API Glossary

Currencies

Networks

Name
Code / Ticker
Blockchain Scan

Binance Pay

binancepay

NA

KuCoin Pay

kucoinpay

NA

Sepolia (Ethereum test network)

sepolia

Amoy (Polygon test network)

amoy

Nile (Tron test network)

nile

Payment Statuses

Status
Description

waiting

The wallet is waiting for the incoming transaction.

confirming

Bitnbox is currently verifying the on-chain transaction.

on_hold

Payment received but requires additional information from the sender (Compliance & AML).

failed

Payment request creation failed due to a system error.

locked

Payment was flagged as high-risk (Compliance & AML).

expired

The payment request has expired and no longer accepts payments.

paid

The payment request is fully paid.

paid_over

The received amount exceeds the requested amount.

paid_partial

The received amount is less than the requested amount.

Payout Statuses

Status
Description

created

Payout is initiated.

processing

Payout is currently being processed by Bitnbox.

confirming

Payout transaction is sent to the blockchain.

paid

Payout is sent and verified on-chain.

failed

Payout failed due to a system error.

review

The Bitnbox team is verifying the payout. Applicable only for payouts made via the App and exceeding 50,000 USD in value.

cancelled

Payout is cancelled on the Bitnbox side. Applicable only for payouts made via the App and exceeding 50,000 USD in value.

Transfer Statuses

Status
Description

сreated

Transfer is initiated.

processing

Transfer is currently being processed by Bitnbox.

confirmed

Transfer transaction is complete.

failed

Transfer failed due to a system error.

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