Blockchain, Wallet and Pre-payment Risk Screening Disclosure

Confirmed on-chain transactions are generally irreversible. A wrong address, network, token, amount or approval may cause permanent loss.

Stablecoins carry freeze, depeg, smart-contract, issuer, bridge, liquidity and regulatory risks.

OceanAlt uses public data, third-party data, on-chain signals and its own rules. That data may be delayed, incomplete or conflicting, may not cover new addresses or freshly created malicious domains, and cannot detect every on-chain or off-chain attack. No risk signal found ≠ safe.

Address screening cannot catch every newly generated scam address, private-key theft, smart-contract exploit, deliberate bypass of the gateway, or out-of-mandate payment that never reached OceanAlt.

Endpoint screening can surface known malicious or spoofed URLs, but a new domain may not yet be in any source; shared-hosting platforms make judgement harder; site content can change after the query; and DNS, redirect and supply-chain attacks can change actual behaviour.

KYA supports Agent attribution, proof and authorisation checks. It is not government identity verification, full KYC, an Agent safety certification, or OceanAlt's guarantee of an Agent's behaviour.

Any rating, self-assessment or registry listing depends on evidence and timing, may be overturned by later facts, and is not a certification, legal opinion or endorsement.

allow / review / decline (and the “pass” words at other layers — clear, PASS, accept, release) are for pre-payment risk and service admission only. allow does not mean “safe to pay”.

Outages or errors at RPCs, chains, wallets, data sources, facilitators, Discord or Telegram may affect results. Even if OceanAlt returns allow, that does not guarantee a merchant or API will deliver after being paid.

Requirements for stablecoins, sanctions, payments, data and automated decisions differ by jurisdiction. You must confirm that your use of OceanAlt complies with applicable law.

OceanAlt manages only part of the risk in “the step before paying”. It does not replace your own authorisation, KYC/KYB, full AML, transaction monitoring, sanctions legal advice, private-key security, smart-contract audits or necessary human review.