Neutral transaction verification
Wallets, contracts and funds verified. You trade with certainty.
What it is
Large private transfers happen between people who have no reason to trust each other and no recourse once the transaction confirms. Counterfeit tokens, honeypot contracts and doctored screenshots all exist because that gap is profitable.
We stand between the two sides as a neutral party: verify the counterparty, verify the asset, verify the contract, and put our name on a statement of what we checked, before anything moves.
What we examine
- Wallet and counterparty verification before anything moves.
- On-chain transaction validation, step by step.
- Smart contract check when the trade involves a token or protocol.
- Flash USDT, honeypots and counterfeit tokens caught before funds leave.
- Source-of-funds review, optional.
- Independent attestation. Discreet process, and we never hold your funds.
What you get
A written verification of what was checked and what was confirmed.
Explicit warnings where something did not check out, before the transfer, not after.
An attestation both sides can rely on, from a party with no stake in the trade.
How the engagement runs
- 01
Brief
What is being traded, with whom, and on what timeline. Fixed quote.
- 02
Verify
Counterparty, asset and contract checked independently of both sides.
- 03
Flag
Anything that does not check out is raised immediately, before funds move.
- 04
Attest
A written statement of what we verified, issued to both parties.
What we cover
Languages
- Solidity
- Vyper
- Rust
- Move
- Cairo
- Go
- TypeScript
- Huff
- Yul
Chains
- Ethereum
- Solana
- BNB Chain
- Polygon
- Avalanche
- Arbitrum
- Base
- TRON
- Optimism
- Cardano
- Polkadot
- Cosmos
- NEAR
- Aptos
- Sui
- TON
- Hedera
- Algorand
- Stellar
- Starknet
- ZKsync Era
- Linea
- Sei
- Sonic
- Scroll
- Mantle
- Injective
- Cronos
- Celo
- Gnosis
- Fantom
- Kaia
- Ronin
- Immutable
- Blast
- Berachain
- Monad
- Hyperliquid EVM
- Stacks
- Rootstock
- Kava
- Osmosis
- MultiversX
- Conflux
- Telos
- Theta
- Chiliz
- XDC Network
- Filecoin FVM
- Ontology
- WEMIX
- Fuel
- Taiko
- Polygon zkEVM
- BOB
- Fraxtal
- Mode
- ZetaChain
- Metis
- Manta Pacific
- IOTA EVM
- Neo X
- Unichain
- World Chain
- Soneium
- Abstract
- Ink
- Movement
- Plume
- Etherlink
- EOS
- Flow
- Zilliqa
- Harmony
- Moonbeam
- Astar
- Aurora
Not listed? Ask. If it runs smart contracts, we almost certainly review it.
Questions we get asked
Do you hold the funds in escrow?
Never. We verify and attest; we do not take custody of anyone's assets at any point. Holding funds would make us a custodian, which is a licensed activity and a different business.
How fast can you verify?
Same day for a straightforward transfer. Contract review or source-of-funds work adds time, and we will say up front which applies to yours.
Is this confidential?
Yes. Discretion is most of the value in a private trade, and the engagement is covered by a non-disclosure agreement before anything is shared.
What is flash USDT?
A counterfeit balance made to look like a real stablecoin transfer in a wallet interface, long enough to convince a seller to release the real asset. It is one of several tricks this service exists to catch.
Often bought with
Proof of reserves
Independent verification that what you hold covers what you owe, published so users can verify it themselves.
Investor due diligence
Independent technical and regulatory review of a product before your capital moves.
Compliance and business logic audit
Every feature traced to the licence it triggers, in every market you plan to serve.
Tell us what you are building and when you launch. Fixed quote in 48 hours.
Get a fixed quote