Audit Log & Compliance

Immutable Record Active

Complete AI decision trail · Every action cryptographically hashed · FATF & SOX-compatible export

Compliance Score

96.4%

4,821 of 5,000 decisions audited

179 pending trail completion

Flagged Events

3

Require manual review

2 FATF · 1 internal policy breach

Pending Review

12

Decisions awaiting sign-off

SLA: 24h · Oldest: 6h 18m ago

Chain Integrity

100%

All hashes verified

Last verified: 04:10:02 UTC

Compliance:
Event type:
TimestampDecision IDEvent TypeEntityActionConfidenceComplianceTagsHash

2026-05-28

04:09:52 UTC

dec-4821TRADE EXECUTE

Binance Futures

Opened BTC/USDT long hedge at $67,420

91
Compliant
FATF-AMLSOX-Section302
0x4f8a2c1d9e7b3f0a

2026-05-28

04:07:18 UTC

dec-4820PROCUREMENT

BitPremier Auction #A-2291

Won auction: 40× Antminer S21 Pro at $3,840/unit

88
Compliant
KYC-VerifiedAML-Cleared
0x7c3e1b8d2a5f9e4c

2026-05-28

04:02:44 UTC

dec-4819POOL REBALANCE

Pool Allocation Engine

Rebalanced 0.08 EH/s from Luxor to Foundry

94
Compliant
Internal-Policy
0x2d6f4a0e8b1c7d3f

2026-05-28

03:58:11 UTC

dec-4818CIRCUIT HALT

Safety Controller

ViaBTC pool allocation halted — exposure cap SCR-004

99
Flagged
Internal-PolicyRisk-Breach
0x9a1e5d7c3b2f8a0e

2026-05-28

03:51:30 UTC

dec-4817SCAN

Hashrate Scanner · Marathon Digital

Identified 6 underpriced auction lots

76
Compliant
Internal-Policy
0x5c8b2e1f4d7a9c0b

2026-05-28

03:44:05 UTC

dec-4816TRADE CLOSE

Deribit Options

Closed BTC short position at $66,840

87
Compliant
FATF-AMLSOX-Section302
0x1b4d8e2c6f0a3e7b

2026-05-28

03:38:22 UTC

dec-4815PROCUREMENT

CryptoMinerBros #B-0841

Placed bid: 20× Whatsminer M60S at $4,100/unit

69
Review
KYC-PendingAML-InProgress
0xe3a7d1c5f2b9e4a8

2026-05-28

03:22:10 UTC

dec-4814POOL REBALANCE

Pool Allocation Engine

Increased Foundry allocation by 0.04 EH/s

89
Compliant
Internal-Policy
0x6f0c2d4a8e1b5f9d
10 events · Showing 1–8