The Digital Asset Custody (DAC) portal allows Enterprise users to add and manage groups of approved destination addresses within a global whitelist. Whitelisting addresses serves as a vital security standard, enabling pre-approved, unrestricted transaction execution while heavily mitigating the risk of unauthorized external transfers.
🔒 Policy Note: To maintain top-tier institutional security, creating or modifying a whitelisted address group follows a dual-authorization workflow. A new setup requires an initial configuration submission by an authorized administrator followed by mandatory final approval from the enterprise's Root user.
Role | Access |
|---|---|
Root Admin | ✅ View & Approve changes |
Super Admin (all) | ✅ View, Add, Edit & Archive (Root approval required) |
User (all) | ❌ No access |
Step 1: Locate the Whitelist Group Management Feature
Navigate to the Policy Center section in the left sidebar menu.
Under the Enterprise Policies dropdown, select Global Whitelisted Address Book.
In the main management panel, click the yellow + Add Whitelist Address Group button.
Step 2: Configure Whitelist Group Parameters
A configuration modal titled New Whitelist Group will appear. Complete the following fields:
Asset Type: Click the dropdown menu and select the specific cryptocurrency asset class that will apply to this group.
Group Name: Enter a unique, descriptive label for the whitelist group based on its operational purpose or department category.
Click Next to proceed.
Step 3: Populate Names and Wallet Addresses
In the New Whitelist Group Address List window, input the designated address details:
Name Field: Assign a descriptive tag or nickname for this specific wallet address for easy reference.
Wallet Address Field: Enter or paste the complete external destination wallet address intended for whitelisting.
Click the yellow + icon to add the address to the group list. You may repeat this process to add multiple addresses to the same group.
Once your list is complete, click Submit. A Multi-Factor Authentication (MFA) window will prompt you; complete the verification process to finalize your submission.
Step 4: Awaiting Root Authorization
Upon successful completion of the MFA verification step, the new request will be submitted into the system ledger.
The submission will reside under the Pending Approval tab segment until it receives official authorization from the account's Root user.
Step 5: Review and Approval by the Root User
Before the newly created whitelist group becomes functional, the designated Root user must formally authorize the pending request.
The Root user must log in to their respective account.
Navigate to the Global Whitelisted Address Book module under Enterprise Policies and open the Pending Approval tab ledger.
Locate the correct pending request row and click Approve (or Reject if the entry is unverified or incorrect).
Complete the required MFA confirmation step to execute the approval.
Step 6: Activation and Deployment
Following the Root user's final authorization and secondary MFA verification, the whitelist group's status will update immediately.
The newly authorized group will migrate to the Active tab ledger, rendering the addresses fully available and authorized for secure enterprise transactions.
