Alerts centre
Feed, exposure, finance, AML, wallet and system alerts — acknowledge, assign, resolve.
Alert rules
7 of 8 active
Stale feedcritical
No tick for > 3s on any enabled symbol
→ Auto-pause symbol (close-only) + page dealer
In-appTelegramSMS
Exposure limithigh
Net notional ≥ 70% (warn) / 85% (high) of symbol limit
→ Notify dealing desk; suggest A-book hedge
In-appTelegram
Large withdrawalhigh
Single withdrawal ≥ 10,000 USDT or first withdrawal ≥ 5,000
→ Hold for manual approval (2 approvers)
In-appEmail
TRX gas lowmedium
Hot wallet TRX < 2,000
→ Notify finance; auto top-up from cold if enabled
In-appEmail
AML rule hithigh
Any enabled AML rule triggers
→ Open case, hold withdrawals
In-app
Service latency SLOmedium
p99 > SLO for 5 min
→ Page on-call engineer
PagerDutyIn-app
Book drawdowncritical
Book P&L today ≤ -$150,000
→ Page head of dealing; freeze new VIP groups
In-appSMSTelegram
Hot wallet above caplow
Hot wallet > 300,000 USDT
→ Sweep excess to cold wallet
In-app