# 你们的支付和其他支付产品相比有什么优势？
#### 我们**的优势**
在加密支付快速发展的时代，商户和个人都需要一种 安全、高效、低门槛 的收付款方案。作为新一代 Web3 多链加密支付网关，我们致力于为用户提供灵活、便捷的支付体验。以下是我们的核心优势：
**无需 KYC，快速接入**\
与传统支付平台不同，我们无需繁琐的身份认证（KYC）。商户和个人用户注册即可使用，秒级开通收款与代付服务，特别适合 小额交易、个人卖家和中小型商户。
**支持 USDT 与主流加密货币**\
我们支持 USDT（TRC20/ ERC20），并兼容 USDC、ETH、BNB、TRX、Polygon 等主流加密货币。无论是收款还是代付，用户都能在 多链多币种 的场景中自由选择。
**一站式代收代付解决方案**\
通过 单一 API 接口，商户即可实现：
代收：轻松接收客户支付的数字货币
代付：快速完成员工、供应商或用户的资金发放\
无需跳转，交易过程更顺畅，极大提升客户体验。
**多链兼容，全球化覆盖**\
我们聚合 ETH、BNB、TRON、Polygon、Solana 等多条公链，满足不同地区、不同用户的支付需求。借助多链兼容，商户可快速拓展海外市场，打破地域限制。
**秒级回调与资金安全**\
支付完成后，我们会在 秒级回调 通知商户系统，确保订单实时更新。同时，平台内置 智能风控与交易监控机制，保障资金流转安全稳定。
**快速集成，灵活部署**\
无论是大型企业，还是个人卖家，都可以通过 SDK 或 API 快速集成。支持 即插即用的白标服务，让品牌商户能够以自己的 Logo 和名称为客户提供加密支付服务。
**结语**
在加密支付的新时代，我们让收付款更自由、更安全、更高效。\
无论你是 Web3 创业者、中小型商户，还是个人卖家，我们都能帮助你轻松实现全球化支付，开启全新的商业机会。
# 平台公告
# 代付手续费调整
尊敬的用户：
您好！
为了提供更好的服务，我们需要对代付服务的手续费进行调整。此次调整是由于TRX（波场币）价格的上涨所致。我们致力于确保我们的费用结构与市场条件相符，以便继续为您提供高效稳定的服务。
调整内容：
代付手续费上涨幅度：具体上涨比例请参考我们最新的手续费标准。
调整生效日期：**2024年8月23日（新加坡时间）**
请您在调整生效前，及时安排相关代付操作，以避免手续费上涨带来的不便。如有任何疑问或需要进一步的信息，请随时联系我们的客服团队，我们将竭诚为您提供帮助。
感谢您对我们服务的理解与支持！
# 平台充值地址更新
尊敬的用户：
您好！
由于技术升级和迭代，将于**2025年1月7日 9：30 (新加坡时间)**调整平台商户充值地址。更新后旧地址将停止服务，充值前请核对地址，以官网公布的新地址为准，核对钱包地址无误后再转账，若转账后没查到充值金额，可随时联系我们的客服团队，我们将竭诚为您提供帮助。为了确保账户安全，充值地址未来将不定期更换，官网也会及时更新，请悉知。
感谢您对我们服务的理解与支持！
# 白标上线
尊敬的用户：
您好！
为满足商户多场景使用需求，平台正式推出白标代收功能！
白标是平台代收基础上提供升级服务，使用白标可以在您的网站上进行加密货币支付，支持无平台LOGO，专为品牌商户定制化的收银台。并可选择以自己的名称和品牌LOGO重塑该服务。品牌商户可以随时在商户后台添加应用时勾选白标服务。
如何使用平台代收（白标）？
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感谢您对我们服务的理解与支持！
# 远离假币陷阱：数字货币投资者必须掌握的防骗指南
随着加密货币在全球范围内迅速普及，各类与“假币”相关的诈骗也变得越来越常见。不法分子利用人们对数字货币了解不深的弱点，精心制造与主流币种外观几乎一致的假代币，实施各种骗局，从而骗取用户资金。尤其是在去中心化交易所和钱包应用盛行的今天，识别真假数字资产已成为每一位投资者的必修课。
#### **假币为何如此猖獗？**
加密货币的开放性和技术门槛为骗子提供了天然温床。任何人都可以在区块链上部署一个智能合约，创建一个“新币种”，并命名为类似“U SDT”或“USTD”的代币名称，从而误导投资者。更糟的是，这些假币常通过微信群、Telegram、钓鱼邮件、免费空投等渠道推广，再辅以高回报诱惑，极易让新手落入圈套。
据统计，2023年全球因假代币造成的损失超过20亿美元，其中假USTD相关的诈骗案件占比近三成，成为受害者最多的类别之一。
**常见骗术案例剖析**
1. 假智能合约伪装成USTD交易
骗子部署一份假合约，复制USTD的标志、符号,使用类似的名字。在去中心化交易所内，它与真实USTD几乎无差别，很多用户在未核实合约地址的情况下轻易上当。例如，假币可能用USTD.、ustd、u-STD等代号，让投资者误以为自己购买的是真正的USTD，但其代币的智能合约地址是完全不同的。
以波场USDT为例，波场浏览器中，可以查到USDT官方认证标志，合约地址TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t，交易总量等信息。
假的USDT，没有官方认证标志，合约地址TDZxLbQwtPRTrtK89HrBTt6yaeg9Q1vAvL与官方的完全不一致，交易总量与官方相比天差地远
2. “稳赚不赔”的投资盘
在某些骗局中，诈骗者以币安、火币等大平台的名义推销所谓“官方稳定币”，谎称参与项目可以赚取汇差或矿池分红。实际操作中，投资者常被诱导将资产换成毫无价值的假币，最终血本无归。
3. 假交易所或假钱包App
除了假币本身，一些骗局甚至会搭建完整的“钓鱼平台”或仿真App，诱使用户充值或授权，盗走资产。由于交易是去中心化且不可逆的，这类损失往往无法挽回。
#### **如何精准识别假币？六个实用技巧**
* 核实合约地址
在 CoinMarketCap、CoinGecko 或项目官网等权威渠道查找并核实代币的合约地址。不要轻信社交群组或不明网站提供的链接。
* 查询代币活跃度与交易量
使用区块链浏览器（波场浏览器Tronscan等）查看该代币的流通量、持币人分布和交易活跃度。假币往往交易量低、地址集中。
* 使用安全的钱包和平台
选择主流钱包（如MetaMask、Trust Wallet、imToken），并避免使用未经验证的交易所。正规平台通常会标注代币是否经过认证。
* 警惕“高收益”项目诱惑
当一个项目承诺超出正常范围的回报率时，就要提高警觉。多查资料、多对比，才能避免陷入骗局。
* 定期更新设备与安全设置
保持钱包、交易平台的版本更新，开启双重验证（2FA），可有效防范账户被盗。
* 借助安全工具辅助判断
如 Token Sniffer、De.Fi 等平台提供代币的智能合约安全评估，适合新手用户快速识别风险。
#### **如何构建更安全的投资环境？**
随着技术的发展，假币骗局的手段也在不断升级。不仅仅是USDT，其他主流币如ETH、BTC和各种新兴代币也会成为仿冒的目标。从冒充代币到仿造主流币交易平台，不法分子越来越擅长制造“假象”。这对监管提出更高要求，同时也倒逼投资者提升自身素养。
未来，链上数据分析、合约审计工具、黑名单共享机制等技术将进一步强化市场安全防线。但在这之前，每一个用户自身的警惕性仍然是最关键的防线。
加密市场虽充满机遇，但也暗藏风险。在高收益与高风险并存的环境中，任何“看起来太好的交易”都应引起警惕。掌握识别假币的知识，保持冷静的判断力，是每一位投资者在数字时代的基本修养。请记住：投资的第一步，不是如何盈利，而是如何不被骗。
# 监听钱包与监听订单功能调整
尊敬的用户：
您好！
因业务升级和调整，我们即将下架监听钱包与监听订单功能。后续我们也将推出更便利的产品功能，敬请期待！
下架日期：2025年2月13日（新加坡时间）
为不影响您的业务正常运行，请您与下架时间前，尽快进行调整，以免造成不必要的损失。如有任何疑问，请随时联系我们的客服团队，我们将竭诚为您提供帮助。
感谢您对我们服务的理解与支持！
# Tokenpay
We are committed to Web 3.0 payment solutions that provide users with better payment experience while maximizing security and convenience. We are passionate about creating the optimal solution for payment solutions for users in the public chain community, making it no longer difficult for merchants to receive/pay for blockchain cryptocurrencies.
We support a wide range of cryptocurrencies, including USDT, ETH, USDC, TRX, BNB, MATIC, and other major cryptocurrencies, to make your payments and receipts as easy and secure as possible.
Thank you for your support and trust. By choosing our platform, you will not only get a secure and convenient payment experience, but also contribute to the prosperity of the public chain ecosystem. So thank you for being part of our community and we look forward to providing you with the best service.
# Products
# Features
Aggregate multiple chains, wallets, and currencies without KYC, making [Web3.0 payments](https://ttpay.io/) simpler and helping you unlock new markets. Instantly convert and accept any cryptocurrency, making your payments as simple and secure as possible. Provide corresponding payment solutions for merchants and individuals of different sizes: create payment codes, platform collection, platform remittance, etc.
## Creat payment QR code
Get started quickly, generate payout links or QR codes, create payout codes and send them to individuals without coding. Suitable for bloggers, anchors and all types of media personalities as well as all types of brick and mortar merchants, it provides a one-stop solution that is easy for users to operate.
* **Customized wallet collection**
You can easily bind your personal wallet to collect payments and keep track of transactions in real time through collection statements and TG notifications.
* **Platform collection**
We support mainstream cryptocurrencies and wallet payments, provide free auto imputation function and real-time coin withdrawal service, so that you can easily manage your funds; supported wallets include Tronlink,imToken,MetaMask Payment and so om; currencies include TRX, USDT, ETH, BNB, USDC, DOGE, MATIC, SOL and other 19 kinds.
## **API access to payments**
Programming interface (API) access allows you to integrate payment functionality into your application or website. Through the API interface, you can get real-time payment-related data and reports, including transaction history, payment status and fund flow, etc., to help you carry out real-time monitoring and management. For your convenience, we also provide API sample codes in different languages for reference.
* **Payment**
It is simple to access, does not require merchants to prepare the collection wallet, and supports multi-currency multi-public chain multi-wallet payment, the funds do not need to be pooled, cross-chain withdrawal of coins, to provide an integrated cashier (support for self-adaptation of the PC, H5), multi-currency multi-chain reports, account details can be checked, the real user worry-free, one-stop collection services.
* **White Label**
Platform Collections offers a blank logo service on top of Platform Collections, with cryptocurrency payments on your website, no payment logos, and a customized cash register exclusively for branded merchants. And the option to rebrand the service with your own name and brand logo. Branded merchants can check the blank logo service at any time when adding applications in the merchant back office.
* **Payout**
Merchants can customize bulk transfer payments to a specific wallet address quickly and securely through our platform Payments on Behalf. Whether it's a large payment or a small batch payment, we support a variety of public chains and currencies in an efficient way, ensuring that the money arrives in real time. With our platform, merchants can enjoy fast and convenient payment services, easily manage the flow of funds, improve payment efficiency, and ensure the safety of funds at the same time.
# Payment of public chain rates
Depending on your needs, we offer a variety of collection modes, handling fees can be as low as 0.4%, no additional surcharges, please click the [link](https://ttpay.io/en/price) for detailed costs.
# Payment in lieu of public chain rates
With our platform, merchants are able to enjoy fast and convenient payment services, easily manage the flow of funds, improve payment efficiency, while ensuring the safety of funds, detailed fees please click the [link](https://ttpay.io/en/price).
# Tutorials
# How to register as a merchant？
### The platform is suitable for digital currency industry practitioners, e-commerce platforms, cross-border trading enterprises, as well as small and micro enterprises and self-employed people, etc., who can expand their customer base, reduce costs, expand their global business, and enjoy the advantages of fast settlement through the use of digital currency payments.
**Step 1、Register**
* Fill in the relevant information, click the "Register" button, if there is an invitation code, please fill in, if there is no invitation code, may not fill in!
* You need to confirm your email
* We will send a verification email and after clicking the link you will be able to access your account profile.
#### Step 2、Create a payment code or API application
# How to create a payment code
Get started quickly, generate payout links or QR codes, create payout codes and send them to individuals without coding. Easy solution for bloggers, anchors and all types of media professionals.
### You need to complete the registration process before you can create a payment code.
* **Click "Application"**
* **Select Create Code and click "Create"**
* **Click "Add application"**
* **Fill in the collection name and other relevant information, and set the currency, and then click "Submit".**
* **After successful creation, we can see the newly added QR code for the app. Then set the QR code payment mode, wallet address, and currency and you are ready to use it.**
* **Click the QR code to download the QR code and copy the payout link**
# How to set the receiving wallet and currency for the payment code?
### You need to create a QR code before you setting the wallet and currency of the code.
* Select the application you want to set up and click Payment currency.
* **Select payment mode**
Platform collection: support mainstream cryptocurrencies and wallet payments, and provide free automatic imputation function, real-time coin withdrawals, limited time offers, single rate as low as 0.4%, so that you can easily manage your funds.
Customized wallet collection: you can easily bind your personal wallet for collection, and keep track of transactions in real time through collection statements and TG notifications.
* **Platform collection**
Support all major currencies in the market, select the corresponding currency to receive, you can also click on the bottom of the "Select all currencies", and finally click submit.
* **Customized wallet collection**
Customized wallet collection is currently only supported by Ether and Wavefield, select the corresponding wallet, click "Customized the payee address", enter the wallet address and click submit, then select the currency and click submit.
# How does a website access API payments?
Payment functions can be integrated into your application or website by accessing the API. The API interface also provides real-time access to payment-related data and reports, including transaction records, payment status, and fund flows, helping you with real-time monitoring and management.
### Before accessing the API payment, you need to complete the registration operation.
* **Click "Application"**
* **Select API access to payments and click "Access"**
* **Click "Add application"**
* **Fill in the App name, Callback address, etc. and click "Submit".**
* **After successful creation, we can see the newly added API application and will produce APP\_ID and APP\_SECRET for API calls, and then refer to the API documentation for operation. Tip: APP\_ID and APP\_SECRECT are very important, please don't show them in any web code, URL parameter!**
# How to set up a collection blank logo?
Blank logo is a new branded merchant service based on the platform collection, which provides branded merchants with customizable checkout counters that allow the merchant user to experience the entire process from product purchase to payment in a consistent manner. White Label also allows branded merchants to use their own merchant name and brand logo in the customized checkout counters.
* **Select the application that needs to be Blank logo and click “Edit”.**
* **Open the Blank logo Table, upload a customized logo (no logo if you don't upload it), and click submit!**
# How do I set up an API whitelist and callback address?
Setting API whitelist, only whitelisted IPs can request platform interfaces, which can effectively enhance security and reduce risks, and at the same time can precisely control access rights and improve system performance and stability. Setting callback address can realize asynchronous communication and real-time notification between systems, improve system responsiveness and user experience, and at the same time reduce polling cost and simplify system integration process.
* **In the API application list, select the API application you want to set, click "Operate", then click "Edit".**
* **Edit application information according to your application scenario**
* **The format of the callback address must begin with http or https, and only one callback address is supported for an application.**
URL path and parameter format restriction requirements:
1. Not empty strings
2. Special strings that do not contain emoji emoticons
3. URL is an absolute path containing the domain name
* **IP whitelist, each line supports only one IP address, if you need to fill in more than one IP address, please change the line to fill in, one per line.**
# How do I set the currency of payment at the cash register?
Cashier payment currencies are the types of cryptocurrencies that merchants can support in the cashier payment process. Payment currencies include mainstream cryptocurrencies (e.g., Bitcoin, Ether, Tetcoin, etc.). Such diversification of payment currencies can better meet the payment needs of global users, expand the merchant's customer base, and enhance the convenience and flexibility of transactions.TokenPay supports TRX, USDT, ETH, BNB, USDC, DOGE, MATIC, SOL and other mainstream cryptocurrencies and all major public chains, and the merchant can be free to mix and match them according to the actual application.
* **In the API application list, select the API application you want to set up and click "Multi-currency payment".**
* **Select the currency and click "Save"**
# How do I set the cash register currency exchange rate difference?
Setting the currency exchange rate difference can effectively minimize the risk of receiving insufficient amount due to exchange rate fluctuations. For example, the current exchange rate is 1USDT=13TRX, if you set the multi-currency exchange rate difference to 10%, when the user pays for a 1USDT order with TRX, he/she needs to pay 13+1.3=14.3TRX.
* **On the Multi-currency payments page, click “Set multi-currency exchange rate difference”.**
* **Select the public chain and click "Edit".**
* **Fill in the rate difference and click "Save".**
# How do I set the slippage?
Setting the payment slippage can effectively minimize the order transaction failure due to the difference. For example, if the current order amount is 100USDT, if you set the payment slippage to 10 the user pays 90USDT - 110USDT, and the transaction will be paid through.
* **Click on “Set slippage” on the Multi-currency Payment Settings page.**
* **Select the public chain and click “Edit”.**
* **Enter the slippage and click “Save”.**
# How to View Payment Statements？
Tokenpay generates individual payment reports by application on a daily basis, allowing merchants to understand their payment activities, including transaction volume, number of orders, payment currency preference, etc., for business analysis, decision-making and optimization. Payment reports are important for merchants to manage funds, monitor business operations and develop marketing strategies.
* **In the list of API applications, select the API application that you want to view the payment report and click "Payment".**
* **In Payment Report, you can query the daily report by application. In Payment Management, you can query the details of each order.**
# How to view a Payment in Lieu statement?
Payment report statistics of the daily transaction amount, the number of orders, handling fees. Payment records can query the amount of payment, payee information, payment status, payment time and other related information. Through the payment report and payment records, enterprises can clearly understand the situation of their payment activities, including the distribution of the payment amount, the implementation of payment, payment fees and other information, so as to carry out fund management and financial analysis.
* **In the list of API applications, select the API application that you want to view the Payment on Behalf report and click "Payout".**
* **In Payout, you can query the daily report by application. In Payment , you can query the details of each order.**
# How to view the application APPSECRET?
APPSECRET is a key that is automatically produced by the system for API access after adding a new app successfully
* **Click the Show button next to APPSECRET**
* **Enter your login password and click "Submit" to query APPSECRET or reset APPSECRET.**
# How to manage my monitoring wallet?
Applicable to one wallet address for one user, the order collection address is permanently valid, merchants need to prepare the appropriate collection wallet according to their own user volume. After adding a listening wallet, you can show the listening wallet in the actual application scenario for collection service.
* **On the application page, click "Manage Wallet".**
* **Support for modifying wallet note names, deleting listening wallets**
# How to recharge?
Recharge through the wallet, the recharged balance is subsequently used to offset the handling fee for the use of the product, the case of insufficient balance will affect the use of some products.
* **Click "Recharge"**
* **Click "Recharge" again to get the recharge information.**
* **Currently, only USDT-TRC20 assets are supported, and the minimum recharge amount is 1 USDT. After successfully transferring funds using the wallet, please refresh the page later to check the recharge record.**
# How to withdraw my coins?
Coin withdrawal is the operation of transferring digital currency assets from the platform to an external wallet address. The operation of withdrawing coins requires users to carefully check the target address and related information to ensure the safety of assets. At the same time, a certain fee may be charged for withdrawing coins, and users need to pay attention to the relevant fees.
* **Click "Withdraw coins"**
* **Click "Withdraw Coins" again.**
* **Choose your currency, enter your wallet address, fill in the withdrawal amount and click "Withdraw Now".**
Caution:
1. If the Tron chain address is not activated, withdrawals are not allowed.
2. Withdrawal of coins within 24 hours to the account
# How to submit supplement
In the platform collection orders, if the user pays after the order timeout is closed, the merchant needs to make up the order operation to complete the order, the following is the tutorial for making
* Login to Merchant Center and Click Invoices
* Find an order that needs to be submitted supplement and Click Supplement
* Enter the actual transaction HASH paid by the customer and click Check order
**A supplement may be submitted if the following conditions are met**
1. Payment has not been made for more than 1 hour after the order is closed
2. Receiving wallet adress is the same as the order
3. When the transaction amount is not the same, you can check the box to confirm that the HASH transaction amount shall prevail.
* Confirm the information and click Supplement
* Enter your login password and click Submit
* After the supplement is successful, the order status will be changed to Payment Success, and the system will call back the replenishment hash amount to the merchant callback receiving address
# How to Set a Fixed Currency？
By setting a fixed currency, the cash register will accept payments in the currency specified by the interface.
* **In the API application list, select the API application you want to set, click "Operate", then click "Edit".**
* **Tap the "Fixed Currency" button, then click "Submit".**
After successful setup, the checkout display page appears as follows:
# API interface
By accessing the API, you can integrate the payment function into your application or website. The API interface also provides real-time access to payment-related data and reports, including transaction history, payment status and fund flow, etc., to help you conduct real-time monitoring and management. To make it easier for you to interface with the API, we also provide API sample code in various languages for reference.
API Interface Documentation
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# Common problems
###
# Web3 Payment Gateway – No KYC Required
Traditional payment systems and centralized crypto platforms often require KYC (Know Your Customer) verification. KYC is a process where users must provide personal information—such as ID cards, passports, proof of address, or even selfies—to prove their identity before they can send or receive funds.
While designed for compliance, KYC has several downsides: it delays access to financial services, exposes sensitive personal data, and excludes users from regions with limited banking infrastructure.
#### Why a No-KYC Gateway Matters？
A Web3 payment gateway without KYC removes these barriers. Users only need a crypto wallet to transact—no documents, no approval delays, no restrictions.
#### Key Benefits:
Privacy Protection – No personal information is collected.
Instant Access – Start sending or receiving payments immediately.
Global Inclusion – Anyone, anywhere can participate in the Web3 economy.
Lower Risk – No centralized storage of sensitive identity data.
#### Supported Payments
Merchants and individuals can use stablecoins like USDT, along with other cryptocurrencies, for fast and low-cost transactions. Payments are processed directly between wallets, without intermediaries.
#### Use Cases
Freelancers & Remote Workers – Receive global payments instantly.
E-Commerce & Online Businesses – Accept crypto worldwide without approval delays.
Web3 & DeFi Projects – Integrate borderless, permissionless payments.
#### Conclusion
A Web3 no-KYC payment gateway offers true financial freedom. By eliminating the need for identity verification, it enables fast, private, and borderless payments—empowering businesses and individuals to fully embrace the decentralized economy.
# How does charge?
Available for business of any size and lines. According to your needs,we provide multiple modes for merchants to use for payment collection. [View rates.](https://ttpay.io/price/)
# White Label vs. Payment API: A Deep Dive into Web3 Payment Solutions
### Core Concept Analysis
**Payment API**\
As a foundational payment solution, it supports multi-chain (ETH/BNB/TRON/POLYGON etc.) and multi-currency (USDT/USDC/ETH/BNB) payments. Its core advantages include:
* ntegrated payment system (PC/H5 adaptive)
* Multi-chain transaction reports and balance change tracking
* Suitable for general payment scenarios
**White Label** \
An customized upgrade on top of payment API services. Its core value lies in:
* Brand-specific payment interface (logo replaceable)
* No redirection to third-party payment terminals, completing payments entirely within merchant websites
* Suitable for brand-oriented payment scenarios
### Rate Difference
\
**Payment API**\
The lowest handing fee 0.8%,and no additional fees
**White Label** \
The lowest handing fee 1%,and no additional fees
### Selection Recommendations
White Label and Payment API are different concepts, although their APIs are basically related. White Label is a customized, logo-free cash register for branded merchants, which allows the merchant user to complete the entire process from product purchase to payment without a webpage jump, and also allows branded merchants to use their own merchant name and brand logo in the customized cash register.
**Choose Collection API:**
* Need rapid integration
* Project in early stage
* Focus on basic payment functions
**Choose White Label :**
* Require brand payment entrance
* Have customization needs
* Need deep integration with existing system
# What digital currencies are supported by Platform Collections
Currency
ETHEREUM/以太坊
TRON/波场
BNB/币安
POLYGON
TRX
✔
USDT
✔
✔
✔
✔
ETH
✔
BNB
✔
USDC
✔
MATIC
✔
# What are the advantages of your payment over other payment products?
#### **Advantages**
In this era of rapid crypto payment growth, both merchants and individuals require secure, efficient, and low-barrier payment solutions. As a next-generation Web3 multi-chain crypto payment gateway, TokenPay is committed to delivering flexible and convenient payment experiences. Here are TokenPay's core advantages:
**No KYC, Instant Onboarding**\
Unlike traditional payment platforms, TokenPay eliminates cumbersome identity verification (KYC). Merchants and individuals can register and start using the service immediately, enabling instant activation of payment collection and disbursement services. This makes it particularly suitable for small transactions, individual sellers, and small-to-medium businesses.
**Supports USDT and Major Cryptocurrencies**\
TokenPay supports USDT (TRC20/ERC20) and is compatible with USDC, ETH, BNB, TRX, Polygon, and other major cryptocurrencies. Whether receiving payments or making disbursements, users can freely choose across multi-chain, multi-currency scenarios.
**One-Stop Collection and Disbursement Solution**\
Through a single API interface, merchants can achieve:
Collection: Effortlessly receive digital currency payments from customers
Payments: Swiftly disburse funds to employees, suppliers, or users\
Seamless transactions without redirects significantly enhance customer experience.
**Multi-Chain Compatibility, Global Coverage**\
TokenPay aggregates multiple public chains including ETH, BNB, TRON, Polygon, and Solana to meet diverse regional and user payment needs. Leveraging multi-chain compatibility, merchants can rapidly expand into overseas markets, breaking geographical barriers.
**Sub-second Callbacks & Fund Security**\
Upon payment completion, TokenPay triggers sub-second callbacks to notify merchant systems, ensuring real-time order updates. The platform's built-in intelligent risk control and transaction monitoring mechanisms guarantee secure and stable fund transfers.
**Rapid Integration & Flexible Deployment**\
Whether for large enterprises or individual sellers, integration is swift via SDK or API. Support for plug-and-play white-label services enables branded merchants to offer crypto payment services to customers under their own logo and name.
**Conclusion**
In the new era of crypto payments, TokenPay makes receiving and sending payments freer, safer, and more efficient.\
Whether you're a Web3 entrepreneur, small-to-medium merchant, or individual seller, TokenPay empowers you to effortlessly enable global payments and unlock new business opportunities.
# Announcement
# Adjustment of payment-in-lieu fees
Dear users:
Greetings!
In order to provide a better service, we need to adjust the handling fee of the payment in lieu service. This adjustment is due to the increase in the price of TRX. We are committed to ensuring that our fee structure is in line with market conditions in order to continue to provide you with an efficient and stable service.
Content of the adjustment:
Increase in the proxy fee: please refer to our latest fee schedule for the exact percentage of increase.
Effective date of adjustment: **August 23, 2024 (Singapore time)**
Please arrange the relevant payment operations in a timely manner before the adjustment takes effect in order to avoid the inconvenience caused by the increase in handling fees. If you have any questions or need further information, please feel free to contact our customer service team and we will be happy to assist you.
Thank you for your understanding and support of our services!
# Platform recharge address updated
Dear users:
Greetings!
Due to technical upgrades and iterations, tokenpay will adjust the platform merchant recharge address on **January 7, 2025 at 9:30 Singapore time**. After the update of the old address will stop service, please check the address before recharging, to the official website announced the new address shall prevail, check the wallet address is correct before transferring, if you do not check the recharge amount after transferring, you can contact our customer service team at any time, we will be happy to provide you with assistance. In order to ensure the safety of your account, the recharge address will be changed from time to time in the future, and the official website will be updated in time, please be informed.
Thank you for your understanding and support of our services!
# Blank logo on-line
Dear users:
Hello!
In order to meet the needs of merchants in multiple scenarios, the platform officially launched the Blank logo collection function!
Blank logo is a platform to provide upgraded services on the basis of collection, the use of Blank logo can be on your site for cryptocurrency payments, support for no platform LOGO, customized for branded merchants cashier. And there is an option to rebrand the service with your own name and brand logo. Branded merchants can check off the Blank logo service at any time when adding applications in the merchant back office.
How to use Platform Collection (Blank logo)?
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Thank you for your understanding and support of our service!
# Staying away from fake currency traps: a must-have scam prevention guide for digital currency invest
As cryptocurrencies are rapidly gaining popularity around the world, various types of scams related to “fake coins” are becoming more and more common. Taking advantage of people's lack of understanding of digital currencies, unscrupulous elements carefully create fake tokens with almost the same appearance as mainstream coins, and carry out a variety of scams to cheat users out of their funds. Especially with the prevalence of decentralized exchanges and wallet applications, identifying genuine and fake digital assets has become a must for every investor.
#### **Why are counterfeit currencies so prevalent?**
The openness and technical threshold of cryptocurrencies provide a natural breeding ground for scammers. Anyone can deploy a smart contract on the blockchain, create a “new coin” and name it something like “U SDT” or “USTD” to mislead investors. mislead investors. Worse, these fake coins are often promoted through WeChat groups, Telegram, phishing emails, free airdrops, and other channels, supplemented by the lure of high returns, making it very easy for newcomers to fall into the trap.
According to statistics, global losses due to fake tokens exceeded $2 billion in 2023, with fake USTD-related fraud cases accounting for nearly 30% of the total, making it one of the most victimized categories.
#### **Anatomy of a common scam**
1. Fake smart contracts masquerading as USTD transactions
Scammers deploy a fake contract that replicates the USTD logo, symbols, and uses a similar name. Within decentralized exchanges, it is virtually indistinguishable from a real USTD, and many users are easily fooled without verifying the address of the contract. For example, fake coins may use USTD., ustd, u-STD, and other symbols to make investors believe that they are purchasing a real USTD, but the address of the smart contract for their tokens is completely different.
Take USDT on the TRON network as an example, in the TRONSCAN, you can check the official USDT certification mark, contract address TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t, the total number of transactions and other information.
Fake USDT, no official certification mark, contract address TDZxLbQwtPRTrtK89HrBTt6yaeg9Q1vAvL is completely inconsistent with the official one, and the total number of transactions is far from the official one.
2. The “sure thing” investment disk
In some scams, fraudsters promote the so-called “official stablecoin” in the name of CoinSafe, Firecoin and other large platforms, falsely claiming that participation in the project can earn exchange differences or mining pool dividends. In practice, investors are often induced to exchange their assets for worthless fake coins, and ultimately lose all their money.
3. Fake exchanges or fake wallet apps
In addition to the fake coins themselves, some scams even build complete “phishing platforms” or simulated apps to lure users to top up or authorize them to steal assets. As transactions are decentralized and irreversible, such losses are often irreversible.
#### **How to accurately identify counterfeit money? Six Practical Tips**
* Verification of contractual address
Find and verify the contractual address of the tokens in authoritative sources such as CoinMarketCap, CoinGecko or the project's official website. Do not trust links provided by social groups or unknown websites.
* Check Token Activity and Volume
Use a blockchain browser (Tronscan, etc.) to see the token's circulation, holder distribution, and trading activity. Counterfeit tokens tend to have low transaction volumes and centralized addresses.
* Use secure wallets and platforms
Choose a mainstream wallet (e.g. MetaMask, Trust Wallet, imToken) and avoid unverified exchanges. Legitimate platforms usually label tokens as certified or not.
* Be wary of the lure of “high-yield” programs
Be alert when a program promises returns beyond the normal range. Check out more information and make more comparisons to avoid falling into a scam.
* Regularly update equipment and security settings
Keeping the version of your wallet and trading platform up-to-date and turning on double authentication (2FA) can effectively prevent account theft.
* Use of security tools to assist in judgment
Platforms such as Token Sniffer and De.Fi offer smart contract security assessments for tokens, suitable for novice users to quickly identify risks.
#### **How to build a safer investment environment?**
As technology evolves, so do the tactics of counterfeit coin scams. Not only USDT, other mainstream coins such as ETH, BTC and a variety of emerging tokens will also become the target of counterfeiting. From impersonating tokens to imitating mainstream coin trading platforms, criminals are becoming more and more adept at creating “false impressions”. This puts higher requirements on regulation, and at the same time forces investors to improve their own quality.
In the future, technologies such as on-chain data analysis, contract auditing tools, and blacklist sharing mechanisms will further strengthen the market's security defenses. But until then, each user's own vigilance remains the most critical line of defense.
Although the crypto market is full of opportunities, there are also hidden risks. In a high-yield and high-risk environment, any “deal that looks too good to be true” should be viewed with caution. Acquiring the knowledge to recognize fake coins and keeping a cool head are the basic training for every investor in the digital age. Remember: the first step in investing is not how to make a profit, but how not to get ripped off.
# Monitor wallet and Monitor orders functionality adjustment
Dear users:
Hello!
Due to business upgrades and adjustments, we are about to take down the Monitor wallet and Monitor orders functions. Please stay tuned as we will be introducing more convenient product features in the future!
Drop Date: February 13, 2025 (Singapore Time)
In order not to affect the normal operation of your business, please make adjustments as soon as possible before the time of the downgrade to avoid unnecessary losses. If you have any questions, please feel free to contact our customer service team, we will be happy to help you.
Thank you for your understanding and support of our services!