# Blacklist Reporting User Guide

### **1. Introduction**

To enhance the diversity and timeliness of data sources within the current Trustformer KYT system and to improve risk control coverage, a new **Blacklist Reporting** feature has been added. This guide aims to help users understand and effectively utilize this feature, enabling them to proactively report suspicious addresses and contribute to the security of the system.

### **2. Reporting Entry Points**

#### **2.1 Reporting via the Trustformer KYT Navigation Bar**

* **Location:**\
  After logging into Trustformer KYT, you will see a newly added **"Blacklist Reporting"** button in the top navigation bar.
* **How to Use:**\
  Click the **"Blacklist Reporting"** button to open the reporting form window. Follow the subsequent instructions to complete the submission.

<figure><img src="/files/H5f1BRXUumdgVVRg8uEI" alt=""><figcaption></figcaption></figure>

#### **2.2 Reporting via the KYT Official Website**

* **Location:**\
  On the KYT website, look for the floating panel on the right-hand side of the screen. You will find a **"Blacklist Reporting"** button there.
* **How to Use:**\
  Click the button to open the reporting form window, where you can fill in and submit the report information.

<figure><img src="/files/IKJOy60KUZgxBxSB5HHe" alt=""><figcaption></figcaption></figure>

### **3. Completing the Reporting Form**

Once you click the reporting entry, a form window will appear. You will need to fill in the following fields:

<figure><img src="/files/SZ6zw2DJC9nCHqeOtoRj" alt=""><figcaption></figcaption></figure>

#### **3.1 Reported Address**

* **Field Description:**\
  Enter the address you believe to be suspicious in the “Reported Address” input field.
* **Required:**\
  This field is mandatory and must be completed to submit the report.
* **Format Validation:**\
  The system will validate the format of the address. Please ensure the address format is correct.

#### **3.2 Reason for Reporting**

* **Field Description:**\
  In the “Reason for Reporting” text box, provide a detailed explanation of why you believe the address is suspicious.
* **Required:**\
  This field is mandatory and must be between 10 to 500 characters.
* **Tips for Completion:**\
  Please be as detailed and accurate as possible when describing the suspicious behavior (e.g., unusual transactions, involvement in fraud). This helps administrators better assess the case.

#### **3.3 Upload Images**

* **Field Description:**\
  You can upload images related to your report as supporting evidence.
* **Upload Requirements:**
  * Up to 3 images allowed.
  * Supported formats: JPG, PNG.
  * Maximum file size: 5MB per image.
* **How to Use:**\
  Click the **"Upload Image"** button, select the image files in the pop-up window, and click “Open” to complete the upload.

#### **3.4 Contact Information (Required for Website Reports Only)**

* **Field Description:**\
  If you're submitting the report via the KYT website, you must provide your contact information, either an email address or a phone number.
* **Required:**\
  This field is mandatory **only** for reports submitted through the official website. It is **not required** when using the in-system reporting.
* **Filling Instructions:**\
  Ensure your contact information is accurate so administrators can reach you if necessary.

<figure><img src="/files/cLeAJOdegpGNcPOsC1aY" alt=""><figcaption></figcaption></figure>

### **4. Submitting the Report**

After completing all required fields in the reporting form, click the **“Submit”** button to send your report for processing.

#### **4.1 Submission Feedback**

* **Success Message:**\
  Upon successful submission, the system will display a confirmation dialog saying:\
  \&#xNAN;**“Report submitted successfully. Thank you for your support!”**
* **Additional Action (For In-System Reports):**\
  If you submitted the report within the KYT user system, the reported address will automatically be added to your personal blacklist with the label **"Blacklist Report"**.

### **5. Important Notes**

* Please ensure that all submitted information is truthful, accurate, and complete. False reports may negatively impact other users or the system.
* Uploaded images should be relevant to the report and must not contain illegal content, violations, or infringement of others’ privacy.
* Make sure your contact details are accurate so that administrators can follow up with you if needed.

We hope this guide helps you make full use of the **Blacklist Reporting** feature in Trustformer KYT. If you have any questions or suggestions, please feel free to contact our support team.


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