{
"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"
}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
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"
}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.