钱包白名单 是什么？
钱包白名单 A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “钱包白名单” Used in Practice?
机构级加密资产托管人实行钱包白名单，以确保只有预先批准的钱包地址能够接收投资组合资产，从而加强反欺诈控制和合规。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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钱包白名单 是什么？
A risk-control and compliance procedure in which specific blockchain wallet addresses are pre-approved for fund transfers, withdrawals, or smart contract interaction, reducing fraud, unauthorized asset movement, and enhancing regulatory compliance for institutional portfolios.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches 钱包白名单 and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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