Sample receipt
Sample merchant risk receipt
A sample receipt that a merchant or OTC operator could keep as evidence that a counterparty wallet was checked before funds were accepted.
Merchant risk receipt
Illustrative sample for product marketing.
Sample
Receipt ID
rcpt_tron_usdt_20260701_0001
Screened at
July 1, 2026, 14:30 UTC
Policy result
Manual review
Address
TJRyWwFs9wTFGZg3JbrVriFbNfCug5tDeC
Risk score
52 / 100
Confidence
86 / 100
Verification
Signed URL and QR code in production flow
Risk scores are informational indicators only. They are not legal advice, a compliance determination, or an automated accept/reject instruction.