FAQ
Which blockchains does WalletShield support?
AML checks and daily AML scoring support ETH, TRON, BSC, ARB (Arbitrum One), and BTC / SOL. Blacklist alerts and balance monitoring support ETH and TRON.
How do I set up continuous monitoring alerts?
After adding an address, choose any channel — Telegram, Discord, WhatsApp, or LINE — and receive instant risk-change notifications.
Can reports be used as evidence?
Every report includes on-chain timestamps and public data snapshots, suitable for bank or platform disputes.
Where does the data come from? Is it safe?
100% public on-chain data. We never store private keys, custody assets, or execute on-chain transactions.
Is the free plan enough?
It is suitable for individual users.
What is the refund policy?
We do not offer refunds.