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Override transaction destinations and protect your customers from fraud. Adding a wallet address here will prevent it from being used in a purchase. A list of default addresses is included with every copy of CAS. You do not need to change anything here, but you may do so, should you so desire.

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+ADD

Click to add a single blacklisted address.

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IMPORT

Import a CSV file (for larger lists). File structure:

address,note
  • do not use a header row.

Blacklisted Address: the wallet address that has been blacklisted.

Note: a descriptive note you’ve added – e.g. “That guy that scams people of Bitcoin”.

Created At: n/a – the date the entry was added to the blacklist.

Created By: the Person that added the Blacklisted address.

Blacklisted addresses cannot be deleted, but you may disable their use in “Terminal” settings. Each terminal has the option to ignore the blacklist.

See: https://generalbytes.atlassian.net/wiki/spaces/ESD/pages/963281004/Terminal+Settings#General-Settings

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