Pre-payment Screening
Before accepting payment, assess the payer wallet's risk score, risk level, key signals, and overview.
Risk Score / Risk Level / Address Overview
Counterparty Risk Monitor
Counterparty Risk Monitoring
Counterparty Risk Monitoring for Merchants and Web3 Payment Receivers
Identify high-risk payer wallets early. Reduce freezes, reviews, and appeal costs.
Use public onchain data to screen payer wallet risk, monitor counterparties continuously, and receive high-risk alerts before and after payment.
You cannot control counterparty wallet behavior, but you can know earlier when risk is approaching.
You can receive ongoing risk alerts, high-risk warnings, and potential upcoming freeze risk notifications through Telegram, Discord, WhatsApp, or LINE.
- Pre-payment screening
- Continuous monitoring
- High-risk alerts
Core Capabilities
Core Capabilities
WalletShield is not a generic wallet utility. It is built for counterparty risk screening, monitoring, and alerts.
Continuous Monitoring
Track long-term counterparties and get notified quickly when their risk profile moves into high-risk states.
Long-term Tracking / Status Change Detection
Risk Alerts
Detect risk changes from public onchain data and trigger timely high-risk alerts for business decisions.
High-risk Alert / Early Response / Controlled Exposure
Evidence Snapshot and Report
Each hit includes timestamp, risk factors, onchain evidence, and address overview to support review and appeal.
Timestamp / Risk Factors / Onchain Evidence
Who It's For
Who It's For
Apply risk control to real payment and operational decisions.
Merchants receiving USDT continuously
Screen payer addresses before acceptance to reduce review and freeze exposure.
Solo operators and high-frequency receivers
Continuously monitor counterparties to avoid accumulated hidden risk.
Web3 projects and service providers
Identify risky payment sources during growth and reduce later compliance burden.
Teams with long-term counterparties
Build monitoring for core counterparties and react early when risk rises.
Receivers concerned about unclear fund background
Get clearer risk visibility before payment decisions.
Why Counterparty Monitoring
What you need is early identification, not post-incident appeal
Many risks are not from what you do, but from who paid you. WalletShield moves risk identification earlier for safer decisions.
- Should we continue accepting payments from this counterparty?
- Should we pause new business exposure?
- Should we escalate to manual review?
Take Action
Identify high-risk payer wallets earlier and reduce freeze, review, and appeal costs.
WalletShield helps you assess counterparty risk before payment and during ongoing operations.
Multi-channel Access
What We Do
- Wallet risk screening
- Counterparty risk monitoring
- High-risk alert notifications
- Risk report and evidence retention
- Expert support channel
What We Do Not Do
- Do not custody user assets
- Do not access user private keys
- Do not execute onchain actions for users
- Do not provide evasion tactics for compliance controls