$2.84M
Total volume
12,418
Active users
342
Open deals
9
Flagged
Risk-flagged transactions
3 active
DG-8804 · $6,400
Unusual login pattern post-handover
78
risk
DG-8762 · $11,200
Mismatch in stated vs. observed audience
64
risk
DG-8730 · $3,900
Counterparty linked to prior chargeback
88
risk
User management
@alex.r
Seller · 187 deals · 98.4%
Verified
@neo_trader
Buyer · 42 deals · 100%
Verified
@studio_x
Buyer · 12 deals · 75%
Under review
@m.ross
Seller · 64 deals · 96%
Verified