Cryptocurrency Address Management
To add a crypto address, select the Crypto addresses tab and then click the Add Address button at the far right of the page.
The Add Address popup displays.
Select the Cryptocurrency from the Currency drop down.
Fill in the remaining fields such as:
Address Label: It is a user-defined, optional field used to identify and organize cryptocurrency wallet addresses. It helps the user distinguish between different whitelisted addresses, such as Cold Storage or Exchange Deposit, for easier management
Wallet Type: The kind of wallet holding the address (custodial, self-hosted, etc.). It is used for routing, handling and compliance.
Custodial wallet (VASP or service provider): Managed by a third‑party platform (E.g. Coinbase, Binance, etc.).
Self‑hosted wallet: Controlled directly by the user with private keys (E.g: MetaMask, Trust Wallet, etc.).
Network: The blockchain/protocol (Ethereum, BSC, Bitcoin, etc.) on which the address exists. Network determines address format, fees and routing.
Address: The public wallet/deposit address string where funds will be sent; ensure it matches the selected currency and network before saving.
Address Type: Indicates a crypto public address that matches the selected Currency + Network. E.g. 0x32Be343B94f860124dC4fEe278FDCBD38C102D88.
Source Address: Select this checkbox if the address is a known source of funds for AML tracking.
Source address is applicable for accounts that have source address whitelisting enabled.
Withdrawal: Select this checkbox if the address is an approved withdrawal destination (use to restrict outgoing transfers).
Some currencies include a Tag / Memo section. If applicable, optionally add a tag or a memo.
Once all fields are populated, click Save.
The whitelisted address is added to the crypto address table.
Users can delete a previously whitelisted address by selecting the Delete ( 
) icon at the far right of the saved address row. Once the user adds an address, it can be used for withdrawals.
Last updated