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Your crypto fraud posture at a glance
Last 7 days
Last 30 days
0
/ 100
Moderate
Protection score
0 out of 100
Measures how well CrossClassify is protecting your crypto platform from fraud, based on wallet and trading activity reviewed over the selected period.
Fraud checks completed
0
Last 30 days · Wallet and trading activity reviewed during the selected period.
No issue detected
0
No suspicious activity was detected. No action is needed.
Issues to review
0
Suspicious activity was found and may require investigation.
Fraud checks by risk area
See which areas were clear and where suspicious activity was found.
9 of 20 found no issue
45% clear · 11 need review
11 of 20 found no issue
55% clear · 9 need review
8 of 20 found no issue
40% clear · 12 need review
10 of 20 found no issue
50% clear · 10 need review
9 of 20 found no issue
45% clear · 11 need review
Wallet activity being checked now
New activity appears here as CrossClassify checks it for suspicious behavior.
Live demo · Simulated activity
Active protection plans
Manage all →
🛡
ActiveEnforce bot detection on exchanges
Over 40% of traffic on crypto exchanges comes from bots, driving price manipulation, pump-and-dump schemes, and API abuse.
88%
🤖
ActiveProtect wallets with biometrics
Behavioral biometrics block 71% of abnormal withdrawal patterns, reducing insider fraud and social engineering risks.
88%
⚡
Needs reviewStop account takeover in crypto apps
50% of crypto theft incidents start with stolen credentials, leading to drained wallets and irrecoverable losses.
65%