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Solutions for Compliance Teams

Stolen funds, off your books and off your mind

Sleep through the next hack without tracing funds the next day. The same detection that flags fraud and exploits for Coinbase, MetaMask, and Uniswap — now powering compliance on every transaction.

Protecting the best
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Compliance, powered by prevention


See that an address showed exploit intent before you receive funds from it — not after the deposit clears and the SAR is overdue.


Inflows

Risk Screening API

Risk Exposure_API.svg

Every response returns a verdict with a full exposure breakdown: USD amounts, risk categories, percentage of transaction value. Audit-ready output that holds up to SAR filings and regulator conversations.

Outflows

Cosigner Policy Engine

Incident Table

Set AML limits as policy. Cosigner dynamically assesses exposure across every gaining address in a transaction — not just the counterparty — and rejects transactions that breach your thresholds.

During Custody

DeFi Toxicity Monitors

Incident Table

Continuous due diligence on positions you're already holding. Exposure shifts even when you're not transacting. Toxicity Monitors continuously sample LP positions, treasury holdings, and protocol exposures, alerting when thresholds are breached. Ongoing due diligence, without the manual process.

See what real-time compliance looks like in action


Bring your transaction volume, your compliance requirements, and your current stack.

Endorsed and implemented by industry leaders

Coinbase Light BG

Integrating Blockaid helped evolve and improve onchain security for our users. By supporting safety on Ethereum Mainnet as well 6+ other EVM chains such as Base, Optimism, and Polygon, we have been able to improve both UX and safety for Coinbase Wallet users. Getting security right is critical for bringing one billion people onchain.

Chintan Turakhia

Senior Director, Engineering at Coinbase

Reducing fund loss incidents in MetaMask is a Consensys wide initiative that has been spearheaded by Blockaid. Blockaid has pushed our team to heights we didn’t know possible and continue to enable us to make users more secure than they have ever been in web3.

Dror Avieli

Managing Director & VP, Customer Support at Consensys

The web3 space is, in aggregate, a measurably safer place ever since Blockaid came to market — they've solved trust & safety problems for wallets and marketplaces like OpenSea with an urgency & quality that's unparalleled. Integrating with Blockaid was a game-changer for OpenSea.

Nadav Hollander

CTO at OpenSea

Zerion Light BG

The quality of Blockaid's product is second to none. They have helped us detect and prevent scams and hacks from our users. The team's expertise in cybersecurity, with years of experience, has been evident in the results since the early stages of integration.

Andrey Balyasnikov

Head of Product at Zerion

Blockaid's real-time security alerts integrated within Core provide users with a proactive shield against emerging threats, empowering them to navigate the Avalanche ecosystem with confidence. Together, Blockaid and Core are not just securing transactions; they are paving the way for a safer, more resilient Web3 future.

Akash Gupta

Head of Consumer Products at Ava Labs

Cointracker Light BG

Spam was a growing problem at CoinTracker, and worsened the user experience. We tried multiple solutions, but determined that Blockaid was the only solution that could meet our needs. The product is high quality, the team is special, and they even fine tuned their solution to our preferences.

Sanjiv Prabhunandan

Senior Software Engineer at CoinTracker

Rainbow Light BG

Rainbow takes security extremely seriously. When seeking a partner to elevate our defenses, we didn’t settle. We chose Blockaid — not just ninjas, but seasoned warriors who have squared off against the world’s most sophisticated nation-state adversaries. We’re excited to partner with Blockaid to bolster our defenses.

Mike

Co-founder of Rainbow

Backpack Light BG

At Backpack, we prioritize security as the foundation for storing and managing cryptocurrencies. Our partnership with Blockaid enhances our commitment to safety, enabling users to interact with onchain apps with confidence.

Armani Ferrante

CEO at Backpack

DEX Screener Light BG

Keeping up with the flood of pump and dumps and other scam tokens was a massive headache. Blockaid solved this for us.

Andy

Founder at DEX Screener

investor variant

The combination of an elite team, outstanding tech, and impressive traction made investing in Blockaid a no-brainer. We’re excited to partner with the team to make crypto safer. If you’re building anything in crypto that interacts with consumers or developers, safety has to be a priority.

Jesse Walden

Founder and GP

investor ribbit capital

For Web3 to reach its potential, everyone in the ecosystem — consumers, entrepreneurs, developers, and regulators — need to trust that blockchain applications can be safe and user-friendly. We believe Blockaid is on a path to help make this a reality. They bring a top-notch cybersecurity team, a battle-tested product, experience working with with some of the biggest brands in the market, and a powerful vision for the future of security in Web3.

Nick Shalek

Partner

investor cyber starts

Since the beginning, the Blockaid team has developed an easy-to-operate, market leading platform that has demonstrated strong product-market fit, and showed impressive revenue growth . Blockaid is well positioned to build a lasting business in one of the more important markets of the future.

Gili Raanan

Founder

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