Table of contents

  1. Taxonomy
  2. Color and access control
  3. Audits

“Hot 1” and “Hot 2” are not operational labels — they are placeholders. Use names that encode purpose and counterparty class.

Taxonomy

Separate customer-facing deposit addresses from treasury sweep targets. Document which labels may receive inbound retail flow.

Color and access

Pair UI cues with permissions so junior operators cannot initiate large outbound sweeps without approval paths.

Audits

Quarterly review of labels vs on-chain reality catches drift from reorganizations and vendor changes.

On-site resources (Flash USDT software)

External references

Reference links: About · Services · Pricing · Tronscan · Tether transparency

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