Address whitelists
General information
When making payouts, it’s possible to use address whitelists to limit the number of addresses to which funds can be transferred from global wallets. If an address whitelist is created, funds can be transferred from global wallets only to the addresses added to the whitelist.
On the address whitelsts page, you can find information about whitelisted addresses and view their details.
To filter the page data, click the down arrow located at the top of the table and adjust the following filter parameters:
ID — the address whitelist identifier.
Label — the address whitelist name.
Address — the address for payouts from the linked wallets.
Blockchain wallet — the blockchain wallet.
Created at from — the starting date of the range.
to — the end date of the range.
Wallet — the wallet address.
Currency — the wallet currency.
Click the check mark icon to apply the filters. To reset filters, click the cross icon.
On the Service > Address whitelists page, the following information is provided about each whitelisted address:
- ID
The address whitelist identifier.
- Label
The address whitelist name.
- Address
The address for payouts from the linked wallets.
- Linked entity
The wallet, linked to the specified address.
- Created at
The date and time when the address whitelist was created.
Address whitelist details
To view address whitelist details, click the address whitelist ID.
The details page is divided into the Info and Operation log tabs.
On this tab, the following detailed information is provided about the selected address whitelist:
- Address
The address for payouts from the linked wallets.
- Label
The address whitelist name.
- Wallet
The wallet name.
- Blockchain wallet
The blockchain wallet. Click the link to navigate to the blockchain wallet details.
- Currency
The wallet currency.
- Created at
The date and time when the address whitelist was created.
- Updated at
The date and time when the address whitelist was updated.
To remove an address whitelist, click the Remove button.
On the Operation log section, you can view a log of event notifications related to the selected whitelisted address.
Each notification indicates the event name, the reason why the notification was sent, the comment and the event initiator, as well as the date and time when the event has occurred.
To remove an address whitelist, click the Remove button.
Create a new address whitelist
Create a new address whitelist as follows:
Click the New button located in the top right corner of the page.
Fill in the following fields:
Label — the address whitelist name.
Blockchain wallet — the blockchain wallet as a dropdown.
Wallet — the wallet in as a dropdown.
Address — the wallet address (required).
Click Save.