Scenario: Agent Processes Marketplace Payout
The marketplace payout scenario - volume compounds exposure.
The setup
Your marketplace agent settles payouts to sellers daily. One seller's payout wallet is on the sanctions list - possibly a newly designated address.
The gap
- Unscreened payouts settle to designated wallets
- BitPay's $507K settlement was exactly this shape
- Volume compounds: hundreds of payouts, each a violation
With screening
- The payout wallet screen matches the designation
- The payout is blocked before sign
- The seller is flagged for review (identity, ownership)
- Every result logged with the list version
The takeaway
Marketplace payouts are the highest-volume payment path - the screen runs on every one, every day.