DACC API Hot Wallet
Enterprise-grade API hot wallet solution for trading platforms and financial institutions
Built on "HSM Private Key Security + Full API Control + KYT Risk Engine" to support efficient operations for digital asset deposits, collections, and withdrawals
Product Value
Why DACC API Wallet
Fast Integration, Accelerate Time-to-Market
Clear and easy-to-use API supporting address creation, asset queries, collections, and withdrawals
WebSocket subscription support (deposit detection, on-chain status)
One-time integration, reusable across multiple chains, currencies, and business scenarios
Balance Efficiency and Risk Control
Three address types: Pool Address / Deposit Address / Withdraw Address
Support automatic + manual collection, balancing operational efficiency and fine-grained control
Withdrawals can be bound to multiple risk control thresholds, dynamically managing risk based on business volume
Compliance-Oriented On-Chain Fund Management
KYT integration coverage: whitelist risk assessment, deposit source checks, withdrawal address risk scoring
Isolated deposit mechanism: suspicious funds do not enter automatic collection
Must pass both KYT and internal risk control rules for successful withdrawals
Core Capabilities
Core Capabilities
Full API Control
Addresses, balances, transactions, withdrawals, risk control settings
Real-time WebSocket Events
Deposits, on-chain status, fee events
Address Management
Pool / Deposit / Withdraw
Collection Management
Automatic/manual collection, designated collection addresses
Withdrawal Management
Whitelist, risk control thresholds, fee estimation
KYT Operations
Isolated deposits, release isolation, blocklist
Address Model
Address Design
Pool Address
Dedicated to paying on-chain gas fees
Provides fee source for deposit and withdraw addresses
Ensures separation of "fee funds" and "user assets", enhancing transparency
Deposit Address
Used to receive user deposits
Deposits remain in address until collection rules are triggered for centralized transfer
Suspicious deposits can be marked as isolated and excluded from automatic collection
Withdraw Address
Used to execute external withdrawals
Bound to risk control thresholds and KYT results
Ensures withdrawal compliance and security
Typical Workflow
How It Works
Create Deposit Address
Create deposit addresses for users via API
KYT Deposit Check
Monitor deposit events and perform KYT deposit risk checks
Automatic/Manual Collection
Funds meeting rules are collected automatically/manually per Collection Policy
Whitelist & Risk Scoring
Perform whitelist and address risk scoring before withdrawal
Send Transaction
After passing risk control, withdraw address sends transaction and returns on-chain status
Use Cases
Use Cases
Brokers / Trading Platforms
Complete solution for virtual asset deposit and withdrawal operations
ETF Subscription & Redemption
Fund flow management for physical subscription and redemption
Stablecoin Payments
Tokenized product settlement and cross-border payments
Hot & Cold Wallet Synergy
Hot wallet operations + cold wallet custody architecture
Hot & Cold Wallet Synergy Advantages
Hot & Cold Wallet Integration
Hot Wallet
API automation
Supports high-frequency daily fund flows
Rapid response to user needs
Cold Wallet
Offline signing
Handles large amounts and highly sensitive assets
Multi-level approval and compliance control
Perfect Synergy
Through relay pools and whitelist mechanisms, balance liquidity, efficiency, and security. Hot wallets handle daily high-frequency transactions, cold wallets protect core assets, jointly building an enterprise-grade digital asset management system.
Upgrade digital asset operations from "usable API" to "risk-controllable, compliant, and scalable"
Contact the DACC team to get Sandbox credentials and integration guide