Address book

Address Book

The Address Book is used to centrally manage the risk attributes of on-chain addresses, supporting the maintenance of two types of addresses: Whitelist and Blacklist.

• Whitelist: Used to record trusted addresses. It serves as a basis for risk control clearance, address identification, and internal frequently-used address management, and can be quickly selected when sending transactions.

• Blacklist: Used to record risky addresses, prohibited transaction addresses, or addresses that require high-priority interception.

Users can add, edit, delete, filter, and batch import addresses in the client, making it easy for the risk control team to maintain address data uniformly.

Navigation Path: Risk Control → Address Book → Whitelist / Blacklist

Add Whitelist Address

• Click the "Add" button on the Whitelist page and select the currency.

  

• After entering the creation page, you can directly fill in the address information in the table. To add multiple addresses, click the "+" at the bottom left of the table to add a new row, or click "Upload Form" at the top right of the page to batch import addresses.

• After verifying the details, click the "Save" button at the bottom left of the interface.

• Complete the identity verification, and the whitelist address will be added successfully.

Edit Whitelist Address

• Find the target address in the Whitelist list and click the "Edit" button.

• Enter the Whitelist edit page to modify the currency, alias, and address-related information.

• After confirming the modifications, click the "Save" button and complete the identity verification to successfully edit.

Delete Whitelist Address

• Find the target address in the Whitelist list and click the "Delete" button.

• Click the "Confirm" button on the delete confirmation pop-up window and complete the identity verification to successfully delete.

Enable/Disable Whitelist Verification

• When enabled, transactions are only allowed to be sent to addresses that have been added to the whitelist; addresses not included in the whitelist will not be able to initiate transactions.

• Note: Whitelist verification only applies to transactions manually initiated from the client. Withdrawal requests initiated via API do not undergo whitelist verification.

Navigation Path: Management → Team Security → Whitelist Verification

Add Blacklist Address

• Click the "Add" button on the Blacklist page.

• After entering the creation page, you can directly fill in the address information in the table. To add multiple addresses, click the "+" at the bottom left of the table to add a new row, or click "Upload Form" at the top right of the page to batch import addresses.

• After verifying the details, click the "Save" button at the bottom left of the interface, and the blacklist address will be added successfully.

Edit Blacklist Address

• Find the target address in the Blacklist list and click the "Edit" button.

• Enter the Blacklist edit page to modify the alias and address-related information.

• After confirming the modifications, click the "Save" button and complete the identity verification to successfully edit.

Delete Blacklist Address

• Find the target address in the Blacklist list and click the "Delete" button.

• Click the "Confirm" button on the delete confirmation pop-up window and complete the identity verification to successfully delete.