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🧊 The Silent Threat: Ice Phishing

Ice Phishing: 55%+ of DeFi hacks exploit malicious approve() calls, enabling attackers to drain funds. Example: \$120 M BadgerDAO hack via compromised UI approvals.

Phishing → approve(malicious) → transferFrom() → Funds Drain

📡 Risk Radar: Your 5W1H Approval Map

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🛠️ Tech Stack

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🔍 Competitive Landscape

Feature ↓ / Competitor → Token Sentinel Revoke.cash Etherscan Approvals DeBank Zapper
Multi-Chain Support ✅ EVM ✅ EVM ✅ EVM ✅ EVM ✅ EVM
Decentralized Hosting ✅ IPFS-static, no backend ❌ Cloud-deployed ❌ Cloud-deployed ❌ Cloud-deployed ❌ Cloud-deployed
Risk Ranking & Alerts ✅ On-chain metrics + AI (planned) ❌ None ❌ None ⚠️ Token-level only ⚠️ Token-level only
Batch / Bulk Revoke ✅ Filter & mass-revoke by risk/age ✅ mass-revoke per network ❌ None ❌ None ✅ mass-revoke per network
API / SDK Integration ✅ Yes ⚠️ API only ❌ None ⚠️ API only ❌ None
Policy-Driven Governance ✅ Whitelists, expiries, multi-sig triggers ❌ None ❌ None ⚠️ Manual CSV only ❌ None
Open-Source ✅ Yes ✅ Yes ❌ Closed ✅ Yes ✅ Yes
Pricing Model Freemium (basic free; premium alerts) Free Free Free Freemium

👥 DeFi Personas, Pain Points & Core Features

Persona Context Pain Point Core Feature
Mobile DApp Enthusiast Quick swaps, staking & yield farming via mobile app Revocation buried in menus; small screens lead to accidental “approve all” Just-In-Time Approval Widget
Cross-Chain Strategist Manages assets across Ethereum, BNB, Polygon & Avalanche on desktop No unified approval dashboard; manual chain switches cause mistakes Multi-Chain Approval Dashboard
Extension Power Trader Heavy browser-extension use for frequent DeFi interactions Overwhelmed by dozens of approvals; basic warnings miss sophisticated scam patterns Anomaly-Detection Browser Extension
Custodial Ops Manager Administers multisig & institutional custody platforms No policy-driven revoke; manual audits via block explorers are slow and error-prone Policy-Driven Governance Suite
Bridge Hopper Uses cross-chain bridges (e.g. Wormhole, cBridge) to move tokens Repeated approval prompts per bridge hop; stale bridge allowances linger across networks Batch Bridge-Revoke Tool
Token Swapper Executes one-off or frequent token swaps via in-wallet DEX integrations Must approve every new pair and often clicks “infinite” for speed—risking unintended spends Spend-Limit Preset Approvals

⚡ Prioritisation & RICE

Use Case Reach (MAU/Orgs/PLTs) Impact (1–5) Confidence Effort (mo) RICE Priority
Wallet Approval Guardian 5 000 000 MAUs 3 0.80 8 1 500 000 🔴 High
Bulk Airdrop Cleanup 75 000 MAUs 2 0.90 3 45 000 🟠 High
Scheduled Health Checks 50 000 MAUs 2 0.85 2 42 500 🟠 High
Institutional Allowance Mgr 200 Orgs 3 0.70 10 42 🟡 Medium
Platform Safety Oracle 10 Platforms 2 0.60 9 1.33 🟢 Low

RICE = (Reach × Impact × Confidence) ÷ Effort

Priority tiers:

🔴 High (top 3 by RICE) · 🟡 Medium · 🟢 Low