Audit log

23 Sep 2026 · as of 14:24 UTC
20 events today · retained 7 years
UTCActorActionObjectBeforeAfter
14:24IVIrina VolkovaViewed exceptionUnmatched deposit dep-tr-5f1c——
14:21pay · intentsPayment request pushed to walletVT-7Q5X2Mquotedawaiting approval
14:20rail · reconcilerReconciliation run finishedrun 14:20running8 matched · 1 break
14:19rail · settlerDuffel order paidVT-1R8Z6Nescrowedticketed
14:04rail · settlerEscrow releasedVT-7K3Q9Dticketedreleased
14:03rail · watcherEscrow funded via allowanceVT-7K3Q9Dawaiting paymentescrowed
13:55IVIrina VolkovaTook ownershipUnmatched deposit dep-tr-5f1cunassignedIrina Volkova
13:52rail · watcherDeposit without memo booked to suspensedep-tr-5f1c—2410 · 250.000000 USDT-TRC20
12:00rail · buybackBuyback executedbb-1200scheduled665.813296 VENOM
11:47rail · sweeperAutomatic refund from escrowVT-6F9T3Hescrowedrefunded
11:46travel · fulfilmentSupplier order failed: offer no longer availableVT-6F9T3Hsupplier orderfailed
10:00rail · reconcilerReconciliation run finishedrun 10:00running9 matched
09:31IVIrina VolkovaChanged Duffel low-water marksettings.floats6,000.00 USD8,000.00 USD
07:00DPDaniel ParkSent Duffel top-upDFL-TOPUP-0923—10,000.00 USD
06:28DPDaniel ParkApproved OTC quoteq_7Hc2Lm4Rt9quotedaccepted at 0.999400
06:04rail · reconcilerBreak resolved as timing22 Sep closeopenresolved
06:00rail · buybackBuyback executedbb-0600scheduled2,211.338750 VENOM
02:13pay · policyAllowance change observed on chainSpendingPolicy TS9UVx…AqBdper day 3,000.00per day 4,000.00
00:00rail · ledgerBalances brought forwardclose-2026-09-22—JE-2026-0923-0001
00:00rail · buybackBuyback executedbb-0000scheduled2,203.111115 VENOM
Viewing personal data is logged too: whoever opened a traveller's passport, and why, is on this list.