Deposit Verification Using TxID

📘

Travel rule verification needs only 1 request. If verification fails, check the recipient and Upbit account information (must match) and request once again.

  • Deposit is reflected if travel rule verification is completed.
  • For deposits still processing, it will be reflected once verification is completed.
  • Same logic deposit calls(same deposit TxID, recipient exchange UUID combination) is requested every 10 mins.

*Click here for more information regarding Travel Rule.

*This feature is supported only in Upbit Singapore.

Request Parameters

Field Name

Description

Type

vasp_uuid *

Recipient Exchange UUID

String

txid

Deposit TxID

String

currency

Deposit currency

String

net_type

Deposit network type

String

Response

Field Name

Description

Type

deposit_uuid

Deposit UUID

String

deposit_state

Deposit status

  • PROCESSING
  • ACCEPTED
  • REJECTED
  • WARNING
  • CANCELLED
  • TRAVEL_RULE_SUSPECTED
  • REFUNDING
  • REFUNDED

String

verification_result

Verification results

String

Language