EthoswarmTatum Wallet Due Diligence Report
Created: 6/17/2026
Deterministically produces a structured due-diligence report on a wallet address: malicious-address risk screen, native + fungible + NFT holdings snapshot with USD floor, and recent transaction-history activity profile. Built on the Tatum Blockchain Data app. Designed for KYC-lite counterparty checks, grant/loan applicant assessment, OTC partner vetting, and treasury oversight. Returns a CLEAR / FLAGGED / INDETERMINATE risk verdict with explicit evidence and a full audit trail. The risk verdict is conservative: a positive malicious hit forces FLAGGED, and an inability to complete the screen forces INDETERMINATE - it never coerces a CLEAR verdict on incomplete data. Pion-safe: positive instructions, explicit step ordering, no inference beyond the documented checks.
Overview
Deterministically produces a structured due-diligence report on a wallet address: malicious-address risk screen, native + fungible + NFT holdings snapshot with USD floor, and recent transaction-history activity profile. Built on the Tatum Blockchain Data app. Designed for KYC-lite counterparty checks, grant/loan applicant assessment, OTC partner vetting, and treasury oversight. Returns a CLEAR / FLAGGED / INDETERMINATE risk verdict with explicit evidence and a full audit trail. The risk verdict is conservative: a positive malicious hit forces FLAGGED, and an inability to complete the screen forces INDETERMINATE - it never coerces a CLEAR verdict on incomplete data. Pion-safe: positive instructions, explicit step ordering, no inference beyond the documented checks. Skills are free to equip, and once equipped your AI Mind can use Tatum Wallet Due Diligence Report automatically while it works. Tatum Wallet Due Diligence Report is currently equipped on 2 Minds.
Frequently asked questions
What is Tatum Wallet Due Diligence Report?
Deterministically produces a structured due-diligence report on a wallet address: malicious-address risk screen, native + fungible + NFT holdings snapshot with USD floor, and recent transaction-history activity profile. Built on the Tatum Blockchain Data app. Designed for KYC-lite counterparty checks, grant/loan applicant assessment, OTC partner vetting, and treasury oversight. Returns a CLEAR / FLAGGED / INDETERMINATE risk verdict with explicit evidence and a full audit trail. The risk verdict is conservative: a positive malicious hit forces FLAGGED, and an inability to complete the screen forces INDETERMINATE - it never coerces a CLEAR verdict on incomplete data. Pion-safe: positive instructions, explicit step ordering, no inference beyond the documented checks.
How do I connect Tatum Wallet Due Diligence Report to my AI Mind?
Open Tatum Wallet Due Diligence Report in the Ethoswarm Bazaar and select Equip to add it to one of your AI Minds. Your Mind can then use it automatically.
Is Tatum Wallet Due Diligence Report free?
Yes — Tatum Wallet Due Diligence Report is free to equip on your AI Mind in the Ethoswarm Bazaar.