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Stop Crypto Fraud
Before It Happens

Pig Butchering

Romance Scams

Sextortion

Ransomware

Blackmail Scams

Impersonation Scams

Flash Loan Attacks

Smart Contract Exploits

Token Hijacking

Sybil Attacks

Rug Pulls

Phishing Attacks

Fake Airdrops

Front-Running

Governance Attacks

Cryptojacking

Elderly Scams

Investment Fraud

Business Imposter Scams

Cyber Theft

Flash Loan Attacks

Proactively protect your assets, customers and reputation
Real-Time Crime Feed
Incident ID
Score
Status
Type
Lost Value
Network
Date
6677fe36626452775d333b1b
Risk Score
78
Unsafe
Address Poisoning
Lost Value
$
18,057
Network
BNB
Date
1 minute ago
6677fe36626452775d333b1b
Risk Score
95
Unsafe
Flash Loan Exploit
Lost Value
$
2,405,283
Network
ETH
Date
1 minute ago
6677fe36626452775d333b1b
Risk Score
99
Unsafe
Impersonation Scam
Lost Value
$
78,859
Network
BNB
Date
1 minute ago
6677fe36626452775d333b1b
Risk Score
99
Unsafe
Financial Scam
Lost Value
$
16,792
Network
ETH
Date
1 minute ago
6677fe36626452775d333b1b
Risk Score
76
Unsafe
Rug Pull
Lost Value
$
52,921
Network
BNB
Date
5 minutes ago
6677fe36626452775d333b1b
Risk Score
80
Unsafe
Impersonation Scam
Lost Value
$
1,030,412
Network
ETH
Date
5 minutes ago
6677fe36626452775d333b1b
Risk Score
83
Unsafe
Address Poisoning
Lost Value
$
901,266
Network
OPTIMISM
Date
7 minutes ago
6677fe36626452775d333b1b
Risk Score
70
Unsafe
Rug Pull
Lost Value
$
11,114
Network
BASE
Date
12 minutes ago
6677fe36626452775d333b1b
Risk Score
78
Unsafe
Flash Loan Exploit
Lost Value
$
12,547
Network
POLYGON
Date
13 minutes ago
6677fe36626452775d333b1b
Risk Score
78
Unsafe
Financial Scam
Lost Value
$
13,848
Network
AVALANCHE
Date
25 minutes ago
6677fe36626452775d333b1b
Risk Score
79
Unsafe
Financial Scam
Lost Value
$
24,046
Network
ARBITRUM
Date
32 minutes ago
* Sample dataset was used to visualize Sonar
”The blockchain ecosystem has a fraud problem, especially when it comes to stopping fraud in real time. CUBE3.AI is building tools that prevent exactly those kinds of scams.”
Michael Miebach
CEO
Mastercard

Everything you need to stop crypto crime in real-time

Inspect
Get a fraud risk score for any address, wallet, or transaction (manual or API).
Monitor
Receive real-time alerts on suspicious actors and transactions.
Prevent
Stop fraud and crime
before it impacts your business or users.
Get Started in Minutes – Access API Free >

Real-Time Fraud Prevention in Action

See a real-life example of how CUBE3's technology benefits both users and platforms.

1. Risk Assessment

Alice Initiates an Investment in a Promising Project

Alice, an elderly investor, decides to send funds to a promising new cryptocurrency project after receiving persuasive phone calls that promised a secure future for her grandchildren. She initiates the transaction through a popular crypto exchange.

2. Pre-Crime

Your Platform, Powered by Fraud Detection AI, Identifies and Blocks High-Risk Transaction

The exchange queries CUBE3’s engine, which analyzes Alice’s transaction in real-time, assessing risk based on probabilistic data and historical patterns. The transaction is flagged with a high-risk score of 90. Since this score exceeds the platform's custom risk threshold, the transaction is automatically blocked, saving Alice from becoming a scam victim.

3. User Notification

Alice is Relieved and Thankful for a Service that Protects Her Financial Safety

Alice receives an instant notification explaining the high-risk nature of the transaction and the reason for its blockage. She appreciates the proactive measures taken to protect her investment, feeling relieved and secure.

4. Real-Time Fraud Prevention

More Transactions, Fewer Problems: Scale Your Business Securely with Blockchain's Leading Fraud Prevention Solution

By protecting users like Alice, the exchange builds trust and loyalty, leading to increased transactions and fewer fraud-related issues. CUBE3's automated reporting ensures regulatory compliance, while real-time fraud prevention eliminates costly chargebacks and customer service headaches, creating a seamless and secure experience for both users and the platform.

Unlock the Full Potential with

Increase Revenue
Drive higher sales and foster customer loyalty.
Minimize Risk
Protect your business from chargebacks, fraud, fines, and churn.
Boost Efficiency
Significantly reduce manual tasks and improve operational efficiency.
Powering the most ambitious companies
Enterprise-Grade Security
Get started
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