CHAINY Admin workspace
Operations

Admin control desk.

Monitor users, risk operations, deposits, billing, and platform activity from one internal workspace.

Dashboard and revenue
Track registrations, checks, revenue, and deposit volume.
User and check operations
Filter users, inspect checks, and review payment activity quickly.
Scoring control
Manage categories, risk models, API keys, and referral flows.
Admin access

Sign in

CHAINY Admin
  • Navigation
  • Dashboard
  • Users
  • AML Checks
  • Billing
  • AML Deposits
  • Risk Categories
  • Risk Models
  • API Keys
  • Referrals
  • Account
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Admin

Dashboard

Monitor users, checks, deposits, revenue, and operational activity.

Role Administrator
Session Admin session
Scope Platform operations

Dashboard

Registrations (30d)
AML Checks (30d)
Revenue (30d)
Checks by Network

Users

ID Email Name Balance Tariff Wallet Checks Deposit Checks Billing Registered Actions
User Detail

AML Checks

# UUID Email Type Network Address Status Date

Billing Transactions

# User Type Amount Balance Before→After Description Status Date

AML Deposits

# Client Network TX Hash Amount Risk KYT Status Decision Date Actions

Risk Categories

Create Custom Category
Standard and Custom Categories
Type Match Code Internal Code Name Color Sort Enabled Description Action

Custom Label Groups

Create Label Group
Import Addresses
Each row can be `network,address,label,notes` or `address,label,notes` if the group/default network is set.
Label Groups
Name Code Category Default Network Entries Enabled Description Actions
Group Entries
Network Address Label Notes Status

Risk Models

Create Draft Model
Optionally clone an existing model to start from a working ruleset.
Risk Models
Name Code Status Version Default Scopes Actions
Selected Model
None
Active models are read-only. Clone before editing.
Scopes
Type Value Priority Mode Status
Rules JSON
Simulation
Select a model and run a simulation.

API Keys

ID User Name Prefix Last Used Created Status Actions

Referrals

Referral Links

0

Referred Users

0

Rewards Earned

$0.00

Create Referral Link
Referral Links
ID Owner Name Code Commission Referrals Rewards
Recent Referral Rewards
Date Referrer Referred User Source Reward Status
Adjust Balance
Set Pricing