WalletVerdict
About WalletVerdict
WalletVerdict checks a TRON or EVM address and returns BLOCK, REVIEW, or APPROVE before an OTC desk settles stablecoins. A person still makes the decision.
What it does
You paste an address. The check reads public lists and chain data. It never asks you to connect a wallet, sign a transaction, or share a seed phrase.
BLOCK means a direct high-severity signal fired. REVIEW means a person should look, including when an authoritative source did not run. APPROVE means no covered signal fired. APPROVE is not a statement that the funds are safe or lawful.
Who operates it
WalletVerdict is operated by Shoppers Smart LLC.
Support phone published in the product: +1 (833) 502-0918.
Contact: [email protected].
Founder: https://www.linkedin.com/in/aaronliu-eng/
What it is not
Not a bank, money transmitter, exchange, law firm, or compliance consultant. Outputs are decision support, not financial, legal, or sanctions advice.
Not a replacement for a licensed enterprise screening product. The terms say the same thing.
Not able to freeze, unfreeze, or recover USDT. A Tether freeze is the issuer's contract. An OFAC listing is a Treasury list.
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WalletVerdict is operated by Shoppers Smart LLC.