Fraud rarely acts alone. A payout address belongs to a sanctioned entity, a set of wallets is funded from one source, accounts are farmed in coordinated groups. Guard is being built to answer one question across those cases: what is this address or account connected to?

Guard is an early prototype. What exists today: Telegram initData verification, API-key authentication, and the core of the TON funding-graph analysis with two detectors, consolidation and funding cluster. Scoring is not connected to live data yet, and there are no pilots. We are looking for the first teams to build it against real traffic.

Nexalix Guard