Scam & Fraud Prevention

Protect your users from phishing, rugpulls and scams.

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Wallet providers and custodians
Blockchains
Security & Compliance companies

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Identify

Our AI-based analysis identifies known and emerging scam patterns across your blockchain ecosystem. Using historical data and watchlists, it screens transactions and wallet addresses, alerting you to suspicious activity before damage is done.

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Predict

Automatically and proactively predict risks with real-time anomaly detection and ML algorithms.

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Neutralize

Our AI-based analysis identifies known and emerging scam patterns across your blockchain ecosystem. Using historical data and watchlists, it screens transactions and wallet addresses, alerting you to suspicious activity before damage is done.

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