How It Works

🔌 Step 1: Connect Your Wallet

What Happens

When you click "Connect Wallet," you'll be prompted to connect your cryptocurrency wallet to our verification platform.

Supported Wallets

• MetaMask: Most popular browser extension wallet
• Trust Wallet: Leading mobile cryptocurrency wallet
• WalletConnect: Connect any compatible mobile wallet
• Other Web3 Wallets: Coinbase Wallet, Brave Wallet, etc.

Requirements

• Must be connected to Ethereum Mainnet
• Small amount of ETH for gas fees ($3-8 typically)
• Compatible Web3 wallet installed

Security Notes

• ✅ We only request read-only access to public data
• ✅ Your private keys remain secure in your wallet
• ✅ We cannot move or access your funds
• ✅ Connection uses industry-standard Web3 protocols

✅ Step 2: Approve USDT Access

What Happens

After connecting, you'll be asked to approve USDT token access. This is a standard blockchain transaction that allows us to analyze your USDT holdings and transaction history.

Why This is Needed

• Enables comprehensive transaction history analysis
• Required for accurate risk assessment
• Follows standard ERC-20 token approval process
• One-time approval (doesn't need to be repeated)

Approval Process

• Step 1: Approval popup appears in your wallet
• Step 2: Review the transaction details
• Step 3: Confirm the transaction
• Step 4: Wait for blockchain confirmation (30-60 seconds)

What We Access

• ✅ USDT transaction history
• ✅ Token balance information
• ✅ Public transaction data
• ❌ We NEVER move your funds
• ❌ We NEVER access other tokens without permission

🔍 Step 3: Automated Analysis

What Happens

Once approved, our advanced AI system performs a comprehensive analysis of your wallet in real-time. You'll see progress updates as each analysis phase completes.

Analysis Components

• Wallet Scanning: Basic wallet structure and information
• Transaction History: Analysis of past transactions and patterns
• Risk Assessment: Evaluation of potential security risks
• Compliance Check: AML/KYC regulatory standards verification
• Final Scoring: Calculation of overall security score

What We Check

• Transaction patterns and frequency
• Wallet age and activity history
• Connections to known risky addresses
• Compliance with AML regulations
• Source and destination of funds
• Smart contract interactions

Real-Time Progress

You'll see live updates showing:

• Current analysis phase
• Percentage completion
• Estimated time remaining
• Checkmarks as each phase completes

📜 Step 4: Receive Your Certificate

What You Get

Upon completion, you'll receive a comprehensive verification package:

Certificate Includes

• Security Score: Your overall compliance rating (0-100%)
• Certificate ID: Unique verification identifier
• Wallet Address: Verified wallet information
• Verification Date: Timestamp of verification
• Compliance Status: AML compliance confirmation
• Risk Assessment: Detailed risk evaluation

Certificate Features

• ✅ Downloadable in JSON format
• ✅ Shareable with exchanges or platforms
• ✅ Valid for 90 days
• ✅ Re-verifiable anytime
• ✅ Professional design

Understanding Your Score

• 85-100%: Excellent - Highly compliant
• 70-84%: Good - Generally compliant
• 50-69%: Fair - Some risk factors present
• Below 50%: Review recommended

Next Steps

• Download your certificate for records
• Share with exchanges or services as needed
• Re-verify after 90 days or significant changes
• Contact support if you have questions about your results