Verified
11,842
92.2% of total
Pending KYC
387
Awaiting review
Rejected
142
Failed verification
Expiring Soon
56
Within 30 days
Total Accounts
12,847
All statuses
SAR-2026-0047Pending ReviewStructuring
$47,200Multiple transactions just under $10K reporting threshold within 24h window
Account: 0xb42c...1a8fCreated: 2026-03-08Assigned: Unassigned
SAR-2026-0046Under InvestigationRapid Movement
$182,000Funds deposited and immediately withdrawn across multiple wallets
Account: 0x2c3d...6e7fCreated: 2026-03-07Assigned: compliance@crowd.credit
SAR-2026-0045FiledSanctions Nexus
$15,200Incoming transfer from OFAC-listed address
Account: 0xdead...beefCreated: 2026-03-06Assigned: compliance@crowd.credit
SAR-2026-0044Pending ReviewUnusual Pattern
$8,500Account dormant 4 months, sudden large deposits from mixing service
Account: 0x9f8e...5d4cCreated: 2026-03-05Assigned: Unassigned
Sanctions Screening
2 alerts
| Address | Screened At | Result | Matched List | Action Taken |
|---|---|---|---|---|
| 0xdead...beef | 2026-03-08 06:33 UTC | Confirmed Match | OFAC SDN | Account Frozen |
| 0x7a3f...9e2d | 2026-03-08 05:12 UTC | Clear | N/A | None |
| 0xfeed...5678 | 2026-03-07 22:45 UTC | Potential Match | EU Sanctions | Under Review |
| 0x1a2b...5c6d | 2026-03-07 18:30 UTC | Clear | N/A | None |
| 0x9f8e...5d4c | 2026-03-07 14:20 UTC | Clear | N/A | None |
| 0xb42c...1a8f | 2026-03-07 10:15 UTC | Clear | N/A | None |
Active OFAC Match Alert
Address 0xdead...beef has a confirmed match on the OFAC SDN list. Account has been automatically frozen. SAR-2026-0045 has been filed. Legal counsel notification sent. Funds are held pending FinCEN guidance.