DepositsWithdrawals7WalletsReconciliationTransactionsAdjustmentsPayouts3

Withdrawals

Every payout is approved by staff against the risk checklist, then batch-sent from the hot wallet

Pending approval
$30,645.81
14 requests · 4 flagged
Avg. approval time
18m 40s
SLA 2h · 100% within SLA
Paid out today
$201,917.92
3 batches · 96 transfers
Hot wallet · USDT
388,107.69
1,843 TRX gas · low
Checks: KYC · Bonus · Recent deposit · IP/device · P&L
Risk checklistStatus
Isabella CruzIsabella Cruz80612510 · W-20918
3,072.86 USDT
Account 80412337
21
Hassan KarimiHassan Karimi80555169 · W-20919
1,986.32 USDT
Wallet
10
Zara SheikhZara Sheikh80429581 · W-20922
5,603.01 USDT
Wallet
12
Fatima Al-SayedFatima Al-Sayed80654920 · W-20921
250.00 USDT
Wallet
12
Mei LinMei Lin80418715 · W-20920
1,604.17 USDT
Wallet
60
Yuki TanakaYuki Tanaka80541810 · W-20926
150.00 USDT
Account 80412337
10
Priya NairPriya Nair80527104 · W-20924
250.00 USDT
Wallet
12
Arjun MehtaArjun Mehta80577571 · W-20928
102.29 USDT
Wallet
10
Carlos MendozaCarlos Mendoza80454164 · W-20923
900.62 USDT
Wallet
22
Vikram IyerVikram Iyer80710729 · W-20925
9,380.88 USDT
Account 80412337
52
Daniel OkaforDaniel Okafor80572007 · W-20927
1,350.00 USDT
Account 80412337
13
Kwame MensahKwame Mensah80672849 · W-20929
115.77 USDT
Wallet
69
1–12 of 14
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Approval policy

Applied to every request before it reaches the queue

Every withdrawal is admin-approved
No auto-payouts, including IB & copy balances
Enforced
Dual approval above $10,000
Second approver from Finance lead group
Enforced
24h cooldown for new addresses
First withdrawal to an unseen address
Enforced
Hold if deposit < 24h with no trading
Anti-money-mule rule
Enforced
Block address shared across accounts
Auto-flag, manual override allowed
Monitor only

Recent batches

Hot wallet → client addresses

WB-3120·28 transfers
24 Sep, 12:32 · 459.2 TRX gas · signed by Priya Nair
$16,216
Broadcast
WB-3119·45 transfers
24 Sep, 06:49 · 962.6 TRX gas · signed by James Carter
$32,781
Broadcast
WB-3118·27 transfers
24 Sep, 00:05 · 532.2 TRX gas · signed by Elena Petrova
$23,944
Broadcast
WB-3117·14 transfers
23 Sep, 18:54 · 364.5 TRX gas · signed by Priya Nair
$10,837
Broadcast
WB-3116·17 transfers
23 Sep, 12:22 · 320.2 TRX gas · signed by James Carter
$22,660
Broadcast