Walletwatchdogby Inapse.ai
Encrypted accounting for on-chain treasuries

Blockchain shows the transactions. WalletWatchdog secures the meaning.

Encrypted accounting, treasury, and AML for USDT and USDC on Ethereum and Tron — wallet labels, classifications, and counterparties encrypted in your browser. It's the same context layer your AI agents will act on next.

No private keys · free to start · end-to-end encrypted

2 chains
Ethereum + Tron
0 keys
watch-only, always
~2 yrs
history backfilled
E2EE
client-side encrypted
What it does

Public transactions. Private meaning.

Anyone can read a blockchain — amounts, addresses, timestamps. None of it tells you what a transfer was for, who's really on the other side, or how it should be booked. WalletWatchdog adds that layer of meaning and encrypts it in your browser. The chain stays public; your books stay yours.

On-chain · public
0x28C6…1d600x9bb2…Db076
4,000 USDT
ethereum · block 21,884,201
WalletWatchdog · encrypted
Binance → Treasury
“Q2 contributor payout”
classified · reconciled · 🔒 only you can read
One context layer · two consumers

Read by your team today. Acted on by your agents next.

Available now

Everything your finance team needs to keep clean, audit-ready books across chains — without ever surrendering custody.

Built for
FoundersAccountantsDAOsTreasury teamsFunds
Multi-wallet tracking
Reconciliation
Classification
Treasury monitoring
Tax & CSV exports
Monthly statements
Counterparty management
What you get today

A full audit of your stablecoin flow.

01

Watch-only by design

No private keys, ever. We read balances and movements — moving your funds is architecturally impossible.

02

Multi-chain stablecoins

USDT and USDC across Ethereum and Tron, reconciled into one unified ledger from day one.

03

Automatic classification

Inflows and outflows sorted into categories as they land — per-counterparty defaults applied on contact.

04

Counterparties & entities

Label an address once, group it under an entity, and every matching transaction inherits the treatment.

05

Alerts that matter

Rules on material movement, delivered to Telegram, web push, or email — to each account's own channel.

06

Accounting-ready

Fiat frozen at block confirmation. CSV exports, monthly PDF statements, period locks, audit trail to the block hash.

07

End-to-end encrypted

Labels, notes and counterparty names are encrypted in your browser before they're stored — we keep ciphertext, never plaintext.

08

Spam & tamper defense

Zero-value, dust and address-poisoning transfers are flagged at ingest and hidden in a single click.

Your data, encrypted client-side

Your books are encrypted before they ever reach us.

Labels, notes, classifications, and counterparties are encrypted on your device before they're stored — we keep ciphertext, never plaintext. And because it's watch-only, there are no keys to steal and no funds to move.

You
encrypt locally
WalletWatchdog
stores ciphertext
Blockchain
public, read-only
Address intelligence · opt-in

Know who you're dealing with.

Every counterparty is screened against Public AML — sanctions and OFAC lists, mixers, scams, and known exchanges — and tagged with a risk score and category, surfaced right on the ledger.

  • Sanctions & mixers
    OFAC / OpenSanctions matches and privacy-tool exposure, flagged on sight.
  • Auto-labeled counterparties
    Recognised exchanges, DEXs and entities named for you — less manual labeling.
  • High-risk alerts
    Get notified when funds touch a flagged address.
  • Fast, feedback-driven
    Catches fresh threats the slow incumbents take weeks to list — and sharpens with use.

Advisory layer · opt-in per workspace · your watched addresses stay yours

Counterpartiesrisk · screened
  • Binance
    0x28C6…1d60
    CEX+11,320
  • Tornado.Cash
    0x7221…b6967
    MIXER−4,000
  • Lazarus drainer
    0x4766…486E2
    HACK · 90+0
  • Uniswap
    0x7a25…488D
    DEX+820

Start watching in a minute.

Paste a USDT or USDC address — we auto-detect the chain and backfill the history. No keys, no install, free to start.