Anti-abuse controls
Per-user limits, organization-level deduplication, and network-specific address validation.
PRIVATE SIGNAL NETWORK
A private reporting network where evidence matters more than complaint volume
Safio Signal Network turns market participants’ operational findings into a private, moderated AML intelligence layer. There are no public victim profiles, popularity votes, or resale of raw complaints.
01Authenticated teams only
02A transaction or external evidence is mandatory
03Organizations and reporters stay private
04Only moderated aggregates enter scoring
QUALITY GATES
One report is a signal. Independent corroboration is intelligence.
Every submission follows the same quality workflow and preserves a complete decision history.
Reviewable grounds
TXIDs, public URLs, address role, and incident date stay in a private evidence trail.
Human moderation
A moderator verifies, rejects, or requests information with a recorded rationale.
Safe publication
AML receives category, confidence, and independent-partner count — never their identities or raw evidence.
EVIDENCE WORKFLOW1 2 3 4
From incident to AML signal
Record it
Add network, address, category, and a factual description.
Attach evidence
A TXID and/or public link is mandatory. Personal data is not accepted.
Answer moderation
If evidence is insufficient, the report returns with a specific request.
Track the outcome
Reported, Verified, or Corroborated is visible to your whole team.
CONTRIBUTORS
Mutual value for the teams closest to incidents
Exchanges, OTC, and brokers
Share confirmed scam and fraud addresses from real cases and benefit from broader coverage.
P2P operations
Record addresses from disputes without publishing customer data or trade details.
Investigators
Submit findings with a reproducible evidence trail and track moderation decisions.
Payment services
Report confirmed incidents and consume the aggregated layer in later screenings.
PARTNERSHIP
Connect your team to Signal Network
Tell us which incidents you see and who owns fraud, AML, or investigations. We will prepare a workspace and a short reporting workflow.