Manage screening results

• CipherOwl
• Elliptic

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Transaction list

Key information:

Field	Description
Transaction ID	Unique Cobo Portal identifier
Direction	Inbound or Outbound
Risk	CipherOwl: Low/Medium/High
Status	Review Status: • Pending Screening: Transaction received, waiting for AML/CFT scan • Screened: AML/CFT scan results received • Pending Review: Waiting for manual review. • Pending Decision: For clients performing their own KYT, waiting for the client to submit their KYT decision. • Approved: Transaction approved based on post-screening policies settings • Rejected: Transaction rejected based on post-screening policies settings • Not Supported: Asset not yet supported by Screening, transaction proceeds without screening • Bypassed: Transaction bypassed based on Screening Settings Fund Status: • Frozen: Transaction funds cannot be transferred by users or auto-swept • Returned: Transaction funds have been returned to the specified address • Unfrozen: Transaction funds can be transferred by users and auto-swept • Isolated: Transaction funds have been isolated to a specified address
Amount	Transaction amount
From/To	Source and target addresses
Txn Hash	Transaction hash (only displayed for inbound transactions)
Updated Time	Time of latest status change

You can filter transactions by Direction, AML Provider, Review Status, Fund Status, Created Time, and Updated Time.

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Screening details

Click to view detailed screening information for a transaction:When using CipherOwl:

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Overview section

Field	Description
Transaction ID	Unique identifier for the transaction
Direction	Inbound or Outbound
Amount	Transaction amount
From address	Source address of the transaction
To address	Destination address of the transaction
Transaction hash	Transaction hash (displayed for inbound transactions only)
Created time	Time when the transaction was created

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Risk assessment section

Shows detailed risk analysis for the transaction, which varies based on the AML provider:When using CipherOwl:

Field	Description
AML Provider	The service provider used for transaction screening • CipherOwl
Risk	Risk level returned by CipherOwl • Low • Medium • High
Screening Address	The address being screened and its associated wallet: • For inbound: From address • For outbound: To address Note: UTXO transactions may have multiple from/to addresses
Amount	Transaction amount for the screened address
Sanctioned	Indicates if the screened address is on any sanctions list When marked as Yes, click the info icon to view the sanction details: • Sanctions Program: Sanctioning authority • Jurisdiction: Authority’s jurisdiction • Sanctioned Entity: Entity under sanctions • Reference URL: Link to sanction information
Risk Exposure	Types of risks identified • Direct (maps to CipherOwl’s “Direct Risk”): The screened address itself has a risk label • Indirect (maps to CipherOwl’s “Exposure Risk”): The screened address has transacted with other addresses that have risk labels Note: A transaction can be labeled as both Direct and Indirect
Risk Categories	Specific risk labels identified from scanning results, refer to CipherOwl’s Address Risk Score
Exposure Address	The risky address identified in the transaction path Click the info icon to view the Exposure Path, which shows: • Send path: The sequence of addresses from your address to the exposure address (e.g., Your Address → B → C → Exposure Address) • Receive path: The sequence of addresses from the exposure address back to your address (e.g., Exposure Address → E → Your Address)

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Timeline section

• Real-time tracking of review status changes
• Transaction fund status monitoring
• Complete audit trails and action histories

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Available actions