- Automatic address generation for each user
- Promo codes
- Buying crypto with Visa/MasterCard/ApplePay/Local Methods
- 9 methods to buy cryptocurrency from cards
- Multifunctional control panel
- Automatic, fast deposit verification
- Beautiful, trusted and converting designs
- Automatic verification of deposits to addresses.
- Withdraw: verification/pending/confirmed error (worker customizes for each user).
- Support.
- Spot Trading
- Staking
- Swap.
- Transfers
- P2P
- Advanced 3 level KYC;
- Two-factor authorization (Google Authenticator).
- PUMP/DUMP rate regulation;
- Filling in data/setting an avatar.
- Many customizations (telegram notification messages, coins, default settings and standard error messages are configurable in configs)
- The config specifies telegram id of administrators for notifications
- Admins receive deposit notifications, a message to the support team and mnemonic phrases sent via Wallet Connect in telegram
- Statistics (top workers, charts, profits today/for the week/for the month/for all time)
- Deposits Users page (all registered users, including workers):
- ID, Email, Username, partner, Domain / Promo, Deposits, Registration date, Location (country, city, flag), Last activity and more
- Users are sorted by last activity
- Search for a user by email
- Showing all online users
- List of partners
- Adding partners (by email)
- Logs of all users
- Adding domains to partners
- List of sent mnemonic phrases via Wallet Connect
- Customize the welcome message to the support team when registering (enabled/disabled, message)
- Promo codes (amount, fixed or random + coin name)
- Manual user bindings by email
- Statistics (top partners, graphs)
- Deposits
- Logs (detailed actions of each user)
- KYC list (list of users who sent data for verification)
- Support, users sorted by messages
- You can modify/delete messages in the helpdesk
- Messages have a Read/Unread status
- Rates Setup (Fast/Stable Pumps/Dumps)
- Customizing terms
- Configuring aml kyc policy
- Customization of anchored domains (name, icon, title) Settings section:
- Telegram ID, to receive notifications (about deposits, withdrawal, kyc, 2fa, message to the support)
- Setting up addresses for btc, eth, ltc withdrawal
- P2P overpricing
- Bonus for registration (amount and message), works when registering by partner domain
- Staking percentages
- Setting up verification for withdrawal (whether it is necessary, what amount of deposits is needed to pass it)
- List of coins, through the deposits of which verification takes place
- Sending bonuses to all users (amount, coin, message)
- Whether fake output is enabled for all/new users
- Whether staking is enabled for all/new users
- Whether transfer is enabled for all/new users
- Whether WalletConnect is enabled (users have a new button in their wallet where they have to send a mnemonic phrase to verify)
- Error message settings (withdraw, trading, transfer, p2p)
- Setting up coins and withdrawal limits (e.g. btc - from 0.1, eth - from 0.5) User Page:
- On the home page, users are sorted by last activity
- User, Domain / Promo, Last activity, Location (country, city, flag)
- Search for a user by email
- Showing all online users Specific user management (briefly):
- Change password, phone, mail
- Global ban/Trading ban/Transfer ban/Support ban/Invest ban/Enable 2FA
- Wallet connect (a new button is shown to the user, in which mnemonic phrases are fished (under the pretext of verification)
- Whether the first deposit is activated and its amount
- Fake Withdrawal Pending (in the user transaction it will be written that withdrawal is pending)
- Fake withdrawal Confirmed (in the user transaction it will be written that the withdrawal is confirmed).
- Setting withdraw/p2p/transfer/trading errors
- Logs (ip, action, date)
- Transactions (withdraw/deposit/transfer/invest (staking))
- Transactions can be changed (amount, address, hash) and their status can be deleted/changed (pending, cancel, confirmed)
- User addresses for deposits (generated during registration)
- Changes in the balance sheet in the form of a table
- Send - change user balance (creating fake transactions): coin, amount, address, date, hash, type (withdraw/deposit/bonus/set)
- Alert Pop-Up - send notifications to the screen of the user/all users (if not online - will show at the next login)
- Withdraw verify: include whether verification has been passed, specify dollar amount to pass verification, specify specific coins
- KYC Request: kyc (data, addresses, photos of documents) sent by the user for KYC verification
- KYC can be accepted or rejected