> For the complete documentation index, see [llms.txt](https://support.cregis.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://support.cregis.com/risk-management/address-book.md).

# 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.

  <figure><img src="/files/CdxU0HNUsZlfWhWYwC2F" alt=""><figcaption></figcaption></figure>

* 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.

<figure><img src="/files/hgXyk0FO2NSJfAG99bUQ" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/TAR3o4nyXpYKrBmrzejo" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/LKckRl7aric1fOmCOMJn" alt=""><figcaption></figcaption></figure>

**Edit Whitelist Address**

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

<figure><img src="/files/cC2BvRfDDvO4NswFanu4" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/puUT6pIVr9uGJBopMNXQ" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/wcyhh9Ow86TL25Qvprgz" alt=""><figcaption></figcaption></figure>

**Delete Whitelist Address**

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

<figure><img src="/files/S5xhojaik99gJhYaFSSB" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/W9Oc31USBJ15Q8mjrAnq" alt=""><figcaption></figcaption></figure>

**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

<figure><img src="/files/SVXliM1ff2S5r9EzKazZ" alt=""><figcaption></figcaption></figure>

**Add Blacklist Address**

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

<figure><img src="/files/Tz5Akf6DAIopPwVyWyGv" alt=""><figcaption></figcaption></figure>

* 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.

<figure><img src="/files/ky1OzXzoEJ8UGiGAeogb" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/JXqBswZKq4Sq4VBARTBU" alt=""><figcaption></figcaption></figure>

**Edit Blacklist Address**

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

<figure><img src="/files/QJlxpRssuMPZiJzaJXSo" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/hfVyCOQluS3FiHNWRqKz" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/yynO3iSFwGZRHZhgNrFJ" alt=""><figcaption></figcaption></figure>

**Delete Blacklist Address**

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

<figure><img src="/files/csfPjj9LaRHZ6R0axF5a" alt=""><figcaption></figcaption></figure>

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

<figure><img src="/files/aOd2wfKvukygYHphQYWK" alt=""><figcaption></figcaption></figure>


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