Collect Crypto

Your customer sends stablecoin or crypto to an address you give them.

✅
What this does
Your customer sends USDT, USDC or another supported token to a deposit address. Once it's confirmed, the money is on your TransFi balance.

Steps

1. Create the customer

Same as any collection — Create Individual User. Save the userId.

2. Create the order

Set source to the token your customer will send.

curl -X POST 'https://sandbox-api.transfi.com/v3/orders' \
  -H 'Authorization: Basic YOUR_BASE64_CREDENTIALS' \
  -H 'mid: YOUR_MID' \
  -H 'Content-Type: application/json' \
  -d '{
    "userId": "UX-250930062608488",
    "orderType": "payin",
    "purposeCode": "company_expenses",
    "partnerId": "order-1002",
    "source": {
      "currency": "USDT",
      "amount": "500",
      "network": "polygon"
    },
    "destination": {
      "currency": "USDT"
    }
  }'

{
  "status": "success",
  "data": {
    "orderId": "OR-2509291454262384295",
    "walletAddress": "0x9f2c...",
    "network": "polygon"
  }
}

→ Create Order · Supported tokens and networks: List Tokens

3. Show the customer the address and network

🛑
The network matters. Crypto sent on the wrong network is lost. Show the network as clearly as the address.

4. Wait for the final status

Status	Meaning	What to do
`initiated`	Waiting for the deposit	Show the address
`asset_settled`	Done. Confirmed and on your balance	Deliver what they paid for

Related

Local Payment Method · Pay Out in Crypto

Updated about 7 hours ago

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