Use mock crypto wallet addresses to test Payment Method Check results in Sandbox. To trigger a specific result, enter one of the mock wallet addresses when adding a crypto payment method.

For crypto payment methods, Sumsub screens the wallet address of the payment source through the connected blockchain analytics provider. This flow does not include transaction-level analytics.

Supported providers:

• Crystal Intelligence
• Elliptic
• TRM Labs
• Chainalysis
• Merkle Science
• Cyvers

Test crypto wallet screening

To start testing:

1. Switch to Sandbox.
2. Create a verification level that requires payment method verification.
3. Enter one of the mock wallet addresses from the relevant table below as the crypto wallet address in the payment method:
   • For Crystal Intelligence, Elliptic, TRM Labs, Chainalysis, and Merkle Science, use the shared mock addresses.
   • For Cyvers, use the dedicated ETH mock addresses.
4. Check the mocked wallet screening result for the payment source as described here.

Crystal Intelligence, Elliptic, TRM Labs, Chainalysis, Merkle Science

Cyvers