Compliance Agent — Verification Detail

Flagged

TX: 0x2d4f...6b8a

Transaction

Wallet Analyzed

0xA1B2...5678

0xA182C3D4E5F678901234567890ABCDEF12345678

Risk Score

LOW — 94/100

Excellent

Verification Cost

0.0003 AVAXcharged via x402

Checks SummaryAll checks passed

OFAC CheckClear87ms

PEP ScreeningClear63ms

Velocity CheckClear94ms

Blacklist CheckClear71ms

Sanctions CheckClear58ms

Agent Execution Timeline

Request received12:34:56.12342ms

Wallet parsing & normalization12:34:56.16518ms

OFAC screening12:34:56.18387ms

PEP screening12:34:56.27063ms

Velocity analysis12:34:56.33394ms

Blacklist & sanctions12:34:56.42771ms

Risk scoring12:34:56.49833ms

Decision: LOW12:34:56.53131ms

Total time549ms

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