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Compliance

Privacy for honest users. Controls for illicit flows.

Nox applies automated risk checks without public surveillance: outcomes are enforced by the protocol, while users keep on-chain privacy.

Proof of Innocence

Prove funds are clean without revealing anything.

A user should be able to deposit, mix, and withdraw while demonstrating the wallet is not flagged or frozen and the deposit is source-able and mature — without ever revealing the amount, the route, or the counterparty.

clean score
Registered (Manual) → deposit allowed → 24h hold
zkKYC
Registered (PrivadoKyc) → shortest path → 1h hold
flagged
Deposits blocked on-chain, before any note exists

Admission control

DepositManager checks the ComplianceRegistry before any commitment is minted. A compliance-violating note cannot exist — the deposit reverts.

zkKYC entry

Self-service registration via Privado ID UniversalVerifier. Identity is proven with ZK credentials — without revealing which credential is yours.

Risk scoring

The graph scanner and rule-based canister scanner assemble evidence of non-involvement: seed funding, structuring, velocity, concentration.

Maturity as proof

Even a clean deposit must mature (1h zkKYC, 24h manual, 7d flagged) before funds become liquid. Innocence is continuously re-verifiable.

Risk levels

Outcomes enforced by the protocol.

Compliance statuses live on-chain in the ComplianceRegistry — enforced by contracts and canisters, not by a Terms of Service page.

green flag

Fast Path

Verified history or strong trust score. Execution proceeds immediately.

  • Minimal friction UX
  • No identity disclosure
zkKYC verified · 1h hold
yellow flag

Dual Resolution

New wallet or high-risk amounts. Pick the path that matches your situation.

  • Privacy Path: 24h time-lock
  • Speed Path: ZK proof unlock
Manual screening · 24h hold
red flag

Protection Mode

Hack patterns or exploit-linked funds. The protocol freezes the flow.

  • Stops laundering vectors
  • Preserves legitimate liquidity
Flagged · 7d hold · Frozen never matures
Nox Scanner AI

Risk detection, self-hosted & on-chain.

A graph scanner correlates funding patterns from public chain data; a rule-based scanner inside the relayer scores volumes, velocity, and structuring. Escalation is automatic — de-escalation is manual and auditable.

Detection signals & scores

Flag at ≥ 50 · Freeze at ≥ 90

In blacklist seed100
Funded by a blacklisted seed80
Shared funding with flagged wallet60
Concentrated funding ≥ 80% (smurfing)20
High amount ≥ 50 ETH+20
Velocity: ≥ 4 deposits in 24h+30
Structuring: ≥ 5 deposits total+20
Rapid re-deposit in 60 min (round-trip)+15

Documented limitations

Honesty is part of the security model.

  • Withdraw is a clear-model MVP — the commitment is not yet cryptographically bound to the proof in the circuit. Real binding exists in the mixer path.
  • The scanner MVP uses only on-chain indexed data — no external vendors or AI models. The RiskProvider trait is the extension point.
  • De-escalation (flagged → clean) is always manual via operator review. Escalation is the only automatic path.

Compliance-first privacy layer.

Block illicit behavior while keeping honest users shielded on-chain.