Blacklist (Anti-Fraud)
Access prerequisites
- Permission (module):
manageAntifraudBlacklist - License/Feature: None
- Menu container: GENERAL → group Audit
What it is / when to use
The Blacklist screen (/antifraud-blacklist) lists the wallets and accounts marked as suspicious/blocked for the anti-fraud engine. When an operation has an origin or destination on the blacklist, critical severity rules fire (e.g., isFromBlacklistedSource, isPixKeyBlacklisted, to_blacklisted_destination), pushing the score toward automatic blocking.
Use this screen to audit which addresses/accounts are blocked, who added them and why.
Prerequisites
- Permission: module
manageAntifraudBlacklist. Permission is dual — CPM enum on the backend + dynamic module in the DB. - License/Feature: none.
- Dependencies on other screens: entries are consumed by AntifraudService during real-time evaluations (category
counterparty).
Step by step
- Go to GENERAL → Audit → Blacklist.
- The table loads the entries (local pagination: 10/20/50 per page).
- Consult the wallet, account, who approved it, the reason and the date of inclusion.
Filters and columns
| Filter / Column | What it shows | Data source |
|---|---|---|
| Wallet | Blocked wallet address | wallet |
| Account | Associated account | account |
| Approved by | Administrator who added the entry | approved_by |
| Reason | Justification for the block | reason |
| Created at | Date/time of inclusion (formatted) | createdAt |
Business rules / considerations
Attention
- The blacklist is fed automatically from public sanctions lists (OFAC — SDN List and the list of sanctioned crypto addresses). That is, many entries arrive without manual action — they reflect regulatory sanctions.
- Blocking an address/account has a critical effect on anti-fraud: operations involving that counterparty tend to be blocked automatically. Record who approved and the reason for manual additions — this is the audit trail.
Operational impact
- A blacklist entry can immediately interrupt transactions of legitimate customers who interact with the listed counterparty. Review carefully before adding manually and confirm there is no undue overlap with the Whitelist.