郭文贵刑事案 · ECF #208-1

your exchange, their balarces, ongoing transactions and so on Additionally, you will be able to modify various the text, con listings, fee stucture, and more. the users on Hi! This is your exchange admin panel where you can view certain things like: f Below is a brief explanation of what each header does:

### Users

each user is holding and the quantity. what cryptocurrency vou to see will allow Balances User to email address to exploit atte details from their and exchange your This will allow you to see the number of users on

# Transactions

viewed here, as well as user deposits and withdrawals. be can users and trades between Transactions enables you to see all the ingoings and outgoings of the exchange. The transactions header

## Markets

fee structure for them. and the ange This section provides an overview of the trading pairs

#### Coins

cryptocurrency and their status. each Addresses Withdrawal exchange and their status - in terms of availability for trading, deposit and withdrawal. Coins -> Deposit Addresses and Coins your on available coins This allows you to see the different cryptocurrency

## Settings

email clients and perform generic actions. registering with your exchange. Additionally, you will be able to set up email templates here, prevent them from names to domair email Settings will allow you to IP ban users, as well as certain

## Utilities

an HTML text editor "ID". From here, modification. To add your own input, click "show" from the without any Utlittes -> Translation Manager will allow you to me front-end of your exchange. The "KEY" field will show you the default web content that shows

# Admins

panel accessibility can be modified here. This section will allow you to manage who has access to the admin panel and at what level of privilege. All settings to do with admin

| | | | | | | | | 14000 | | |---------------------------------------------------------------------------------|-----------------------|------------------------------------------------------------|-------------------------------------|------------------------------------------------------|-------------------------------------|-----------------------|--------------------------------------------------------------------------------------------------------------------------------|------------|--------------------------------------| | | | Corp. User Detail | Cener, URL | | | | | | Trade Off Withdraw Off Force PChange | | | | | | | | | | Lock | | | | | | | | | | | Disapprove | | | 12/15/2023 4:49:33 PM UTC | | | | | earch | | | Disable | Deposit Off | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | V | | | | | 'Use None HD Crand Clail Name Eubed Dened Dessit Tade Mithdraw Vall Orline Newster SKS - Rick Rand Hop Snor Hope Your Hopy Son | | | | | | | | | | | | | V | | | | | | | | | | | Tier | | | | Approved Any & Locked Out Any & Deleted Any & CheckSum Any | × Current Tier Any | | | | | | Medium | | | | | | | | | | | V | | | | | | | | | | | | | | | | v Type Any | | | | | | | | | | | | | | | | > | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | × | | | | | | Withdrawals Any V Trading Any | | | | | | | | | | | > | | | | | V | | | | | Full Name | V Deposits Any | | | | | V | | | | | | | Newsletter Any V SMS Any V 2FA Any V Risk Rating Any | Created Date To m/d/yyyyjhh:mi pr | | | | | | | | | | | | | | | | | tions . Markets . Coins . Utilities . Settings . Logs . Admins . Himalaya Pay . | | Username | | | Created Date From m/d/yyyy}hh.mi pm | | | | | | | | | Lock Reason Any | | | Displaying 1 - 1 of 1 | Type | Pers. | | | | Home > Users<br>Users | HID | | Country Any | | | | Edit | |

given

you to change the text at any

| ID | | ENABLED | True | Disable | |-----------------------|--|--------------------------------------|-------|-----------------------------------------------------------| | DATE CREATED | | APPROVED | True | <span style="background-color: orange;">Disapprove</span> | | DISPLAY NAME | | DELETED | False | Remove | | USER TYPE | | LOCKED OUT | False | Lock | | FIRST/MIDDLE NAME | | STOP DEPOSITS | False | Deposit Off | | LAST NAME | | STOP TRADING | False | Trade Off | | FULL NAME | | STOP WITHDRAWALS | False | Withdrawal Off | | BIRTH DATE | | FORCED TO CHANGE PASS | False | Force | | E-MAIL | | FORCED TO 2-FACTOR<br>AUTHENTICATION | False | Force | | ADDRESS/USERNAME | | ONLINE | False | | | MOBILE PHONE | | ABLE TO ACCESS<br>API KEYS | False | Allow | | ADDRESS LINE 1 | | | | | | ADDRESS LINE 2 | | | | | | RESIDENCE COUNTRY | | | | | | CITY | | | | | | STATE | | | | | | POST CODE | | | | | | CITIZENSHIP COUNTRY | | | | | | ID DOCUMENT NUMBER | | | | | | COMMENTS | | | | | | LAST COMMENT BY | | | | | | FAILED LOGIN ATTEMPTS | | | | |

| Export | | CheckSum | > | > | > | > | > | > | > | > | > | |------------------------------------------------------------------------------------|-----------------------|--------------------------------------------------------------------------|----------|----------|----------|----------|----------|----------|----------|----------|----------| | Ganer, URL | | | Complete | Complete | Complete | Complete | Complete | Complete | Complete | Complete | Complete | | Search | | Comment | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Paym.id/Dest. Tag/Memo | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Coin Colney of Amount of the Fee of the Fee of the Depositing Details of | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ចរណ | | | | | 到 | | | USD | | | | action L2 Action Date | | | | | | | | | | | 口口 | | | | | | | | | | | | | Payment ID/Destination Tag/Memo | | | | | | | | | | | | | | | Time | | | | | | | | | | | | | | | | | | | | | | | | Created Date To m/d/yyyyjhh mi pm<br>Deposit ID | | Double checked By | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | Status Any Any Transaction ID Transaction ID<br>Created Date From mid/yyyy hhmi pm | | real Authorized By Barr | | | | | | | | | | | Coin Any V Address | Displaying 1 - 9 of 9 | CHID | | | | | | | | | | | | | | | | | | | | | | |

| Export | | Notified | | | |------------------------------------------|-----------------------------------|-----------------------------------------------------------------|--|--| | Ganer, URL | | | | | | | Search | CheckSum(L,W) | | | | | | | | | | | | Status | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | - Receiving Details | | | | | | | | | | | | | | | | | | o Fee | | | | | Notified Any V | | | | | | | Color Coint Coint of College of College Amount | | | | Status Any Any Status V<br>Withdrawal ID | | | | | | | Created Date To m/d/yyyyjhh mi pm | | | | | | | | | | | | | | | | | | Created Date From mid/yyy hhmi pm | o Time Time of the Castle Cases of Castle L2 Action Date of the | | | | Coin Any V Address [<br>Transaction ID | | Displaying 0 - 0 of 0 | | |

| INTERNAL ID | | | | | |-------------------------------|-----------|------|------------|------------| | MANUALRISKSCORE | | | | | | TOTAL RISK SCORE | | | | | | RISK LEVEL | | | | | | COMPLYADVANTAGE | | | | | | HITS | | | | | | COMPLYADVANTAGE | | | | | | LINK | | | | | | VERIFICATION | | | | | | APPLICATION STATUS | | | | | | CATEGORY | | | | | | NUMBER OF ATTEMPT TO<br>JUMIO | | | | | | Risk Score Update History | | | | | | DATE & TIME | FULL NAME | ROLE | RISK SCORE | RISK LEVEL | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |