Cross-Chain Payment Fraud Detection System

Identifies coordinated wallet clusters and abnormal transaction patterns indicative of Sybil attacks, wash trading, and fake liquidity across EVM and non-EVM chains.

Continuously monitors for signature exploits, slippage manipulation, and malicious MEV bundles targeting cross-chain bridges and DEX aggregators.

Dynamic risk scoring for every wallet based on on-chain history, association with mixers, sanctioned entities, and involvement in past exploits.

Proactive detection of reentrancy, logic flaws, and access control issues in destination chain contracts before funds are released.

Detect and block fraudulent cross-chain transactions before they are finalized, preventing fund loss and protecting user assets across all connected chains.

Automate manual monitoring and investigation workflows. Our system flags only high-risk events, allowing your security team to focus on strategic initiatives.

Proven security builds confidence. Publicly verifiable protection metrics and audit trails demonstrate your commitment to safeguarding user funds, reducing churn.

Demonstrate robust, proactive security controls to underwriters. Our system provides the audit trails and compliance reporting needed to secure favorable coverage terms.

Gain immediate, actionable intelligence on attack vectors. Our detailed forensic reports and chain-agnostic tracing accelerate investigation and recovery processes.

Our detection models are continuously updated for emerging threats (e.g., bridge-specific exploits, novel MEV attacks), ensuring long-term protection as you scale.