WalletTag

The Problem?

Crypto theft is thriving because hackers easily move stolen assets across chains and wallets. There’s no universal protocol for identifying, flagging, or stopping them.

Even when theft is reported, enforcement is slow and often too late.

WalletTag changes that.

It introduces wallet tagging to disrupt the laundering process and force accountability onto wallets receiving stolen funds.

Why WalletTag Matters

  • STOLEN ASSET TRACKING

    Makes stolen asset laundering visible and traceable

  • INCREASED VISIBILITY

    Applies public visibility on wallets receiving illicit funds and assets

  • SUPPORTING THE ECOSYSTEM

    Provides exchanges and platforms reliable, tag-based intelligence against bad actors.

  • IMPROVE TRUST

    Helps create an interoperable protocol for wallet trustworthiness

Who Is WalletTag For

USERS & CONSUMERS

Enabling users to report thefts, tag wallets and track the movement of stolen assets.

LAW ENFORCEMENT & INVESTIGATORS

Quickly identify laundering patterns, follow flagged assets, and investigate wallet behavior using standardised tagging data.

EXCHANGE & COMPLIANCE TEAMS

Get alerts before flagged assets hit your platform. Prevent laundering by screening incoming deposits for Wallet Flagged status.

BLOCK EXPLORERS & INDEXERS

Display wallet status alongside transaction history to support transparency and user trust across the ecosystem.

IP & BRAND PROTECTION MONITORING

Tag wallets that have created assets that infringe on a brands IP, making the assets unsellable and unusable.

MARKETPLACES

Enables marketplaces to ban or remove wallets involved in IP infringements or stolen assets.