OPEN BETASimulation-only intelligence workspace
System status2/2 providers

JOBS · RISKS · EXCLUSIONS

Reports & audit

Investigate pipeline reliability and every active finding that affects a wallet qualification decision.
Open audit tables ↓
i
Verified providers connected

58531 provider records staged. Every metric must still pass reconstruction and data-quality gates.

Inspect system →
AUDIT WORKFLOW
  1. 01Review job health
  2. 02Investigate finding
  3. 03Confirm evidence
  4. 04Resolve or exclude
RECENT JOBS◇
50

50 completed

Latest 50 runs
ACTIVE RISKS◇
45182

Unresolved findings

Evidence retained
AUTO EXCLUSIONS◇
0

Hard integrity gates

Cannot be score-overridden
DATA STATUS◇
AUDITABLE

Database-backed output

No fixture presented as live

Scheduled execution, duration, counters and errors.

JOBSTATUSSTARTEDDURATIONCOUNTERSERROR
suspicious-wallet-analysiscompleted2026-10-05 23:27 UTC12s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
normalize-transactionscompleted2026-10-05 23:22 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 23:12 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 23:07 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 22:52 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 22:37 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
suspicious-wallet-analysiscompleted2026-10-05 22:27 UTC18s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
normalize-transactionscompleted2026-10-05 22:22 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 22:12 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 22:07 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 21:52 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 21:42 UTC3s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 21:37 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
suspicious-wallet-analysiscompleted2026-10-05 21:27 UTC21s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
normalize-transactionscompleted2026-10-05 21:22 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 21:12 UTC3s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 21:07 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 20:52 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 20:42 UTC3s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 20:37 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
suspicious-wallet-analysiscompleted2026-10-05 20:27 UTC18s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
normalize-transactionscompleted2026-10-05 20:22 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 20:12 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 20:07 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 19:52 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 19:42 UTC3s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 19:37 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
suspicious-wallet-analysiscompleted2026-10-05 19:27 UTC15s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
token-risk-snapshotscompleted2026-10-05 19:12 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 19:07 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 18:52 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 18:42 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 18:37 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
suspicious-wallet-analysiscompleted2026-10-05 18:27 UTC18s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
normalize-transactionscompleted2026-10-05 18:22 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 18:12 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 18:07 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 17:52 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 17:42 UTC11s{"limit":20,"failed":2,"stored":6,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 17:37 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
suspicious-wallet-analysiscompleted2026-10-05 17:27 UTC21s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
normalize-transactionscompleted2026-10-05 17:22 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 17:12 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 17:07 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
normalize-transactionscompleted2026-10-05 16:52 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 16:42 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—
normalize-transactionscompleted2026-10-05 16:37 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
suspicious-wallet-analysiscompleted2026-10-05 16:27 UTC18s{"families":47,"findings":2064,"sameBlockEdges":500,"tradingEnabled":false,"commonFunderEdges":32,"synchronizedEdges":500,"automaticExclusion":false}—
normalize-transactionscompleted2026-10-05 16:22 UTC0s{"retried":0,"rejected":0,"normalized":0,"queueAfter":0,"queueBefore":0,"reconstructed":0,"priceErrorCode":null,"tradingEnabled":false,"groupsProcessed":0,"priceHoursResolved":0,"priceHoursRequested":0,"walletsReconstructed":0}—
token-risk-snapshotscompleted2026-10-05 16:12 UTC4s{"limit":20,"failed":1,"stored":7,"fetched":8,"dataQuality":"incomplete","tradingEnabled":false}—