Compliance Dashboard

stream connected · 220ms

Open alerts

1,284

+12% vs yesterday

Wallets monitored

84.2K

real-time stream

Tx processed (24h)

12.4M

avg latency 220ms

Frozen (30d)

$48.1M

across 132 cases

Volume · last 24h

clean flagged

Risk heatmap · 7d × 24h

00:0012:0023:00

Alert queue

5 open

Wallet	Rule	Severity	Status	Age
HackerHacker Cluster	Bridge Exploit Cluster	Critical	open	494417h ago
MixerTornado Mixer	Mixer Interaction	High	review	494416h ago
SanctionedOFAC Listed	OFAC Sanctions Match	Critical	frozen	494415h ago
OTC DeskOTC Desk	Unusual Volume	Medium	open	494415h ago
DarknetDarknet Market	Darknet Proximity	High	review	494418h ago

Activity feed

12:04:22ALERTOFAC match · 0xsanctioned…7888

12:03:51FROZENDeposit 0.2 ETH withheld

12:02:11REVIEWMixer hop · OTC Desk

12:01:08RULEBridge exploit cluster expanded (+4)

11:59:44APPROVE12.4 ETH · Alice → Binance

11:58:02ALERTDarknet proximity · 2 hops

11:54:30ESCALATECase #482 → law enforcement