On-chain Fund Cleanliness Report (Sample)
Report ID: TS-AML-20260222-88B1
Generated Time: 2026-02-22 10:45:30 (UTC+8)
Verification Engine: TriSig AI Sentinel v1.0 (Audit-Mode)
Underlying Protocol: Base Chain / zk-TLS / Reclaim Protocol
📋 Transaction Details
| Field | Content |
|---|---|
| Transaction Hash (TxHash) | 0x7a4d...9e2f (Base Mainnet) |
| Asset Type | USDT (Native on Base) |
| Transaction Amount | 50,000.00 USDT |
| Multi-sig Contract Address | 0xfDe4...103F |
| Parties Involved | Inst. Buyer (Buyer_ID: 8821) ➔ Corp. Seller (Seller_ID: 9940) |
🛡️ AML Risk Penetration Audit
The AI Sentry performed a 128-layer on-chain traceability and associated account analysis, yielding the following risk assessment:
1. Risk Score: 2 / 100 (Extremely Low Risk)
Conclusion: Fund sources are clear, with no direct or indirect associations with hacker attacks, sanctions lists, or high-risk mixers.
2. Traceability Analysis
- L1 - L10: 100% of funds originated from compliant centralized exchange (CEX) withdrawals and regulated on/off-ramp channels.
- L11 - L64: Fund flows align with normal business logic, with no abnormal splitting behaviors.
- L65 - L128: Historical traceability did not trigger any malicious contract interaction alerts.
🏛️ zk-TLS Proof of Fact
The most critical part: Hardcore alignment of the underlying payment fact.
| Verification Item | Status | Details |
|---|---|---|
| Payer Identity Match | ✅ Passed | Bank-side payer Zhang * San matches the real-name identity bound to the wallet. |
| Amount Determinism | ✅ Passed | zk-TLS extracted fact shows 50,000.00 CNY, matching the contract rate preset. |
| Anti-Third Party Pay | ✅ Passed | Excludes third-party payment risk; the payment card is uniquely bound to the account holder. |
⚖️ AI Sentry Final Verdict
According to the TriSig Deterministic Algorithm, the transaction has achieved a logical closed loop:
Closing Statement
The 50,000 USDT clearing operation was authorized by the AI Sentry Signature (Signature #2). Fund settlement is backed by [On-chain Multi-sig Evidence] + [Bank-side zk-TLS Proof of Fact]. This report serves as tamper-proof evidence for institutional users to respond to bank risk controls or regulatory audits.
📜 Compliance Statement
This report is automatically generated by the TriSig.io AI Sentry node via automated logic. All original proof hashes are anchored on the Base chain. The report is only responsible for the cleanliness of the specific transaction hash mentioned.