Cwallet
  • CWallet Account
    • What is Cwallet Account
    • Cwallet Contacts & Communities
    • How to Sign Up
    • How to Log In
    • How to Switch Cwallet Account
    • Transfer Assets
      • How to Transfer Assets Using Cwallet ID/Email
    • Connect Social Platform
      • How to Connect Social Platforms
      • How to Disconnect Social Platforms
  • CWallet Security
    • Login Password
      • How to Set Login Password
      • How to Change Login Password
      • Forgot Login Password
    • Payment Password
      • How to Set Payment Password
      • How to Change Payment Password
      • Forgot Payment Password
    • Email/Mobile Verification
      • How to Verify Email
      • How to Change Email
      • How to Verify Mobile Number
      • How to Change Mobile Number
    • Google Two-Factor Authentication (2FA)
      • How to Enable 2FA
      • How to Change/Disable 2FA
    • PassKey
      • How to Enable PassKey
      • How to Disable PassKey
    • App Lock
    • Device Management
  • Crypto Transaction
    • Custodial Wallet
      • Deposit
        • How to Deposit Crypto to Cwallet
        • Deposit via Lightning Network
        • How to Change Deposit Address
      • Withdrawal
        • How to Withdraw Crypto
        • Withdraw via Lightning Network
        • Minimum Amount of Withdrawal
      • How to Use Address Book
      • How to Transfer and View NFT on Cwallet
    • Non-Custodial Wallet
      • How to Use the Non-Custodial Wallet
      • How to Swap in the Non-Custodial Wallet
    • Buy Cryptocurrencies
    • Sell Cryptocurrencies
  • Cwallet Tools
    • Cwallet Tip Box
      • What is Tip Code
      • How to Create a Tip Code
      • How to Use Tip Code
    • Swap
      • How to Swap
      • About Swap’s Fee
    • List Token
      • How to List Token
      • Listing&Delisting Details
      • Cost For Listing Token
    • Airdrop Arena - Airdrop Game
    • Giveaway
      • To Get Started - Create a Giveaway
      • How to Verify the User/Player/VIP Level Requirement on Your Website with Callback Verification
      • How to Verify Actions on Your Website with Callback Verification
      • How to Verify App Installs with Callback Verification
      • How to Verify Custom App Actions with Callback Verification
      • How to Verify Custom Reward From Your Website with Callback Verification
      • How to Create Free Mint NFT Rewards with Callback Verification
      • How to Build/Manage/Use Your Project Profile
      • How to Edit Your Giveaway
      • How/Where to Check My Reward
      • What is Provably Fair
      • How to Verify Fairness
    • Mobile Refills
      • How to Top Up My Phone via Cwallet
      • Mobile Top-Up Failed
    • Bulk Payment
      • How to Use Bulk Payment
    • Payment Button
      • How to Create and Manage Payment Button
    • Request
      • How to Create and Manage Request
  • Cwallet Loan
    • Cwallet Loan: How to Get Started
  • Simple Earn
  • Crypto Buy/Sell
    • How to Sell Crypto Faster
    • KYC Verification
    • Buy/sell FAQ
    • How to Become P2P Merchant
  • Cwallet Bots
    • Cwallet Bot on Telegram
      • To Get Started
      • How to Use Command on Telegram
      • Tip&Airdrop - Telegram
        • How to Send and Receive Tip on Telegram
        • How to Send and Receive Airdrop on Telegram
      • Lucky Box
        • Revolutionizing Telegram Payments: Unlocking the Untapped Potential of Lucky Box - Gift and Pay
      • DAO
        • How to Establish a DAO
        • How to Join a DAO Group
        • Check Invitation Link of a DAO
      • Subscription
        • How to Establish a Subscription
        • Check Invitation Link of a Subscription Group
        • How to Join a Subscription Group
      • Referral Program
        • How to Set Up Referral Program
        • How to Add User and Receive Referral Reward
      • Exclusive Bot on Telegram
        • How to Create Exclusive Bot on Telegram
        • How to Invite and Enable Exclusive Bot in Telegram Group
        • Why Cannot I Add Exclusive Bot to a Group
      • Group Announcement
    • Cwallet Bot on Twitter
      • Tip&Airdrop - Twitter
        • How to Send Tip on Twitter
        • How to Send and Receive Airdrops on Twitter
        • How to Check History and Details of Tip/Airdrop I Sent on Twitter
        • How to Check if the Twitter Airdrop is Valid
        • How to Receive Tip and Aidrop on Twitter
    • Cwallet Bot on Discord
      • To Get Started - Join Cwallet Server and Enable Bot
      • Commands on Discord
      • About Group Manger in a Server
      • DAO Role - Requires Asset Verification
        • How to Set Up DAO Roles That Require Asset Verification
        • How to Get DAO Roles That Require Asset Verification
      • Subscription Role
        • How to Set Up Roles for Content Subscription
        • How to Subscribe a Role
      • Referral Program
        • How to Set Up Referral Program
        • How to Receive Referral Reward
      • Tip&Airdrop
        • How to Send and Receive Tip on Discord
        • How to Send and Receive Airdrop on Discord
      • Exclusive Bot on Discord
        • How to Create and Invite an Exclusive Bot on Discord
  • Cwallet Market
    • What is A Crypto Marketplace? How Does It Work?
    • 💳Cozy Card
      • How to Create a Cozy Card?
  • FAQ
    • FAQ-About Cwallet Account
      • Why is my Social platform/ Email Already Linked?
      • Where is My Reward After Delinking a Platform
      • How to Avoid Crypto Scams
      • Why is my balance different from the blockchain
      • Where is My Reward Received from Cwallet Bot
    • FAQ-Deposit
      • Deposit With Wrong Information
      • Why Deposit Failed/Delayed
    • FAQ-Withdrawal
      • Why Withdrawal Failed/Delayed
      • How Long Will Your Withdrawal be Processed
      • Can I Cancel a Withdrawal
      • Withdraw With Wrong Information
      • How to Check Withdrawal Progress
      • How to Make a Cwallet Internal Transfer
      • Withdraw Fee
    • FAQ-Buy and Sell
      • What Tokens Can I Buy via MoonPay/Ramp
      • Why is My Card Being Declined
      • My Money was Deducted, But I Never Got Any Crypto in My Wallet. What Should I do
      • My KYC Documents aren’t Accepted; What Can I Do
      • What Data Does MoonPay/Ramp Obtain from Me
      • Is My Information Safe with MoonPay/Ramp
      • How to Check Transaction Record After Buying Crypto via MoonPay/Ramp
      • The Minimum Order Amount is Too High for Me; How Can I Reduce it
      • Why am I Being Asked to Complete Verification Again
      • How Much Do I Pay in Transaction Fees When Using MoonPay/Ramp
      • Can I Request a Refund
      • Is My Country Supported for MoonPay/Ramp Payments?
      • What are My Options if Card Payments Repeatedly Fail
      • I Got Less Than what I Bought; Is There a Problem
    • FAQ-List Token
      • Why Failed to Submit an Application
      • Didn't Receive Notification
    • FAQ-Swap
      • Why Cannot Swap a Token
      • What is Slippage Tolerance
    • FAQ-Twitter Bot
      • Why am I not Rewarded After Retweet
      • How to Identify an Invalid Airdrop
      • How to Cancel/Stop Tip&Airdrop
      • Where is Unclaimed Tip&Airdrop
    • FAQ-Telegram bot
      • Command Instructions for Telegram Bot
      • Why Failed to Send Tip/Airdrop
      • Why Cannot I Receive Tips&Airdrops
      • Where is Unclaimed Tip&Airdrop
      • How to Cancel/Stop Tip&Airdrop
      • What Can Group Owner Do on Cwallet
      • Who Has Access to Group Settings on Cwallet
    • FAQ-Giveaway
      • How to Check the Giveaway Record
      • What Kind of Draw Methods are Supported
      • Why I am Unable to Check Retweet Task
      • What Can I do If I Do Not Receive My Reward
      • How Do I Check If I'm Done with a Task
      • Why Does My Group/Channel not Listed in Telegram Task
      • What Happens If Fail to Meet the Goal of Goal-Triggered Giveaway?
      • If the Token Reward Have not Been Fully Auto-Distributed, When Will I Receive a Refund
      • Why is My Giveaway No Activated/ Invalid? And How to Activate it?
    • FAQ-Others
      • How to Check the Token Information
      • Where is Liquidity
  • Co-Marketing Resources
    • 🚀Accelerate Your Web3 Project
  • Policy
    • Privacy Policy
    • Cwallet Simple Earn Service Policy
    • Cwallet Loan Service Terms
    • Terms of Service
    • Anti-Robot Strategies
    • Anti-Money Laundering Policy
    • Terms of Conditions - Gift Card
  • Third-Party Licenses
    • Font Licence Acknowledgment
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On this page
  • Anti-Robot Strategies
  • Authenticity detection of social accounts
  • User behavior analysis
  • Consequence:
  • Appeal for restricted accounts
  1. Policy

Anti-Robot Strategies

Cwallet anti-bot strategies

PreviousTerms of ServiceNextAnti-Money Laundering Policy

Anti-Robot Strategies

Since we launched, we have encountered some incidents of users abusing Cwallet's tip feature. We have received a lot of complaints and feedbacks from other users on after another.

We have no tolerance for illegal use on Cwallet includes but not only limited the following incidents causing damage to the benefit of other normal users:

  • Using scripts to automatically or regularly receive free tokens

  • Using scripts to send airdrops with spam and scam

  • Creating multiple zombie accounts to grab free tokens

The Cwallet team attached great importance to it, severely cracked down on it, and took measures to restrict or permanently ban account for a period time.

How to identify illegal use and normal use?

We will identify between malicious scripts and normal use from multiple dimensions. We identify illegal use and take measures by checking the authenticity of social accounts, filtering IP address, analyzing user’s behavior, and verifying interface signatures.

Authenticity detection of social accounts

We have different detection methods for diverse social platforms. For example, on Twitter, we have certain requirements for the number of fans, the date of creation, the number of followers, and the numbers of tweets posted by users. These methods raise the threshold for script browsing and effectively reduce the number of malicious users.

User behavior analysis

We spent a lot of time and effort to create user profiles of these accounts, and calculated the behavior model of script users. Once we detected that the users who fit our model will be tagged. We will adopt the strategy of blocking.

Consequence:

If your account is identified as illegal use or robot script account, then Cwallet will restrict your account transfer, withdrawal and other operations. You will not be able to grab airdrops, tip users or withdrawal via Cwallet.

In order to safeguard the benefit of normal users, we will continue to resolutely crack down on the illegal use of Cwallet from script users, robot users, and the behavior that disrupt the order on the social platform.

Appeal for restricted accounts

Thank you for your understanding and support!

Please use it correctly to actively maintain the order and report violation to us at the official support channel:

Why am I not Rewarded After Retweet
https://cwallet.com/help/s