Addresses tracked
of transactions/addresses classified
of Social media posts analyzed
Monitoring to ensure maximum protection

Protect your Web3 business from financial risks, ensure regulatory compliance, all with minimum efforts.

Checkout our API

Demystify's threat intelligence API is really simple to use. Integrate risk scoring in your Web3 App with just few lines of code

                        
fetch("http://api.demystify.network/address/score", {
    "headers": {
        "content-type": "application/json;",
    },
    "body": "{'address':'0x7ed1e469fcb3ee19c0366d829e291451be638e59'}",
    "method": "POST"
});
                    
                    

Centralized Exchanges

Protect your business from fraud attacks and ensure regulatory and AML compliance

Non-custodial wallet providers

Protect your customers from scam and phishing attacks and ensure regulatory compliance

Liquidity Pool Providers

Monitor and track illicit fund flow in liquidity pools and understand your organization's exposure

Payment Processing companies

Protect your customers from financial risks and ensure the regulatory and AML compliance

Web3 Businesses

Determine the trustworthiness of your customers and protect your business from any kind of financial or regulatory risks