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Crypto Compliance
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AML / Anti-Fraud Monitoring
Blacklisted Wallet Addresses
# Wallet Address Reason Date Added
1 1A9cD...f93K2 Fraudulent activity 2025-08-01
2 3F4bT...k82Lp Sanctioned entity 2025-07-15
3 bc1q0...9x7yh Phishing scam 2025-07-02
4 0x98F1...dC44 Money laundering 2025-06-28
5 3F4bT...k82Lp Sanctioned entity 2025-07-15
6 bc1q0...9x7yh Phishing scam 2025-07-02
7 3F4bT...k82Lp Sanctioned entity 2025-07-15
Admin Activity Log
# Admin Action IP Address Date & Time Details
1 John D. Added new blacklist 192.168.1.10 2025-09-05 14:23
2 Alice W. Updated KYC status 192.168.1.22 2025-09-04 10:45
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