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Delayed

Wallacy

Written byIrma Ai
PublishedDec 19, 2024
UpdatedSep 11, 2026
1 min read

Wallacy

Risk Management

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Risk Management

The RMA™ is a blockchain credibility certification assessing governance, transparency, security, and results, providing trusted verification for businesses in Web3.

VaaSBlock has not audited this project and cannot vouch for this organization.

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RMA™ Status: ❌ Unverified

Verification of 6 major compliance criteria.

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Technology

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Technology

A collection of public facing information, data collected through partners and our own tools view we present a projects technology in one place for easy verification.

Analysis and testing of tech infrastructures.

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Marketing

Alpha?
Marketing

Top level look at a projects marketing capablities currently in alpha this section will grow to show quickly how a project promotes itself and the effectiveness.

Screening of user base and community feedback.

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Background

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Background

Using multiple public facing sources across the web view a summary of a projects purpose, key achievements and general overview.

Collection of basic administrative documentation.

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Risk Management

Last Updated

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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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
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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 10%percentile

Transparency

Transparency Score

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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.

4/100

Category Rank

Wallacy vs Payment

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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

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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.

LOWER 10%percentile

RMA™

✘ Unverified
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How to get an RMA?
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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 Registered – 00/00/00

SSL Status – ✘ Not 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.

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PR Impact

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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
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Search Terms

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

Est. Traffic
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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
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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

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Wallacy: Crypto & BT…

Seen 5 days ago

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

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OrganicAppBrain
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SoQuest – Become Early #WLP Miner, Enjoy $500 USDT Raffle

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SoQuest – Become Ear…

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SoQuest – Become Early #WLP Miner, Enjoy $500 USDT Raffle

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Organicsoquest.xyz
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Wallacy Wallet – Chrome Web Store

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Wallacy Wallet – Chr…

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Wallacy Wallet – Chrome Web Store

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新的免費錢包空投| 在Wallacy 錢包中賺錢的新方法| 30 天後結束

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新的免費錢包空投| 在Wallacy 錢…

Seen 2024-12-06

新的免費錢包空投| 在Wallacy 錢包中賺錢的新方法| 30 天後結束

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Organicdicloak.com
Est. TrafficEst. Value
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Wallacy: Crypto & BT…

Seen 5 days ago

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SoQuest – Become Ear…

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Wallacy Wallet – Chr…

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新的免費錢包空投| 在Wallacy 錢…

Seen 2024-12-06

Ratings

 Alpha
Overall
Aggregated Rating?
Aggregated Rating

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

4.6

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

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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

About

powered by irmaAI

Wallacy, based in Singapore, runs high-leverage futures trading (up to 100x across 140-plus pairs) inside a gamified wallet interface — Galxe campaigns, a bridge feature, and a points-based Rewards Hub layered around the trading core since 2023.

Founder Jason Tran is named but not identity-verified. RMA™ status is Unverified across all seven pillars. VBTransparencyScore 3.51 at the 23.08th percentile, ranked 17th of 27 in Payment. No token is issued. A minor internal inconsistency worth flagging: the structured launch-date field reads 2023, while Wallacy’s own published… Read More

Wallet Gamification Crypto Staking Rewards

Creation Date

October 2026

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, Founder at Wallacy

Jason Tran

Founder

Verify my Organization
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