Web3 Security and Data Analytics Platform
Provide the most decision-valuable data to VASPs, VCs, and project teams, helping customers better understand Web3 business opportunities and potential risks.
Compliance
Flexibly manage crypto asset risks and establish comprehensive compliance to meet global crypto asset regulations.
Deposit risk assessment
Scientifically assess if deposit funds involve risks, avoid illegal money contaminationWithdrawal risk assessment
Scientifically assess if withdrawal funds involve risks, promptly adjust strategies to reduce reputation lossEOA address risk assessment
Fully assess address history to understand real identity and potential risksToken risk assessment
Comprehensively evaluate risks across dimensions like contract code, business logic, trading restrictions, entity identity security, etc.Malicious address query
Query address and entity risk tags like malicious addresses, sanctions, commercial blacklists, etc.VASP query
Query address and entity VASP tags to better execute travel rules.100 million+ of VASP data for better travel rules execution
1 billion+ of labeled address data for understandable on-chain behavior
Auto cross-chain swap analysis to reveal hidden risks
Industry-leading full-token risk discovery models to eliminate blind spots
Proprietary contract risk assessment models
Flexible risk strategy templates to easily meet compliance policies worldwide
Enterprise customization services
A plan that meets your needsTrusted by hundreds of industry leaders
Partnered Crypto Exchanges
Partnered Blockchain Ecosystems
Renowned Audited Projects
Partnered Universities & Organizations
RegTech Clients
Business Partners
