WaaS

📢 Blockchain Transfer Notification

Event Types

Event TypeDescription
BLOCKCHAIN_TRANSFER.UPDATE

Your system will receive this notification when any of the following events occur:

An on-chain transaction is completed.

A deposit transaction is flagged as high-risk by KYT.

A refund is completed.

Resource Object

The resource payload will be a Blockchain Transfer Object.

Example Payload

{
    "id": "6a94b9c7-40d6-4007-a5d0-a96d714a1108",
    "code": "000000",
    "message": "",
    "apiVersion": "v3",
    "createTime": "1757649535314",
    "eventType": "BLOCKCHAIN_TRANSFER.UPDATE",
    "resource": "{\"id\":\"b5d2a41e-b015-4d8b-9117-54ec6410c2a4\",\"referenceId\":\"24c1c1b4-5627-48ed-b50a-2a1957d6c4fd\",\"accountId\":\"de758323-5263-4312-98d7-df47a1f1e8df\",\"source\":{\"type\":\"BLOCKCHAIN\",\"chain\":\"ETH\",\"address\":\"0x75c0c372da875a4fc78e8a37f58618a6d18904e8\"},\"destination\":{\"type\":\"WALLET\",\"address\":\"0x0182deddfe0ceb724b738f696255e294c09cd932\",\"id\":\"ce11b199-3c9a-4365-9b8b-e3609379ffc4\"},\"amount\":{\"amount\":\"107.01\",\"currency\":\"USDC\"},\"fees\":[{\"amount\":\"0\",\"currency\":\"USDC\",\"type\":\"SERVICE\"}],\"status\":\"ONHOLD\",\"transactionHash\":\"0xfa1587792c47877534fd0cbfd5ba4b06ad74f6491b078d6f9022875502d32b66\",\"riskLevel\":\"HIGH\",\"createTime\":\"1780727924257\",\"blockchainTime\":\"1780727924034\"}"
}

📢 Blockchain Refund Notification

Event Types

Event TypeDescription
BLOCKCHAIN_REFUND.CREATEDNotifies your system of a new order upon the submission of a blockchain refund.
BLOCKCHAIN_REFUND.UPDATEYour system will receive this notification once an on-chain refund transaction has been finalized, whether it succeeded or failed.

Resource Object

The resource payload will be a Blockchain Refund Object.

Example Payload

{
    "id": "72cd81de-2a42-4d4f-b816-75f3298ed15e",
    "code": "000000",
    "message": "",
    "apiVersion": "v3",
    "createTime": "1776933536576",
    "eventType": "BLOCKCHAIN_REFUND.CREATED",
    "resource": "{\"id\":2047233723943432200,\"accountId\":\"b208022b-ddc6-4e53-a383-84be625f101d\",\"transferId\":\"cfcfd5f4-1cf2-430d-8c22-0adde5176df9\",\"referenceId\":\"26c14bb7-0d20-46dc-b85b-95032afb5692\",\"destination\":{\"type\":\"BLOCKCHAIN\",\"chain\":\"AVAX\",\"address\":\"0x7a9707ce046e90ad44df5d36a6b494d745d70aef\"},\"amount\":{\"amount\":\"102\",\"currency\":\"USDC\"},\"fees\":[{\"amount\":\"1\",\"currency\":\"USDC\",\"type\":\"GAS\"}],\"status\":\"PENDING\",\"createTime\":\"1776933530209\",\"completeTime\":\"1776933530209\"}"
}
{
    "id": "438194aa-6121-4d8d-8ddb-20845a53fe85",
    "code": "000000",
    "message": "",
    "apiVersion": "v3",
    "createTime": "1776933570672",
    "eventType": "BLOCKCHAIN_REFUND.UPDATE",
    "resource": "{\"id\":2047233723943432200,\"accountId\":\"b208022b-ddc6-4e53-a383-84be625f101d\",\"transferId\":\"cfcfd5f4-1cf2-430d-8c22-0adde5176df9\",\"referenceId\":\"26c14bb7-0d20-46dc-b85b-95032afb5692\",\"destination\":{\"type\":\"BLOCKCHAIN\",\"chain\":\"AVAX\",\"address\":\"0x7a9707ce046e90ad44df5d36a6b494d745d70aef\"},\"amount\":{\"amount\":\"102\",\"currency\":\"USDC\"},\"fees\":[{\"amount\":\"1\",\"currency\":\"USDC\",\"type\":\"GAS\"}],\"status\":\"COMPLETE\",\"transactionHash\":\"0x490949139f50386a226332974aac3f0fb4ca3422c5e6cdf437e543894b9e3869\",\"createTime\":\"1776933530209\",\"completeTime\":\"1776933564016\"}"
}