A USDT transfer cannot be reversed. The wallet receiving it can be checked.
Also on GuardPay: a USDT deal held by a smart contract →
Paste an address — in seconds you get a 0–100 score and established facts: sanctions, issuer freezes, flagged connections. Free, no sign-up. Networks: TRON and EVM come with behaviour analysis; Bitcoin with its transaction history and direct counterparties; LTC, DOGE, XRP, SOL and TON are matched against lists only.
TRON or 0x — the format is recognised automatically. Nothing to install.
Recent transfers, balances, approvals — plus sanctions lists and issuer freezes.
What was not read is named on screen. “No match” is not “clean”.
Sanctions and freezes are shown as established facts. Behaviour only shapes the advice — it never accuses.
PDF with a QR code that opens the verification page. A forged or edited report has no fingerprint in our journal.
Reading window, networks, journals that did not answer — right on screen, not in a footnote.
Yes — the check is free and needs no sign-up. Paid plans add the full PDF report, counterparty addresses and deeper graph navigation.
It is a reliability score from the data available at check time: the higher the number, the more reliable the address — 0 is critical, 100 is very high reliability. Every factor is shown in the breakdown, and anything that could not be read is named — “no match” never means “clean”.
A map of the address: exchanges, mixers, flagged addresses and the paths between them. Up to 10 hops from the address; the engine holds tens of thousands of nodes. Networks: TRON and EVM.
Enter an address — it becomes the centre of the map.
Incoming and outgoing transfers; exchanges and mixers are labelled.
Flagged nodes are highlighted; the route is readable at a glance.
Exchanges, mixers and services are labelled on the map — not just addresses.
Pass-through without a balance, split payouts, fast cash-out — named on the map, not hidden in a score.
A key twin across TRON and EVM and “probably one owner” links between nodes.
Up to 10 hops from the address on TRON and EVM; the engine holds tens of thousands of nodes. Available depth depends on the plan. Exchanges, mixers and service wallets with thousands of counterparties show on the map, but by default the graph does not go past them, or one exchange would flood the map. When it hits the node limit, the graph says so.
Exchanges, mixers, services and flagged addresses are labelled from public lists and our own analysis. A label inferred from behaviour is marked as a guess, never as a fact.
We put the money trail under watch and alert you the minute the stolen share reaches an exchange or a swap service — with a letter to its compliance team already written. No wallet connection. Pilot phase: free.
Amount, time and token are read from the transfer itself. We never ask to connect a wallet.
Money moves on — each new address goes under watch by itself. Only branches comparable to the stolen amount are followed.
The share reaches a platform: a Telegram alert and a letter in compliance language — hashes, addresses, timeline, request.
We do not guarantee recovery — we guarantee not to miss the moment the money lands where it can be frozen.
The trail with transaction hashes goes into a police report and an evidence package.
Monero, large mixers and exchangers that ignore letters are named on screen as the end of the trail — not hidden.
In the pilot phase tracing, watching and letters are free. The planned model is a share of what is recovered, paid after the money is back with you — no upfront fee.
Nobody honest can promise that. We make sure the moment the money lands on a platform that can freeze it is not missed, and hand you the letter and the evidence for that platform and the police.
USDT sits in a smart contract on TRON until the terms are met. Below: how it works, what it costs, and what happens in a dispute.
The GuardPay smart contract freezes funds until conditions are met. No one can be cheated — not you, not the system. Under any circumstances.
Real comparisons showing why a smart contract beats any middleman.
You put money in a bank vault. You have the key, counterparty has the code. But the bank can freeze the vault. An employee can peek at the code. The vault only works during business hours in one city.
A smart contract is a vault without a bank. Works 24/7 anywhere in the world. No employees who can make mistakes or cheat. Code is math, and math cannot be bribed.
Traditional escrow is a company holding your money. You trust people: the accountant, the CEO, the server. The company can go bankrupt. An employee can steal. The server can be hacked.
GuardPay is just an interface. Money is held not by a company but by the TRON blockchain. Funds are transferred only to deal participants per contract terms. GuardPay is merely a convenient interface. Only the deal participants make decisions.
Imagine a safe that opens only with two keys simultaneously. One belongs to the buyer, the other to the seller. But someone has to store the safe. And someone has to ensure the keys are not forged.
A smart contract is a safe that stores itself. Keys are cryptographic signatures that cannot be forged. In 15+ years of blockchain nobody on the planet has cracked the cryptography.
A typical dispute means court. Months of waiting, lawyers, expenses, unpredictable outcome. And even if you win the case, try collecting the money.
Disputes go to an AI court of 5 judges. First the main judge questions both sides and reviews the evidence. If it is unsure, three more join with different approaches (strict, empathetic, technical), and if they disagree, a senior chairman weighs their views. When confidence is low, a human decides. Funds transfer automatically — no need to collect anything.
GuardPay is a convenient interface. The mechanism itself is a smart contract that lives simultaneously on tens of thousands of computers around the world. It has no single server, it is impossible to stop or hack. Even if our app stops working — the contract will continue functioning, and any participant can manage their deal directly on the blockchain. Nobody can influence the contract: not us, not outsiders. Only the two deal participants decide its fate.
Any deal between two parties that needs a guarantee. Funds are frozen in a smart contract until conditions are met.
Never used cryptocurrency? All you need is Telegram and 5 minutes. We will guide you through every step. USDT is a digital dollar, 1 USDT = $1.
Know what TRON, USDT and smart contracts are? Check it out: public contract, a collegium of 5 AI agents, auto-release, deposit deals. All on-chain.
Looking for a reliable tool for B2B settlements? No bank delays, no middlemen, with legal documentation support. Commission from 0.5%.
Need to verify a TRON wallet before sending crypto? Check any address against sanctions lists, on-chain age, activity, and GuardPay platform history. Free and anonymous.
🔍 Check address →How a smart-contract escrow protects you in common cross-border situations.
Anna in Berlin sends $5,000 to her brother in Chicago. A bank wire would cost $200+ and take 3–5 days.
A trader in Tbilisi sells 12,000 USDT to a local cash exchanger. Without escrow — risk that the exchanger takes the crypto and disappears with the cash.
Buyer in Hamburg drives to Munich for a used Tesla. Wants to inspect before paying. Seller won't hand over the keys without payment guarantee.
A designer in Kyiv builds a landing page for a Madrid startup. Both sides fear the other will disappear with the money or the work.
An entrepreneur in Dubai buys a domain from an owner in San Francisco. Risk: paid but the transfer never happens.
An architect in Istanbul commissions a 3D project from a studio in Lisbon. Three payment stages: concept → details → final.
From creation to receiving funds — four simple steps. Transparently and automatically.
Set the amount, term and conditions. Send the link to the counterparty via Telegram.
USDT is transferred to the smart contract. The counterparty sees the funds are guaranteed.
The counterparty fulfills obligations and confirms it in the app.
Make sure the counterparty has fulfilled the deal conditions. Confirm — funds are instantly transferred to the counterparty.
Three layers of protection guarantee your funds are safe at every step.
Code is law. It is mathematically impossible to withdraw funds bypassing the conditions. Neither us, nor a hacker, nor any third party.
Artificial intelligence learns from every deal and knows what an honest deal looks like and how a scammer behaves. In a dispute it interviews both sides, analyzes facts and delivers an objective verdict in minutes.
Every transaction is permanently recorded in a public ledger. Transparency at the protocol level. Everything is verifiable.
No hidden charges. The fee is locked when the deal is created and does not change.
The fee is locked at deal creation and does not change until completion.
The fee can be split between parties: 100% buyer, 100% seller, or 50/50.
All operations are recorded on the TRON blockchain. Every transaction is verifiable and immutable.
Open the bot in Telegram, create a deal, send the link to the counterparty. No registration, no documents, no waiting.
Try GuardPayCurrently via Telegram only — web version coming soon
