Cybersecurity and anti-phishing teamsIn development · Early access open
Connect the phishing page you took down to the wallet it was collecting for.
Threat-intelligence and anti-phishing teams see scams from the web side: domains, kits and lures. The payments happen on-chain, where one wallet can tie many sites to a single operation.
Products for cybersecurity and anti-phishing teams
- ScamShieldDesigned to match scam domains to the wallets that collect their payments and group both into campaigns.
- InvestigateBuilt to follow a scam wallet's funds onward to the exchanges and services where they leave the chain.
This starts from the founder's research on cybercrime facilitated by cryptocurrencies, presented at APWG eCrime 2025. Read the research
All industriesTell us what you need to check first.
Early access is open. You'll talk it through directly with the founder.