What should I do if my Deposit or Withdrawal fails?

Deposit Failed — What it means and what to do

Why it can happen

  • Risk control/compliance screening (KYT/AML): The source address or transaction is flagged and the deposit is blocked or held for review.

  • Wrong network: You sent funds on a different network than the one shown on the deposit page.

  • Wrong asset/contract: You deposited an unsupported token or used an incorrect token contract.

  • Address mismatch/memo/tag missing (if applicable): Some assets require a memo/tag; missing it may cause failure or delay.

  • Insufficient confirmations/chain issues: The chain is congested or reorganizing, and the deposit can’t be credited yet.

What you should do

  1. Verify network and token: Confirm you used the exact network and asset shown on the SoDEX deposit page.

  2. Check the transaction on a block explorer: Make sure the TxHash shows Success and has enough confirmations.

  3. Confirm the deposit address: Ensure the destination address matches your SoDEX deposit address (and memo/tag if required).

  4. Wait if the network is congested: If the chain is busy, confirmations may take longer.

  5. If the deposit was blocked by risk controls:

  • Follow the on-page instruction (e.g., Check details) to see the reason code.

  • If available, use Apply for a refund to return funds.

  • If you believe it’s a false positive, contact support with the information below.

What to include when contacting support

  • TxHash, network, asset, amount, deposit address (and memo/tag if any), timestamp, and any failure code shown in SoDEX.


Withdrawal Failed — What it means and what to do

Why it can happen

  • High-risk destination address: The destination address was flagged as high-risk by our risk controls.

  • Network congestion: The network is congested and the withdrawal could not be processed.

  • Invalid address / wrong network: The address format or selected network doesn’t match.

  • Temporary system issues: Rarely, processing may fail due to transient service errors.

What you should do

  1. If the reason is “High-risk address”:

  • Use a different withdrawal address and try again.

  • Do not attempt repeated withdrawals to the same flagged address.

  1. If the reason is “Network congestion”:

  • Try again later when the network is less congested.

  • If supported, switch to a different network with lower congestion/fees.

  1. Double-check basics:

  • Confirm the destination address is correct for the selected network.

  • Confirm you have enough balance to cover the withdrawal amount + fees.

  1. Contact support if it keeps failing:

  • Share the information below so we can investigate quickly.

What to include when contacting support

  • Withdrawal amount, asset, network, destination address, timestamp, and any failure code shown in SoDEX (plus TxHash if one exists).


Quick summary

  • High-risk address → Use a different address and retry.

  • Network congestion → Retry later or switch network (if available).

  • Deposit blocked / KYT review → Check details, and if available, apply for a refund or contact support with TxHash and failure code.

Last updated