Crypto Fraud Prevention
Detect fraud in real-time and stop scam escalation
Overcome the blind spots of traditional fraud detection tooling with Blockaid’s Crypto Fraud Prevention solution tuned for pig butchering and money muling.
Real-time protection against crypto fraud
Most detection tools flag fraud only after it is escalated. Only Blockaid intercepts it early—when patterns emerge, not when funds vanish.
A unified engine to track threat signals across fake investment sites, social engineering scams, onchain exposures and behavioral patterns.
Algorithms that work even when addresses are new or user patterns are limited, predicting malicious intent before funds move.
Block or challenge only what truly looks fraudulent—reducing false positives so prevention can happen early, without breaking user trust.
Every alert is backed by intelligence and visual links, helping fraud teams investigate and resolve scams faster.
Platform
A single tool for all teams
Bring fraud, security, product and engineering teams together to keep your exchange safe.
Enterprise-grade security, seamless integration
REST APIs and SDKs already proven with 80% of the crypto’s wallet and interface providers.
Stop today’s scams, not yesterday’s
Transform your detection coverage with Blockaid.
Network
Powered by the largest network of web3 interfaces
Blockaid is directly integrated with the most used web3 wallets and interfaces. Our system sees more data and is able to block threats directly on our network.
Trusted by leading products for accurate, comprehensive protection
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
Detect fraud in real-time
and stop scams from escalating
