Use Cases

Check the risk before funds move.

Wallet Spec turns blockchain activity into a clear action for personal transfers and business operations.

◌01

P2P traders

Check the counterparty before the deal. Avoid accepting funds connected to scams, mixers or dirty-money exposure.

Open P2P check
▤02

Exchanges and OTC

Reduce fund-freeze risk by reviewing incoming and outgoing addresses before processing an operation.

Explore business API
⌁03

Token traders

Review rug pull risk, liquidity, holders, honeypot behavior, taxes and owner controls before buying.

Check a token
◇04

Web3 wallets

Add contextual warnings directly to the wallet before a user confirms a dangerous transaction.

Integrate protection