ChainArmor

For Active Traders

You didn’t transact with a blacklisted wallet.
But your counterparty did.

ChainArmor monitors your exposure graph 24/7 — and alerts you before it’s too late.

The pain

You check your wallet. Balance shows. You try to send. Transaction fails. Tether has frozen your address — not because of what you did, but because of who you traded with.

  • 100% of funds frozen — no partial release, no timeline
  • No warning — you find out when the tx reverts
  • No appeal — Tether doesn’t have a support desk

How traders use ChainArmor

STEP 1

Add your wallets

Connect your TRON + ETH addresses in 30 seconds.

STEP 2

We scan your history

ChainArmor maps every address you've transacted with.

STEP 3

Get alerted

If any counterparty gets blacklisted, you know within minutes.

STEP 4

Take action

Move funds, stop trading with risky addresses, reduce exposure.

Pricing that fits

Recommended

Pro — $9/mo

5 wallets, instant Telegram alerts, risk score dashboard.

Trial

3-day free trial

Try every Pro feature for 3 days. No credit card. Auto-converts to Free (1 wallet, 24h delay) at the end.

Upgrade to Business ($49/mo) if you need 25 wallets + proximity exposure.

A P2P trader in Istanbul had 4 wallets with ~$40K total. ChainArmor flagged a counterparty she’d traded with 3x in the past month — blacklisted for sanctions evasion. She stopped trading with that address immediately. Her wallets remained unfrozen. Others who kept trading? Frozen within 2 weeks.

Not a solo trader? If you’re running an OTC desk with staff and banking ramps, see our OTC page →. If you’re a CFO managing corporate treasury, Finance Teams →.

Your counterparties are your risk.