Inbound risk policy
Enforced on-chain — the richer layer over a binary check.
Cleanverse tells you if a counterparty is verified. Cordon decides whether that verified money is allowed into this institution — minimum tier, allowed jurisdiction, A-Pass freshness, clean blacklist.
Minimum tier
1
senders below this are quarantined — TierTooLowFreshness window
30d
A-Pass must not expire within this window — NearExpiryBlacklist
Enforced
query_user.blacklist_reason must be empty — BlacklistedQuarantine reasons
NoAPassFrozenBlacklistedTierTooLowGroupNotAllowedNearExpiry
CordonPolicy · 0x244198CFA8660BE9B47961E3C061DFA90622d2B0 ↗