- 01
Describe the transfer
Asset, amount, from/to, allowlist status, who initiated, same-day history — the raw risk story.
- 02
Score and flag
CryptOps returns a 0–100 style score plus flags: new address, velocity, threshold, allowlist miss.
- 03
Disposition before broadcast
Block / Hold / Clear with dual-control and verify steps when risk is real.
- 04
Leave a trail
Audit-style rows and a single next action — callback counterparty, wait for signer two, or clear to broadcast.
Run a $250k new-address send and a clean allowlisted $12k pay in the live sandbox — see how disposition flips when risk is real.
Run a live scenario