Crypto deposit held for compliance review
An incoming on-chain deposit was NOT credited because the sender address shows severe risk (sanctions / direct illicit funds). The operator’s compliance team reviews the hold and releases (credits) or rejects it.
WEBHOOK
Authorizations
Session JWT (from register/login) or API key (pk_...).
X-API-Key: <token> is accepted as an alternative header.
Response
200
Return any 2xx to acknowledge the delivery.
Last modified on July 18, 2026