Compliance

5 payouts held · 4 KYC escalations · oldest 14h of a 24h SLA

WD-8824 · K. Mensah

Requested10 Aug 05:40

Lifetime deposits3,000.00

Amount800.00 USD

Lifetime payouts1,200.00

MethodUSDT (TRC-20)

Net position−1,800.00

KYC tier2 · verified May 2026

Rooms usedR4

Why this was held

Destination address one hop from a mixer cluster (medium).
No direct sanctions exposure.

Decision note (required, attributed to you)

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