About WalletShield
What We Do
WalletShield is an onchain counterparty risk monitoring platform built for merchants, solo operators, and Web3 payment receivers. We help users identify high-risk payer wallets before and after receiving funds, reducing freeze, review, and appeal costs.
Our Mission
Move counterparty risk identification earlier — before payment, not after incident. Many risks are not from what you do, but from who paid you. WalletShield gives payment receivers the tools to know earlier when risk is approaching.
How It Works
- Pre-payment screening — Enter a payer wallet address to get a risk score, risk level, and key signals before accepting payment.
- Continuous monitoring — Track counterparty wallets over time and receive alerts when their risk profile changes.
- Risk alerts — Get notified through Telegram, Discord, WhatsApp, or LINE when a monitored address enters high-risk status.
- Evidence reports — Download reports with onchain timestamps and risk factors for compliance, bank disputes, or platform appeals.
What We Don't Do
- We do not custody or control digital assets.
- We do not access private keys or seed phrases.
- We do not execute onchain transactions on behalf of users.
- We do not provide legal, tax, financial, or investment advice.
- We do not collect users' personal information beyond what is required to provide the service.
Data Approach
All risk assessments are based on publicly available blockchain data. We analyze transaction history, entity tags, blacklist databases, fund flow patterns, and activity anomalies. No private or off-chain personal data is used in risk scoring. Details are available on our Risk Assessment Methodology page.
Supported Chains
WalletShield currently supports Ethereum (ETH), TRON (TRX), and BNB Smart Chain (BSC) — the most widely used chains for USDT and stablecoin payments. See Supported Chains for full details.
Who Uses WalletShield
- Merchants receiving USDT continuously
- Solo operators and high-frequency receivers
- Web3 projects and service providers
- Teams with long-term counterparties
- Receivers concerned about unclear fund background
Multi-Channel Access
WalletShield is available through:
- Web — walletshield.ai/wallet-check
- Telegram — bot for quick checks and monitoring alerts
- Discord — bot for team-based monitoring
- WhatsApp — alerts for individual receivers
- LINE — alerts for Asia-Pacific users
Company
Skymedia Technology Sdn. Bhd.
Email: [email protected]
Website: www.walletshield.ai