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Every transaction you initiate is scored 0–100 against your behavioral profile before anything executes. The result is one of three verdicts.

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The Three Verdicts

APPROVE

Score < 40Your transaction matches your normal patterns. The agent co-signs and executes immediately — no action needed from you.

REVIEW

Score 40–70Something looks unusual. You’ll receive a Telegram message with the full risk analysis and [Approve] [Reject] buttons.

BLOCK

Score > 70The transaction is blocked outright. You’ll receive a Telegram alert explaining why.

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What Gets Scored

Your profile is built from your past transactions. Each new transaction is checked against:
  • Recipient — is this address in your known contacts?
  • Amount — is this within your typical range for this recipient?
  • Daily volume — would this push you over your daily limit?
  • Time of day — is this happening during your normal activity window?

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Deep Analysis on REVIEW

For every REVIEW-tier transaction, the agent automatically runs external security checks before sending you the Telegram notification:
  • GoPlus Security — recipient address reputation, sanctions, phishing, and known scam detection
  • Honeypot.is — token security: honeypot detection, mintable supply, buy/sell tax rates
You receive the full report so you can make an informed decision.

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Responding via Telegram

When a transaction is in REVIEW, you’ll get a Telegram message with:
  • Transaction details (recipient, amount, token)
  • Risk score and reasons
  • Deep analysis results
  • [Approve] and [Reject] buttons
Tap Approve to execute, or Reject to block it.

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Overriding the Agent

The agent advises — it doesn’t gatekeep. In a Protected wallet, every proposal already sits in app.safe.global at 1 of 2 signatures. If the agent flags or blocks something you’re sure about, confirm it there with your backup key and execute — Zhentan syncs the result back automatically.

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Turning Screening Off

Screening is a choice in Protected wallets:
  1. Toggle it off in Settings → Zhentan Guard (or via Telegram).
  2. Your transactions now need both of your keys — the agent never signs what it didn’t screen. Each send queues at 1 of 2 and completes when you co-sign with your backup wallet, either in-app (from transaction history) or in the Safe app.
Guarded wallets can’t turn screening off — with one user key against a threshold of two, no second signature could exist. Add a backup key first. Legacy v1 accounts are the exception: their agent co-signs without analysis until they upgrade.

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Learning Over Time

After every confirmed transaction, Zhentan records the pattern. Recipients you transact with regularly become “known,” amounts normalize, and your screening becomes more accurate over time — with fewer false REVIEW alerts.

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Telegram Commands