I received a 充值风控通知 / risk-withheld notice. What conditions must my crypto deposit meet?

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A crypto deposit will successfully credit to your dtcpay account only when both of the following conditions are met:

• The deposit is sent from a non-custodial wallet address that has been whitelisted on your dtcpay account, OR from a supported custodial wallet, AND
• The sender and the recipient are the same person.

Please note that all deposits and withdrawals may also be subject to periodic review.

For more information, please refer to: https://dtcpay.com/faqs/fund-with-cryptocurrency