Proactively Manage Fraud Risks and Compliance
Respond to fraud risks proactively with watchlists, alerts, reports, analytics, and logs. With the Manage product, you can configure alerts to be sent via email or trigger webhooks for services like Slack, Telegram, WhatsApp, Zapier Discord and more.
Stay Informed with Real-Time Alerts and Monitoring
Set up alerts to receive immediate notifications about potential fraud and security threats or compliance risks. With our Manage platform, you can react swiftly to emerging concerns, ensuring that your business remain secure and compliant.
In-Depth Analytics for Complete Security Oversight
Access detailed transaction reports to gain insights into your web3 applications' activity. Monitor blockchain events, identify trends, and respond effectively to potential risks, ensuring the safety and compliance of your environment.
50M
Total Smart Contracts Observed
5M
Total Wallets
Monitored
2M
Total Malicious Contracts Last 30 Days
800K
Total Malicious Wallets Last 30 Days
EASY TO GET STARTED
Use Cases
Asset Managers & Traders
Security Researchers
dApps
Real-Time Alerts for Asset Protection
Protect your digital assets more effectively with our Manage product. Receive immediate alerts if your investments are at risk due to compromised protocols or dApps, allowing you to take swift action before exploiters can fully drain your resources. In addition, our Inspector tool provides in-depth analysis of DeFi protocols, helping you evaluate their reliability before investing. Mitigate risks and maximize your returns with proactive and informed decision-making.
Monitor and Investigate Crypto-Threats
Stay ahead of the threat landscape with CUBE3.AI’s Manage product. Build watchlists and set alerts on contracts or wallets of interest. With real-time notifications, you can track suspicious activities as they unfold. Soon, our Explorer solution will enable you to delve deeper into the data, tracing threats from inception to resolution. Gain the insights you need to keep your research relevant and timely in the rapidly evolving world of blockchain technology.
Demonstrable Compliance and Risk Management
Ensure both internal and external compliance with our transaction logs. Show your stakeholders - including insurance partners - that you take a proactive approach to risk management by evaluating every transaction for potential threats. Our Manage product enables you to take timely actions to mitigate risks, providing a robust record of your diligent efforts. Enhance your dApp’s credibility and foster trust with your users through demonstrable compliance.
EASY TO GET STARTED
Built by developers for developers
Created with developers in mind, our platform streamlines the development process and ensures maximum efficiency.
Add to monitor
Add wallets and smart contracts to a watchlist to monitor all publicly available data
Create alerts
Receive alerts for immediate security response notifications and contract updates
Enable RASP Lite
Access transaction risk scoring and block malicious transactions on your front-end through our client-side SDK
Enable RASP Pro
Multi-sig proxy enabled smart contract integration via JS SDK for the highest level of security and customization