Audit log
A regulator-ready record of every screen.
Selective disclosure — KYC hash, tier, group, verdict, and the on-chain transaction. No PII. Cleared and quarantined deposits are first-class rows; the report proves the institution actively contained what it caught.
6Screened
2Cleared
4Quarantined
Quarantined0xc9b8b29dEE…d0610D97
tier —NoAPass2026-06-17 17:02:35 UTC
Quarantined0x3a78b2558B…DBfaB6CA
tier —NoAPass2026-06-17 17:02:27 UTC
Quarantined0x83C130ed9f…F03065Bb
tier 28TierTooLow2026-06-17 17:02:20 UTC
Cleared0x83C130ed9f…F03065Bb
tier 282026-06-17 17:02:15 UTC
Quarantined0x83C130ed9f…F03065Bb
tier 28TierTooLow2026-06-17 13:11:23 UTC
Cleared0x83C130ed9f…F03065Bb
tier 282026-06-17 13:11:16 UTC