12. Roadmap

WalletTag is being developed in clearly defined phases — starting with the core infrastructure and AI-powered risk scoring, before expanding into consumer tools, enterprise integrations, and optional verification.

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Phase 1: Core Infrastructure

• Development of wallet tagging system (Monitored, Flagged)

• Tagging logic and registry setup for EVM chains

• Backend services and modular architecture design

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Phase 2: Wallet Data Analysis (First 1 Million Wallets)

• Ingestion of active EVM wallet data

• AI/ML model training to detect suspicious patterns and risk signals

• Preparation of real-time wallet scoring algorithm

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Phase 3: Public Explorer & Partner API

• Launch of WalletTag public search interface

• Real-time access to wallet scores and tag history

• Early access REST API and SDK for B2B integration

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Phase 4: B2C Launch (Wallet Monitoring & Tagging)

• Direct-to-consumer wallet monitoring and alerting

• Optional “Monitored” tag for added visibility

• Score checking and tag viewing via mobile and web

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Phase 5: Full B2B Rollout (Partners)

• Commercial onboarding of partners (onramps, exchanges, stablecoins, dApps)

• Tagging and scoring integration into partner flows

• Custom dashboards and enterprise-grade API services

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Phase 6: Verified Tag Launch (Consumers)

• Optional KYC-based wallet verification through trusted providers

• Verified tag issuance with tiered access and privacy protections

• Conditional KYC data access for law enforcement in case of fraud or theft