• **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](/en/apps/screening/risk-policies) settings
• **Rejected**: Transaction rejected based on [post-screening policies](/en/apps/screening/risk-policies) settings
• **Not Supported**: Asset not yet supported by Screening, transaction proceeds without screening
• **Bypassed**: Transaction bypassed based on [Screening Settings](/en/apps/screening/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. ## Screening details Click
to view detailed screening information for a transaction:
When using CipherOwl:
### 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 |
### 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 screening results, refer to [CipherOwl's Address Risk Score](https://cipherowl.notion.site/Address-Risk-Score-1a0d90dd030f80b5904cd4aa76e15cea) | | 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) |
• **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](/en/apps/screening/risk-policies) settings
• **Rejected**: Transaction rejected based on [post-screening policies](/en/apps/screening/risk-policies) settings
• **Not Supported**: Asset not yet supported by Screening, transaction proceeds without screening
• **Bypassed**: Transaction bypassed based on [Screening Settings](/en/apps/screening/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. ## Screening details Click
to view detailed screening information for a transaction:
When using Elliptic:
### 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 |
### Risk assessment section
Shows detailed risk analysis for the transaction, which varies based on the AML provider:
When using Elliptic:
Elliptic has three different display styles depending on the screening scenario:
* Address screening with Entity as Unknown
* Address screening with a specified Entity
* Transaction screening
| Field | Description |
| -------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------- |
| AML Provider | The vendor used for transaction screening• Elliptic | | Risk | The screening result from Elliptic, ranging from 0.0 to 10.0 in 0.1 increments | | Screening Type | Elliptic's screening method:
• Wallet Screening
• Transaction Screening | | Address | The specified address for wallet screening | | Txn Hash | The on-chain transaction hash for transaction screening | | Output Address | The output address for transaction screening | | Coverage | The chain and asset coverage for the scan:
• Holistic
• Single asset | | Entity | The `cluster_entities` returned by Elliptic for wallet screening:
• Specific entity
• Unknown | | Category | The risk category of `cluster_entities` returned by Elliptic for wallet screening:
• Specific risk category (may have multiple)
• Unknown | | Wallet Inflow (USD) | For wallet screening, the total inflow amount for the scanned address, returned by Elliptic. Note: Only displayed when the entity is Unknown | | Wallet Outflow (USD) | For wallet screening, the total outflow amount for the scanned address, returned by Elliptic. Note: Only displayed when the entity is Unknown | | Value (USD) | For transaction screening, the value of the scanned transaction returned by Elliptic | | Triggered Rules | Displayed for wallet screening when the Entity is not Unknown. May have multiple rules. | Risk information: | Field | Description | | -------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | Funds Flow | The direction of funds returned by Elliptic for the scanned object
• Source of Funds: Funds flowing in
• Destination of Funds: Funds flowing out (only available for wallet screening) | | Risk Score | The risk score corresponding to the Trigger Rule returned by Elliptic | | Triggered Rule | The risk rules triggered by Elliptic, with rule information configured by users in Elliptic risk settings | | Total (%) | The percentage of total funds related to triggered rules returned by Elliptic | | Total (USD) | The total monetary amount related to triggered rules returned by Elliptic | For more details on interpreting Elliptic's risk scores and information, refer to their [documentation](https://help.elliptic.co/en/articles/2641454-interpreting-risk-scores).
• **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](/en/apps/screening/risk-policies) settings
• **Rejected**: Transaction rejected based on [post-screening policies](/en/apps/screening/risk-policies) settings
• **Not Supported**: Asset not yet supported by Screening, transaction proceeds without screening
• **Bypassed**: Transaction bypassed based on [Screening Settings](/en/apps/screening/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. ## Screening details Click
to view detailed screening information for a transaction:
### 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 |
### Risk assessment section
Shows detailed risk analysis for the transaction, which varies based on the AML provider:
When using BlockSec:
| Field | Description |
| -------------- | -------------------------------------------------------------------------------------------------------------------------------- |
| AML Provider | The vendor used for transaction screening• BlockSec | | Risk | The risk level returned by BlockSec
• Severe
• High
• Medium
• Low | | Screening Type | BlockSec's screening type
• KYA (address screening)
• KYT (transaction screening) | | Description | Alert descriptions returned by BlockSec | | Detail | Per-address risk indicators, each with a description (desc) and supplementary detail. Displayed for KYA (address screening) only |