Products & Services
Intelligence Platform and Advisory Services
Web3 risk management, from automated intelligence platforms to hands-on consulting.
Wallet Risk Intelligence
Crypfy’s Wallet Risk Intelligence platform analyzes on-chain behavior to generate structured risk assessments for blockchain wallets.
Rather than relying on simplistic blacklists or opaque heuristics, Crypfy combines behavioral analytics, transaction graph modeling, counterparty exposure mapping, and historical pattern recognition to provide transparent and defensible risk insights.
This enables institutions to confidently incorporate Web3 activity into their existing compliance and risk frameworks.
How Risk Scoring Works
Each wallet is evaluated across multiple analytical dimensions:
- Transaction frequency and velocity
- Interaction with known high-risk services
- Counterparty clustering and exposure analysis
- Asset movement consistency and anomalies
- Smart contract interaction behavior
- Historical risk associations
Scores are continuously updated as new activity occurs, ensuring that risk assessments reflect current behavior rather than static snapshots. Each score includes traceable contributing factors.
Platform Capabilities
- Real-time wallet screening
- Batch portfolio analysis
- Continuous monitoring
- Explainable scoring logic
- API and dashboard access
- Data export and reporting
- Role-based access control
- Audit logging
Web3 Brand Protection
Crypfy provides continuous monitoring and protection of organizational identities across decentralized ecosystems, including Web3 domain systems and blockchain-based identifiers.
Our service detects misuse, impersonation attempts, and fraudulent registrations that may expose customers or partners to deception or financial harm.
Monitoring and Detection
Crypfy scans decentralized naming systems and relevant registries to identify:
- ENS and unstoppable domains monitoring
- Lookalike and typosquat detection
- Phishing domain identification
- Trademark infringement alerts
- Decentralized identifier tracking
- NFT and token impersonation detection
Prevention and Enforcement
Organizations can proactively register high-risk identifiers, maintain defensive portfolios, and initiate remediation workflows when misuse is detected. Crypfy supports documentation and evidence preparation for enforcement and dispute resolution processes.
Monitored domains for acme-corp
Active monitoringContinuous monitoring across 20+ Web3 naming systems
50+
Naming systems covered
24/7
Continuous monitoring
Wallet Credit Scoring
Crypfy delivers a wallet-based credit scoring solution that evaluates creditworthiness through crypto holdings and on-chain transactional behavior, built for banks, lenders, and digital asset platforms.
Our platform generates explainable credit scores by analyzing asset composition, holding patterns, transaction consistency, and counterparty exposure, translating blockchain data into standardized credit risk metrics familiar to traditional underwriting workflows.
Designed for credit lines, card issuance programs, and exchange-side lending use cases, Wallet Credit Scoring enables institutions to confidently extend financial products to crypto-native clients with full regulatory traceability.
Scoring Dimensions
Web3-native credit scoring incorporates unique behavioral indicators:
- Crypto-backed loan underwriting support
- Behavioral credit risk indicators
- Explainable reason codes (RC-series)
- Continuous creditworthiness monitoring
- Fraud prevention in card issuance
- Integration with LMS/LOS platforms
Wallet Credit Scoring
Live scoringAggregate Score
Reason Codes
Explainable risk scores for credit decisioning
Product Capabilities
Discuss Your Risk and Compliance Requirements
A confidential conversation about your exposure, your obligations, and where Crypfy fits.