Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies


In this article, we have compiled a list of useful tools and services for tracking illegal activities, crypto threats, and finding vulnerabilities in blockchain transactions. Most of the services include a comprehensive hack monitoring platform and process algorithm for the security of crypto wallets. In cryptanalysis, the control and analysis of transactions is always important to us. These services are useful, firstly, for detecting financial crimes associated with crypto wallets, secondly, for combating money laundering and thirdly for crypto-phishing threats, as well as eliminating bugs, errors and vulnerabilities.


Crypto risk assessment for individuals: 


Janus 

A free tool for assessing the risks of a crypto wallet, it helps to determine if a crypto wallet has made a transaction with an attacker, if it belongs to a scammer and if the wallet address is generally safe. It generates a fraudulent activity report of any Ethereum or Bitcoin Address based on the relevant identification data and transaction analysis and displays an audit trail for this report in pure JSON.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

free risk assessment via public GitHub repository )

Run in Google Colab works on any web browser

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

GreySafe

GreySafe is a community-driven crypto threat actor reporting service that accepts claims from all chains and focuses on their verification and accurate attribution.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Etherscan

Etherscan is an Ethereum block exploration and analytics platform that flags bad wallets.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Chainalysis 

Chainalysis is a blockchain data platform with a free sanctions API.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

PeckShieldAlert

PeckShield blockchain security and data analytics company with plugin

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Sunrise: NFT Scam Protector

Sunrise.wtf Multi-layer NFT fraud protection plugin

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Scam Sniffer

The ScamSniffer browser extension will alert you as soon as a phishing site is detected that poses a threat.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

ClankApp

ClankApp explore the blockchain (ETH, BTC, DOGE) or try the free Crypto Wales API

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Solana Analytics

Solana Analytics Real-time updates to Solana Network statistics, including total transactions, TPS performance, total fees, blocks created, number of validators and voting accounts, and free APIs.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

www.public-api.solscan.io/docs

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Risk Assessment of Cryptocurrency Transactions on a Business Scale :


ScoreChain

ScoreChain tracks crypto assets and helps us create a structured and consistent AML strategy to identify, evaluate and manage risk.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

TruNarrative

TruNarrative Client Registration in Multiple Jurisdictions, Financial Crime Detection, Risk and Compliance

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Elliptic

Elliptic blockchain analytics and crypto compliance solutions

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

SEON

SEON gives us insight into every interaction, order, account, transaction and opportunity

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Civic Pass

Civic Identity Tools for web3, identity and age verification / Compliance tools make it easier for liquidity providers, dApp developers and institutional participants to manage risk and build trust

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Global Ledger

Global Ledger An anti-money laundering forensic firm that empowers banks, fintech and crypto-focused companies to achieve crypto compliance and mitigate money laundering business risks.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Current

Acuant will help us instantly mitigate risks, prevent fraud and improve security

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Elucidate

Elucidate A financial crime risk management firm, blockchain enabled platform provides a customized risk management solution.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Strong

Validus A comprehensive platform integrating surveillance, market risk monitoring, algorithm monitoring and AML/transaction monitoring.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Kinectify

Kinectify is an anti-money laundering and compliance software that includes streamlined tools to help us get to know each customer.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Merkle Science

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

BitRank

BitRank Automates Crypto Risk Scoring to Flag High Risk Transactions

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Comply Advantage

Comply Advantage Compliance advantage Easy categorization of risk classes Anti-money laundering data generation, a new invention

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

MistTracker

MistTrack is an anti-money laundering tracking system developed by the SlowMist team that uses web analytics to help track illegal funds.

Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies
Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

List of cryptocurrency hacks since January 2021

At this rate, 2022 is likely to surpass 2021 as the biggest year for hacks on record. So far, hackers have made over $3 billion from 125 hacks,”  Chainalysis, October 12, 2022, via Twitter

Analyst firm Chainalysis called October 2022 “the biggest month of the year with the biggest hacking activity,” with the total hack cost for the month nearly reaching $718 million.

Even though no more than half a month has passed, Chainalysis reported that 11 different decentralized finance (DeFi) protocol hacks have been used by hundreds of millions of people.

Cross-chain bridges are the biggest target for hackers, with three bridges accounting for 82% of losses in October this month. According to Chainalysis, the largest of these bridge hacks was an approximately $100 million exploit in the bridge between the Binance BNB Smart Chain crypto exchange and Beacon Chain.


Feb 2021$45kCryptopiaTroubled NZ Crypto Exchange Cryptopia Suffers Another Hack in the Midst of Liquidation Process
Feb 2021$37mAlpha HomoraAlpha Homora loses $37 million following Iron Bank exploit
Feb 2021$14mFurucomboTransaction batching protocol Furucombo suffers $14 million ‘evil contract’ hack
Feb 2021$11mYearn FinanceHacker Spends $8.3 Million in Fees to Attack Yearn Finance
Mar 2021$3mPAID NetworkPAID Network exploiter nets $3 million in infinite mint attack
Mar 2021$31mMeerkat FinanceDev says $31 million Meerkat Finance exploit was a ‘test’; will return funds
Apr 2021n/aHotbitCryptocurrency Exchange Hotbit Hacked: Systems Paralyzed, 2 Million Users Affected
Apr 2021$50mUranium FinanceBinance Chain DeFi Exchange Uranium Finance Loses $50M in Exploit
Apr 2021$80EasyFiEasyFi Hacked for Over $80 Million in MetaMask Attack
May 2021$25mxTokenxToken DeFi Project Hacked For Over $25M
May 2021$30mSpartan ProtocolBinance Smart Chain’s Spartan Protocol Loses $30M+ in Exploit
May 2021$200PancakeBunnyPancakeBunny tanks 96% following $200M flash loan exploit
May 2021$11mbEarnDeFi Protocol bEarn Suffers $11M Flash Loan Attack
May 2021$22mValue DeFi$22 Million Was Stolen From Three Defi Platforms Last Weekend
Jun 2021$27mStablemagnetTHE STABLEMAGNET RUGPULL (JUNE 2021)
Jun 2021$20mWintermuteWintermute Makes “Optimistic”” Assumption
Aug 2021$80mLiquidLiquid exchange hacked to the tune of $80 million
Aug 2021$25mPopsicle FinanceDeFi Protocol Popsicle Finance Hacked for $25 Million
Sept 2021$35mVee FinanceVee Finance Hit for $35M in Second Major Exploit on Avalanche
Oct 2021$130mCream FinanceHackers steal $130 million from Cream Finance; the company’s 3rd hack this year
Oct 2021$68CompoundBug bites DeFi protocol Compound again
Oct 2021$16mIndexed FinanceIndexed Finance Attacker Refuses to Return Stolen $16M, Team Approaching Authorities
Nov 2021$55mbZxDeFi Lender bZx Suffers Hack for Reported $55M
Nov 2021n/aSnowdogOlympusDAO Fork Snowdog Hit By 90% Crash
Dec 2021$150mBitmartCrypto exchange BitMart confirms hack resulting in loss of $150 million in crypto
Dec 2021$78mAscendExCrypto exchange AscendEX hacked for $78 million in latest swindle
Dec 2021$120mBadger DAOBadger DAO Protocol Suffers $120M Exploit
Dec 2021$30mGrim Finance$30 million stolen from Grim Finance, audit firm blames new hire for vulnerability/
Dec 2021$31mMonoX ProtocolDetailed analysis of the $31 Million MonoX Protocol Hack
Jan 2022$6.8m60LCX loses $6.8M in a hot wallet compromise over Ethereum blockchain
Jan 2022$35mCrypto.comCrypto.com Says More Than $35 Million Stolen by Hackers
Jan 2022$80mQubit QBridgeQubit pleads with hacker to return $80 million of stolen funds
Feb 2022$326mWormholeBlockchain Bridge Wormhole Suffers Possible Exploit Worth Over $326M
Feb 2022$36mIRA Financial TrustHackers Snagged $36 Million in Crypto in Breach of IRA Financial
Feb 2022$13mSuperfluidPolygon stablecoin Qi Dao exploited for $13M on Superfluid vested contract
Feb 2022$10mProject Dego FinanceDeFi Project Dego Finance Hacked: Exploiters Reportedly Drain Over $10M
Mar 2022$52mCashioA Robin Hood-esque attacker steals $52 million from Cashio, then returns smaller amounts and pledges to donate the rest to charity
Mar 2022$625mAxie InfinityAxie Infinity’s Ronin Network Suffers $625M Exploit
Mar 2022$11mAgaveDefi Protocols Agave and Hundred Finance Suffer Hack of $11M
Apr 2022$182 millionBeanstalkAttacker Drains $182M From Beanstalk Stablecoin Protocol
Apr 2022$80mFei ProtocolFei Protocol and Rari Capital Pools Hit By $80 Million Hack
Apr 2022$11mElephant MoneyHackers steal more than $11 million from Elephant Money DeFi platform
Apr 2022$16mGod DaoDeus DAO suffers another flash loan exploit, loses over $16M
May 2022$10mSaddle FinanceSaddle Finance Loses Over $10 Million in Hack — Derev Blog
Jun 2022$100mHarmony BridgeHarmony’s Horizon Bridge hacked for $100M
Jun 2022$1.2mInverse FinanceDeFi Protocol Inverse Finance Exploited for $1.2M
Jul 2022$9mCrema Finance$8.78M stolen in hack of DeFi protocol startup Crema Finance
Aug 2022$200mNomad BridgeNomad crypto bridge loses $200 million in ‘chaotic’ hack
Aug 2022$611Poly NetworkLargest DeFi Hack: $611 Million Stolen from Poly Network
Sept 2022$8mVulcan ForgedPlay-to-Earn Gaming Platform Vulcan Forged Raises $8M in Series A Funding
Sept 2022$160mWintermuteCrypto Market Maker Wintermute Hacked for $160M, OTC Services Unaffected
Oct 2022$100mBinanceBinance Smart Chain Halts After $100M Crypto Theft!
Oct 2022$90mMirror ProtocolDeFi Hack Worth $90M Unveiled Seven Months Following The Theft
Oct 2022$21mTransit SwapTransit Swap loses over $21M due to code bug exploit, issues apology

GitHub

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Video: https://youtu.be/-s8Z6df_kxY

Source: https://cryptodeeptools.ru/crypto-risk-scoring


Useful tools and services for finding vulnerabilities in a transaction to assess the risk of blockchain and various cryptocurrencies

Crypto Deep Tech