01 Transaction Decision API for crypto and stablecoin businesses
ChainZap combines on-chain data with your transaction context so your team can see what matches, what needs review, and when the available evidence is insufficient.
Launch focus: USDT on TRON
On-chain data
What happened
tx · amount · token
Your transaction context
What was expected
order · recipient · amount
ChainZap
02 How it works
Review exceptions, not every transaction.
Transaction data
1,000 USDT received
TRON · Confirmed
Your transaction context
Order #4821
Expected recipient · 1,000 USDT · USDT
ChainZap
Result
REVIEW
Needs a closer look.
We show what we checked and what we could not.
Works alongside your existing KYT.
03 Use cases
Incoming payments
Primary workflowCheck the exact transaction against the payment you expected before crediting the customer. See what matches, what needs review, and whether the available evidence is sufficient.
Amount mismatch
REVIEWFor exchanges, exchangers, PSPs, on-ramps, off-ramps and other crypto payment operators.
Request an Incoming PilotPayouts
Review recipients, payout context and execution across a recurring batch. Surface inconsistencies, risk signals and exceptions that deserve a closer look.
148 payouts
11 need attention
Recipient changes,
05 Principles
Every review state comes with a clear reason.
Missing or unavailable data stays visible. Unknown never silently becomes clear.
No private keys. No signing access. ChainZap does not control your funds.
We surface what deserves attention. Your team decides what happens next.
06 Get started
Incoming payments or payouts. We will scope a focused pilot or audit around one real workflow.
Thank you. We'll be in touch.
We'll reply through the contact you gave us.
