Solution · Custodians & institutional investors
Verified on-chain analytics for institutional due diligence.
FIFO position tracking using the same accounting method as traditional finance. Daily equity curves, max drawdown, and consistency scoring for every tracked wallet.
The problem
Where teams get stuck.
Data you can't verify
Third-party wallet scores are opaque. You need to see the underlying transactions, the metrics, and the thresholds that produced every risk flag.
No standard accounting method
Crypto portfolios lack consistent P&L computation. Different tools use different methods. You need FIFO — the same standard your auditors understand.
Shallow performance history
A single risk score at a point in time isn't enough. You need to see how a wallet's profile evolved — clean, warning, flagged — with full timestamped history.
The approach
How Web3TrustX fits.
Signal computes wallet performance using verified on-chain swap data. Every P&L figure uses FIFO accounting, matching buys and sells in chronological order — the same method used in traditional finance.
Gauge evaluates risk through five auditable fraud detectors. Each flag includes the exact metrics and thresholds that triggered it. Risk history shows timestamped transitions between states. Evaluation frequency adapts to wallet age automatically.
Capabilities
What you get.
Verified data provenance
Every metric traced back to its blockchain source. Swap amounts, token prices, timestamps — all verifiable against Solana mainnet.
Per-flag evidence trails
When a wallet is flagged, you see the specific numbers: wash trading volume ratio, sandwich profit extracted, zero-loss anomaly score. No black boxes.
FIFO position tracking
P&L, unrealized gains, and cost basis computed using First-In-First-Out. Daily equity curves and max drawdown for every tracked wallet.
Risk history and transitions
Timestamped record of every state change: clean → warning → flagged → clean. See when and why a wallet's risk profile shifted.
Workflow
How it flows.
Illustrative — not a deployment diagram.
- 1
Wallet addresses
Your watchlist
- 2
Nexus
Verified swap data
- 3
Signal
FIFO P&L + metrics
- 4
Gauge
Risk evaluation
- 5
Your due diligence
Evidence + reports
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Products behind this solution.
Nexus
Live betaThe core data engine — ingests, normalizes, and serves swap data from multiple Solana DEX in real time. Deterministic parsing verified against the blockchain.
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Signal
Live betaWallet intelligence platform — tracks trading performance, classifies behavior, detects manipulation, and delivers real-time alerts.
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Gauge
In developmentPlatform-wide risk evaluation engine — analyzes wallet and token behavior through modular fraud detectors with auditable evidence for every decision.
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