Trust Layer by BaltEX: Your Personal Crypto Security Guard

In today’s crypto environment, receiving digital assets isn't as simple as just sharing your wallet address and waiting for the funds to arrive. At least—not if you care about what comes with those funds.

Because crypto might be decentralized, but the risks? They're very real, very human, and increasingly regulatory.

At BaltEX, we believe that receiving cryptocurrency should be secure, compliant, and transparent, without sacrificing speed or ease of use. That's exactly why we created Trust Layer — an advanced crypto deposit screening system designed to check every transaction before it reaches your wallet.

Let's break down what it does, why it matters, and how you can start using it today.

What Is a Trust Layer?

Trust Layer is a real-time crypto transaction screening service built into the BaltEX platform. Its main job is simple: analyze every incoming deposit for fraud, scam indicators, and compliance risks before it touches your wallet.

Think of it like a firewall — not for your device, but for your digital assets.

When you use Trust Layer, you're no longer blindly accepting crypto from unknown or unchecked sources. You're receiving only clean, compliant funds — with automatic checks done before they hit your balance.

How Trust Layer Works

1. You provide your usual wallet address.
2. BaltEX generates a unique temporary deposit address — this acts as a secure buffer.
3. You share that deposit address with your sender.
4. As funds arrive, Trust Layer screens them for:
   • Known scam sources
   • Sanctioned wallet links
   • Stolen or blacklisted tokens
   • AML (anti-money laundering) red flags
5. If everything checks out, the funds are released to your wallet. If something seems risky, the deposit is paused and reviewed by our compliance team.

It all happens automatically, and in most cases, within just a few minutes.

Why This Matters More Than Ever

Whether you're accepting crypto as a business, a freelancer, a protocol operator, or just a user — the way crypto is regulated is changing.

Exchanges now routinely freeze wallets. Regulators are increasing oversight. And even if you're doing everything right, someone else's mistake could still become your problem if their funds end up in your hands.

The Trust Layer exists to solve that.

By using BaltEX Trust Layer, you:

• Protect your wallet from blacklisted or illicit crypto
• Reduce compliance risks without extra manual checks
• Build trust with clients and partners by offering a secure payment gateway

Supported Cryptocurrencies

Trust Layer supports major cryptocurrencies including:

• Bitcoin (BTC)
• Ethereum (ETH)
• Tether (USDT)
• And many other top coins and tokens

You can always check our supported assets here to see the latest list.

What Happens If a Transaction Fails?

If a transaction is flagged:

• It's held securely — not delivered, not lost.
• Our compliance team manually reviews the transaction.
• If deemed high-risk, we'll help return it to the sender.
• Throughout the process, you're kept fully informed.

No surprises. No frozen wallets. No compliance panic.

Are There Fees?

Yes, a small service fee is applied per transaction. It covers the cost of screening and compliance infrastructure. Fees vary by asset and are always clearly displayed up front.

How to Start Using Trust Layer

Getting started takes less than a minute:

1. Visit baltex.io
2. Select Trust Layer
3. Paste your destination wallet address
4. Share your BaltEX-generated deposit address
5. Receive crypto — clean, verified, and safe

That's it. No software installs, no added friction.

Designed for Privacy, Built for the Future

We understand how important privacy is in crypto. That's why Trust Layer only stores what's required for compliance — and nothing else. Your personal data is not sold or shared.

Final Thoughts

As crypto adoption grows, compliance and security aren't optional anymore. But they shouldn't be obstacles, either.

Trust Layer by BaltEX gives you a smarter, safer, and faster way to receive cryptocurrency — with peace of mind baked in. It's the future of secure crypto payments: simple, efficient, and fully screened.

If you've ever asked yourself, "Do I really know where this crypto came from?" — Trust Layer is your answer.

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