Operations · User management
User managementSearch by masked PII, open an account (forensic-logged read), suspend / reinstate; indefinite suspension is Ops-Lead+ only.
Search a user by name, handle, or id, open their 360° account detail, and suspend or reinstate with a reason. Personally-identifiable fields are masked; every read and state change is written to the immutable audit log (PH4-005).
| User | Handle | Phone | Joined | Status | |
|---|---|---|---|---|---|
| Search to find a user. | |||||
Compliance · AML freezes
Active AML suspensionsThe AML freeze registry: bidding / go-live suspensions placed by a confirmed AML case. Release is Super-Admin only under dual-control (a distinct second admin), enforced server-side and audited.
Accounts frozen by a confirmed AML case — bidding blocked (buyers) or go-live blocked (sellers). Releasing a freeze is a regulatory action: Super Admin plus a distinct dual-control partner, reason required, written to the audit log.
| Scope | User id | AML case | Reason | Suspended | |
|---|---|---|---|---|---|
| Loading suspensions… | |||||