Audit Trail

Every significant action, time-stamped and attributable

Timestamp (UTC) Actor Action Category Record
Nov 25 · 15:12:04 Maria Chen Compliance Officer Transfer co-signed with the compliance key TXN-2025-001246 · Harborview Offices · 80 tokens · both parties verified Compliance tx 8f3a…c29d
Nov 25 · 14:45:31 System Compliance engine Transfer request validated against offering rules TXN-2025-001247 · 4 rules passed, 1 flagged for officer review (> $100k) Compliance log 001247-a
Nov 25 · 13:20:47 Daniel Roth Finance Manager Incoming payment validated and reconciled $123,112.50 · ML · matched to subscription of Laura Bennett (MTN-001) Payments tx 4b7e…91f0
Nov 25 · 13:19:02 System Screening provider On-chain source-of-funds screening passed Chainalysis check on incoming ML payment · no sanctions or illicit-activity exposure Payments scr 7d21-44
Nov 25 · 11:38:15 Maria Chen Compliance Officer KYC application approved Sarah Mitchell · standard due diligence · risk rating low Compliance kyc 2025-0892
Nov 24 · 17:05:52 John Doe Admin Offering document updated Offering Memorandum v2.0 → v2.1 · new hash anchored on Mintlayer Documents tx c1d8…7a3b
Nov 24 · 16:40:09 John Doe Admin Announcement published to investors "Q4 Occupancy Update — Manhattan Tower" · 847 recipients Administrative ann 2025-114
Nov 24 · 10:12:33 Maria Chen Compliance Officer Rule changed: ongoing monitoring frequency Quarterly → Monthly · applies to new screening cycles Compliance cfg rules-38
Nov 23 · 09:27:48 System Compliance engine Monthly re-screening cycle completed 847 investors · 1 status change → flagged for review Compliance scr cycle-11
Nov 21 · 15:54:20 Maria Chen Compliance Officer Asset freeze lifted Sunrise Logistics Hub · dispute resolved · freeze active 6 days Interventions tx e9a2…5c17
Nov 20 · 12:08:11 Daniel Roth Finance Manager Yield distribution executed Manhattan Tower · Q4 payout · $524,300 to 312 holders Payments tx 2f6c…d84e
Nov 19 · 08:45:37 Maria Chen Compliance Officer KYC application escalated to enhanced due diligence Applicant 2025-0871 · subscription above $250,000 threshold Compliance kyc 2025-0871
Showing 12 of 1,284 events
Log entries are time-stamped, attributed to the responsible operator and append-only. On-chain events carry their Mintlayer transaction reference; the export produces a package suitable for regulatory examinations and forensic review.