Deposit and withdrawal
Last updated
Last updated
The digital currency recharging module is a display form to record a user's recharging operation and status, as shown in the figure below. You can filter the back-end by coin, recharging status, period, user's mobile phone number or mailbox and TXID.
Function description:
Search area: support tokens, users information(ID, email or phone number), status of deposite, Txid, time to filter deposite data.
In data list, click ID to check detailed data; click TXID or deposite address, it would turn to detailed information about asset on chain browser.
Deposite records will shown as reverse order according to deposite time. The priority will show the latest deposite record.
Data in this list are supports to export according to filter.
Instructions:
Each withdrawal needs to be approved by the administrator before withdrawing. The audit logic after the user initiates a withdrawal:
Step 1: The risk control system of the exchange will first review the operation, and if an abnormality is found, the system will prompt the reason for the abnormality (the "Warning Level" column is a warning for the risk level of the account, which is explained in detail in the "Warning Description". The reason for the increase of the user's warning level has guiding significance for the passing standard of the withdrawal audit.), if there is no abnormality, the "warning level" returns 0, and the "warning description" returns empty;
Step 2: Automatic withdrawal review. Administrators can search for “auto_withdraw_limit” in KV and set the conditions for automatic withdrawal review. amount represents the upper limit of the cumulative amount (usdt) of today’s automatic withdrawal review, and times represents the upper limit of the number of automatic withdrawals today. The risk level (the warning level returned by the risk control system in the first step) should be less than warnLevel, and singleAmount indicates that a single withdrawal is equivalent to the upper limit of usdt; auto_withdraw) is the open state;
Step 3: Manual review by the administrator. The withdrawal records that do not meet the automatic review conditions need to be manually reviewed by the administrator. After the review, the official chain will be transferred out of the exchange. If the review fails, the withdrawal will be rejected.
Query area: Supports filtering recharge data by currency, user information (ID, email or mobile phone), withdrawal address, Txid, and time.
In the data list, click the user ID to jump to the user details to view the detailed data; click the TXID or withdrawal address to jump to the blockchain browser to query the on-chain processing details of the asset.
Withdrawal records will be arranged in reverse order of withdrawal time, and the data records of the most recent withdrawals will be displayed first.
The data in the list supports data export based on filter conditions.
Please note that no remarks or reasons should be given to the audit or front-end and back-end exchanges involving funds, so as to prevent users from maliciously discovering the rules and logic of the platform's withdrawal audit.
The withdrawal instructions can be individually configured for different currencies, as shown in the figure below. After setting, it will be displayed on the withdrawal page on the Web side, as shown in the figure below. The withdrawal instructions are mainly warning instructions or precautions made by the exchange when users withdraw coins, and are not necessary to maintain.
