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User Bypass
View any user's full dashboard. Every bypass is logged with your admin ID and reason.
Lock Funds
Freeze funds in any user wallet. Locked funds are removed from available balance. All actions are logged.
Locked Funds
All currently locked funds across all user wallets.
Lock IDUser IDWallet IDAmountReasonLocked AtAction
Click Load to fetch locked funds
Account Status
Suspend, restrict, close, or reopen any user account. All changes are logged.
Security Audit Log
Complete log of all admin security actions.
IDActionTarget UserAmountReasonDate
Click Load Log to fetch entries
Pending Withdrawals
All withdrawals pending manual processing. Full bank account details shown for verification.
IDUser IDPublic IDAmountAccount No.Account NameBankCurrencyCountryProviderStatusDateActions
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Large Transaction Alerts
Override requests for transactions above $100,000. Review, set fee and approve or reject.
IDUserAmountPurposeSource of FundsBeneficiaryKYCStatusDateActions
Click Load to fetch alerts
Sanctions Hits
Users flagged by sanctions screening (OFAC, UN, UK OFSI, EU).
User IDPublic IDFull NameCountrySanctions StatusKYC LevelAccount StatusActions
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Referral & Ambassador
Manage ambassador promo codes, referral rewards and program settings.
➕ Create Ambassador Code
All Ambassador Codes
CodeAmbassadorCommissionDurationCap (USD)Total PaidStatusActions
Click Refresh to load