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Blockaid Risk Exposure

Blockaid Risk Exposure is a real-time onchain compliance solution that identifies and enforces controls on address and transaction exposure to exploits and other risk categories.

Category: Onchain Compliance and Investigations

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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.

Blockaid Risk Exposure

Description

Technology & Skills