Wallet Sanctions Disposition Agent
Separates true sanctions exposure from noisy labels and prepares a defensible disposition.
Freezes the evidentiary moment, checks list provenance and ownership or control logic, calculates exposure paths, and proposes only policy-authorized interim restrictions.
Authority
Recommend
Team role
Provides independent challenge
Handoffs
Named collaborators
The role
What it owns and where its authority ends
Desk
On-Chain Financial Crime
Desk workflow
Detect, reconstruct, enrich, adjudicate, restrict within policy, and preserve the reporting record.
Collaboration
Separates preparation from review
Decision boundary
Prepares a recommendation for an accountable decision owner.
Systems and capabilities involved
Sanctions list service
Authoritative lists, programs, and timestamps
Blockchain exposure tracer
Ownership and control graph
Sanctions officer queue
Handoffs
What this role gives and receives
Capabilities offered
Disposition wallet sanctions exposure
Produces an evidence-scored sanctions case with program, path, and control options.
- Receives:
- Wallet alert, frozen chain facts, and customer context
- Returns:
- Disposition recommendation, exposure graph, and required escalation
Delegates
Independently refresh disputed wallet ownership and exposure signals. Trigger: Attribution is stale, contradictory, or outcome-determinative Returns: Versioned attribution evidence with confidence and contradictions.
Receives from
External handoff
Sanctions officer
External handoff
Legal counsel
External handoff
Regulatory reporting operations
Context
What the role needs to do the work
- Current work
- The matter in flight: its assets, events, policy results, approvals, and unresolved facts
- Prior interactions
- Prior cases on the same asset or counterparty, exceptions, and reviewer outcomes
- Policies and reference
- Firm asset, chain, entity, jurisdiction, risk, control, and reporting taxonomies
- Working method
- The desk's own approved runbooks and escalation paths
Illustrative workflow
How the work moves
Starting point
A deposit has indirect exposure to a newly designated service
- 01
Snapshot list and chain state
- 02
Validate label and exposure path
- 03
Apply program-specific policy
- 04
Prepare officer decision record
Result
Sanctions disposition brief with restriction options and filing clock
Checks and boundaries
What must be tested or reviewed
- 01A name or vendor label alone never becomes a true-match decision
- 02Applies the correct list, program, effective time, and exposure method
- 03Escalates ownership, control, and legal-blocking ambiguity
Human authority
- Sanctions officer and counsel decide true match, blocking, rejection, release, and regulatory filing
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