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1. Wallet Monitoring​

1. Overview​

Magenta Wallet Monitoring is an on-chain utility designed to give users full visibility over their cryptocurrency assets with a strong focus on security and ease of use.

This feature allows users to:

  • View real-time token balances directly from the blockchain.
  • Access the last 50 wallet transactions.
  • Manage smart contract approvals, including the ability to revoke unwanted or risky permissions.

In its initial release, Magenta Wallet Monitoring supports the Ethereum network only, with additional network integrations planned for future updates.

2. Current Feature Set​

2.1 On-Chain Asset Overview​

  • Displays all token balances held by the user, pulled directly from the Ethereum blockchain.
  • Information includes:
    • Token name
    • Token symbol
    • Amount held
    • Estimated USD value (based on live market prices)
  • Data is retrieved directly from the blockchain, ensuring accuracy and real-time updates.

2.2 Transaction History (Last 50 Records)​

  • Shows the last 50 transactions from the user’s Ethereum wallet.
  • Details displayed:
    • Transaction type (incoming/outgoing)
    • Transaction hash (with a link to a blockchain explorer)
    • Date and time of confirmation
    • Token amount and asset name
    • Sender and recipient addresses
  • Enables users to conduct self-audits of wallet activity.

2.3 Approval & Revoke Management​

  • Lists all smart contracts with active permissions to access the user’s tokens.
    • Information shown:
    • Contract name and address
    • Approved token(s)
    • Allowance amount
  • The Revoke function can be executed directly from the dashboard, giving users instant control over token access and improving wallet security.

3. How It Works​

  1. Connect Wallet

    • Users connect their wallet to the Magenta platform.
    • No email or registration is required.
    • Only the public wallet address is used to retrieve on-chain data.

  2. Data Retrieval

    • The system fetches balance, transaction history, and approval data directly from Ethereum nodes/APIs.
    • All data is processed in real time without storing sensitive user information.

  3. Interactive Dashboard

    • Processed data is displayed in an intuitive interface.
    • Users can filter transactions, view detailed token data, and revoke contract approvals seamlessly.

4. Security and Privacy Principles​

  • Non-Custodial – Magenta never stores or takes control of user assets or private keys.
  • Read-Only Integration – All interactions are read-only unless the user explicitly initiates a revoke transaction.
  • No Centralized Data Storage – No user data is stored on centralized servers; all information is pulled directly from the blockchain.
  • User-First Privacy – No personal information (email, phone number, or KYC) is required for monitoring purposes.

5. Benefits​

  1. Enhanced Security – Identify and revoke risky smart contract approvals to prevent token misuse.
  2. Instant Transparency – All asset and transaction data in one consolidated dashboard.
  3. Preserved Privacy – No personal information is collected or stored.
  4. Ease of Use – A clean and interactive interface makes monitoring simple even for new users.

2. Stealth Transfer​

Overview​

The Stealth Transfer Tool is a next-generation, privacy-with-compliance solution designed to give users greater control over the visibility of their on-chain transactions while adhering to global regulatory principles. Built with Anti-Money Laundering (AML) guidelines and Know Your Customer (KYC) readiness in mind, the tool strikes a careful balance between user privacy and regulatory compliance. Unlike conventional obfuscation services often associated with illicit activities, the Stealth Transfer Tool prioritizes lawful, transparent, and ethical usage, while providing individuals, enterprises, and organizations with robust protection for sensitive financial data.

Key Features :

Regulation-Compliant Design​

  • Developed with reference to international AML standards and KYC readiness principles.
  • Blacklist integration-ready: capable of screening wallet addresses against international sanction lists (e.g., OFAC, UN, EU).
  • Audit trail option: allows users to selectively share transaction data with authorized regulators or auditors when required.

Advanced Privacy Layer​

  • Uses modern cryptographic techniques to protect sensitive transaction data, including wallet addresses and transfer amounts.
  • Supports customizable privacy settings, enabling users to choose their preferred level of transaction visibility.

User-Centric Control​

  • Empowers users to decide the disclosure scope of each transaction.
  • Ideal for use cases such as corporate payroll, private investor distributions, and confidential B2B settlements.

Future-Ready Architecture​

  • Designed for seamless integration with other ecosystem utilities.
  • Built for scalability and multi-chain interoperability, supporting future blockchain innovations.

How to Use the Stealth Transfer Tool​

  1. Connect Wallet

    • Link your crypto wallet to the platform.
    • This connection is used for data interaction only and does not store or control your assets.

  2. Enter the Pair to Send

    • Select the asset pair you wish to send and input the desired amount.

  3. Select the Pair to Receive

    • Choose the asset pair you wish to receive.
    • The system automatically calculates the exchange rate using real-time market data.

  4. Create Exchange

    • Click "Create Exchange" to initiate the transaction setup.

  5. Make a Deposit

    • Transfer the specified amount of your selected asset (from step 3) to the unique wallet address generated by the system.
    • A barcode (QR code) and wallet address will be provided—double-check accuracy before sending.

  6. Transaction Processing

    • Upon deposit confirmation, the system processes the transfer within approximately 4 minutes.
    • Transactions are executed using encrypted cryptographic protocols to ensure maximum security and privacy.

  7. Completion

    • Once finalized, the transaction status updates to Complete.
    • In the event of a failed transaction, the deposit is automatically refunded to the originating wallet.

Compliance & Risk Mitigation​

The Stealth Transfer Tool is built with compliance awareness from the ground up:

  • AML/KYC Readiness While not requiring user KYC at launch, the architecture supports future integration with third-party KYC providers (e.g., Assure DeFi Verified, Sumsub, Veriff) if mandated by regulations.
  • Blacklist Address Screening The system can integrate with global sanction list APIs to prevent interaction with blacklisted wallets.
  • Selective Disclosure Users can enable an audit mode that generates encrypted logs, which can be decrypted and shared with authorized regulators upon request.
  • Transaction Monitoring Capable of integrating blockchain analytics tools to detect suspicious transaction patterns without compromising user privacy.

Compliance Statement​

The Stealth Transfer Tool is not intended for illicit purposes. Its primary mission is to provide secure, lawful, and regulation-aligned privacy solutions for individuals and organizations that value confidentiality without violating compliance standards. All features are designed to support responsible blockchain adoption in line with evolving legal frameworks worldwide.