Risk Firewall

Advanced risk monitoring and automated protection

Risk Score

Low

All systems green

Active Alerts

3

2 high priority

Blocked Transactions

47

This month

Monitoring Uptime

99.9%

24/7 active

Active Risk Rules

Transaction Amount Limit

Block transactions over $10M without approval

Triggered 12 times

Active

Suspicious Address Detection

Flag transactions to known risky addresses

Triggered 8 times

Active

Velocity Check

Monitor rapid transaction patterns

Triggered 3 times

Active

Geographic Restrictions

Block transactions from restricted countries

Triggered 24 times

Active

Recent Alerts

High-Risk Transaction Detected

Transaction TX-892 flagged for review

2 hours ago

Pending

Unusual Activity Pattern

Multiple rapid transactions detected

5 hours ago

Resolved

Address Blacklist Match

Transaction to flagged address blocked

1 day ago

Resolved

Geographic Restriction

Transaction from restricted region blocked

2 days ago

Resolved