Account
        • Fiat Account Request Status Webhook
      • Fiat Withdrawal
        • Get Same Name Withdrawal Capabilities
        • Activate Same Name Withdrawal
        • Submit Additional Information for Activating Same Name Withdrawal
        • Activate Same Name Withdrawal Webhook
        • Create Fiat Withdrawal
        • Submit Additional Information for Fiat Withdrawal Request
        • Get Fiat Withdrawal Detail
        • Get Fiat Withdrawal History
        • Fiat Withdrawal Webhook
    • Crypto Payment
      • Crypto Deposit
        • Update Crypto Deposit Travel Rule Info
        • Get Crypto Deposit Wallet
        • Get Crypto Deposit
        • Get Crypto Deposit History
        • Crypto Deposit Webhook
      • Crypto Withdrawal
        • Register Wallet Address
        • Remove Wallet Address
        • Create Crypto Withdrawal
        • Get Wallet Address
        • Get Crypto Withdrawal
        • Get Crypto Withdrawal History
        • Crypto Withdrawal Webhook
      • Crypto Checkout
        • Create Crypto Checkout
        • Create Crypto Checkout Link
        • Crypto Checkout Wallet Connection
        • Generate POS Payment Request
        • Close Crypto Checkout
        • Get Convertible Cryptos
        • Get Supported Blockchains
        • Get Crypto Checkout
        • Get Crypto Checkout Link
        • Get Crypto Checkout Currencies
        • Crypto Checkout Webhook
      • Crypto Collection
        • Buyer Management
          • Create Buyer
          • Get Buyer
          • Update Buyer
          • Buyer Status Webhook
        • Create Collection Wallet
        • Update Collection Wallet
        • Get Collection Wallet
        • Get Crypto Collection
        • Update Co-KYT status
        • Crypto Collection Wallet Webhook
        • Crypto Collection Webhook
      • Crypto Refund
        • Create Crypto Refund
        • Confirm Crypto Refund
        • Get Crypto Refund
        • Crypto Refund Webhook
    • Conversion
      • Create Quotation
      • Create Conversion
      • Get Quotation
      • Get Conversion
      • Conversion Webhook
    • Tool
      • Upload File
      • getTnC
  1. Crypto Payment

Crypto Deposit

Business Overview#

Designed primarily for merchant's self-owned digital currency deposits and limited third-party collection scenarios.

Transaction Profile:#

Enables clear identification of the payment source for each deposit, eliminating the need for separate management of payer transaction records.

Core Requirements:#

Provides static blockchain address pools for stable fund reception
Supports multi-chain collections to accommodate various payment preferences
Ensures long-term, reliable fund receipt capability

Fund Flow#

图片7.png

Happy Path and API Calls#

1.
Obtain Deposit Address
GET Get Deposit Wallet to retrieve a deposit address for the merchant
2.
Deposit Processing
The merchant or a third party initiates a transfer to the generated address
3.
Monitor Deposit Status
Receive deposit status updates via Crypto Deposit Webhook
4.
Complete Compliance Requirements
When the deposit transaction status is PENDING_TRAVELRULE, POST Update Crypto Deposit Travel Rule Info to provide ownership information for the source (From address)
5.
Query Deposit Information
GET Get Crypto Deposit to retrieve specific deposit details
GET Get Crypto Deposit History to obtain historical records

Sequence diagram#

图片8.png

State Diagram#

图片9.png
Modified at 2026-04-02 07:29:29
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Fiat Withdrawal Webhook
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Update Crypto Deposit Travel Rule Info
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