How does it work

Deep tech

After the short and informative enrolment phase is done, the first step that Walled Warden will take is a series of safety checks. Compliance-wise, with help from our RegTech 100 awarded partner, we verify if our user's address or the addresses that they are going to interact with are placed by any states on sanctioned entities lists. Another thorough check is done by looking up not only the counter-party's address in our permanent updated databases, but also on their on-chain activity to see if there are any redflags regarding their last and frequent actions. With the help of algorithms and behavioural-trained Artificial Intelligence models, Wallet Warden will be capable of precisely signaling to what extent and address might pertain to a scammer individual/group.

If the safety and compliance tests are passed, we proceed to simulating the exact same actions that will take place since the transaction is signed until it's committed on the blockchain. This includes not only addresses but also every smart contract functionality triggered by our users' actions such that we can provide them with full knowledge and control about who and how they interact with all technologies involved.

After this entire process of security practices, Wallet Warden provides users with a detailed report of our findings, suggesting additional safety measures if needed. The ultimate decision to Approve or Deny for the transaction to follow through belongs exclusively to the customer.

Finally, if Approve is pressed, the transaction will be sent to one of Omnia's privacy relayers to be committed to the blockchain. This part of the process not only offers protection against metadata leakage, but also against MEV bots trying to sandwich attack our customer transactions, making them pay a significant increased fee. In case of Deny, the transaction is dropped and there are no implications for our users.