Whitelist Rules Description
Last updated
Last updated
The DeSyn platform offers two types of whitelist mechanisms that guarantee compliance and pool security.
The pool owner can determine which investors are allowed to invest in a specific pool. This feature supports various compliance operations within the financial sector.
A pool owner can enable an “Investor whitelist” option in [Advanced Settings] when creating a pool, as shown below.
After enabling the Investor Whitelist while creating the pool, you need to add the investors in [Pool Detail Page → Settings→Investor Whitelist], otherwise the portfolio can’t be traded.
The “Investment Token Whitelist,” is mainly used to determine the investment scope of the pool. This function mainly controls the risk of the pool by limiting the investment tokens that can be invested.
The Investment Token Whitelist on the DeSyn platform implements a two-level whitelist mechanism, the DeSyn community will form a wide-area list of investment tokens based on the various data of these tokens in each market, which we call the first-level whitelist, and the DeSyn community owns the right to adjust this first-level whitelist.
Pool owners can build their own pool Token whitelist to restrict investment tokens. We call this whitelist a secondary whitelist.
The secondary whitelist can only be set once at the time of issuance, once set, it cannot be modified. If the pool owner doesn’t enable token whitelist, the scope of the first-level whitelist will be used as the limit by default.
Pool owners can enable the “Token Whitelist” option in [Advanced Settings] when creating a pool, as follows:
After enabling the Token Whitelist while creating the pool, you need to add the Tokens in [Pool Detail Page → Settings→Investment Token Whitelist], otherwise, the pool can’t be traded.
The current whitelist of investment targets (level 1) is as follows:
ETH:
USDC
ezETH
rswETH
rsETH
pufETH
USDT
WETH
WBTC
stETH
eETH
uniBTC
1INCH
BIT
UNI
mswETH
FXS
SAND
WBNB
DOGE
mstETH
APE
cSTONE
FTM
BUSD
LINK
STBT
DAI
SUSHI
XSGD
STONE
MATIC
AAVE
FRAX
mmETH
DYDX
SHIB
MKR
wBETH
rETH
cbETH
ENS
weETH
CRV
mwBETH
uniETH
ARB:
USDT
WETH
PENDLE
GNS
RDNT
weETH
SolvBTC
rsETH
MAGIC
ARB
DAI
LINK
UNI
GMX
bitlayer
BTC
WBTC
USDT
RATS
NAKAMOTO.OT
wstETH
SATS
DOG
USDC
ORDI
core
ETH
Mode:
WBTC
ETH
USDT
weETH.mode
ankrETH
ezETH
ionUSDC
WETH
M-BTC
inETH
STONE
ionUSDT
pxETH
uBTC
USDC
wrsETH
ZKnova
WBTC
ETH
nETH
WETH
ZKL
USDT
USDC
DAI
rnETH
Scroll
ETH
USDT
USDC
WETH
DAI
Linea
ETH
USDT
USDC
DAI
WETH
Merlin
BTC
SolvBTC
MERL
M-BTC
M-ordi
$ETH
M-USDC
M-USDT
M-STONE
WBTC
Core
COREBTC
CORE
USDT
oBTC
SolvBTC.b
SolvBTC.CORE
SolvBTC.m