Trade Sentinel

Admin Controls

Platform Analytics

Key metrics for fraud detection performance.

Detection Rate

98.7%

Alerts Resolved (30d)

124

Avg. Response Time

15min

Open Cases

12

Flagged Trades

Trades that have been automatically flagged for suspicious activity.

Trade IDAssetTypeAmountTimestamp
TRD-003SOL/USDBuy1502025-05-21 10:25:02
TRD-007LTC/USDSell5002025-05-21 04:15:39