Allwallex API ยท v1

Deposit lifecycle.

Read finalized deposit records, held amounts, processing fees and journal references. Gated testnet receiving is implemented; actual custody/RPC verification remains pending.

Testnet environment. Transactions use test assets and do not settle real payments.

01Finality and identity

Independent RPC providers must agree on finalized EVM or solidified TRON blocks, complete receipts and native-transfer data. Contract, decimals, network, recipient and execution success are checked before posting.

02Held and available

Supported external funds are recognized as held customer liabilities. Approved deposit fees and net available funds are posted only when receiving and tariff checks pass. A 100 USDC deposit with a 0.30% tariff releases 99.70 USDC and records 0.30 USDC in fees.

03History and pagination

Use an authenticated workspace session. Filter by walletId, environment or state; pass nextCursor as before to fetch older records. Atomic amounts are strings. Each record identifies rpc, test_fixture or unknown evidence; a fixture is never proof of a live deposit.

04Review and recovery

Inactive receiving, unavailable tariffs and dust remain held for review. Unsupported assets retain raw observations without spendable credit. Operators can queue a recheck; only the worker can revalidate and release funds. Wrong-network recovery, pre-finality observations and incident resolution remain in progress.

GET /v1/workspaces/{workspaceId}/deposits?environment=testnet&walletId=<uuid>
GET /v1/workspaces/{workspaceId}/deposits?before=<nextCursor>

// status: credited | confirmed_held | review_required | retry_queued
// amountAtomic: gross supported amount, or null for unsupported precision
// netAmountAtomic and processingFeeAtomic: populated after release
// recognitionJournalId and releaseJournalId: financial trace
// There is no client deposit-credit endpoint.
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