About the Manual validation process
An automated scanning tool triggers when a wallet shows unusual transactions. This trigger is intentionally designed to capture false positives to ensure the audit process is as robust as possible. The process is as follows:
Transaction scanning
Our automated system carefully reviews incoming transactions using strict filtering criteria designed to catch suspicious patterns and behavior.
Manual Validation Announcement
Any flagged audits will be announced – as above. Announcements will go out via X, Discord. A running total can also be seen here: https://salvium.io/manual-validation/
Manual Validation check
Holders of flagged wallets will need to reach out to the team and supply additional information to prove the validity of their coins. This may include proof of purchase on exchanges or mining records.
FAQ
Will I be asked to make manual validation?
Only wallets with a high number of transactions, values, or unusual patterns are flagged for manual validation. If your wallet (including sub-accounts) is under 50k and contains just exchange purchases, mining, and staking transactions, then it is unlikely to be flagged.
What if I can’t pass a manual validation?
If your wallet does not contain funds from unexplained sources, then it will pass.
What if my funds are on an exchange or pool?
Exchanges and established miners have already been pre‑verified.
Security Warning
We will NEVER ask for your wallet seed. Never share your login details or private keys with anyone. These are the only measures you need to keep your funds secure. Please remain vigilant and always be careful – even in official Salvium channels.