[Guide] Deposit & Withdrawal: How to Check Address Risk?

APP Version

1. Log in to Your Account
Open the TriiiX APP and tap [Personal Center] in the top-right corner.

2. Access the Inquiry Function
In the Personal Center page, select → [Inquiry of Address Risk].

3. Select and Enter Inquiry Criteria
On the Address Risk check page, choose the [Coin (Cryptocurrency)] and the [Network (Blockchain)] you wish to check.

4. Enter the Address and Run the Check
Enter the wallet address you wish to check into the input field, then tap [Search].
🌞 Friendly Reminder: Each inquiry requires a 1 USDT service fee.

5. Review Results and Assess Risk
Based on the risk level displayed by the system, decide whether to proceed with transactions (deposit or withdrawal) involving this address.
Tap [Risk Level] to view the platform address risk classification details.

 

Address Risk Level:

Web Version

Inquiry of Address Risk

1. Log in to Your Account
Click [Profile] in the top-right corner to log in to your TriiiX account.

2. Access the Inquiry Function
After logging into the User Center, select [Finance] → [Inquiry of Address Risk] from the left-side menu.

3. Select Query Criteria
On the Address Risk Check page, choose the [Coin (Cryptocurrency)] and the [Network (Blockchain)] you wish to query.

4. Enter the Address and Run the Query
Enter the wallet address you wish to check in the input field, then click [Search].
🌞 Friendly Reminder: Each inquiry requires a 1 USDT service fee.

5. Review Results and Assess Risk
Based on the address risk level displayed by the system, decide whether to proceed with transactions involving this address.

Address Risk Level: