Wallet Screening Risk Scoring
Assessment of wallet exposure to illicit activity
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Hot Wallet
Online wallet connected to internet
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Irreversibility
Confirmed transactions cannot be undone
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Minimum Volume Commitment
Contractual minimum processing requirement
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Payout Hold Compliance Hold
Temporary restriction on withdrawals
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Private Key
Cryptographic key that controls access to digital assets
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Proof of Reserves
Mechanism showing custodian holds claimed assets
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Public Address
Receiving address for digital asset payments
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Reorg Chain Reorganisation
Temporary rewrite of recent blockchain history
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Reserve Rolling Reserve
Portion of funds held back for risk coverage