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Transaction Status Models

Some steps of the transaction processing flow may differ for different cryptocurrencies. Below are the possible status transition variants.

Deposit Status Model

Successful Processing

Without Intermediate Transfers

Examples: Bitcoin, Ripple

With Intermediate Transfers

Examples: Ethereum, Tron

With Intermediate Transfers and Deferred Fee Calculation

Examples: Tether

Unsuccessful Processing

Processing with Refund

Insufficient Funds for Fee

Withdrawal Status Model

Successful Processing

Successful Processing with Approval

Unsuccessful Processing

Unsuccessful Processing with Rejection

Service Operation Status Model

Successful Processing

Unsuccessful Processing

Refund Status Model

Successful Processing

Unsuccessful Processing

Address Check Status Model

Successful Processing

Unsuccessful Processing

Result Undetermined