Some systems are experiencing issues

AML Platform

AML Platform Web Access

Operational

AML Platform API Access

Operational

Email communication

Operational

AML Products

AML Risk Report - Supported Cryptocurrencies Status

Monitoring Panel - Supported Cryptocurrencies Status

Visualizer - Supported Cryptocurrencies Status

Case Management - Supported Cryptocurrencies Status

Transaction Report - Supported Cryptocurrencies Status

Blockchain Browser - Supported Cryptocurrencies Status

Sanctions Screening - Supported Cryptocurrencies Status

Past Incidents

2nd September 2024

TRON (TRX) Possible data import delay

Dear Users,

TRX data will be temporary delayed due to scheduled maintenance for the TRX protocol import processes.

Maintenance will start at 10AM UTC, it will end at 11AM UTC, September 2nd, 2024.