Compliance Admin DashboardKYT Insights Enabled

Review and manage held transactions flagged by Lockbox Risk Engine

Pending Review

Deposit

1,500 USDT(tx-1001)

0xd537Aeb3e4e4A5aAc3F676C4263dEb8ab93ea18C

Approved

KYT Risk AssessmentLow Risk

Clear to proceed

No material risk indicators were identified by the screening policy.

Health Score

85/100

Screening signals

Clear HistoryVerified Exchange Interacted

AI insight

Clean transaction history with long standing wallet age and low risk counterparties.

Deposit

3,000 USDT(tx-1002)

TNx823dEf91034876129845720194857203dEf

Pending Compliance Action

KYT Risk AssessmentMedium Risk

Manual review required

Risk indicators need a compliance decision before funds can move.

Health Score

58/100

Screening signals

Mixer 1-Hop ExposureHigh Velocity Bursts

AI insight

Indirect exposure to mixer contract within 1 hop. Flagged for compliance manual review.

Withdraw

5,000 USDT(tx-1003)

0x7a25f4c81029384756192847291039485f4c8

Blocked

KYT Risk AssessmentHigh Risk

Do not proceed

Significant risk indicators triggered the block policy.

Health Score

34/100

Screening signals

OFAC Sanction HitKnown Scam Blacklist

AI insight

Direct match on OFAC SDN blacklist and active phishing scam database.