Security Teams

Real-time transaction safety analysis

Use Case

Detect Threats Before They Hit

25 deterministic safety signals. Address risk scoring. OFAC sanctions screening. Built for security teams who need to assess risk at transaction speed.

25 Safety Signals

Every transaction is checked against 25 deterministic signals — no AI guessing. Sanctions, honeypots, poisoning, approvals, proxy upgrades, MEV, flash loans, and more. Each signal explains WHY it fired.

Address Risk Scoring

0-100 composite risk score with dual-domain assessment (fraud risk + compliance risk). Confidence levels tell you how much data backs the assessment.

Pre-Signing Analysis

POST /api/scan before users sign. Catch dangerous approvals, suspicious contracts, and known drainer addresses before any funds move.

Watchlist Alerts

Monitor up to 50 addresses with configurable alert thresholds. Get notified when watched addresses interact with risky counterparties.

Safety Signals We Check

Address PoisoningHoneypot DetectionUnlimited ApprovalsSanctions Screening (OFAC)Mixer InteractionProxy Upgrade RiskFlash Loan PatternsMEV Bribe DetectionContract Age (< 30 days)Unverified Source CodeExploit CounterpartySelfdestruct RiskEIP-7702 DelegationFee-on-Transfer TokensDeploy & DrainPermit2 to Unknown+9 more

Integrate Safety Intelligence

API access starts at $49/mo. Pre-signing simulation included. Enterprise SLAs available.