Are you facing an important decision and planning to send funds or digital assets to a new address, investment platform, or unknown counterparty? In blockchain networks, there is no way to undo a transaction. Once the data is gone, the operation is irreversible.
This specialized service from PC Praha serves as your first line of technical defense. Our IT cybersecurity specialist will subject your entire planned operation to in-depth screening to ensure your funds don't end up in the hands of hackers.
Main benefits of the service
- Instant risk elimination: We uncover hidden threats before you hit the "Send" button.
- International databases: We check target nodes across global blacklists and cyber incident databases.
- Clean IT background: You use the authority and professional analytical tools of a brick-and-mortar PC Prague branch.
What will we check during the audit?
1. Security screening of the destination address (Wallet Audit)
We analyze the complete history of the target wallet directly in the blockchain. We determine whether the address is historically linked to scams, ransomware attacks, or whether it is on international sanctions lists.
2. Phishing and fake website detection
We will check the technical background of the platform you are communicating with. We check the age of the domain, the validity of SSL certificates, the presence of malicious code (malware) on the website, and validate whether it is a faithful copy of a legitimate exchange or wallet.
3. Protection against “Man-in-the-Middle” attacks
If you pay based on an invoice received by email, we will verify that the communication channel has not been compromised by an attacker who may have inadvertently overwritten the destination address characters in the document with their own.
How does the whole process work? (Step by step)
- Secure submission of documents: You provide us with the technical data you have available (web link, communication logs, destination address) in the form or by email.
- In-depth analysis by a specialist: Our IT expert will run a series of tests and examine transaction nodes in real time.
- Submission of a technical assessment: You will receive a clear written report with a clear assessment of the level of technical risk and our recommendation.
Service output: Official written opinion from an IT specialist from PC Prague with a risk score evaluation (Safe / Risky / Critical).