Transfer Validation
Both-party verification, rule evaluation and the compliance co-signature
Transfer Request
Transfer ID
TXN-2025-001247
Submitted
Nov 25, 2025 14:45 UTC
Type
Secondary transfer
Status
Awaiting Signature
Asset
Manhattan Plaza — Unit 402
Standard
NFT · MLS03 fraction
Quantity
125 tokens @ $1,000
Value
$125,000.00
Both-Party Verification
Sender
JA
John Anderson
mtc1q8x3s4c9h6r2w9p5v7n3m8k4j2h9g6f3d8c5b2a
KYC status
Verified
Verified since
Mar 14, 2025
Category
Accredited Investor
Jurisdiction
United States
Holding since
Jun 2, 2024 — lock-up expired
Recipient
SM
Sarah Mitchell
mtc1q7f2d9k5n8v3c6h4j7w2s9p8m5k3g7b6n4m2j8x
KYC status
Verified
Verified since
Sep 30, 2025
Category
Accredited Investor
Jurisdiction
United States
Current holding
0 tokens of this asset
Rule Evaluation
KYC-to-KYC transfers only
Both wallets are bound to verified investors with valid status
Lock-up period (12 months)
Sender's tokens were allocated Jun 2024 — outside the lock-up window
Ownership cap (9.99% of supply)
Recipient would hold 3.2% after the transfer
Geographic restriction
Both parties resident in a permitted jurisdiction (US)
Large transaction (> $100,000)
Manual review required under the offering's approval mode
Legal Interventions
Freeze — suspend transferability of these tokens, this investor, or the whole project with the compliance key (disputes, injunctions, regulatory holds).
Succession — authorize a transfer to heirs or estate executors after verifying the legal documents.
Court order — execute mandated transfers, seizures or redemptions; every intervention is recorded in the audit log with officer and rationale.