Blockaid

Blockaid expands Chain Support for Aster → Transaction Scanning across deposits, withdrawals, and perp activity → Address Scanning on every counterparty before capital moves → Token Scanning for honeypots, rugpulls, and impersonation → Risk Exposure for compliance screening, including sanctioned entities, mixers, stolen funds, and fraud operations Trading firms and asset managers now have the real-time security and compliance coverage to meet institutional standards onchain. Learn more: https://lnkd.in/e55TPYaH

What makes Blockaid’s Risk Exposure structurally different from every other compliance tool? ↓ Here’s a look under the hood: Blockaid uses first-party cybersecurity and fraud signals to detect illicit behavior and update exposed addresses at the speed crime occurs. Every month, Blockaid screens 500M+ transactions, tests millions of websites for scams, and analyses 55+ chains for early exploit detection signals. As the industry leader in analyzing pre-transaction behavioral signals, a threat detected anywhere across our large customer network is propagated to every other customer in real-time. ↓ The result: Real-time compliance data for AML, KYT, CFT, BSA and internal policies that can be acted on in milliseconds to prevent losses, avoid liability, and maintain institutional trust. Learn why legacy blockchain compliance tooling is broken, and how to achieve a strong compliance posture for onchain operations at any scale: https://lnkd.in/eicXhW-x

Funds stolen onchain are laundered faster than AML tooling can track. Exploits unfold in minutes, stolen funds hit mixers soon after, and existing tools weren't built to keep up. Here are 3 ways Blockaid’s Risk Exposure helps your digital asset operations enforce compliance: - 1. Risk Screening API for Inflows: Before accepting funds, validate they haven’t been recently stolen. Screen addresses for exposure to scams, exploits, and wallet drainers. Get a clear compliance verdict in < 300 milliseconds including illicit fund category, USD value and proportion of funds exposed. - 2. Transaction Policy Engine for Outflows: Enforce your compliance thresholds automatically within your existing multisig workflow with Blockaid’s Cosigner Policy Engine. Cosigner policies go beyond static blacklists by evaluating every gaining address in the transaction function for security and illicit fund risks. If any address breaches your policies, it is automatically rejected even if signers have approved. - 3. DeFi Toxicity Monitors for Custody: When you're providing liquidity, holding a position, or operating in a DeFi ecosystem, your risk exposure shifts as the pools and protocols around you change minute by minute. Continuously monitor DeFi positions and liquidity pools with automated alerts the moment a threshold is breached. - Risk Exposure delivers real-time compliance you can act on, at the speed funds move onchain. Read the full breakdown: https://lnkd.in/eQPj5Fj4

Introducing Blockaid's Risk Exposure: A real-time onchain compliance solution that lets organizations monitor addresses, transactions, and act the moment they're exposed to illicit funds.  Powered by Blockaid’s first-party signals to make policies programmatically enforceable. Learn why legacy blockchain compliance tooling is broken, and how to achieve a strong compliance posture for onchain operations at any scale: https://lnkd.in/eQPj5Fj4

Today’s blockchain compliance tools are slow and reactive. Blockaid’s Risk Exposure is built for onchain teams that need proactive, always-on compliance. Coming soon.

Blockaid's Onchain Monitoring now supports automated transaction proposals for Fireblocks and FORDEFI: → Automatic protocol pauses → Emergency withdrawals → Automated risk mitigation The moment a monitor fires, Cosigner immediately proposes the configured transaction to Fireblocks or Fordefi. Read more: https://lnkd.in/etSTwU_f

Scallop partnered with Blockaid to monitor and prevent financial manipulation, operational risks, and insider threats in real time across the Sui Foundation ecosystem, including automated Move-call response to pause the protocol during critical threats. See how Scallop secures its lending protocol with Blockaid’s Onchain Monitoring Platform: https://lnkd.in/eZD4epaB

Blockaid expands Chain Support for Hyperliquid's HyperCore: → Monitor spot transfers, orders, deposits, and perps → Set alerts on the activity that matters → Respond to incidents and risks in real time Trading firms and asset managers can now operate on HyperCore with full visibility into every action at the trading layer, with Blockaid’s Onchain Monitoring. Read more: https://lnkd.in/e5XTFJ2k

Scallop partnered with Blockaid to monitor and prevent financial manipulation, operational risks, and insider threats in real time across the Sui Foundation ecosystem, including automated Move-call response to pause the protocol during critical threats. See how Scallop secures its lending protocol with Blockaid’s Onchain Monitoring Platform: https://lnkd.in/eZD4epaB