The Threat from Social Media
How attackers exploit social media platforms to target crypto users and steal funds.
2 min read
Features
Make better by Nikiwa
Address Book
Keep track of all your important wallet addresses in one secure place. Label, categorize, and manage your contacts with enhanced security features to prevent address poisoning and ensure you're always sending to the right destination.
Detailed Wallet Analysis
Get comprehensive insights into any wallet's transaction history, token holdings, and behavioral patterns. Our AI-powered analysis identifies risk scores, suspicious activities, and provides actionable intelligence for due diligence and investigations.
Address Poisoning Detection
Protect yourself from sophisticated scams with our advanced address poisoning detection system. Automatically identifies and flags malicious addresses that mimic your trusted contacts, preventing costly mistakes before they happen.
Wallet Security
Real-time monitoring and protection for your digital assets. Receive instant alerts for suspicious activities, unauthorized access attempts, and potential security breaches. Stay one step ahead of threats with proactive security measures.
Counterparty and Transaction Analysis
Understand who you're transacting with before you commit. Deep analysis of counterparty wallets reveals transaction patterns, risk indicators, and connection to known entities. Make informed decisions with comprehensive transaction intelligence.
Blog
Latest Updates and News
Sibling and Shadow Addresses in Cryptocurrency: The Hidden Threats Behind Blockchain Transactions
Understanding sibling and shadow addresses — the hidden blockchain patterns that reveal fraudulent or coordinated crypto activity.
3 min read
How to Use OSINT Reporting to Make Web3 Safer
What is OSINT reports and awareness of recording them for blockchain security
2 min read