Crypto Transaction
Record a crypto deposit/withdrawal without typing anything by hand: give the transaction ID (TxID) or explorer link, and the system looks it up on the blockchain itself, finds the amount, token, and both wallets, and builds a proposed voucher — you just pick and confirm the other party.
Where This Page Fits
- Automatic token recognition depends on Token Contracts (each token's contract address on each network).
- Recognizing your own wallet relies on the "wallet address" recorded in the account form (General Ledger → Digital Wallets).
Step by Step
- Paste the TxID or link (e.g., from Tronscan) — the lookup starts automatically.
- Check the result: token, amount, addresses; your own wallet is recognized automatically.
- Select the other party (customer) and save.
Fields
| Field | Description |
|---|---|
| Transaction ID or explorer link | The TxID or full link (e.g., from Tronscan). |
| Other party | The customer associated with this deposit/withdrawal. |
| Description | Description of the voucher. |
Notes
- If the token isn't recognized, its contract probably hasn't been recorded — add it under "Token Contracts".
If the transaction’s currency is not among the "allowed recognition currencies" (default: Tether only), the lookup is rejected with a serious warning — a common sign of a fake token or a sender mistake. The allowed list lives on the "token contracts" page.
After each registration, the wallet’s book balance is compared with its real on-chain balance; any material difference shows a yellow warning at the top (the registration itself is never blocked). Differences up to the configured threshold (default 5 USD in the reference currency, adjustable on the "token contracts" page) are ignored; only larger ones raise a warning.