Verified Settlement · Powered by on-chain forensics

Accept crypto
without the fraud.

ChainShield verifies every transaction against sanctions lists, mixer flows, and scam patterns before settlement. Your customers pay in crypto — you get paid safely in USD, crypto, or both.

Settlement

< 24 hrs

Chains supported

12+

Chargebacks

None

Transaction · Verify

Cleared

networkEthereum

assetUSDC

tx_hash0x7a3f…e49c

confirmations24 / 24

OFAC sanctions screen

Mixer / tumbler exposure

Known scam address match

Darknet market exposure

Counterparty risk score

Payout

$12,450.00

Verified · Ready to settle

The Problem

Crypto is a revenue channel most businesses can't safely open.

Merchants lose real money to fake confirmations, reversed transactions, and payments tied to sanctioned wallets. The rest turn crypto buyers away and leave demand on the table.

$2.1B

Lost to crypto scams targeting businesses in 2024 alone. The largest share came from fake transaction confirmations and payment reversals.

68%

Of US merchants would accept crypto if they could guarantee clean funds and USD settlement. Most don't know how to start.

24hr

Average window in which a sophisticated scam transaction can be detected and blocked. ChainShield catches it before settlement.

How it Works

Four steps. Zero handling.

Your customer pays in crypto. We screen and verify. You get paid — in USD, crypto, or both — while we handle everything in between.

01 / PAYMENT

Customer pays in crypto

Buyer sends BTC, ETH, USDC, or USDT to a unique verification address on any supported chain.

02 / FORENSICS

We analyze on-chain

Multi-source forensic screen flags sanctioned wallets, mixer flows, scam patterns, and suspicious origin.

03 / SETTLE

Settle on your terms

Convert verified funds to USD through regulated partners, or receive clean crypto directly. Your business, your choice.

04 / PAYOUT

You receive secure funds

Payouts arrive within 24 hours — dollars to your bank or crypto to your wallet. Either way, verified and chargeback-proof.

What makes us different

Blockchain forensics, baked in.

Most payment processors stop at "did the transaction confirm." We go further — screening the entire provenance of funds before they touch your books.

OFAC and sanctions screening

Every counterparty address is checked against US Treasury, EU, and UN sanctions lists in real time.

Mixer and tumbler detection

We flag funds that passed through Tornado Cash, Wasabi, or other obfuscation services.

Scam pattern recognition

Proprietary heuristics catch address poisoning, fake confirmations, and reversal attacks before settlement.

Counterparty risk scoring

Every transaction gets a risk score from 0–100, so you can set your own tolerance thresholds.

Risk Analyzer · Live

counterparty → 0x4A2f…9E1D

Risk Score

12/100

OFAC matchclean

Mixer exposurenone

Darknet flowsnone

Scam address patternclean

Hops from illicit source7+ (safe)

Exchange originCoinbase · verified

Who it's for

Built for high-intent commerce.

If your customers are international, high-ticket, or digitally native — crypto demand is already there.

Jewelers and Watch Dealers

High-ticket transactions where chargeback protection and instant settlement matter.

Auto & Boat Dealers

International buyers paying in stablecoins without wire delays or FX losses.

B2B Services & Agencies

Cross-border invoicing with same-day settlement and no 2.9% card fees.

Art & Collectibles

Galleries and auction houses serving the crypto-native collector market.

“We used to lose two or three deals a month to international buyers asking about crypto. With ChainShield we closed $67K in Q1 without a single chargeback, and I didn't have to learn what a wallet even is.”

Wayne Schneider · PCNY · Miami, FL

Pricing

Simple. Transparent.

No setup fees, no monthly minimums. You only pay when you get paid.

Built around your business

We tailor our structure to each merchant's volume and vertical. Reach out and we'll walk you through what makes sense.

FAQ

Questions, answered.

Do I need to hold or manage any crypto myself?01

No. ChainShield handles custody, conversion, and settlement end-to-end. You receive USD via ACH or wire to your business account — you never touch a wallet, exchange, or private key.

What happens if a transaction fails your screening?02

Flagged transactions are held and reviewed by our team. You're notified immediately with a full report, and funds are either cleared or returned to sender — the decision never falls on you.

How long until I receive my USD?03

Verified funds settle to your bank within 24 hours of confirmation, typically same-day on business days. Growth plan includes same-day settlement up to 5pm PT cutoff.

Which chains and tokens do you support?04

We support BTC, ETH, USDC, and USDT across Ethereum, Solana, Polygon, Base, Arbitrum, and Tron — covering over 95% of merchant transaction volume globally.

Is this legal for my California business?05

Yes. ChainShield operates under the compliance umbrella of licensed money transmission partners. Our service is structured so merchants remain outside direct money-transmission regulation while staying fully compliant with California's DFAL.

What about volatility — can the crypto value change before I get USD?06

No. Conversion rates are locked in at the moment of transaction confirmation. You always receive the USD amount quoted to your customer at checkout — price movement is our problem, not yours.

Accept cryptowithout the fraud.