LEAK: your FTDs are real, your payouts are frozen, and it's a KYC timing gap
Word from a crypto offer manager: a chunk of 'pending' affiliate revenue isn't shaved — it's stuck behind the user's own KYC. User deposits, trades, qualifies the FTD on your side. Then the exchange holds the payout until THAT USER completes identity verification, which many crypto-native users delay for weeks or skip.
The so-what: your dashboard shows qualified, your wallet shows nothing, and you blame the network when the bottleneck is downstream.
— The fix: add a KYC nudge to your post-conversion flow — a thank-you page or email that tells the user verifying unlocks withdrawals (true) so they self-complete.
— Track 'qualified-but-unverified' as its own column so you stop misreading it as fraud.
Reportedly the best affiliates lift payouts 15-20% just by warming users through KYC. Watch this.
Chain Leaks
@thechainleaks
LEAK: your FTDs are real, your payouts are frozen, and it's a KYC timing gap
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