Funding & Custody

How funds enter the platform

A user selects an enabled network, enters the requested amount, transfers USDT to the displayed address, and uploads evidence. An administrator verifies the request before the ledger receives a completed deposit credit.

How funds leave the platform

A user submits a network, destination address, and gross amount. A pending request reserves available balance. An approved payout records the fee, net amount, destination, and blockchain transaction hash.

Internal balance is not external custody proof

The client ledger records the platform obligation associated with completed actions. It does not independently prove control of on-chain reserves, segregation of assets, or legal ownership arrangements.

What is not currently published

• A named licensed third-party custodian
• A segregated client-asset arrangement
• A multi-signature wallet governance report
• An independently verified proof-of-reserves statement
• A legal opinion on asset ownership or insolvency treatment

Blockchain transfers require care

• Sending to the wrong address or network may be irreversible
• Network congestion can delay confirmation
• Stablecoin issuers and infrastructure introduce counterparty risk
• Wallet compromise can result in unrecoverable loss
• Transaction hashes confirm transfers, not every legal or accounting claim

Before every transfer

1. Match networkConfirm the selected network at both sending and receiving ends.
2. Verify addressCompare the complete destination, not only the first characters.
3. Review amountInclude wallet or exchange withdrawal fees.
4. Keep evidenceSave the transaction hash and request reference.