Threat Reputation Database

The Threat Reputation Database (TRDB) collects data from distributed sources including cryptocurrency exchanges, wallets, payment services, IT and cybersecurity companies.

The above is for illustration purposes only.

This information hub crowdsources data procured by collective intelligence into whitelists and blacklists.

Exchanges gain access to visualization tools for tracking stolen coins, as well as AI and machine learning features that block malicious wallet addresses.

Sentinel Portal

One-stop platform for collective malicious threat information.

Users can report suspicious incidents pertaining to malware, hacks, scams, and fraud.

Our security experts, also known as the Sentinels, will analyze and verify each case report.

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Twitter Crawler System

Automatically collects data about malicious Twitter accounts using detection algorithms analysing behaviour and collecting Phishing links, as close to real-time as it gets!