Address Screening

Protect your business from financial crime, screen smart contract and wallets before you authorize a transaction, get real time insights for risks such as: exploits, hack, scams, phishing rugpulls and AML.

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Asset managers
Exchanges
DeFi Protocols
Financial institutions

See the Process

Assess

Cyvers platform assesses wallet addresses using blacklists, reputation scores, and historical data. 


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Detect

Automatically and proactively detect suspicious address patterns via ML-based anomaly detection.

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Block

Block malicious addresses to prevent funds from reaching them.

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