Fraud detection for the on-chain era.

Fraudalysis monitors blockchain activity in real time, uncovering fraud patterns before they cost you. Analysis, not guesswork.

Real-Time On-Chain Monitoring

Continuous surveillance of transactions across major chains. Anomalies flagged the moment they happen — not the morning after.

Machine-learning models trained on rug pulls, wash trading, drainer kits, and money-laundering typologies across the blockchain ecosystem.

Address and token risk scores with configurable alerting. Know who you're dealing with before the funds move.