Solution · Compliance & analytics firms
Explainable on-chain signals for compliance.
Work with on-chain entity and risk signals you can actually defend in a review — every score breaks down into the components that produced it.
The problem
Where teams get stuck.
Black-box scoring
Risk vendors that won't tell you how a score was computed don't survive serious internal review.
Stale clusters
Entity attribution that was true a year ago isn't useful when a desk needs to clear a transfer today.
Patchwork data sources
Every analyst stitching together explorers, CSVs and screenshots is time you don't get back.
The approach
How Web3TrustX fits.
Signal turns Nexus's verified on-chain state into entity intelligence — clustering, attribution and risk signals with explicit confidence and explainable composition.
Gauge will add composite risk scoring for wallets, tokens and contracts. Methodology will be documented at launch, not after.
Web3TrustX surfaces signals. Investment, compliance and legal decisions stay with your team.
Capabilities
What you get.
Entity clustering
Heuristic clustering across related wallets with confidence on every match.
Risk signals
Composite signals based on exposure to flagged entities and behavioral patterns.
Per-component explainability
Every score decomposes into the contributing components — no black boxes.
Configurable heuristics
Weights and thresholds are tunable per tenant. You decide what risk means in your workflow.
Workflow
How it flows.
Illustrative — not a deployment diagram.
- 1
Solana state
via Nexus
- 2
Signal
Cluster + attribute
- 3
Gauge
Score (planned)
- 4
Your case file
Explainable output
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Products behind this solution.
Signal
Private alphaWallet attribution, entity clustering and risk signals — built on top of Nexus.
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Gauge
Coming soonExplainable risk scores for wallets, tokens and contracts — built for compliance.
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Nexus
Live betaThe data intelligence engine — ingests, normalizes and serves Solana state in real time.
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Ledger
Coming soonImmutable historical records and audit trails of on-chain activity — queryable on demand.
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Ready to put this to work?
Tell us about your workload. We onboard small batches of design partners at a time.