Verify your funds

You can connect your wallet via Web3 features of your wallet or by scanning the qr code that is prompted to you
For more information about the process you can check out the timeline below

Timeline

Process of verifying your funds 

1. Wallet connection

We analyze your wallet activity by comparing it to our databases

2. Waiting period (5~15 min)

You will need to wait a short period of time for the algorithm to analyze your wallet

3. Results

After the analysis has been done you will get a level of suspicion your wallet is projected to be at and will be given.
Your results can be emailed to your email and you will be provided with the ticket number as proof of validity

For every chain you will have to approve separately

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