Guidelines for the secure transfer of cryptocurrency
TRANSACTION SECURITY
🔐 How to Send Cryptocurrency Safely
Rules for correct and secure digital asset deposits
📡 Network Selection
Before sending funds, ensure the selected blockchain network is supported by the recipient platform. Available networks include: ERC-20, TRC-20, BEP-20, Solana, Polygon, Avalanche.
⚠️ Risk: selecting the wrong network results in irreversible loss of funds.
🏷 Memo / Tag / Payment ID
Some assets require an additional identifier for proper crediting of funds. This applies to networks such as XRP, XLM, EOS, and others.
⚠️ Important: missing or incorrect Memo/Tag may prevent automatic crediting of the deposit.
⛓ Transaction Confirmations
- BTC — from 2 confirmations
- ETH (ERC-20) — 12–32 confirmations
- TRC-20 — from 20 confirmations
Processing time depends on blockchain network congestion.
💰 Minimum Deposit
USDT (TRC-20) — from 5 USDT, BTC — from 0.0005 BTC.
❗ Warning: amounts below the minimum threshold will not be credited.
🚫 Restricted Operations
- Cross-chain transfers without bridge solutions
- Smart contract-based transfers
- Batch / bulk transactions
Only standard on-chain transfers are supported.
🚀
Security Comes First
Always verify the network, address, and payment details before sending. Save your TXID for tracking.