Incorrect Deposits of Crypto Assets

When depositing assets in LINX, it is essential to verify supported networks, tokens, and deposit addresses to prevent potential issues. If you fail to check these details carefully, your deposited assets may be lost.

However, in certain cases, LINX provides an asset recovery procedure to help retrieve lost funds. We offer various types of deposit retrieval services, each with specific processing times, fees, and expected outcomes.

This article provides a step-by-step guide on how to recover lost assets due to incorrect deposits.

Types of Incorrect Deposits and How to Retrieve Lost Assets

Types of Incorrect Deposits Expected Outcomes Processing Time Fees
Deposit to the wrong address Cannot be recovered N/A N/A
Deposit of an unlisted token via a supported network Refund 4 weeks 200 USDT
Deposit of a token from an unsupported EVM network Return 4 weeks 200 USDT
Cross-chain deposit Refund or reflection to the correct wallet in your account 2 weeks 500 USDT
Omission of the destination tag or relative tag (e.g., Ripple) Refund or reflection to the correct wallet in your account 2 weeks 4 USDT
Deposit of a delisted token in LINX Refund 2 weeks 4 USDT
Return of a withdrawal in LINX from an exchange that does not support the Travel Rule Reflection to the wallet in your account that initiated the withdrawal 3-4 weeks 4 USDT

How to Retrieve Your Lost Assets

If you have deposited funds into your LINX account but they have not been reflected in your balance, please contact us through one of the following methods:

  • Email: Send an inquiry to [email protected]
  • Support Ticket: Submit a request via the “Help - 1:1 Assistance” menu under My Page

Required Information for Asset Recovery Request

When submitting a ticket or email, please include the following details:

  • Token name: (e.g., USDT, ETH, BTC)
  • Network used for the deposit: (e.g., ERC-20, BEP-20, TRC-20)
  • Transaction hash (TXID)
  • Deposit amount

⚠️ Important: Please ensure that all required information is provided. Missing details may delay the investigation and extend the recovery process.

Once your request is received, our specialist team will review the case and inform you of the estimated processing time, fees, and potential recovery outcome.

Please note: Not all incorrect deposits can be recovered, as specified in the Types of Incorrect Deposits table.