Meet our Risk Level Detector: your trusty digital sentinel. It's the genius offspring of cutting-edge tech tailored to help users gauge the safety of their deposit and withdrawal addresses.
Why's it a big deal? Well, in this jungle of digital assets, it's not just about lions and tigers but also fraudsters and hackers. With a rising count of crypto cons and asset misplacements, our Risk Level Detector isn't just handy—it's downright vital.
So, How's This Guardian Angel at Work?
Whether you're in the midst of withdrawing or just checking out your transaction history, keep an eye out for traffic lights. Not the ones on the street, but Green, Yellow, and Red lights right on your screen.
Green
A green light? All good! Your address seems squeaky clean without any fishy business in sight.
Yellow
A little more caution needed here. This means the address might've brushed shoulders with some shady figures, but isn't a direct player in the bad-guy scene. Think of it as receiving coins with a questionable past. So, a touch of vigilance is a good idea when dealing with these.
Red
Whoa, Nelly! This is your stop sign. This address might have dipped its toes (or more) in some dark digital doings – theft, hacking, maybe an underworld market or two. We're talking the digital equivalent of a red flag, so recheck and tread super carefully.
A heads up: if XBBIT spots an address that screams "danger" during withdrawal, we hit the brakes and block the transaction. On the deposit side? Our crypto sleuths dive in for a closer look and act based on their findings.
Right now, we're hustling to make sure the Risk Level Detector covers all cryptocurrencies on our platform. For the current supported cryptocurrencies, check out the table below.
USDC | BTC | ETH |
USD₮ | USD1 | USD91 |