OTC deal: BTC → USDT
An investor was buying a large BTC volume. Risk: counterparty linked to mixers. AI detective detected dirty transactions.
MPC wallet + enhanced verification. Deal canceled, funds saved.
DEAL GUARANTOR · CRYPTO ESCROW SERVICE
SECURE DEAL
CRYPTO ESCROW & P2P GUARANTOR
Automated service for secure settlements in cryptocurrency and fiat. Deposit holding, counterparty screening, smart contracts and multisig. Protect your P2P, RWA and OTC transactions from scam, phishing and payment-detail fraud.
Buyer protectionRefund under dispute policy
Seller protectionNo chargeback after release
Transparent escrowMultisig 2/3 + MPC
Counterparty checkPublic sources & blockchain analytics
DEAL GENOME · 5 LAYERS OF PROTECTION
THE DNA OF A SECURE DEAL: HOW ESCROW WORKS
Every secure deal through the service is built on a multi-layer protection system. Each layer is an independent blockchain-security and legal-control mechanism.
DEAL
GUARANTOR
GUARANTOR
OSINT
AML
SC
2/3
ARB
CORE PROTOCOL
The molecule of a secure deal
Cryptographic and legal protection layers.
01OSINT Check10 sec
02AML/KYT Screening1-2 min
03Smart Contract30 sec
04Multisig 2/3Auto
05Dispute Arbitration24/7
HOW-TO · 5 STEPS
How to complete a deal
Step-by-step protocol from agreement to completion.
1
Agree on terms
Asset, amount, deadlines
2
Launch escrow
@GARANT_S_bot creates the deal
3
Deposit holding
Funds are locked by multisig
4
Asset transfer
Crypto, NFT, RWA, IT access
5
Release & completion
Ownership transfer on-chain
Average speed
7 min
For TOP-25 crypto deals
Transparency
100%
Clear deal terms
Multi-chain
30+
Supported networks
Experience
2019
Service active since 2019
TYPICAL SCENARIOS
EXAMPLES OF PROTECTED DEALS
Transparent infrastructure. Every transaction is verified and recorded in the public registry.
Live deal feed
LIVE DEMOPublic registry
Immutable history of protected deals
- RWADubai · Real estateOwnership transfer · DLD
- OTCBTC → USDTMultisig 2/3 · AML screening
- TGChannel with 180K subscribersCreator ID · 2FA transfer · 24h hold
Dispute protection
For justified disputes
ESCROW
Funds locked until confirmation
Arbitration
24/7 dispute resolution
≤2h
Average decision time
Multi-chain
Supported networks
30+
Blockchains
Compliance
Regulatory cleanliness
AML / KYT✓
OSINT✓
Transparent terms✓
AI DETECTIVE · FREE DEMO
COUNTERPARTY CHECK: P2P SCAM PROTECTION
Enter a crypto address, Telegram username or email. The algorithm checks public blockchain data and OSINT sources, then returns a Trust Score. Demo mode. Full verification is available in the Telegram bot.
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TRUST SCORE
REAL CASES
HOW THE DEAL GUARANTOR PROTECTS AGAINST FRAUD
Specific examples of scam protection through the escrow service. All data is anonymized, but the results are real.
Villa in Dubai via guarantor
Buyer from Russia purchased a villa. Seller was an offshore entity. Risk: unclear ownership.
Guarantor lawyer + DLD registration + notary deposit.
TG channel with 180K subscribers
Marketer sold a crypto channel. Buyer feared bot inflation. AI analysis found 13% bots.
Creator ID transition + 2FA hold + 24h churn check.
SaaS project sale
Founder sold B2B SaaS. Buyer was a PE fund. Risk: hidden tech debt and client churn.
GitHub audit + Stripe verification. Vesting 50% now + 50% in 30 days.
SUPPORTED ASSETS
ESCROW COVERAGE: CRYPTO + RWA + OTC + NFT
Secure settlements in cryptocurrency and fiat through an escrow account for any assets. Deposit holding and safe transfer of ownership via @GARANT_S_bot.
TOP-25 Cryptocurrencies
Secure 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 · AML screening
RWA — Real World Assets
Tokenized real estate (Dubai, Bali, Europe). Business shares. Bonds. Gold. Legal support.
DLD · Land Registry · Notary
VIP OTC
Over-the-counter deals. Personal manager, extended AML/KYT screening, cold storage through MPC wallets.
VIP Protocol · Escrow
NFT & Digital Art
CryptoPunks, BAYC, Azuki. AI provenance verification, honeypot smart-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 transition, 24-hour fund hold for churn verification.
TG API · Creator ID Transfer
Fiat Deals
Secure 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, technical specifications, licenses. AI uniqueness expertise, NDA, rights-transfer registration.
WIPO · EUIPO · Rospatent
SECURITY CENTER
PROTECTION AGAINST PHISHING, RUG PULL, SOCIAL ENGINEERING
We are a shield against cyber threats. Algorithms analyze phishing, domain spoofing, rug pulls and scam tokens, and detect 6 major scam schemes before the deal starts.
Key threats and how we neutralize them
Phishing & domain spoofing
Scammers create clones of @GARANT_S_bot and fake websites to steal access and seed phrases.
How we catch it: Telegram API monitoring, clone blocking, Creator ID verification and 2FA transfer.
Rug Pull & Honeypot tokens
Scam tokens can be bought but not sold. Hidden blacklist and pauseTrading functions.
How we catch it: AI smart-contract audit on Etherscan/Solscan. Honeypot markers detected before the deal.
AML & laundering (Darknet)
Interaction with wallets linked to mixers (Tornado Cash) and sanctioned addresses.
How we catch it: blockchain analytics and AML/KYT screening.
P2P Triangle & RBF
Payment-detail substitution or double spend (Replace-By-Fee) in mempool after crypto transfer.
How we catch it: real-time transaction hash matching, required confirmations and AI mempool monitoring.
6 scam schemes detected by the detective
Triangle
A scammer creates a third party: the buyer sends money to the scammer while the “seller” receives nothing.
How we catch it: real-time matching of sender and recipient crypto addresses. Mismatch — automatic block.
Fake guarantor
A scammer creates a guarantor clone with a similar username. The victim sends funds to the scammer wallet.
How we catch it: verified bot @GARANT_S_bot. Creator ID check + 2FA transfer.
Double spend
The seller sends crypto, then attempts double-spend via RBF or 51% attack.
How we catch it: waiting for confirmations (6 for BTC, 32 for ETH). AI mempool monitoring for RBF transactions.
Honeypot NFT
The NFT smart contract allows buying but blocks selling. The victim remains with an illiquid asset.
How we catch it: AI contract-code analysis on Etherscan/Solscan. Detection of blacklist/whitelist functions.
TG channel inflation
The seller inflated subscribers with bots. After purchase, mass churn begins.
How we catch it: TG-Stat analysis: ER, post reach, retention, subscriber sources. 24h hold for verification.
Laundering wallet
The wallet is linked to mixers (Tornado Cash), darknet markets, sanctioned addresses.
How we catch it: blockchain analytics and AML/KYT screening.
How to distinguish a real guarantor from a scammer?
There are many fake escrow services online. Remember 3 safety rules to avoid losing funds:
Never pay for “unlocking” or “AML verification”
Scammers often simulate a deal and then demand an extra payment under the pretext of funds being blocked by security. A real guarantor charges commission once and in advance.
Check the smart contract and bot username
A real service uses transparent smart contracts or public escrow wallets. Always verify the bot username (@GARANT_S_bot) and the presence of verification or Creator ID.
A guarantor does not guarantee “profit”, it guarantees “return”
The escrow service ensures safe asset transfer. If someone promises 100% yield or “investment through a guarantor”, it is a financial pyramid or scam.
OBJECTIVE COMPARISON
DEAL GUARANTOR vs P2P & EXCHANGES
Specific advantages of the escrow service over alternative deal-protection methods.
| Parameter | P2P platforms | Crypto exchanges | Deal guarantor |
|---|---|---|---|
| Scam risk | High | Medium | Minimal (Escrow) |
| AML check | ✗ | Basic | Advanced screening |
| Multisig 2/3 | ✗ | ✗ | ✓ |
| 24/7 arbitration | ✗ | Support | ≤2 hours |
| Dispute protection | ✗ | Partial | Refund under policy |
| 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 DEAL GUARANTOR
Answers to popular questions about crypto escrow and scam protection.
What is a secure deal through crypto escrow?
A secure deal is a purchase and sale process where the deal guarantor holds funds in a protected escrow account. This eliminates risks in P2P exchange, ensuring secure settlements and transfer of ownership only after all smart-contract conditions are fulfilled.
How does protection against phishing and rug pull work?
Algorithms analyze smart contracts for hidden functions (honeypot, blacklist, pauseTrading) and check domains for spoofing. This reduces the risk of rug pull and social engineering before funds are deposited.
How do deposit holding and custody work?
Deposit holding is temporary freezing of assets in an escrow account until deal conditions are met. Funds are blocked by 2/3 multisig. Neither party can withdraw funds unilaterally.
How is ownership transferred through escrow?
Ownership transfer through escrow includes 5 stages: agreement, launch via @GARANT_S_bot, deposit into escrow, counterparty verification, asset transfer, buyer confirmation, fund release and fixation of rights transfer on-chain.
How does scam protection work in P2P exchange?
Scam protection in P2P deals includes: AML/KYT counterparty screening, deposit holding in an escrow account with 2/3 multisig, and dispute arbitration within 2 hours.
What is 2/3 multisig and how does it protect escrow?
2/3 multisig is a blockchain-security technology requiring at least 2 of 3 signatures to release funds from the escrow account: buyer + seller + guarantor. It excludes one-sided withdrawal.
What is arbitration and how does it work?
Arbitration resolves disputes within 2 hours. The algorithm analyzes evidence and makes a decision executed automatically by the smart contract. For complex OTC/RWA cases, a live lawyer-arbitrator connects.
How to check a counterparty before a deal?
The detective checks the counterparty using public sources and blockchain analytics. Verification includes wallet AML audit, detection of links with darknet, mixers and sanctioned addresses. Result — Trust Score 0-100.
Does the deal guarantor work with RWA and OTC?
Yes. RWA escrow: tokenized real estate, bonds, commodities, business shares with legal support for ownership transfer. OTC protocol: personal manager, extended AML audit, cold storage via MPC wallets.
Is it safe to store funds in the escrow account?
Funds are stored in smart contracts with 2/3 multisig or MPC wallets without a single key. For amounts over $100,000 — cold storage in certified vaults.
Can I make a deal with fiat money?
Yes, fiat escrow works with USD, EUR, RUB, CNY, GBP, CHF, AED. Tools: bank letters of credit, bank boxes, deposit in partner-bank escrow accounts, notary deposit.
How fast is a secure deal?
Telegram escrow via @GARANT_S_bot: creation 30 sec; AML check 1-2 min; deposit 30-60 sec; asset transfer 1-2 min; release 30 sec. Total: 3-7 minutes for crypto. For RWA/OTC — 1-5 days.
How to check an NFT before purchase?
AI NFT verification: provenance check, smart-contract honeypot analysis, authenticity check via Etherscan/Solscan, wash-trading detection, floor-price assessment on OpenSea/Blur/Magic Eden.
What is an MPC wallet?
MPC wallet (Multi-Party Computation) is distributed escrow-account management without a single key. The private key never exists in one piece and is distributed among parties through cryptographic protocols.
Can I buy a Telegram channel through a guarantor?
Yes. Escrow for Telegram channels includes: bot and inflation check, monetization analysis, Creator ID change, 2FA transfer, 24-hour fund hold for churn verification.
How to sell an IT business through a guarantor?
IT Business Escrow includes: technical code audit, payment-system audit, client-base analysis, intellectual-property check. Payment vesting: 50% immediately after transfer, 50% in 14-30 days for stability check.
Which scam schemes does the deal guarantor detect?
We detect 6 major scam schemes: Triangle, Fake guarantor, Double spend, Honeypot NFT, TG inflation, Laundering wallet. Plus protection against phishing, rug pull and social engineering.
GUARANTEES FOR EACH PARTY
Balance of interests — buyer and seller protection
We built the escrow service so that both parties feel fully protected. No hidden risks.
🛡️
Buyer protection
- ✅ Deposit holding in the smart contract before asset transfer
- ✅ Time-lock — automatic refund if deadlines are violated
- ✅ Counterparty verification through public and blockchain sources
- ✅ Legal force — smart contract as evidence
- ✅ 24/7 arbitration — dispute resolution ≤2 hours without 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 upon successful completion
- ✅ Legal support in disputes (included)
💰 Funds arrive instantly
⚙️ Escrow mechanics: The deposit is blocked in a smart contract with a time-lock function (automatic refund upon expiration). Terms are fixed on-chain — this gives the deal legal force and excludes fraud. Release occurs only after buyer confirmation, protecting the seller from chargeback and unfounded disputes.
KEY AREAS
What we protect — full coverage
Each tag is a separate guarantee you receive when starting a deal through our service.
Escrow account Smart contract Multisig 2/3 MPC wallet Time-lock AML audit Legal force 24/7 arbitration Deposit holding 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