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Cybersecurity

How to Whitelist Crypto Wallet Addresses

Published, 17 September, 2020

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Wallet Address Book & Allowlisting

Within your BlockFi account you have the option to add crypto wallet addresses to the Wallet Address Book. This allows you to pre-select from frequently used crypto wallet addresses when withdrawing. 
If you’d like to add another layer of security to your BlockFi account, you can enable Allowlisting. When enabled, you can only withdraw to addresses that have been added to your Wallet Address Book. If you don’t have any addresses saved, it enables you to maintain a ban on all withdrawals.
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How to use your Wallet Address Book:
  1. Navigate to the ‘Wallet Addresses’ category of your profile.
  2. Select the ‘+New Address’ button located in the top right section of the screen to add a crypto wallet address.
  3. Add a name to the address for easy reference.
  4. Enter the 6-digit code sent to your email to save the address.
  5. When withdrawing, choose the address you’d like to use from the drop-down menu within the withdrawal request screen.
Enabling Allowlisting:
  1. Log in to your account.
  2. Click on your name in the upper right corner, and select ‘Settings’ from the drop-down menu.
  3. Within ‘Settings’ , select the ‘Wallet Addresses’ category.
  4. Select ‘Manage Settings’ to enable Allowlisting.
  5. Enter the 6-digit code sent to your email.
  6. Once Allowlisting is enabled, you will receive an email confirmation.
Please note: You cannot request withdrawals for 7 days after enabling Allowlisting. After the 7-day window, you’ll only be able to make withdrawals from the wallet addresses you’ve added to your Wallet Address Book. Additionally, when Allowlisting is enabled, there will be a 7-day waiting period before you can make withdrawals to all newly added wallet addresses. 
 
Disabling Allowlisting:
  1. Log in to your account.
  2. Click on your name in the upper right corner, and select ‘Settings’ from the drop-down menu.
  3. Within ‘Settings’ , select the ‘Wallet Addresses’ category.
  4. Select ‘Manage Settings’ to disable Allowlisting.
  5. Enter the 6-digit code sent to your email.
  6. Once Allowlisting is disabled, you will receive an email confirmation.
 Have questions? Contact us here!

Last updated on June 14th, 2022

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As of February 14, 2022, the BlockFi Interest Account (BIA) is no longer available to new clients who are US persons or persons located in the US and existing US clients with BIA accounts are unable to transfer new assets to their BIAs. Learn More.
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twitterlinkedinfacebookyoutubetelegramThis icon serves as a link to download the eSSENTIAL Accessibility's free assistive technology app for individuals with physical disabilities.
Digital currency is not legal tender, is not backed by the government, and crypto accounts held with BlockFi are not subject to FDIC or SIPC protections. Digital currency values are not static and fluctuate due to market changes. Not all products and services are available in all geographic areas and are subject to applicable terms and conditions. Eligibility for particular products and services is subject to final determination by BlockFi. Rates for BlockFi products are subject to change.
BlockFi Rewards Credit Card: For more information, please see BlockFi’s Terms of Service. BlockFi is not a Bank. Cards are issued by Evolve Bank & Trust, Member FDIC, pursuant to a license from Visa® USA Inc. Rewards are not offered by Evolve Bank & Trust and are instead offered and managed by BlockFi.
BlockFi International Ltd. holds a Class F digital assets business license under the Digital Assets Business Act, 2018 (as amended) and is licensed by the Bermuda Monetary Authority to conduct the following digital assets business activities: (i) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets (ii) operating as a digital asset exchange (iii) providing custodial wallet services (iv) operating as a digital asset derivative exchange provider and (v) operating as a digital assets services vendor.
See blockfi.com/terms for more information.
2022 © All Rights Reserved.
As of February 14, 2022, the BlockFi Interest Account (BIA) is no longer available to new clients who are US persons or persons located in the US and existing US clients with BIA accounts are unable to transfer new assets to their BIAs. Learn More.
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Apple Store logo
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twitterlinkedinfacebookyoutubetelegram
This icon serves as a link to download the eSSENTIAL Accessibility's free assistive technology app for individuals with physical disabilities.
Digital currency is not legal tender, is not backed by the government, and crypto accounts held with BlockFi are not subject to FDIC or SIPC protections. Digital currency values are not static and fluctuate due to market changes. Not all products and services are available in all geographic areas and are subject to applicable terms and conditions. Eligibility for particular products and services is subject to final determination by BlockFi. Rates for BlockFi products are subject to change.
BlockFi Rewards Credit Card: For more information, please see BlockFi’s Terms of Service. BlockFi is not a Bank. Cards are issued by Evolve Bank & Trust, Member FDIC, pursuant to a license from Visa® USA Inc. Rewards are not offered by Evolve Bank & Trust and are instead offered and managed by BlockFi.
BlockFi International Ltd. holds a Class F digital assets business license under the Digital Assets Business Act, 2018 (as amended) and is licensed by the Bermuda Monetary Authority to conduct the following digital assets business activities: (i) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets (ii) operating as a digital asset exchange (iii) providing custodial wallet services (iv) operating as a digital asset derivative exchange provider and (v) operating as a digital assets services vendor.
See blockfi.com/terms for more information.
2022 © All Rights Reserved.