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WalletShield / Products

From wallet risk checks to onchain notifications and merchant payments.

Screen wallet risk, receive USDT activity notifications, and connect crypto payments to your website or store.

Check Wallet Risk Now Payment Management System

Products

Choose the service your business needs

Payment Management System

For your registered wallet addresses, VNPAYMENT provides payment-detail reports in the dashboard and standard e-commerce payment APIs, including a WordPress payment plugin. Payments go to your registered wallet address.

Explore service — Payment Management System

Core Capabilities

Risk checks & monitoring

Check wallet risk, monitor addresses, and review alerts and evidence reports through WalletShield membership services.

Pre-check

Pre-payment Screening

Before accepting payment, assess the payer wallet's risk score, risk level, key signals, and overview.

Risk Score / Risk Level / Address Overview

Monitoring

Continuous Monitoring

Track long-term counterparties and get notified quickly when their risk profile moves into high-risk states.

Long-term Tracking / Status Change Detection

Alerting

Risk Alerts

Detect risk changes from public onchain data and trigger timely high-risk alerts for business decisions.

High-risk Alert / Early Response / Controlled Exposure

Evidence Report

Evidence Snapshot and Report

Each hit includes timestamp, risk factors, onchain evidence, and address overview to support review and appeal.

Timestamp / Risk Factors / Onchain Evidence

Payment Management System

Connect onchain payments to your orders

  1. Create an order
  2. Customer pays
  3. Payment detected
  4. Verify finality & order
  5. Notify the merchant

Illustrative payment flow. Detection is not final payment approval; finality and order matching are checked before success. Services can be used separately; risk screening is not automatically included in every payment.

API / WooCommerce

Build on documented APIs

Start with the integration guides. Use test orders and designated test tokens before a small mainnet acceptance payment.

Webhook · Read documentation Payment · Read documentation WooCommerce integration

Questions before you start

Choose the service your business needs

Check wallet risk, monitor addresses, and review alerts and evidence reports through WalletShield membership services.

Receive USDT transfers in and out, detection and finality events at your HTTPS endpoint. Your system keeps control of its business decisions.

For your registered wallet addresses, VNPAYMENT provides payment-detail reports in the dashboard and standard e-commerce payment APIs, including a WordPress payment plugin. Payments go to your registered wallet address.

Three chains. Mainnets and testnets.

Three mainnets and three testnets, using designated USDT contracts. BSC mainnet uses Binance-Peg USDT. Test assets are separate; network availability and enabled assets must be checked before use. USDC is not currently supported.

How do I get access and pricing?

API access is provisioned separately. PRO/MAX member monitoring slots do not include external Webhook API access.

Contact us for API access and agreed pricing. No wallet private key is required. Network availability and permissions are reported by the API; a public API-key management dashboard is not currently provided.

Service fees are charged from a prepaid CNY balance using the configured rate, fixed fee and fixed USDT/CNY conversion. Fees are reserved at order creation and settled at final confirmation; release and rebooking follow order rules. Network fees are separate. Contact us for actual pricing.

Take Action

Identify high-risk payer wallets earlier and reduce freeze, review, and appeal costs.

WalletShield helps you assess counterparty risk before payment and during ongoing operations.

Multi-channel Access

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What We Do

  • Wallet risk screening
  • Counterparty risk monitoring
  • High-risk alert notifications
  • Risk report and evidence retention
  • Expert support channel

What We Do Not Do

  • Do not custody user assets
  • Do not access user private keys
  • Do not execute onchain actions for users
  • Do not provide evasion tactics for compliance controls