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On-Chain Finance

Whitelisting

German: Whitelisting

Restricting a token so that only addresses linked to verified, eligible holders can receive or hold it, enforcing off-chain onboarding decisions at protocol level.

Why people look this up

Compliance readers checking whether whitelisting satisfies AML duties; it does not, it only enforces them.

Auf Deutsch

Whitelisting Die Beschränkung eines Tokens auf Adressen geprüfter und zulässiger Inhaber, wodurch außerhalb der Chain getroffene Aufnahmeentscheidungen auf Protokollebene durchgesetzt werden.

Looking for how this maps to its traditional-finance counterpart rather than a standalone definition? See the Term Bridge, which also flags where the obvious analogy is wrong.