Phishing & domain spoofing
Scammers clone the bot and fake sites to steal access and seed phrases.
How we catch it: Telegram API monitoring, clone blocking, Creator ID verification and 2FA handover.
CRYPTO SECURITY HUB · ESCROW SERVICE
CRYPTO SECURITY 360
VERIFY · PROTECT · TRANSACT SAFELY
Your complete crypto security hub. Verify addresses, tokens, exchanges and counterparties before any deal. Protection from phishing, rug pulls, honeypots and fraud. Safe crypto and fiat transactions with escrow deposit, multisig 2/3 and secure ownership transfer for P2P, OTC, RWA and NFT deals.
Buyer ProtectionFunds returned on valid dispute
Seller ProtectionNo chargeback after release
Transparent EscrowMultisig 2/3 + smart contract
Counterparty ScreeningOSINT + on-chain analysis
AI / VOICE SEARCH ANSWER
WHAT IS A CRYPTO ESCROW AND WHY YOU NEED IT
A short, clear answer for voice assistants and AI search.
A crypto escrow is a secure deal service where a trusted guarantor holds the buyer's funds in a protected escrow account until the seller delivers the asset. Once the buyer confirms receipt, the funds are released to the seller. This eliminates the risk of one party running away with the money or the asset. It works for P2P crypto exchange, OTC deals, RWA (real estate, bonds), NFT, IT businesses and Telegram channels. The deal is protected by multisig 2/3, a smart contract with a time-lock, and 24/7 dispute arbitration.
SECURE DEAL PROTOCOL · 5 STEPS
HOW A SAFE DEAL WORKS
Every secure deal follows a clear 5-step protocol. Each step protects both the buyer and the seller.
01
Agree on terms
Define the asset, amount, price and delivery terms.
02
Open escrow
The bot creates a smart-contract escrow account in seconds.
03
Deposit funds
Buyer deposits funds, locked by multisig 2/3.
04
Deliver the asset
Seller transfers crypto, NFT, RWA or access.
05
Release & close
Buyer confirms, funds are released, rights transferred.
SUPPORTED ASSETS
WHAT WE PROTECT: CRYPTO + RWA + OTC + NFT
Safe crypto and fiat settlements through an escrow account for any asset. Fund deposit and secure ownership transfer via @GARANT_S_bot.
Top-25 Cryptocurrencies
Safe crypto settlements: BTC, ETH, USDT, USDC, TON, SOL, BNB, XRP, ADA, DOGE, AVAX, DOT, TRX, MATIC, LINK, UNI, ATOM, LTC, XLM, ALGO, NEAR, APT, SUI, TIA, XAUT, PAXG.
MultiSig 2/3 · On-chain screening
RWA — Real-World Assets
Tokenized real estate (Dubai, Bali, Europe). Business shares. Bonds. Gold. Full legal support for ownership transfer.
DLD · Land Registry · Notary
VIP OTC
Over-the-counter deals. Dedicated manager, extended counterparty screening, secure large-volume transfers.
VIP Protocol · Escrow
NFT & Digital Art
CryptoPunks, BAYC, Azuki. Provenance verification, honeypot contract audit, atomic transfer.
OpenSea · Blur · Magic Eden
IT Business & SaaS
Sale of SaaS projects, Telegram bots, domains. Code and client-base audit. Payment vesting through escrow.
GitHub · Stripe · AWS Audit
Telegram Channels
Sale of TG channels. Creator ID transfer, 2FA handover, 24-hour fund hold to verify churn.
TG API · Creator ID Transfer
Fiat Deals
Safe settlements in USD, EUR, RUB, CNY, GBP, CHF, AED. Bank letters of credit, safe boxes, notary deposit.
Letter of Credit · Escrow Bank
Patents & IP
Transfer of patents, trademarks, specs and licenses. Uniqueness expertise, NDA, rights-transfer registration.
WIPO · EUIPO · Rospatent
COUNTERPARTY CHECK · FREE DEMO
CHECK A COUNTERPARTY: P2P SCAM PROTECTION
Enter a crypto address, Telegram username or email. The tool checks the format and gives a risk score. Demo mode. Full verification is available in the Telegram bot.
--
TRUST SCORE
SECURITY CENTER
PROTECTION FROM PHISHING, RUG PULLS & SOCIAL ENGINEERING
We shield you from cyber threats: phishing, domain spoofing, rug pulls and scam tokens — caught before the deal even starts.
Key threats and how we neutralize them
Rug pull & honeypot tokens
Scam tokens you can buy but not sell. Hidden blacklist and pauseTrading functions.
How we catch it: smart-contract audit on Etherscan/Solscan. Honeypot markers detected before the deal.
Money laundering (Darknet)
Wallets linked to mixers (Tornado Cash) and sanctioned addresses.
How we catch it: on-chain screening of wallet history before large deals.
P2P triangle & RBF
Payment-detail spoofing or double-spend (Replace-By-Fee) in the mempool.
How we catch it: real-time transaction-hash matching, required confirmations and mempool monitoring.
6 scam schemes the service detects
Triangle scam
A scammer inserts a third party: the buyer sends funds to the fraudster, the seller gets nothing.
How we catch it: we match sender and recipient addresses in real time. Mismatch = auto-block.
Fake guarantor
A scammer clones the guarantor with a similar username. The victim sends funds to the fraudster's wallet.
How we catch it: verified bot @GARANT_S_bot. Creator ID check + 2FA handover.
Double spend
The seller sends crypto, then attempts a double-spend via RBF or a 51% attack.
How we catch it: we wait for N confirmations (6 for BTC, 32 for ETH) and monitor the mempool.
Honeypot NFT
The NFT contract lets you buy but blocks selling. You're left with an illiquid asset.
How we catch it: contract-code analysis on Etherscan/Solscan for blacklist/whitelist functions.
TG channel bot inflation
The seller inflates subscribers with bots. Mass churn begins after purchase.
How we catch it: TG-Stat analysis: ER, reach, retention, subscriber sources. 24h hold.
Laundering wallet
The wallet is linked to mixers, darknet markets or sanctioned addresses.
How we catch it: on-chain screening of wallet history before the deal.
How to tell a real guarantor from a scammer?
There are many fake escrow services online. Remember these 3 safety rules so you don't lose funds:
Never pay for "unblocking" or "AML verification"
Scammers often fake a deal, then demand an extra payment claiming funds are blocked. A real guarantor takes the commission once, upfront.
Verify the smart contract and the bot's username
A real service uses transparent smart contracts or public escrow wallets. Always check the bot's username (@GARANT_S_bot) and its verification badge or Creator ID.
A guarantor guarantees a refund, not profit
An escrow service secures the asset transfer. If someone promises 100% returns or "investments through a guarantor", it's a pyramid scheme or scam.
OBJECTIVE COMPARISON
ESCROW GUARANTOR vs P2P & EXCHANGES
Concrete advantages of an escrow service over alternative ways to protect a deal.
| Parameter | P2P platforms | Crypto exchanges | Escrow guarantor |
|---|---|---|---|
| Scam risk | High | Medium | Minimal (escrow) |
| Counterparty screening | ✗ | Basic | OSINT + on-chain |
| Multisig 2/3 | ✗ | ✗ | ✓ |
| 24/7 arbitration | ✗ | Support | ≤2 hours |
| Dispute protection | ✗ | Partial | Refund on valid dispute |
| RWA / OTC / NFT | ✗ | Limited | Full support |
| Legal support | ✗ | ✗ | ✓ |
| Deal speed | 30–60 min | 15–30 min | 3–7 min |
KNOWLEDGE BASE
FREQUENTLY ASKED QUESTIONS ABOUT CRYPTO ESCROW
Answers to popular questions about crypto escrow and scam protection.
What is a safe crypto escrow deal?
A safe deal is a purchase/sale where an escrow guarantor holds the funds in a protected escrow account. This removes P2P-exchange risks, ensuring safe settlements and ownership transfer only after all smart-contract conditions are met.
How does phishing and rug-pull protection work?
We analyze smart contracts for hidden functions (honeypot, blacklist, pauseTrading) and check domains for spoofing. This removes rug-pull and social-engineering risk before funds are deposited.
How does fund deposit and holding work?
A deposit is a temporary hold of assets in the escrow account until deal conditions are met. Funds are locked by multisig 2/3. Neither party can withdraw unilaterally.
How is ownership transferred through escrow?
Ownership transfer via escrow has 5 stages: agree on terms, open escrow via @GARANT_S_bot, deposit funds, screen the counterparty, deliver the asset, buyer confirms, funds released, rights recorded on-chain.
How does scam protection work in P2P exchange?
P2P scam protection includes counterparty screening, fund deposit into a multisig 2/3 escrow account, and 2-hour dispute arbitration.
What is multisig 2/3 and how does it protect escrow?
Multisig 2/3 requires at least 2 of 3 signatures to release funds: buyer + seller + guarantor. It prevents unilateral withdrawal.
What is arbitration and how does it work?
Arbitration resolves disputes within 2 hours. The system analyzes evidence and issues a decision enforced by the smart contract. For complex OTC/RWA deals, a live arbitrator joins.
How do I check a counterparty before a deal?
The tool checks the counterparty against open sources and on-chain data: wallet history, links to darknet, mixers and sanctioned addresses. The result is a Trust Score from 0 to 100.
Does the guarantor work with RWA and OTC?
Yes. RWA escrow covers tokenized real estate, bonds, commodities and business shares with legal support for ownership transfer. OTC protocol includes a dedicated manager and extended screening.
Is it safe to keep funds in the escrow account?
Funds are held in smart contracts with multisig 2/3. For amounts over $100,000, cold storage in certified vaults is used.
Can I do a fiat deal?
Yes, fiat escrow works with USD, EUR, RUB, CNY, GBP, CHF, AED. Tools include bank letters of credit, safe boxes and notary deposits.
How fast is a safe deal?
Escrow via @GARANT_S_bot: creation 30 sec, screening 1–2 min, deposit 30–60 sec, asset delivery 1–2 min, release 30 sec. Total: 3–7 min for crypto. For RWA/OTC: 1–5 days.
How do I check an NFT before buying?
NFT verification: provenance check, honeypot contract audit, authenticity check via Etherscan/Solscan, wash-trading detection, floor-price estimate from OpenSea/Blur/Magic Eden.
Can I buy a Telegram channel through the guarantor?
Yes. Escrow for Telegram channels includes bot/inflation checks, monetization analysis, Creator ID transfer, 2FA handover and a 24-hour fund hold to verify churn.
How do I sell an IT business through the guarantor?
IT Business Escrow includes a technical code audit, payment-system audit, client-base analysis and IP check. Payment vesting: 50% on delivery, 50% after 14–30 days to verify stability.
Which scam schemes does the guarantor detect?
We detect 6 core scam schemes: Triangle, Fake guarantor, Double spend, Honeypot NFT, TG bot inflation, Laundering wallet — plus protection from phishing, rug pulls and social engineering.
GUARANTEES FOR EACH PARTY
Balance of interests — buyer & seller protection
We built the escrow service so both parties feel fully safe. No hidden risks.
🛡️
Buyer protection
- ✅ Deposit of funds in a smart contract before asset delivery
- ✅ Time-lock — automatic refund if deadlines are missed
- ✅ Counterparty screening via OSINT and on-chain data
- ✅ Legal force — smart contract as evidence
- ✅ 24/7 arbitration — dispute resolved ≤2 hours, no extra fees
⏱ Release only after confirmation
🔒
Seller protection
- ✅ Guaranteed payment after buyer confirmation
- ✅ Chargeback protection — crypto transactions are irreversible
- ✅ No unilateral cancellation of the deal
- ✅ Commission charged only on successful completion
- ✅ Legal support in disputes (included)
💰 Funds arrive instantly
⚙️ Escrow mechanics: The deposit is locked in a smart contract with a time-lock (auto-refund on expiry). Terms are recorded on-chain, giving the deal legal force and preventing fraud. Funds are released only after buyer confirmation, protecting the seller from chargebacks and unfounded disputes.
KEY AREAS
What we protect — full coverage
Each tag is a separate guarantee you get when starting a deal through our service.
Escrow account Smart contract Multisig 2/3 Time-lock On-chain screening Legal force 24/7 arbitration Fund deposit P2P exchange OTC deals RWA escrow NFT escrow Ownership transfer IT business escrow Telegram channel guarantor Buyer protection Seller protection Scam protection Fraud protection Chargeback protection Fund holding Blockchain guarantee