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Blockaid
Blockaid is an onchain security platform that helps organizations prevent scams, fraud, exploits, and compliance risks in real time. It serves wallets, dApps, protocols, exchanges, banks, asset managers, and other companies operating onchain.
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Blockaid Platform
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Description
Blockaid Platform is an end-to-end security platform that implements real-time transaction monitoring and automated threat detection through blockchain analysis, enabling the identification of malicious patterns before they can impact users.Category: Risk Assessment
Cosigner
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Description
Cosigner is a security solution that validates every transaction to prevent blind signing exploits through automated policy checks, even when devices have been compromised.Category: Risk Assessment
End-User Protection
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Description
End-user protection is Blockaid’s product for embedding onchain security throughout a web3 user journey. It provides deterministic security verdicts and contextual heuristic and behavioral assessments for transactions, addresses, tokens, and dApps, spanning pre-transaction analysis through post-transaction investigation. The product offers APIs, native SDK implementations, continuous threat updates, dedicated engineering support, and coverage across 55+ EVM and non-EVM chains.Category: Risk Assessment
Crypto Fraud Prevention
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Description
Crypto Fraud Prevention is Blockaid’s solution for detecting and stopping crypto-fraud escalation in real time. It unifies onchain and offchain threat signals, identifies malicious intent even with limited address or user history, and supports targeted blocking, challenges, and contextual investigations. It provides REST APIs, SDKs, custom integrations, continuous threat updates, and engineering support.Category: Risk Assessment
Onchain Monitoring
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Description
Onchain Monitoring is a Blockaid product that monitors smart contracts, wallets, and critical Web3 infrastructure; detects threats such as fraud, scams, exploits, financial risks, and operational faults; supports automated mitigation workflows and alerts; and provides investigation capabilities and audit trails for incidents and compliance.Category: Risk Assessment
Blockaid Risk Exposure
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Description
Blockaid Risk Exposure provides behavioral risk signals and automated policy enforcement for AML, KYT, and CTF compliance workflows. Its Risk Screening API evaluates depositors and returns address-exposure verdicts and breakdowns; its Cosigner Policy Engine applies exposure thresholds to gaining addresses in multisig transactions; and its DeFi Toxicity Monitors continuously assess exposure across held positions and protocol activity.Category: Onchain Compliance and Investigations