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.
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?
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
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
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.Telegram Commands
| Command | Action |
|---|---|
approve <tx-id> | Manually approve a pending transaction |
reject <tx-id> | Manually reject a pending transaction |
get-status | See current screening mode and recent decisions |
screening on / screening off | Toggle screening |