WAYMINT / All guides
Transfers & missing deposits
Match the network, check the destination and trace a transfer.
Your first USDT transfer: network, address, fees and arrival checks
Start at the receiving page, calculate the net amount and follow the transfer through the sender, blockchain and recipient records.
TRC20, ERC20 or BEP20: which network should you use for USDT?
Find a network supported at both ends before comparing withdrawal fees. An address format alone cannot establish compatibility.
Do you need a memo or tag? Follow the receiving page
Find the actual transfer memo, avoid confusing it with an address label and prepare the right records if it was missing or wrong.
USDT not received? Check the sender, blockchain and deposit record
Separate a pending withdrawal from an executed transfer and an uncredited deposit, then contact the party that can investigate.
Sent crypto on the wrong network? Check status and address control first
Separate exchange deposits, self-custody addresses and another recipient before pursuing recovery. Avoid actions that create another loss.
Crypto sent while Binance deposits were suspended: maintenance, upgrade or end of support
Work out whether the pause was wallet maintenance, a network upgrade or the end of support, then check the chain, compare timestamps and see what self-service recovery covers.
Crypto deposit below the minimum: why it isn’t credited and how to size a test transfer
A deposit under the receiving platform’s minimum isn’t credited, and a top-up won’t fix it. What to check after sending, and how to size a test amount after fees.
Binance withdrawal asking for the recipient’s name and wallet type? How the Travel Rule questionnaire works
Asked whether the address is yours, who the recipient is and whether it’s an exchange or private wallet? That’s the Travel Rule. What each field means, how wallets are verified, and why deposits can be frozen.