VDA • Virtual Digital Asset Monitoring Dashboard

📊 Overview

VASP Actions

🏦 Bank Actions

All Transactions

System-wide Summary ⟳ Refresh Live Data

Total Tickets Raised

1,142

↑ 24 today • Banks → VASPs

Pending with VASPs

218

₹ 34.6 L • 4 new this hour

Actions Taken by VASPs

924

94.2% resolution rate • ₹ 148.2 L

Awaiting Bank Follow-up

187

High priority • Lien + Withdrawal

Crime Proceeds Journey • Live Flow

BANK

1,142

Tickets raised

→

VASP

218

Pending action

→

🔒

Lien Mark Request
312 • ₹52.4 L

✓ 189
⏳ 123

🏦

Withdrawal to Bank A/C
198 • ₹31.7 L

✓ 134
⏳ 64

❄

Crypto Asset Frozen
247 • ₹39.8 L

✓ Terminal

📤

Crypto Asset Transferred
167 • ₹24.3 L

✓ Terminal

Top VASPs — Pending Actions

VASP	Pending	Total Value ₹ L

Top Banks — Awaiting Action

Bank	Lien Pending	Withdrawal Pending

⏳ PENDING WITH VASPs

218

₹ 34.6 L under review

ACTIONS TAKEN BY VASPs

924

₹ 148.2 L actioned • 94.2% resolved

🔒 Lien Requested

312

₹ 52.4 L

🏦 Withdrawn to Bank A/C

198

₹ 31.7 L

❄ Crypto Asset Frozen

247

₹ 39.8 L

📤 Crypto Asset Transferred

167

₹ 24.3 L

VASP-wise Action Breakdown

VASP Name	Pending	Lien	Lien ₹ L	Withdrawn	WD ₹ L	Frozen	Frozen ₹ L	Transferred	Transferred ₹ L

🔒 Lien Summary

Lien Requests Received

312

₹ 52.4 L

Lien Marked by Bank

189

₹ 31.8 L secured

Bank Action Pending

123

₹ 20.6 L at risk

Bank-wise Lien Action Status

Bank	Received	Actioned	Actioned ₹	Pending	Pending ₹

🏦 Withdrawal to Bank A/C Summary

Marked by VASP

198

₹ 31.7 L

Action Taken by Bank

134

₹ 21.5 L investigated

Bank Action Pending

64

₹ 10.9 L to investigate

Bank-wise Withdrawal Status

Bank	Received	Actioned	Actioned ₹	Pending	Pending ₹

From Date

To Date

VASP Name

VASP Action

Bank NameApplies to Lien & Withdrawal cases

Bank Status

Showing 28 of 28 transactions

VASP	Ack No	UTR	A/C	INR (₹)	VASP Action	Lien Bank	WD Bank	Bank Follow-up	Date

✅ Live data updated with latest permutations