Security Module

Enterprise Security Features

Comprehensive security toolkit built into every Codono exchange. 2FA, anti-phishing codes, withdrawal protections, and real-time monitoring—all configurable from your admin panel.

  • Multi-layer user authentication
  • Cold wallet & hot wallet management
  • Configurable withdrawal protections
  • Full source code access
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One-time license • Deploy in 3-7 days • Lifetime updates

Security Dashboard
2FA Enabled Users 94.2%
Failed Login Attempts (24h) 23
Withdrawals Pending Review 7
Large withdrawal flagged for review
New device login from user #4521
  • 2FA TOTP & SMS Authentication
  • AES-256 Data Encryption
  • Real-time Security Monitoring
  • Full Code Source Included

User Authentication & Access Control

Multiple layers of protection for user accounts

Two-Factor Authentication

TOTP-based 2FA compatible with Google Authenticator and Authy. Optional SMS verification as backup. Mandatory 2FA enforcement configurable per user tier.

Anti-Phishing Code

Users set a personal anti-phishing code displayed in all platform emails. Helps users identify legitimate communications and avoid phishing attacks.

IP Whitelisting

Users can restrict account access to specific IP addresses. Admin can enforce IP restrictions for withdrawals and API access.

Device Management

Track and manage authorized devices. New device logins trigger email alerts. Users can revoke device access instantly from settings.

Session Management

Configurable session timeouts, concurrent session limits, and automatic logout on sensitive operations. Force logout all sessions remotely.

Login Activity Log

Complete login history with IP, device, location, and timestamp. Users can review their activity and spot unauthorized access attempts.

Withdrawal Protections

Safeguards to prevent unauthorized fund transfers

Address Whitelisting

Users pre-approve withdrawal addresses with mandatory waiting period before new addresses become active. Prevents instant theft if account is compromised.

  • 24-hour cooling period for new addresses
  • Email confirmation for each address
  • Optional admin approval for large amounts

Withdrawal Limits

Tiered withdrawal limits based on KYC level. Configurable daily, weekly, and monthly limits. Large withdrawals can require manual admin approval.

  • Per-user and global limits
  • Automatic flagging above thresholds
  • Real-time limit tracking

Time-Delayed Withdrawals

Configure mandatory waiting periods after security changes. Password reset, 2FA changes, or new device logins can trigger withdrawal lockout.

  • Configurable lockout duration
  • Notification during lockout
  • Override for verified users

Wallet & Fund Security

Protect exchange funds with cold storage and multi-signature support

Hot Wallet Management

Automated hot wallet with configurable balance limits. Auto-replenishment from cold storage when balance drops below threshold.

Max Balance Configurable per coin
Auto-Sweep When exceeds limit

Cold Wallet Integration

Connect your own cold storage solution. Supports hardware wallets, multi-signature setups, and third-party custody providers.

Supported Ledger, Trezor, Fireblocks
Multi-sig 2-of-3, 3-of-5, custom

Fund Reconciliation

Automated balance checking between blockchain and database. Alerts on discrepancies. Full audit trail of all fund movements.

Frequency Configurable intervals
Alerts Email, SMS, Webhook

Admin Security Controls

Tools for your operations team to monitor and respond to threats

Security Dashboard

  • Real-time security metrics
  • Failed login tracking
  • Suspicious activity alerts
  • User risk scoring

User Management

  • Force password reset
  • Disable/enable 2FA
  • Lock/unlock accounts
  • IP ban management

Withdrawal Review

  • Manual approval queue
  • Risk-based flagging
  • Bulk approve/reject
  • Audit comments

Audit Logging

  • Complete action history
  • Admin activity tracking
  • Exportable reports
  • Compliance-ready logs

Frequently Asked Questions

What authentication methods are included?

The platform includes TOTP-based 2FA (Google Authenticator compatible), SMS verification, email confirmation, anti-phishing codes, and device fingerprinting. Hardware security key support (FIDO2/WebAuthn) can be added as a customization.

How does the cold wallet integration work?

Configure automatic fund sweeping from hot wallets to your cold storage. Set threshold amounts, scheduling rules, and multi-signature requirements. Supports hardware wallets, multi-sig setups, and MPC wallets through our modular wallet system.

Can I customize the security rules?

Yes, all security parameters are configurable via admin panel: withdrawal limits, cooling periods, IP restrictions, 2FA requirements, session timeouts, and risk scoring thresholds. Full source code access means you can modify any security logic.

What monitoring and alerting is included?

Real-time monitoring dashboard tracks failed logins, unusual withdrawals, API anomalies, and suspicious patterns. Configure email/SMS/webhook alerts for security events. All activities are logged for audit trails.

Is the security module compliant with regulations?

The security features support compliance with most jurisdictional requirements including GDPR data protection, AML transaction monitoring, and audit logging. Combined with our KYC module, you can meet regulatory requirements in most markets.

Secure Your Exchange Platform

Enterprise-grade security features with full source code access. Deploy with confidence knowing your users and funds are protected.

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