Risk Management

Last Updated

2025/4/16

VB1 Ad bannerVB1 Ad banner

Transparency

?
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
?
Category Rank

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

Category Rank

Wallacy vs Payment

LOWER 30%percentile
?
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 10%percentile

Transparency

Transparency Score

?
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.

4/100

Category Rank

Wallacy vs Payment

?
Category Rank

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

LOWER 30%percentile

VaaSBlock Rank

Wallacy vs All Listed Organizations

?
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.

LOWER 10%percentile

RMA™

✘ Unverified
?
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
?
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
?
Technology & Security

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

Technology
& Security
?
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
?
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
?
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

Source Code

N/A

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.

💡 NCNG generated over 1 Million impressions in its first six months of existence.

Become a Guest on NCNG™

PR Impact

?
PR Impact

VaaSBlock provides estimations to the impact that traditional digital media can have on a project. This is an early release; more areas of PR are planned in future versions.

Search Terms
?
Search Terms

These are the terms we discovered the article for on page one of Google.

Est. Traffic
?
Estimated Traffic

We estimate how much traffic an article will get. Generally, our estimations are slightly higher than those of more established tools. We are working on the algorithm all the time, and results could change.

Est. Value
?
Estimated Value

Based on the estimated traffic we generate an estimation for what this traffic would have cost to generate if you tried to target these users with ads. The positions for the article on google and the location of the traffic are the major factors in this estimation.

publication favicon

Wallacy: Crypto & BTC Wallet for Android – Free App Download

source: appbrain.com

Wallacy: Crypto & BT…

Seen 2024年12月6日

Wallacy: Crypto & BTC Wallet for Android – Free App Download

source: appbrain.com

Organicchromewebstore.google.com
publication favicon

Supported Wallacy – Vezgo

source: vezgo.com

Supported Wallacy – …

Seen 2025年7月18日

Supported Wallacy – Vezgo

source: vezgo.com

Organicvezgo.com
publication favicon

__oadafgzn7lubbnhmai4j0i7pfvpbo19n5im6i9zh7ci

source: Tracxn

__oadafgzn7lubbnhmai…

Seen 2025-06-01T19:00:00.000Z

__oadafgzn7lubbnhmai4j0i7pfvpbo19n5im6i9zh7ci

source: Tracxn

Organictracxn.com
publication favicon

Io.wallacy.cryptowallet

source: Chrome-stats

Io.wallacy.cryptowal…

Seen 2024-02-25T19:00:00.000Z

Io.wallacy.cryptowallet

source: Chrome-stats

Organicchromewebstore.google.com
Est. TrafficEst. Value
publication favicon

Wallacy: Crypto & BT…

Seen 2024年12月6日

publication favicon

Supported Wallacy – …

Seen 2025年7月18日

publication favicon

__oadafgzn7lubbnhmai…

Seen 2025-06-01T19:00:00.000Z

publication favicon

Io.wallacy.cryptowal…

Seen 2024-02-25T19:00:00.000Z

Ratings

Alpha
Overall
Aggregated Rating?
Aggregated Rating

The combined score with AI-driven weighted analysis to provide the best possible project rating.

4.5806191117093

743 verifications

Confidence Index?
Confidence Index

This index determines our confidence in the score we have given. Generally, as more data is collected, the confidence index will increase. If a project has lots of activity, this confidence is earned faster.

Low

743 verifications

RMA Ad bannerRMA Ad banner
External Reviews
Apple App Store logo
1

4 reviews

Google Play Store logo
4.6

739 reviews

Third-party reviews are important for your reputation.
You have additional elements to add? Work with us and keep your profile updated.

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
×

    SUBSCRIBE TO OUR UPDATES

    Be the first to know about RMA verified projects and newly listed profiles of WEB3 projects

    *We collect your name to ensure the best possible deliverability and remain up to best practices for email spam safety. We never share your personal information with third parties without your consent, for full details please visit our privacy policy.

    Creation Date

    September 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