Assess Crypto Risks Before You Invest

AI analyzes historical data, patterns, and signals

Constructed to explain the majority of risks and returns in traditional financial portfolios

About Us

What We Do

Step 1: Enter token/wallet/exchange
Step 2: AI analyzes historical data, patterns, and signals
Step 3: You get a detailed risk report with safety recommendations

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Identify risky tokens & exchanges

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Analyze portfolio exposure

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Detect scam patterns using AI

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Monitor market volatility signals

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Happy Customers

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Success Projects

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Award-Winner

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Conversion Surge

Key Features

Crypto Scam TypesWe Detect

Rug pulls
Honeypots
Pump & dump
Fake exchanges
Phishing
Contract vulnerabilities
Wallet drainers

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Real-time Risk Scoring

Elevate your brand in the digital realm with our comprehensive digital marketing solutions. We craft strategies that engage, ensuring your online success.

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Scam & Fraud Detection Alerts

Elevate your brand’s presence with strategic social media campaigns, engaging content, and audience interaction tailored for optimal visibility and engagement.

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Token & Exchange Trust Index

Transform your products with our meticulous product research services. We delve deep into market trends, insights that fuel innovation and excellence.

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Portfolio Volatility Meter

Elevate your brand in the digital realm with our comprehensive digital marketing solutions. We craft strategies that engage, ensuring your online success.

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Whale Movement Alerts

Elevate your brand’s presence with strategic social media campaigns, engaging content, and audience interaction tailored for optimal visibility and engagement.

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Compliance & Safety Insights

Transform your products with our meticulous product research services. We delve deep into market trends, insights that fuel innovation and excellence.

Explore Latest Solutions

How crypto exchanges get hacked

Featured-Projects

Market Volatility and Macroeconomic Risks

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User-Targeted Scams and Security Problems

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Backed by blockchain expertsHere

Our solutions, both internal and external, enhance human decision-making. The rise of generative AI has led to many benefits along with negative consequences when used by bad actors, bringing responsible use of AI to the forefront. We are committed to responsible use of AI, and this approach is underpinned by our commitment to corporate responsibility, which we define as the way we do business, proactively working to increase our positive impact and prevent negative impact.

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Keep Updated

Blog / Learning Hub

Cross-Chain Bridge Failure

As the crypto ecosystem splinters across dozens of blockchains (Ethereum, Solana, Avalanche, etc.), “bridges” are used to move assets between them. These bridges are critical infrastructure but a massive security liability.

Deepfake Vishing and Pretexting (AI-Enhanced Scams)

This is one of the fastest-growing threats, leveraging AI.
The scammer calls the victim, often spoofing the caller ID to appear as a legitimate company (e.g., "Coinbase Fraud Team").

social engineering attack

Social engineering is arguably the most effective and pervasive threat in the crypto world, because it targets the human element

Decentralized Finance (DeFi) Smart Contract Exploits

DeFi remains a high-risk sector due to its reliance on immutable code and complex financial mechanisms.

Phishing & Spear Phishing (Targeted Deception)

How it Works: Scammers send fraudulent communications (email, text, social media DM) that appear to come from a legitimate, trusted source, like a major exchange (Binance, Coinbase, Kraken), a DeFi protocol, or a wallet provider (MetaMask, Ledger).

The Crypto-Energy/Mining Regulatory Clampdown

The environmental impact of Proof-of-Work (PoW) mining is driving a global push for regulation that could destabilize the largest PoW chains.

Common Probelms

I can’t log in to my Crypto account

Do not share info with any one , Call Customer care of the related Crypto.

I attempted to deposit 2,250 USD funds have not been credited to my Binance account

Some times it takes time . Please call Binance customer care.

When I try to transfer USDT or BTC, I can’t complete the verification process

Our comprehensive KYC solutions streamline the customer verification process. Advanced tools and technologies automatically verify customer identities, assess risks and ensure compliance with regulations – all while minimizing friction for legitimate users and securing a positive customer experience.