What is the whitelist in HashKey wallet?

The deposit whitelist serves as a crucial tool for HashKey Exchange in overseeing and regulating deposit source addresses. This mechanism ensures that only authorized and verified addresses are allowed to deposit funds, enhancing the security and integrity of the platform.

The submitted proof materials are then thoroughly reviewed and verified by HashKey Exchange's compliance team. Only after the successful approval of these materials is the third-party exchange deposit whitelist address added to the list, allowing it to deposit funds securely on the platform.

The whitelist process involves meticulous verification procedures, where each address is carefully scrutinized before being approved. This step is essential to prevent unauthorized or malicious transactions from entering the exchange, protecting users' assets and maintaining a safe trading environment.

When it comes to third-party exchange deposit whitelist addresses, the process becomes slightly more complex. These addresses must first undergo a deposit initiated from the third-party exchange, which serves as the initial verification step.

Once the deposit is initiated, users are required to submit proof materials as per the platform's instructions. These materials act as supporting evidence to validate the authenticity and legitimacy of the third-party exchange and the deposit source address.