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Description
Enhancing cryptocurrency compliance for government entities, financial organizations, and digital currency firms is essential. Utilize public blockchain attribution data to link cryptocurrency transactions with tangible entities in the real world. Keep track of risk associated with millions of addresses to safeguard against potential threats. Conduct thorough investigations into fraudulent activities across various platforms, including Bitcoin and Ethereum, without relying on user data from Coinbase, as all information is derived from public sources. Visualize and analyze the flow of cryptocurrency to gain insights into the relationships between different counterparties. Utilize custom notes and annotations to effectively share your discoveries with others. Enable the plotting of multiple ERC-20 tokens on a single graph to enhance clarity and comprehension. Mitigate fraud, assess counterparty risks, and comply with anti-money laundering regulations by closely monitoring both incoming and outgoing transactions. Stay informed with risk scores and alerts regarding suspicious activities while having the ability to research addresses and transactions to identify the entities managing specific wallets. Advanced features are also available to detect mixers and peeling chains, making it easier to navigate the complexities of the cryptocurrency landscape. This comprehensive approach ensures that stakeholders can maintain transparency and security in their operations.
Description
Nefture specializes in blockchain security, offering a comprehensive range of tools designed to safeguard cryptocurrency enterprises and their customers from fraudulent activities. Our web3 security API features four distinct endpoints:
- The Transaction Security API utilizes our advanced Fraud Detection Engine to analyze transactions, allowing only secure transactions to proceed while blocking any that are deemed risky.
- The Wallet Security API provides a risk assessment for wallet addresses operating on the Ethereum Virtual Machine (EVM).
- The Approvals API evaluates the risk associated with approvals linked to a given wallet address on the EVM.
- The Token Scanner API performs security checks on specific tokens, including ERC20 and ERC721.
Through these services, we aim to enhance the overall safety and trust within the crypto ecosystem.
API Access
Has API
API Access
Has API
Screenshots View All
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Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Coinbase
Founded
2012
Country
United States
Website
www.coinbase.com/analytics
Vendor Details
Company Name
Nefture Security
Founded
2021
Country
France
Website
nefture.com
