Crypto Fraud Protection
Stop push payment fraud before funds leave your platform
Protect users and meet compliance requirements in real time by identifying scams and preventing bad actors from misusing your platform.
Real-time protection against crypto fraud
Most fraud detection fails against new addresses. Only Blockaid combines exchange monitoring with real-time wallet intelligence to stop fraud at the source.
Monitor critical assets and infrastructure with comprehensive coverage across your stack.
Stop attacks before they cause damage with instant detection and automated response.
Reduce investigation time with automated threat analysis and detailed audit trails.
Meet regulatory requirements with automated reporting and comprehensive audit logs.
Comprehensive fraud detection and prevention
Automatically identify and stop push payment fraud with continuous monitoring and real-time response.
Monitor
Continuously monitor payment rails, exchange outflows, and onchain signals
Continuously monitor payment rails, exchange outflows, and onchain signals
Detect
Identify fraud, scams, exploits, financial risks and operational faults with battle-tested ML models
Identify fraud, scams, exploits, financial risks and operational faults with battle-tested ML models
Respond
Block transactions, freeze accounts, and implement user checks in real time
Block transactions, freeze accounts, and implement user checks in real time
Investigate
Drill into chargeback incidents and quantify users impacted by the same campaigns
Drill into chargeback incidents and quantify users impacted by the same campaigns
Enterprise-grade security, seamless integration
Deploy production-ready security in days with flexible APIs and dedicated engineering support.
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
Protect your users from
fraud, phishing, and hacks
