Solutions for Compliance Teams
Compliance at the speed crypto needs
The addresses behind the latest exploit aren't on any list yet. Only Blockaid has the behavioral signals to track and prevent onchain risk exposure in real time.
Risk Exposure for Compliance
Compliance, powered by intent signals
For the first time, compliance verdicts are powered by the same prevention layer that protects the largest wallets and exchanges in crypto. See that an address showed exploit intent before you receive funds from it — not after the deposit clears and the SAR is overdue.
Confidently scale onchain while enforcing AML, KYT, and CTF across every operation and business line.
Major protocol exploit? Block interactions with every exposed address in <300ms — not days later.
Monitor asset exposure drift over time. Automatically unwind positions when a policy is breached.
Set risk thresholds by category and Blockaid enforces them continuously, across all fund flows.
Inflows
Risk Screening API
Risk Screening API
Validate every depositor before you accept funds.
Blockaid’s Risk Exposure API returns a clear verdict and full address exposure breakdown: USD amounts, risk categories, percentage of transaction value. Audit-ready output that holds up to SAR filings and regulator conversations.
Outflows
Cosigner Policy Engine
Cosigner Policy Engine
Enforce exposure thresholds within your multisig workflow.
Set AML limits as policy. Cosigner dynamically assesses exposure across every gaining address in a transaction — not just the counterparty — and rejects transactions that breach your thresholds.
During Custody
DeFi Toxicity Monitors
DeFi Toxicity Monitors
Continuous due diligence on positions you're already holding.
Compliance exposures shift even when you're not transacting. Toxicity Monitors continuously sample liquidity pool positions, treasury holdings, and protocol exposures so you can act the moment thresholds are breached.
See what real-time compliance looks like in action
Bring your transaction volume, your compliance requirements, and your current stack.
Endorsed and implemented by industry leaders
Integrating Blockaid helped evolve and improve onchain security for our users. By supporting safety on Ethereum Mainnet as well 6+ other EVM chains such as Base, Optimism, and Polygon, we have been able to improve both UX and safety for Coinbase Wallet users. Getting security right is critical for bringing one billion people onchain.
Chintan Turakhia
Senior Director, Engineering at Coinbase
Reducing fund loss incidents in MetaMask is a Consensys wide initiative that has been spearheaded by Blockaid. Blockaid has pushed our team to heights we didn’t know possible and continue to enable us to make users more secure than they have ever been in web3.
Dror Avieli
Managing Director & VP, Customer Support at Consensys
The web3 space is, in aggregate, a measurably safer place ever since Blockaid came to market — they've solved trust & safety problems for wallets and marketplaces like OpenSea with an urgency & quality that's unparalleled. Integrating with Blockaid was a game-changer for OpenSea.
Nadav Hollander
CTO at OpenSea
The quality of Blockaid's product is second to none. They have helped us detect and prevent scams and hacks from our users. The team's expertise in cybersecurity, with years of experience, has been evident in the results since the early stages of integration.
Andrey Balyasnikov
Head of Product at Zerion
Blockaid's real-time security alerts integrated within Core provide users with a proactive shield against emerging threats, empowering them to navigate the Avalanche ecosystem with confidence. Together, Blockaid and Core are not just securing transactions; they are paving the way for a safer, more resilient Web3 future.
Akash Gupta
Head of Consumer Products at Ava Labs
Spam was a growing problem at CoinTracker, and worsened the user experience. We tried multiple solutions, but determined that Blockaid was the only solution that could meet our needs. The product is high quality, the team is special, and they even fine tuned their solution to our preferences.
Sanjiv Prabhunandan
Senior Software Engineer at CoinTracker
Rainbow takes security extremely seriously. When seeking a partner to elevate our defenses, we didn’t settle. We chose Blockaid — not just ninjas, but seasoned warriors who have squared off against the world’s most sophisticated nation-state adversaries. We’re excited to partner with Blockaid to bolster our defenses.
Mike
Co-founder of Rainbow
At Backpack, we prioritize security as the foundation for storing and managing cryptocurrencies. Our partnership with Blockaid enhances our commitment to safety, enabling users to interact with onchain apps with confidence.
Armani Ferrante
CEO at Backpack
Keeping up with the flood of pump and dumps and other scam tokens was a massive headache. Blockaid solved this for us.
Andy
Founder at DEX Screener
The combination of an elite team, outstanding tech, and impressive traction made investing in Blockaid a no-brainer. We’re excited to partner with the team to make crypto safer. If you’re building anything in crypto that interacts with consumers or developers, safety has to be a priority.
Jesse Walden
Founder and GP
For Web3 to reach its potential, everyone in the ecosystem — consumers, entrepreneurs, developers, and regulators — need to trust that blockchain applications can be safe and user-friendly. We believe Blockaid is on a path to help make this a reality. They bring a top-notch cybersecurity team, a battle-tested product, experience working with with some of the biggest brands in the market, and a powerful vision for the future of security in Web3.
Nick Shalek
Partner
Since the beginning, the Blockaid team has developed an easy-to-operate, market leading platform that has demonstrated strong product-market fit, and showed impressive revenue growth . Blockaid is well positioned to build a lasting business in one of the more important markets of the future.
Gili Raanan
Founder
