// TX detail scene — 1:1 with /transactions/[id] page. // Back link → header (mono tx-id 24px + Copy + chips + Share + decision badge) // → shadow banner → ScoreHero (themed gradient) + Summary card grid // → Transaction card + Same-IP list grid. function TxDetailScene({ active }) { // Animate score 0→0 (this is an APPROVE tx). The bar + marker re-mount // when active flips so the transition replays. const [filledPct, setFilledPct] = React.useState(0); React.useEffect(() => { if (!active) return; setFilledPct(0); const id = setTimeout(() => setFilledPct(0), 50); // would matter for non-APPROVE tier return () => clearTimeout(id); }, [active]); return (
Back to transactions
tx-ls2-r7
22/04/2026 10:41:34 UTC
6,942by this IP 1to this destination 2,687from this client
APPROVE
Shadow mode was active. The API returned APPROVE to the client. The system would have returned APPROVE in production.

Risk Score

0 / 100
0 APPROVE 41 REVIEW 71 BLOCK

Summary

Quiet payout, all green — no rule fired and the client's IP / timing / cadence are exactly what we've seen before.
No operator action needed. Switch to Moderate (admin) if you want to override the verdict or update the IP / destination whitelist.
Timing matches the client's pattern

Request landed at 08:00 local time — comfortably inside the client's business hours window. Time-of-day is the easiest signal to verify and one of the strongest predictors of legitimate B2B payout activity.

Sender IP is on the trusted list

207.154.223.52 (Frankfurt · Germany) appears 6,942 times in the last 90d without incident. Trusted sender infrastructure is the cleanest single trust signal we have.

Activity volume looks routine

5 transactions in the last 24h sits well within the client's normal cadence — no burst patterns, no daily-volume spikes suggesting credential takeover or campaign-driven fraud.

Transaction

Amount
87.75
Currency
USDT
Network
tron · TRC20
Transaction type
PAYOUT
Client
lyra-20126
Evaluated
22/04/2026 10:41:34
Destination
TYJc7dNdGYKwmhicm4Par62pqMGdcEFNWE
IP address
207.154.223.52whitelisted
Country
DE · Frankfurt am Main
User-Agent
GuzzleHttp/6.5.5 curl/8.5.0 PHP/7.2.34-54+ubuntu24.04

Same IP · last 5

207.154.223.52
Frankfurt am Main · Germany — 6,942 evals / 90d
10:41tx-ls2-r787.75APPROVE
09:18tx-ls2-r6152.40APPROVE
08:55tx-ls2-r53,472.00APPROVE
08:02tx-ls2-r457.20APPROVE
07:31tx-ls2-r32,435.13APPROVE
); }