Dashboard
Manual wallet mode
Private website
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Visitors need this shared access username and password before they can see the website. Their personal account sign-in is a separate step.
Remembered access7 days
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Revoke remembered access without changing the username or password. Visitors can enter again using the current credentials.
All buyer agreements
Buyers upload their contracts. Assign an agreement to the seller or another participating customer before placing that customer's funds on hold.
Customer and agreement assignment
Place funds on hold
Customer asset holds
Hold and approved-release notifications have separate delivery records. Provider acceptance does not confirm inbox delivery.
Completion documents awaiting review
Check that the documents are signed by both buyer and seller and confirm completion before approving a release.
Withdrawal and trade fees
Percentages apply to the amount the customer pays. Fixed fees are in USDT and converted into the paid or withdrawn asset using a current rate. Fees are deducted from that amount, and the customer reviews the fee before confirming. Limit orders keep their quoted fee until filled or cancelled.
Balance hold email
Plain-text placeholders: {name}, {amount}, {currency}, {contract_code}, {reason}. Amount, currency and contract code must remain in the body.
Admin alerts
LoadingTelegram notifications
Send alerts for registrations, credited deposits, withdrawal requests and bank account requests to your admin channel. Messages include user email, amounts and event IDs. Use an internal admin channel.
Queued alerts0
Last deliveredNever
Last testNo test yet
| User | Phone | KYC | Status | Created |
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Automated Blockchain Scanner
Connecting…
BSC Deposit Worker
Live worker scanning BNB Smart Chain (BSC) blocks for incoming native BNB and BEP-20 token deposits. Each API start begins at the current confirmed block. New deposits are matched locally and credited automatically. Earlier blocks require a manual rescan.
NetworkBSC - Binance
Scanned Block—
Latest Block—
Pending New Blocks0
Monitored Wallets0
ConnectionHTTP Polling
This Start: First Block—
RPC Provider—
Last Head Check—
Daily Requests—
Automated Blockchain Scanner
Connecting…
TRON Deposit Worker
Live worker scanning new confirmed TRON blocks for native TRX and TRC-20 USDT deposits. Each API start begins at the current confirmed block; earlier blocks require a manual rescan.
NetworkTRON / TRC-20
Scanned Block—
Latest Block—
Pending New Blocks0
Monitored Wallets0
Daily Requests0 / 90,000
ConnectionHTTP Polling
This Start: First Block—
RPC Provider—
Last Head Check—
Deposit Wallets
Assigned system wallets
All system deposit addresses currently monitored by the BSC scanner. Incoming deposits to these addresses are automatically credited.
| User | Asset | Network | Deposit address | Label | Status |
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| User | Amount | Network | Transaction ID | Reference | Date |
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Asset catalogue
Assets & fiat currencies
Control deposits, withdrawals, trading and each network. Existing balances and transaction history are preserved.
| Asset | Deposit / withdraw / trade | Networks |
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Select a user above to include their bank account records.
| User / operation | Amount / status | Network / wallets | Transaction / reference | Occurred at |
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