Risk Management

2025/4/16

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Transparency

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Transparency Score

Algorithmic assessment of a project’s transparency level, using multiple public data points to measure its commitment to compliance, documentation, and clarity in communication.

Transparency Score

4/100
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Peer-comparison Rank

A ranking that positions the organization among its industry peers, evaluating its relative performance based on key compliance, credibility, and transparency indicators.

Peer-comparison Rank

Wallacy vs Payment

LOWER 50%percentile
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VaaSBlock Rank

A global ranking that compares the organization against all entities listed on VaaSBlock, reflecting its overall credibility, transparency, and operational performance versus the full Web3 ecosystem.

VaaSBlock Rank

Wallacy vs All Listed Organizations

LOWER 50%percentile

RMA™

✘ Unverified
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Corporate Governance

The verification of fundamental governance, organizational structure, including verifying the entity’s legal registration and adherence to local laws and regulations.

Corporate
Governance
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Team Proficency

Evaluation of an organization’s personnel, ensuring that crucial team members possess the expertise and dedication necessary to execute current business models and scale effectively.

Team
Proficiency
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Technology & Security

Assessment of the organization’s technological framework, including blockchain integrations (where relevant), system architecture, and overall IT infrastructure.

Technology
& Security
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Revenue Model

Comprehensively evaluation of a company’s income-generating strategies (how do they make or intend to make money), ensuring financial robustness and sustainability.

Revenue
Model
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Results Delivered

The Results Delivered component of the RMA™ audit comprehensively evaluates an organization’s ability to achieve its goals and honor its commitments.

Results
Delivered
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Planning & Transparency

The Planning and Transparency component of the RMA™ audit offers a thorough assessment of how an organization manages its workflow and prepares for unexpected challenges.

Planning &
Transparency

Technology

Website

Domain First Registered00/00/00

SSL Status✔ Secure

Marketing

No Chain No Gain™ Podcast

This Organization is yet to join the No Chain No Gain™ Podcast and share insights on what makes their business trustable and innovative.

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Recent Media Effectiveness

Alpha

N/A

Ratings

Alpha
Apple App Store logo
4.8
Google Play Store logo
4

739 reviews

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Background

Organization Name – Wallacy

Category – PaymentPayment

Wallacy, launched on October 24, 2022, is an innovative multi-chain crypto wallet that combines advanced wallet functionality with gamified features to enhance user engagement. Catering to both new an Read More

Wallet Gamification Crypto Staking Rewards
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    Creation Date

    July 2025

    Headquarters

    Singapore

    Organization Maturity Level

    Undetermined

    RMA™ Type

    None

    Notable Achievements

    2023

    Futures Trading Feature: Wallacy launched a Futures Trading feature, allowing users to engage in futures trading directly from the wallet with up to 100x leverage, covering over 140 trading pairs across Ethereum-compatible blockchains

    2023

    Wallacy x Galxe Campaign

    2023

    Bridge Feature Launch: Wallacy Wallet made bridging between different networks seamless with the launch of its crypto bridge feature, enhancing user experience for cross-chain asset transfers

    2023

    Rewards Hub Introduction: Wallacy rolled out its Rewards Hub in mid-August 2023, allowing users to earn rewards through NFT ownership and platform engagement​

    Core Team

    Jason Tran

    Jason Tran

    Founder

    Verify my Organization