high_risk_address error message
Cryptopay runs screening of destination addresses before process withdraw requests. In case you submit a cryptocurrency address that is connected to a resource which is known for its illicit activities, we will return a 422 error:
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{
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"error": {
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"code": "high_risk_address",
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"message": "We were unable to process your request as the address of the recipient may be associated with resource primarily used for unlawful activities",
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"details": []
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},
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"meta": {
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"request_id": "d38974a2b27235018b06fa56bd1ed2bb"
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}
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}
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This means that we will not be able to process your request to send cryptocurrency to that address.
We recommend you to make your Fraud Prevention / Transaction Monitoring teams aware of such response from us so that they take appropriate actions in terms of AML/CTF regulations and risk control procedures.
Refer to the Risks section to get more information about risks.
Last modified 1yr ago
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