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TxAnalysor - Small Deposit Auto-Approval

The txanalysor plugin releases small crypto deposits automatically. When Auto Deposit is off, every incoming deposit waits on hold for approval. TxAnalysor checks those deposits every minute and releases the ones worth less than a threshold you set. Larger deposits stay on hold for your team. It doesn't need an account with any provider.

What you need​

  • The Enterprise plan on HollaEx Cloud.
  • Auto Deposit turned off in Operator Controls → Exchange → Configuration → Security. With Auto Deposit on, deposits are credited straight away and never wait on hold, so the plugin has nothing to do.

Set it up​

  1. Turn off Auto Deposit in Operator Controls → Exchange → Configuration → Security, if it isn't already.

  2. Install the plugin. Go to Operator Controls → Exchange → Plugins, find txanalysor under Available to install and click Install.

  3. Configure it. Open the plugin with Configure, set the threshold and save.

    SettingWhat it does
    THRESHOLD_USDTDeposits worth less than this are released automatically. Deposits worth this much or more stay on hold. Default 1000.
    QUOTE_CURRENCYThe currency deposits are valued in, using your exchange's price data. Default usdt. THRESHOLD_USDT is in this currency.

  4. Test it. Make a small deposit worth less than the threshold. It should be credited within a minute or two. A deposit at or above the threshold should stay on hold.

What it releases and what it leaves on hold​

The first check runs about 10 seconds after the plugin starts, then every minute.

Released: an on-hold deposit worth less than THRESHOLD_USDT whose only hold reason is that Auto Deposit is off.

Left on hold:

  • Deposits worth THRESHOLD_USDT or more.
  • Deposits whose value can't be worked out, for example because there is no price for the coin.
  • Deposits held for any other reason, whatever their value: flagged by a risk-screening plugin, waiting on the Travel Rule, from a blacklisted address, or held by an operator.
  • Deposits whose hold reasons can't be read.

Withdrawals are never touched.

The plugin only clears the "Auto Deposit is off" hold. The exchange credits a deposit only once nothing else is holding it.

Using it with a risk-screening plugin​

Small deposits can be released before they are screened

If you also run Scorechain, AMLBot or TRM Labs, TxAnalysor may release a deposit below THRESHOLD_USDT before the screening plugin has checked it. A deposit the screening plugin has already flagged stays on hold. Those plugins already release deposits below their own min_usdt without a check, so you may not need TxAnalysor at all. If you use both, keep THRESHOLD_USDT no higher than the amount you're willing to credit unscreened.

Review deposits left on hold​

Open the deposit in Operator Controls → Operations → Deposits. Its hold reasons show why it is waiting. Use Release to clear the hold if you're happy with it.

Need help? Open a ticket from your HollaEx dashboard.