Wallet Management
After completing KYB verification, institutions must register their operational blockchain wallets with the CRYMBO Oracle. Registered wallets are the entry point for transaction-level compliance enforcement.
Why Register Wallets?
Wallet registration links your institution's blockchain addresses to your verified identity. This enables:
- Automatic compliance checks when your wallets initiate or receive transactions
- Identity exchange between counterparties without manual intervention
- Travel Rule compliance at the transaction level
- Real-time monitoring and auditability
Supported Wallet Types
| Type | Description |
|---|---|
| Hot Wallets | Operational wallets used for daily transactions |
| Cold Wallets | Long-term storage wallets (limited Oracle interaction) |
| Custodian-Managed | Wallets managed by third-party custody providers (Fireblocks, BitGo, Utila, Copper) |
| Smart Contract Wallets | Multi-sig or programmable wallets |
Supported Networks
- Ethereum (EVM)
- Polygon
- Solana
- Aptos
- Arbitrum
- Cardano
- XDC
- BNB Chain
- Bitcoin & UTXO chains (via indexers)
- Additional networks added regularly
Registration Process
- Navigate to Wallet Management in the CRYMBO Platform
- Click Register Wallet
- Select the blockchain network
- Enter the wallet address
- Sign a verification message to prove ownership
- Wallet is registered and linked to your institutional profile
Best Practices
- Register all operational wallets to ensure complete compliance coverage
- Use separate wallets for different business lines where applicable
- Keep wallet registrations current — deregister wallets no longer in use
- Ensure custody provider integrations are configured for automatic wallet syncing
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