Alerts
Review and manage compliance alerts.
| Wallet Address | Transaction | Risk Rating | Reason | Actions | ||
|---|---|---|---|---|---|---|
| 0xAbC1...dEfg |  0x1234...cdefEthereum | High | Interaction with sanctioned address |  $10,500.00 | 2024-07-31 10:00:00 | |
| 0x1234...7890 |  0x5678...5678BNB Chain | Medium | From high-risk exchange | $500.00 | 2024-07-31 09:30:00 | |
| 0x7890...3456 Frozen | 0x9012...3456Ethereum | Critical | Direct exposure to terrorist financing | $50,000.00 | 2024-07-31 08:45:00 | |
| 0xfedc...ba98 | 0x7890...7890Ethereum | Medium | Unverified smart contract interaction | $10,000.00 | 2024-07-31 08:00:00 |
Amount:$10,500.00
$10,500.00Reason:Interaction with sanctioned address
Timestamp:2024-07-31 10:00:00
Amount:$500.00
$500.00Reason:From high-risk exchange
Timestamp:2024-07-31 09:30:00
Critical
Amount:$50,000.00
$50,000.00Reason:Direct exposure to terrorist financing
Timestamp:2024-07-31 08:45:00
Frozen
Amount:$10,000.00
$10,000.00Reason:Unverified smart contract interaction
Timestamp:2024-07-31 08:00:00