Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.
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Nefture
Nefture is a blockchain security company. We provide crypto businesses with a suite of security tools to protect their users against fraudulent activity.
Our web3 security API has four endpoints:
- Transaction Security API : We screen transactions with our Fraud Detection Engine, ensuring that only safe transactions are processed and dangerous transactions are blocked.
- Wallet Security API : Get risk score from a wallet address (EVM)
- Approvals API : Get approval risk from a wallet address (EVM)
- Token Scanner API : Get security check on a specific token (ERC20 - ERC721)
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Hacken
Hacken is a trusted blockchain security auditor on a mission to make Web3 a safer place.
With a team of 60+ certified engineers, Hacken provides solutions covering all aspects of blockchain security, such as Smart Contract Audit, Blockchain Protocol Audit, dApp Audit, Penetration Testing, CCSS Audit, Proof of Reserves, DORA Compliance, Tokenomics Audit and design.
From security audits and bug bounties to DORA Compliance, AML Monitoring, and Threat-Led Penetration Testing, Hacken delivers solutions that bridge innovation and compliance. Through collaborations with institutions like the European Commission and ADGM, Hacken sets security standards.
Since 2017, Hacken has been raising the bar for blockchain security. They have already worked with 1,500+ Web3 projects to enhance their security standards.
Hacken clients and partners include top-industry players, such as BNB chain, NEAR, Avalanche, Polygon, Cronos, Klaytn, and Venom, to name a few.
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CUBE3.AI
Protect your smart contracts by blocking malicious transactions rather than pausing your applications. Our advanced machine learning (ML) algorithms continuously monitor your smart contracts and transactions to provide real-time risk assessments, ensuring your web3 applications are protected against vulnerabilities, exploits, and compliance risks. Protect platform offers robust defenses against cyber exploits, wallet hacks, fraud, vulnerabilities, and compliance risks. By implementing our Real-Time Application Self-Protection (RASP) SDK and API, your web3 applications are shielded from malicious transactions, ensuring a secure environment for your users. Respond to cyber risks proactively with watchlists, alerts, reports, analytics, and logs.
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