Verify the Address Before Sending Crypto

Create a fixed on-chain snapshot of a wallet. Share the CZ-ID in the deal chat. The counterparty can verify it before funds move.

Open Telegram Bot See Example Snapshot
chainzap_snapshot.sh

$ chainzap snapshot TQKuxs...9s8Rv

Reading wallet at block #72,341,892...

Capturing structural state...

✓ Snapshot ready — CZ-TRX-A91F-22D3

→ Share CZ-ID in the deal chat

Live Example

Live Snapshot Example

TRON
Wallet

TQKuxs...9s8Rv

42.3 / 100
Signal Score Confidence: Medium
Wallet Age 1 day
Transactions 10
Balance 0.46 TRX
External Checks
GoPlus: clear Denylist: clear
Open Bot to Generate Snapshot

This is what both sides can verify before funds move.

The Problem

Crypto Deals Often Happen in Chats

Wallet addresses are usually shared in Telegram, Discord, or private messages.

No Shared View

Different explorers show different views of the same wallet. There is no single reference point both sides can trust.

State Changes Constantly

The wallet state can change at any moment. What you see now may not reflect what the counterparty sees.

Transfers Are Final

Once funds are sent, the transaction is final. Without a shared reference, both sides rely on assumptions.

The Solution

A Fixed On-Chain Snapshot

ChainZap captures the structural state of a wallet at a specific block height.

Shared Reference

The snapshot becomes a shared reference that both sides can verify before a transfer.

Public Data Only

ChainZap reads public blockchain data only. No custody. No transaction execution.

Fixed at Block Height

Snapshot captures on-chain state at a specific block — a fixed artifact that cannot be changed after the fact.

The Ritual

The ChainZap Verification Ritual

Five steps from wallet address to verified deal.

1

Send Address

Send the wallet address to ChainZap bot in Telegram.

2

Snapshot Generated

ChainZap captures the on-chain state and creates a fixed snapshot.

3

Share CZ-ID

Share the CZ-ID in the deal chat so the counterparty can access it.

4

Counterparty Verifies

The counterparty opens the snapshot and verifies the wallet state.

5

Funds Move

Both sides have a shared reference. The transfer can proceed.

Snapshot → Share CZ-ID → Verify → Send

No CZ-ID → No Deal

Example

Example Telegram Deal

Alice
Send USDT here 0x742d...4e2B
Bob
Generating snapshot...
ChainZap
CZ-TRX-A91F-22D3
Alice
Verified
Bob
Sending funds

Before sending crypto — verify the snapshot.

What's Inside

Structured On-Chain State

Every ChainZap snapshot records these core data points:

Block height
Timestamp
Wallet age
Balances and tokens
Transaction activity
Interaction structure

All data comes directly from the blockchain. The snapshot becomes a fixed reference artifact.

Product Depth

Five Layers of ChainZap Data

Free gives you the snapshot. PRO unlocks behavioral depth, export, and AI context.

Snapshot

Basic structural state of the wallet.

  • Block height & timestamp
  • Balances & tokens
  • Address age
  • Activity overview
  • Basic interaction structure

Snapshot+

Extended behavioral signals and flow structure.

  • Fund flows (in / out)
  • Analysis window (last N transactions)
  • Counterparty concentration
  • Repeat interactions
  • Extended structure

Export

Fixed artifacts for sharing and archiving.

  • PNG snapshot card
  • PDF fixed report
  • JSON structured data

Web Mode

Interactive snapshot viewer.

  • Extended snapshot view
  • Convenient structure details

AI Context

Descriptive layer

Plain-language description of wallet activity.

  • Structural activity description
  • No classifications
  • No recommendations
Use Cases

Built for Deal Coordination

ChainZap is used when wallet state must be verified before a transfer.

OTC trades

Verify counterparty wallet before large over-the-counter transactions.

Telegram P2P deals

Add a verification step to peer-to-peer crypto exchanges in chats.

Escrow coordination

Provide a shared reference point for escrow participants.

Crypto freelance payments

Verify client or contractor wallet before sending payment.

Private token sales

Establish trust with a fixed snapshot before private deals.

Telegram Native

Designed for Chat-Based Deals

Most crypto transactions begin with a simple message:

Send funds here

Send CZ-ID first

The counterparty can verify the snapshot in seconds.

Pricing

Simple Snapshot Access

Start with free snapshots. Unlock extended analysis with PRO.

Free

$0 unlimited basic snapshots
  • Wallet profile
  • Signal score
  • External checks
  • Basic address state
  • PNG snapshot card
Get Started
PRO

PRO

$2.49 per analysis
  • Snapshot+ signals
  • Counterparty structure
  • Flow overview
  • AI context
  • PDF export
  • Web interactive view
Buy PRO Analysis
Popular Save 20%

Standard

$19.90 10 analyses
  • 10 PRO analyses
  • Snapshot+ signals
  • Counterparty structure
  • Flow overview
  • AI context
  • PDF + Web export
Buy Standard
Save 35%

Premium

$49 30 analyses
  • 30 PRO analyses
  • Snapshot+ signals
  • Counterparty structure
  • Flow overview
  • AI context
  • PDF + Web export
Buy Premium
What It Is Not

Clear Boundaries

ChainZap records public blockchain data. Users remain responsible for their decisions.

Does not hold funds

Does not execute transactions

Does not provide financial advice

Does not perform AML compliance

FAQ

Frequently Asked Questions

What blockchains does ChainZap support?
ChainZap currently supports Ethereum and Tron networks, with more chains being added regularly. Our multi-chain architecture makes it easy to expand support.
Does ChainZap assess risk or give financial advice?
ChainZap shows structural signals and public blockchain context. It does not classify wallets or advise actions. The snapshot is a neutral reference point — the decision remains yours.
Is my data private?
We only read publicly available on-chain data. We never store your wallet addresses or link them to your identity. All sensitive data is hashed.
Can I use ChainZap via API?
Yes, our Enterprise plan includes full REST API access for integrating ChainZap snapshots into your own applications and workflows.
What is AI Context?
ChainZap can optionally generate a descriptive summary of the on-chain data using AI. This supplementary feature makes structural data more readable, but does not interpret, rate, or assess risk. The core product is the fixed structural snapshot itself.
Does ChainZap hold or manage funds?
No. ChainZap only reads publicly available blockchain data. It never holds, manages, or executes any transactions. The tool produces read-only snapshots.

Verify Before Sending Crypto

Before sending crypto, verify the snapshot.

Used before OTC, P2P and private crypto transfers.

Launch ChainZap Bot