| Status | Description |
|---|---|
| INITIATED | Transfer is waiting to be posted on chain |
| POSTED ON CHAIN | Transfer is posted on-chain |
| CONFIRMATION COMPLETED | Transfer is confirmed after x blocks |
| FAILED | Transfer has failed and has been posted on chain |
| UNDER INVESTIGATION | Transfer is under investigation by Zodia |
| PENDING UNLOCK | Incoming transfer detected on-chain and pending system approval |
| UNLOCKED | Incoming transfer is approved |
| REJECTED BY SYSTEM | Incoming transfer rejected by system |
| DUSTING TRANSFER | Transfer amount below the threshold setup for the currency. Available only for API /v3/api/trading/transactions |
Status Reference
Transfer Statuses
Status values for transfers