Sample records
2Needs review
1Represented accounts
2RECORDS
Holds 2
| Actions | |||||||
|---|---|---|---|---|---|---|---|
| hold_829 | usr_2048 | USDT | 250 | P2P escrow · trd_9821 | Locked | ||
| hold_830 | usr_3081 | USDT | 1,000 | ATO-004 | Risk Hold |
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Reconcile balances and review treasury, ledger and fee controls.
| Actions | |||||||
|---|---|---|---|---|---|---|---|
| hold_829 | usr_2048 | USDT | 250 | P2P escrow · trd_9821 | Locked | ||
| hold_830 | usr_3081 | USDT | 1,000 | ATO-004 | Risk Hold |