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 with Two Powerful Tags:

*Monitored Tag*
An on‑chain tag issued to wallets with active monitoring. It signals to attackers and platforms that the wallet is being watched — helping to deter unauthorised activity.

*Flagged Tag*
A public tag applied to wallets linked to suspicious, fraudulent, or illicit activity. This enables platforms, exchanges, and users to easily identify and avoid high‑risk addresses.

Why WalletTag Matters

  • REAL TIME DETERRENCE

    The Monitored Tag signals protection — making your wallet less attractive to malicious actors.

  • CLEAR RISK SIGNALLING

    Flagged Tags expose suspicious wallets, helping prevent fraud and protect users and platforms.

  • CROSS PLATFORM TRUST

    WalletTag data is accessible via our API — powering enhanced security filters across platforms.

  • ECOSYSTEM INTEGRITY

    WalletTag supports a transparent, interoperable Web3 ecosystem built on trust.

Who Is WalletTag For

USERS & CONSUMERS

Activate a Monitored Tag via AssetWorkx to secure wallets, deter threats, and signal protection to the community.

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.