Audit Logs

Use Audit Logs to review recorded actions in 21 Travel Rule, including who performed them and when. Audit logs are available for Enterprise customers.

Open the account menu in the upper-right corner and select Audit Log.

Audit Log Overview

This is the table where the audit log data is represented.

Audit Logs Overview

The table consists of:

Name
Event
Target
Created At

Name

This is the name of the account that took a specific action/event on the 21 Travel Rule.

Event

These are the actions taken on 21 Travel Rule. These are some examples of events that can be found:

  • Outgoing transaction initiated
  • TRP transaction confirmed
  • AOPP address proof requested
  • Satoshi address proof finalized
  • Email configuration updated
  • Email counterparty VASP registered
  • Custodial user registered
  • Risk rating of a TRP transaction updated

Target

Describes the object that was modified, represented with a unique ID. Most of the entities will be a clickable link which will take you to directly to the corresponding detail view.

Created At

The date and time the event took place.

Export Audit Logs

Click Export Audit Logs to download the audit-log entries matching the current filters as an .xlsx (Excel) file. You can open the file in spreadsheet software to search, sort and further process the data, or to retain it in another storage system. Please contact our team if you have any extra functionality requirements.