Know who you’re transacting with.
Build Trust
Block Scams
Stay Safe in Web3
WalletTag is building the first open, AI-powered wallet reputation layer — with real-time wallet risk scores, behavioral reputation tags, and machine learning models that adapt to emerging threats.
What is WalletTag?
WalletTag helps users, wallets, marketplaces, exchanges and protocols:
- Detect scams and high-risk wallets
- Understand wallet reputation before transacting
- Block fraud and laundering flows
- Build a safer and more trusted Web3 ecosystem
Why WalletTag is Different
- Automatically scores active wallets — no user opt-in needed
- Focused on fraud prevention & risk scoring
- Verified Wallet Badge — opt-in, privacy-first
Designed for: Wallet Providers NFT Marketplaces DeFi Protocols Block Explorers Law Enforcement & Insurers
Who its for?
Everyday Users
Know who you’re interacting with.
Monitor your own wallet, check others before engaging, and receive real-time alerts to avoid scams or risky transactions.
Marketplaces & dApps
Protect buyers and sellers.
Show trust badges, highlight wallet reputation, and restrict flagged users from listing or transacting on your platform.
Exchanges & Onramps
Reduce fraud and protect users.
Screen wallet risk during deposits, withdrawals, or onboarding. Detect compromised wallets and block laundering attempts.
Stablecoin & Payment Providers
Detect abuse across payment flows.
Prevent wallet-based laundering, flag suspicious transfers, and reduce regulatory risk with automated behavior analysis.
Security Firms & Investigators
Supercharge Web3 threat intelligence.
Cluster wallets, trace scams, and automate tagging across phishing drains and laundering networks using AI-driven insights.
Self-Custody Wallets
Add security and trust as a feature.
Integrate wallet scoring and tagging to warn users before interacting with flagged addresses or scam contracts.
Launchpads & Token Projects
Ensure cleaner, safer token launches.
Block flagged wallets, offer perks for verified users, and reduce bot or Sybil attack risk during pre-sales or IDOs.
TAG Token: Powering the WalletTag Ecosystem
The TAG token will fuel every layer of the WalletTag ecosystem — from API access to trust-based features.
- Wallet Monitoring
- API Access & Queries
- Partner Integrations
- KYC Verified Badge
- Staking Benefits
- Community Governance
WalletTag Roadmap:
Core Infrastructure
We’ve built the foundational tagging system to enable wallets to be labeled as “Monitored,” and “Flagged.” This includes wallet tagging logic, backend architecture, and a tagging registry for EVM chains.
Wallet Data Analysis (First 1M Wallets)
Using off-chain and on-chain data, we will begin to analyse the first one million active EVM wallets. Our AI models will detect patterns of risk, fraud, or laundering activity — powering the first version of WalletTag’s real-time scoring system.
Public Explorer & Partner API
We’ll launch the WalletTag public explorer alongside API access for early partners. Users and platforms will be able to look up wallet scores and tags, view reputation histories, and integrate real-time wallet risk insights into their products.
B2C Launch (Consumers)
A direct-to-consumer version of WalletTag will launch, allowing users to monitor their own wallets, activate the “Monitored” tag, receive alerts, and proactively check wallet scores before transacting.
Full B2B Rollout (Partners)
WalletTag will expand integrations with exchanges, onramps, stablecoin issuers, dApps, and marketplaces. Partners will be able to embed scoring, filtering, and tagging tools directly into their user workflows via dashboard or API.
Verified Tag Launch (Consumers)
Roll out the Verified Wallet Tag — a consumer-facing trust signal based on KYC verification. Wallets opting in will receive a “Verified” badge, enhancing their trust and unlocking additional features. KYC data will be handled securely by regulated partners, and only accessed under appropriate conditions (e.g. law enforcement requests).
Join us in building a safer Web3.
Join us on our mission to rebuild trust in Web3—we’re looking for passionate team members, engaged community builders, strategic partners, and forward-thinking investors to help take WalletTag to the next level.
Join WalletTag Early Access
Be one of the first to access WalletTag — the AI-powered wallet reputation layer with real-time risk scoring, Monitored and Flagged tags, and early partner API access.