What should you check before funds move?

Check who controls the funds, then compare the asset, network, address, amount and fee before you approve. A small test can check a route, but cannot prove a service is honest.

What does this topic help you check?

An account withdrawal depends on a service and its rules. A self-custody payment depends on what you authorise with your keys. Both require careful receiving details, and neither should be rushed by a message or countdown.

Where could you start?

A recipient changes an address in a chat just before you send. Stop and confirm the change through a separate known channel. Reusing a familiar conversation does not establish that the new instruction is genuine.

How do the checks fit together?

The review ends with checking receipt, rather than merely pressing send.Destination: Asset, network and address. Review: Amount, fee and request. Receipt: Check at the destination.DestinationAsset, network and addressReviewAmount, fee and requestReceiptCheck at the destination
The review ends with checking receipt, rather than merely pressing send.

Which guides can you read now?

  • How can you use an exchange more safely?

    Before using a platform, find out who holds the keys, whether you can withdraw and what happens if the operator stops working. An account balance is only part of the picture.

  • How do you send your first small test amount?

    If you choose to send, use an amount whose loss you can tolerate and verify receipt at the intended destination. Review the asset, network, address, amount and fee before approving.

  • What should you check before you send?

    Check the purpose and recipient, then the asset, network, full address, amount and fee. If anything differs from what you intended, reject the request and resolve it before trying again.

Which sources support this topic?

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