SCENARIO · 02
Reserves drift
Reserves drift, three hours before the redemption window.
TriggerLiquidity-adjusted coverage slips below target while treasury is offline. Redemption queue holds scheduled outflows.
AgentPauses low-priority outflows under policy. Drafts MiCA Article 36 evidence packet. Notifies treasury and CFO with documented rationale.
AvoidedCoverage restored before the threshold breach. No regulator notification needed.
GATED → RESTORED
MiCA · FCA
SCENARIO · 03
Sanctions hit
Sanctions hit on an inbound redemption request.
TriggerAddress match against current sanctions list. Six-hour SLA on hold-and-report.
AgentHolds the transaction. Drafts SAR-equivalent narrative with full ledger trail. Escalates to the MLRO. Retains evidence packet for audit.
AvoidedResolution in 47 minutes against a six-hour SLA. No exposure window.
HELD → ESCALATED
OFAC · MLRO · MiCA
SCENARIO · 04
Cross-chain reconciliation
Cross-chain reconciliation break in the next attestation.
TriggerBridged supply discrepancy of 0.018% across two chains, surfaced before the next public attestation.
AgentTraces the break to a delayed event indexer. Flags ops engineering. Withholds attestation publication until reconciliation completes.
AvoidedNo public attestation error. No press cycle. Reconciliation logged with full chain of evidence.
WITHHELD → RESOLVED
Cross-chain · Indexer