1inch CHI Token CRITICAL Tether blacklisted · $14,148 frozen · Rollbit hot wallet origin
·
Morpho Lending Pool · $1.16B USDC CLEAR Legitimate DeFi protocol · 0.97 confidence
·
FIFA Token rug pull · $80K fraud CRITICAL Mixer interaction · 6 hop trace confirmed
·
OTC desk deposit · 50,000 USDT HIGH RISK Tornado Cash hop 2 · Do not process
·
1inch CHI Token CRITICAL Tether blacklisted · $14,148 frozen · Rollbit hot wallet origin
·
Morpho Lending Pool · $1.16B USDC CLEAR Legitimate DeFi protocol · 0.97 confidence
·
FIFA Token rug pull · $80K fraud CRITICAL Mixer interaction · 6 hop trace confirmed
·
OTC desk deposit · 50,000 USDT HIGH RISK Tornado Cash hop 2 · Do not process
·
CLOCK Case 001 · CATCOIN · ETH FRAUD Tax extraction · Structured layering · 0.98 confidence
·
Intelligence · Early Access

Know where the money
came from before
it arrives.

Sentinel screens every inbound USDT and USDC transaction against its full on-chain history before it confirms on the blockchain. Every verdict is graded and recorded. Built for OTC desks and exchanges where receiving dirty funds is not a recoverable mistake.

Live trace · Ethereum · T+95s
WALLET0xABCD...3F9a
AMOUNT50,000 USDT inbound
HOPS3 · 87 wallets mapped
FLAGMIXER_INTERACTION · Hop 2
VERDICTHIGH RISK · 0.91 confidence
ACTIONDo not process
AUDIT · HF-A3B2C1D4E5F6 · Hyperledger Fabric · Tamper-proof

Alert delivered 24 seconds before transaction confirmed on-chain.

Why Sentinel

Proactive compliance.
Not retrospective damage control.

01 · ARCHITECTURE
Screens before receipt, not after
Every other tool analyses after the transaction confirms. Sentinel detects in the mempool and delivers a verdict before the money arrives. The window to act is yours.
02 · AUDIT
Immutable proof of due diligence
Every verdict is written to Hyperledger Fabric, timestamped, cryptographically signed, and independently verifiable. When a regulator asks whether you screened a transaction before accepting it, you produce a transaction ID. Not a spreadsheet.
03 · COVERAGE
Tron-first, not Tron-afterthought
Most USDT on Earth moves on Tron. Most compliance tools treat it as an edge case. Sentinel covers Ethereum, BSC, Polygon, Base, and Tron from day one.
04 · PRICING
Mid-market pricing. Not $50K/year.
Chainalysis is built for Fortune 500 exchanges. Sentinel is built for the OTC desks and regional exchanges they ignore. Starter plans begin at $299 USDT per month.
05 · EXPERTISE
Built by a practitioner
10 years in Indian asset banking. Sentinel is designed by someone who has stood on the other side of a compliance audit, not a technologist who has read about one.
06 · ENTITY
A verifiable legal business
NTH MOMENT is DUNS registered. Not a Telegram channel. Not an anonymous project. An enterprise vendor you can name in your compliance framework.
Pricing

Transparent. Payable in USDT.

Starter
$299 USDT/mo
Up to 100 wallets monitored. Basic risk grading. Email alerts. 90-day report history.
Small OTC desks · Individual brokers
Pro
$799 USDT/mo
Up to 500 wallets. Full trace reports. API access. Hyperledger Fabric audit trail. Webhook alerts.
Mid-size OTC desks · Regional exchanges
Enterprise
$2,499 USDT/mo
Unlimited wallets. Custom risk thresholds. SLA guarantee. White-label option.
Exchanges · Payment processors · VASPs
Per Report
$25–$2,000 USDT
One-off forensic wallet audit. Any investigation depth. No subscription required.
Single wallet checks · Legal proceedings
Early Access

Request access.
First 25 subscribers get 1 month free.

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