Sistema
Audit Log
Cada acción sensible del sistema queda registrada con usuario, institución, valores antes y después, IP y hash de integridad.
Eventos registrados
32
Instituciones involucradas
5
Integridad de cadena
Verificada
Encadenamiento por hash
Retención
10 años
Requisito regulatorio
Registro de auditoría
32 eventos
| Timestamp | Evento | Acción | Institución | Antes | Después | Hash |
|---|---|---|---|---|---|---|
| 2026-08-12 13:55 UTC | AUD-50000 | MINT_CUSD_APPROVED | Banco Central de Cuba | supply 71,470,000 | supply 72,450,000 | 0x524c6…4e199 |
| 2026-08-12 13:08 UTC | AUD-50001 | POLICY_UPDATED | CUSD Issuance Authority | min_collateral 115% | min_collateral 120% | 0x4efbe…d88c9 |
| 2026-08-12 12:21 UTC | AUD-50002 | FX_REFERENCE_PUBLISHED | Compliance Office | 620.00 | 624.00 | 0x90751…7378a |
| 2026-08-12 11:34 UTC | AUD-50003 | ORACLE_SOURCE_ENABLED | Risk Office | disabled | enabled | 0xd84c5…c2c8b |
| 2026-08-12 10:47 UTC | AUD-50004 | PARTICIPANT_KYB_VERIFIED | Auditoría Independiente | Review | Verified | 0xca755…d9bbf |
| 2026-08-12 10:00 UTC | AUD-50005 | ALERT_ESCALATED | Banco Central de Cuba | Under review | Escalated | 0x6f1cf…e3a3d |
| 2026-08-12 09:13 UTC | AUD-50006 | RESERVE_ATTESTATION | CUSD Issuance Authority | block 4,812,101 | block 4,812,394 | 0x02ae5…6d461 |
| 2026-08-12 08:26 UTC | AUD-50007 | HAIRCUT_UPDATED | Compliance Office | BTC 30% | BTC 35% | 0x04bfd…2a8f9 |
| 2026-08-12 07:39 UTC | AUD-50008 | REDEEM_CUSD_SETTLED | Risk Office | pending | settled | 0x39433…2eac9 |
| 2026-08-12 06:52 UTC | AUD-50009 | MULTISIG_SIGNED | Auditoría Independiente | 2/5 | 3/5 | 0xa9763…85f07 |
| 2026-08-12 06:05 UTC | AUD-50010 | LIMIT_UPDATED | Banco Central de Cuba | daily_mint 6,000,000 | daily_mint 8,000,000 | 0x71a70…da41f |
| 2026-08-12 05:18 UTC | AUD-50011 | WALLET_SCREENED | CUSD Issuance Authority | unscreened | CLEAR | 0x40961…d2790 |
| 2026-08-12 04:31 UTC | AUD-50012 | CUPX_MINTED | Compliance Office | 1,832,500,000 | 1,842,500,000 | 0xcb2b0…70b7c |
| 2026-08-12 03:44 UTC | AUD-50013 | CUPX_REDEEM_INSTRUCTION | Risk Office | none | release 1,000,000 CUP | 0xfa80a…0e7dc |
| 2026-08-12 02:57 UTC | AUD-50014 | ROLE_ASSIGNED | Auditoría Independiente | none | Auditor (read-only) | 0x1a143…fc519 |
| 2026-08-12 02:10 UTC | AUD-50015 | API_KEY_ROTATED | Banco Central de Cuba | key ****4a1 | key ****9f2 | 0xa9971…0a6e4 |
| 2026-08-12 01:23 UTC | AUD-50016 | STRESS_TEST_EXECUTED | CUSD Issuance Authority | n/a | collateral 126% | 0x7ec2d…3db3e |
| 2026-08-12 00:36 UTC | AUD-50017 | INTEGRATION_CONNECTED | Compliance Office | Not configured | Sandbox | 0x7ffe6…b1c10 |
| 2026-08-11 23:49 UTC | AUD-50018 | SANCTIONS_LIST_UPDATED | Risk Office | v2026.31 | v2026.32 | 0xe98af…13404 |
| 2026-08-11 23:02 UTC | AUD-50019 | PEG_DEFENSE_ARMED | Auditoría Independiente | idle | monitoring | 0x4d27e…03299 |
| 2026-08-11 22:15 UTC | AUD-50020 | REPORT_GENERATED | Banco Central de Cuba | n/a | Daily Monetary Report | 0x5ebdc…998a3 |
| 2026-08-11 21:28 UTC | AUD-50021 | SETTLEMENT_COMPLETED | CUSD Issuance Authority | blockchain settlement | completed | 0x25558…eee79 |
| 2026-08-11 20:41 UTC | AUD-50022 | RESERVE_REBALANCE | Compliance Office | EUR 28.7M | EUR 26.4M | 0xee8e5…9fe65 |
| 2026-08-11 19:54 UTC | AUD-50023 | CUSTODIAN_VERIFIED | Risk Office | pending | verified | 0x18eb9…4f806 |
| 2026-08-11 19:07 UTC | AUD-50024 | USER_LOGIN | Auditoría Independiente | n/a | session opened | 0x8960d…f4e51 |
| 2026-08-11 18:20 UTC | AUD-50025 | TXN_BLOCKED | Banco Central de Cuba | compliance review | blocked | 0x292a1…f677b |
| 2026-08-11 17:33 UTC | AUD-50026 | COLLATERAL_RATIO_SNAPSHOT | CUSD Issuance Authority | 142.6% | 144.0% | 0x33966…b4fc0 |
| 2026-08-11 16:46 UTC | AUD-50027 | FX_SPREAD_UPDATED | Compliance Office | 20 bps | 25 bps | 0x48673…ff5f0 |
| 2026-08-11 15:59 UTC | AUD-50028 | MINT_SUSPENSION_PROPOSED | Risk Office | active | proposed | 0x0c722…beadc |
| 2026-08-11 15:12 UTC | AUD-50029 | ATTESTATION_PUBLISHED | Auditoría Independiente | n/a | merkle root updated | 0x87022…297ac |
| 2026-08-11 14:25 UTC | AUD-50030 | PARTICIPANT_SUSPENDED | Banco Central de Cuba | Active | Suspended | 0xf6564…d06cc |
| 2026-08-11 13:38 UTC | AUD-50031 | TREASURY_TRANSFER | CUSD Issuance Authority | custodian A | custodian B | 0xd830e…735da |