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Stay Safe: How to Spot New Scams and Protect Your Web3 Wallet
For legitimate deposit services, simply transfer funds directly to the recipient’s address to complete the transaction.Other scam cases Case 1: Leaking your wallet mnemonic/private key to a scammer Scammers may ask users to share their screens under the pretense of offering investment guidance, low-price product deals, or private crypto trading. They then instruct users to create a wallet and, through step-by-step guidance, trick them into revealing their seed phrases or private keys.Published on Jul 21, 2023Updated on Feb 5, 2026183How do I safeguard my Web3 wallet from fraudsters?
Refrain from authorizing unknown third-party project software to prevent information leakage and potential asset lossFraud case studyFraud case study 1: Guiding users to click on unfamiliar links for wallet authorization Review of fraudulent tactics: Tactic 1: Luring users with high-yield activities to open unfamiliar links and authorize their wallets. Tactic 2: Posing as official entities and guiding users to authorize wallets.Published on Dec 13, 2023Updated on May 6, 20261,021Why hasn't my deposit been credited?
In such a case, you can reach out to our customer support for assistance.Incorrect or missing tag/memo/comment The crypto that you want to deposit might require filling in a memo/tag/comment. You can find it on our deposit page. You can find the Tag on our deposit page If you find a tag, enter the tag in the Tag field on the corresponding platform's withdrawal page.Published on Sep 1, 2023Updated on May 20, 202613,974Why is my account restricted and what should I do?
In this case: You can still withdraw your remaining crypto assets by sending them to an external wallet via blockchain transfer within the given time frame. Trading, P2P, fiat deposits and withdrawals, and card functions won't be available. Appeals for permanent restrictions aren't accepted in cases involving confirmed violations.Published on Feb 27, 2026Updated on May 20, 2026683How do I repay using my collateral?
Another edge case may occur when a repayment is marked as successful, but a very small amount of the borrowed crypto remains unpaid due to trading fees applied during the order. In this case, simply initiate another repayment using collateral to settle the remaining amount. If you're wondering how Flexible Loan works, you can learn more here.Published on Apr 17, 2025Updated on Feb 12, 202636How do I raise a dispute when using P2P trading?
Our customer support team strives to handle all your disputes with care, but we'll need some processing time to review your case. The resolution of the case depends on the response of both buyer and seller. Also, the more relevant information you provide, the faster we can handle your case. Please allow up to 24 hours for the team to respond to your case.How can I raise a dispute in P2P Trading?On the app Head over to the canceled order page and select the Need help?Published on Aug 22, 2023Updated on May 6, 20263,580What should I do if I mistakenly withdraw crypto via the wrong network?
For example, if you previously mistakenly selected ETH network for USDT, in this case, you should select USDT-ERC20 Select Copy to copy the deposit address 4. Return to your Web3 wallet, select Send > select crypto and network Select send in your Web3 wallet 5. Paste the deposit address you copied from your exchange account Paste your deposit address 6.Published on Mar 17, 2023Updated on Jan 26, 20265,796What could be the reasons behind the failures of my futures copy trades?
Due to market fluctuations and factors like market depth, in some cases when the market experiences extreme volatility, our system may be unable to close copy trade positions due to price limit rules or other factors. In these cases, we’ll notify copy traders by email and in-app notification to manually close their position.Published on Sep 1, 2023Updated on Feb 12, 2026203Why do I need to complete an identity re-verification during the service update? (LATAM)
We will escalate your case to the appropriate team and notify you through your ticket as soon as the change has been completed.4. Is OKX still the same platform?Published on Apr 23, 2026Updated on Apr 30, 2026Why hasn't my withdrawal arrived in the account?
In such a case, you can reach out to our customer support for assistance. Insert the tag/memo/comment in the Tag/memo/comment fieldMismatched withdrawal network Before you submit a withdrawal request, please make sure that you've selected the network supported by the corresponding platform. Otherwise, it could lead to withdrawal failure.Published on Aug 22, 2023Updated on May 20, 202620,878Address type upgrade FAQ
In this case, when the entries are merged, the upgraded address will adopt the permanently verified status. This means users can withdraw to this address without needing the two-factor authentication (2FA) permanently.Can I still edit the verification status and name of my addresses after the address type upgrade? Yes, you can edit your addresses at any time. You have the option to change the verification status and the name associated with the address through the Address Edit option.Published on Aug 26, 2025Updated on Dec 30, 2025859What should I do if the T+N (T+1/T+3/T+7) security protection is triggered and I can't trade?
In certain cases, restrictions lasting 24 hours or longer may be applied based on advanced risk control settings. These restrictions help: Discourage suspicious funds from entering the platform; Lower the risk of bank accounts being frozen; and Enhance overall user asset safety.How can I tell if my order is subject to T+N protection?Published on Mar 17, 2023Updated on May 15, 20262,983Why is my deposit not credited even when all information is correct?
In such cases, the asset will not display in your platform account. Rest assured, assets that have already been recorded on the blockchain will not be lost. Once the network reopens for deposits, the platform will process it promptly. You can refer to the deposit page for the estimated recovery time and check back later.Published on Oct 17, 2024Updated on Feb 12, 20261,947OKX P2P dispute handling rules
If the buyer is unresponsive or refuses to cooperate, the seller may report the case to law enforcement agencies. The seller bears full responsibility in regards to the release of crypto without verifying full payment, which is crucial in maintaining the integrity of the transaction. OKX is not responsible for any resulting losses and can not guarantee the recovery of outstanding funds. 4.Published on Aug 28, 2023Updated on May 18, 20261,134What should I do if my TRON wallet permissions have been transferred?
In this case, we recommend contacting the official TRON blockchain team as soon as possible for assistance.What happens after my TRON wallet permissions are transferred? Once wallet permissions are transferred, you lose administrator control over the address. As a result: You may be unable to initiate transfers.Published on Aug 7, 2025Updated on Feb 5, 202616