[SANDBOX] How Binaxity Keeps Your Investments Secure
[SANDBOX] How Binaxity Keeps Your Investments Secure
Binaxity’s I-LOC is built on security. From SOC 2 compliance and Fireblocks infrastructure to bankruptcy-remote SPVs and licensed custodians, your investments stay safe while you borrow to build.

When it comes to Bitcoin investing, security matters just as much as performance. At Binaxity, protecting your assets isn’t a feature - it’s the foundation of our platform.

For our platform, we’ve intentionally built around battle-tested technology, using institutional-grade infrastructure to safeguard your funds from the moment you make a payment to the moment Bitcoin appears in your vault.

Here’s how our system keeps your investments safe.


Institutional-Grade Wallet Security Powered by Fireblocks

Binaxity uses Fireblocks — the same digital-asset security infrastructure trusted by leading exchanges, banks, and asset managers.

Fireblocks provides:

Multi-Party Computation (MPC) key security

Your Bitcoin is not secured by a single private key that can be lost or compromised. Instead, MPC splits key material into independent fragments so no single party — not even Binaxity — holds complete signing authority.

Tamper-resistant transaction signing

Every transaction must be signed through a controlled approval workflow; unauthorized movements are mathematically blocked.

Verified, audited infrastructure

Fireblocks undergoes industry-standard security audits, penetration testing, and third-party certification.

This means your BTC sits on proven, widely-trusted infrastructure.


Policy-Based Access Controls (No Single Point of Failure)

Binaxity implements strict internal policies on wallet operations:

Role-based permissions

Only designated members of our operations team may initiate or approve transactions - and no single individual can act alone.

Multi-step approvals

High-value or sensitive actions require multiple independent sign-offs.

Transaction allowlists

Wallets and smart contract addresses must be pre-approved before funds can be moved to them.

No external withdrawals without governance

All outgoing transfers follow strict rules to prevent accidental or unauthorized movement.

These controls form a strong human-governance layer on top of secure cryptographic operations.


Real-Time Transaction Monitoring and KYT (Know Your Transaction)

To maintain platform integrity and regulatory compliance, Binaxity uses blockchain analytics tools to monitor:

  • Source and destination of funds

  • Suspicious or high-risk wallet activity

  • Unusual patterns that may indicate fraud

  • Sanctions-screening and risk scoring

Every payment - whether USDC/USDT coming in or BTC being allocated - passes through KYT checks before processing.

This protects the platform and our users from bad actors.


Secure Wallet-to-Wallet Payments

For payment, all activation fees and co-investments are paid wallet-to-wallet using:

  • USDC (ERC-20)

  • USDT (ERC-20)

This gives you:

Direct control of your payment

You're not depositing into an omnibus account — you initiate the transfer from your own wallet.

Live confirmation on-chain

You always have a transparent record of the transaction.

Instant visibility of payment status

Our system detects and confirms your transfer, then moves your investment into the processing queue.

No bank delays. No hidden routing. No batch processing uncertainty.


Safe Investment Processing

Once your USDC/USDT payment clears, your investment enters a secure processing pipeline:

  1. Funds are validated

  2. Risk checks are performed

  3. BTC purchase is executed

  4. Bitcoin is transferred into your vault

This typically completes within a few hours, depending on blockchain network conditions.

During processing:

  • your funds are quarantined in a controlled internal wallet

  • no external movement is possible

  • you’ll see a “Processing Investment” notice in your dashboard

Once BTC is acquired, you’ll receive an in-app update and your vault balance will refresh.


Operational Transparency and Auditability

We built our platform with transparency as a core principle:

  • Every user action is logged

  • Every wallet movement is auditable

  • BTC balances are visible in your dashboard

  • Payment confirmations happen in real time

This ensures users know exactly where their money is and how it moves.


Final Thoughts

At Binaxity, we’ve implemented the strongest technology-grade security infrastructure available, combining both on-chain automation and off-chain processes including:

  • Fireblocks MPC wallets

  • Strict governance controls

  • KYT transaction monitoring

  • Segregated vaults

  • Wallet-to-wallet transparency

Binaxity I-LOC is built to protect your investment at every step - from the moment you send USDC/USDT to the moment Bitcoin is securely stored in your vault.