Blacky Finance Case Study: Precise Copy Trading & Tiered Risk Protection

The Problem

Crypto investors mostly struggle with two major issues where the first one is lack of precision in trade entry and another one is weak risk protection. The earlier copy trading platforms automatically mirrored trades without considering exact entry prices, which left copiers exposed to poor timing and results were not predictable. At the same time, most platforms offer little or no structured loss coverage which is why investors are hesitant to commit larger funds.

Blacky Finance wanted to solve this by creating a platform where master traders could control entry points with precision, while investors enjoyed transparent fund management and a tiered safety net against losses. However, the challenge was to combine manual trade activation, seamless capital boosting, and advanced risk management into one unified, secure system.

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The Challenges

Blacky Finance wanted to stand out in the crowded crypto investment space with a precise trade entry and strong risk protection. The challenge was to design a platform where admins controlled every trade detail, while investors enjoyed seamless capital management, transparent reporting, and a tiered safety net against losses.

Precision Trade Entry:

TMost copy trading platforms automatically replicate trades where investors are exposed to poor timing. The client needed a system where admins could manually set custom entry prices for each copier so the team of NetSet Software had to ensure absolute control over trade activation, so investors entered positions only at best opportunities.

Risk Protection:

Crypto trading carries high risk, and most platforms offer little protection so Blacky Finance wanted a tiered loss claim system where investors could recover part or all of their losses depending on investment duration. The challenge was to design precise logic and admin approval flows which gives the best of security and transparency.

Capital Management and Boosting:

Investors mostly want to add more funds mid trade, but traditional systems struggle with fair averaging so Blacky Finance needed a boosting mechanism that allowed users to invest additional capital seamlessly. The challenge was to calculate weighted averages correctly for best of fairness and accuracy in every investor’s overall position.

Transparency and Communication:

Investors demand clarity on their funds and performance and Blacky Finance wanted personalized fund pages to show invested amount, ROI, and progress, updated in real time. The challenge was to build a reporting system with push notifications so that users stayed informed about deposits, trade closures, and claim approvals.

Secure Subscription Flow:

To handle the deposits via temporary wallets, a strict verification and fund safety is required an Blacky Finance wanted a subscription system that could generate unique wallet addresses, confirm payments, and reflect balances securely in user accounts. The challenge for us was to ensure integrity and prevent errors during the critical onboarding process.

Admin Oversight and Control:

Critical actions like trade activation, closure, and claims required secure admin approval to prevent errors. Blacky Finance wanted centralized control over the fund lifecycle so that no automated process could expose investors to risk. The challenge was to balance efficiency with strict oversight and financial security.

Admin-Controlled Activation

Admins set custom entry prices for each copier, so that the trades only begin at optimal opportunities. This was done to boost investors confidence about the fact their funds were placed with precision and full transparency.

Tiered Loss Claim Mechanism

A time-based claim system allowed investors to recover 100%, 50%, or 0% of losses depending on investment duration. Admin approval added oversight and security, boosting trust in the platform.

Boosting with Weighted Averaging

Investors could add capital mid trade, and the system recalculated entry prices fairly. This was done with an aim to maintain accurate positions and supported strategies like dollar-cost averaging without disrupting fund performance.

Transparent Fund Pages and Notifications

Custom dashboards displayed invested amount, ROI, and progress where a notification center delivered real-time updates on deposits, trade closures, and claims to keep investors informed and confident throughout the fund lifecycle.

Secure Subscription Flow

We connected temporary wallet generation with blockchain verification listeners where it ensured deposits were validated before reflecting balances in user accounts hence secured the onboarding process and maintained high integrity for fund enrollment.

Admin-Gated Controls

We locked critical financial actions like trade activation, closure, and claims just behind the admin panel. This centralized oversight reduced operational risk, prevented errors, and met strict adherence to the tiered claim policy.

Engineering Precise social copy trading and investment funds Portal

Tech stack

React.js

Bootstrap

Node.js

Express.js

Knex

SQL

Web3.js

TronWeb

solana/web3.js

The Result

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