{
"account_id": "9b1deb4d-3b7d-4bad-9bdd-2b0d7b3dcb6d",
"hold_id": "c1d2e3f4-5a6b-4c7d-8e9f-0a1b2c3d4e5f",
"chain": "tron",
"asset": "usdt",
"tx_id": "8a5b3c92492d2347c6235b4d2611184e0f0f8c9d3a1e2b3c4d5e6f708192a3b1",
"risk": "Severe",
"status": "held"
}加密充值因合规审核被冻结
一笔链上入账充值因发送方地址显示严重风险(制裁/直接非法资金)而未入账。运营方合规团队会审核该冻结并放行(入账)或拒绝。
WEBHOOK
crypto_deposit_held
{
"account_id": "9b1deb4d-3b7d-4bad-9bdd-2b0d7b3dcb6d",
"hold_id": "c1d2e3f4-5a6b-4c7d-8e9f-0a1b2c3d4e5f",
"chain": "tron",
"asset": "usdt",
"tx_id": "8a5b3c92492d2347c6235b4d2611184e0f0f8c9d3a1e2b3c4d5e6f708192a3b1",
"risk": "Severe",
"status": "held"
}授权
会话 JWT(来自注册/登录)或 API key(pk_...)。
也接受 X-API-Key: <token> 作为替代请求头。
响应
200
返回任意 2xx 以确认投递。