Cybersecurity for Crypto
Secure crypto exchange accounts against takeover and bot fraud
Protect users from ATO, bots, fake registrations and payment fraud.
Stats on Crypto Breaches
$0.7B+
Global Crypto Scam Losses
More than $10.7 billion was lost globally to crypto scams, including $3.9 billion in the U.S. from around 150,000 complaints
35%
Rise in Crypto Fraud Losses
Crypto-related fraud losses grew 45%, with over $5.6 billion lost globally, driven primarily by investment scams
798%
ATO Surge in Finance & Crypto
Year-on-year increase in reported ATO incidents affecting financial and crypto accounts reached 808%
Why Crypto Data Security Matters
Stop Account Takeover on Crypto Exchanges Before Assets Disappear
Crypto platforms are prime targets for account takeover (ATO) attacks that exploit stolen credentials and weak authentication flows. Without advanced ATO protection, exchanges risk both user loss and financial theft.
Prevent Bot Fraud and Fake Account Creation on Crypto Platforms
Fraudsters use automated bots to mass-create fake accounts for airdrop abuse, bonus exploitation, and laundering. General bot protection fails, only crypto-specific bot detection based on behavior and device profiling works.
Monitor Suspicious Crypto Wallet Activity and Risky Transactions
General fraud tools can’t track on-chain behavior or wallet-level risks. CrossClassify provides deep wallet fingerprinting and crypto transaction monitoring to flag abnormal usage patterns before a breach.
Go Beyond KYC: Block Synthetic IDs and Crypto Fraud Rings
KYC/AML checks aren't enough against synthetic identity fraud and organized crypto fraud networks. Our solution adds real-time fraud scoring and behavioral risk signals to prevent abuse at the source.
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Latest from Cross Classify
Solution
Issues We Resolve
We protect your app from the most prevalent cyber attacks
Prevent Crypto Exchange Account Hijacks Now
Reduces crypto account takeover risk by up to 90%, securing wallet access.
Book a Demo~76%
Of crypto fraud attempts occur post-onboarding
200+
Victims were defrauded for ~$20.9M by Deepfake crypto investment scams
How We Prevent Account Takeover
Learn More ❯Prevent identity theft and data breaches caused by unauthorized access to user accounts. Account Takeover (ATO) attacks exploit vulnerabilities using tactics like impersonation, keylogging, smishing and phishing, and session hijacking, putting sensitive information and trust at risk.
Learn More ❯Continuous Monitoring for Crypto Fraud
Behavior Analysis for Crypto User Verification
Geo Analysis for Suspicious Crypto Activity
Link Analysis of Blockchain and User Networks
Enhanced Security and Accuracy for Digital Assets
Seamless Integration with Crypto Platforms
Alerting and Notification in Real Time
Compliance
From Compliance to Credibility
Anti-Money Laundering (AML) Regulations
Binance: Pleaded guilty to violating U.S. anti-money laundering laws, resulting in a $4.3 billion fine. CEO Changpeng Zhao resigned and personally paid a $50 million fine
OKX: The operator, Aux Cayes FinTech Co, pleaded guilty to operating an unlicensed money transmitting business, agreeing to pay nearly $505 million in fines and forfeitures.
KuCoin: Pleaded guilty to operating an unlicensed money transmitting business and agreed to pay over $297 million in fines and forfeitures.
Know Your Customer (KYC) Requirements
Binance: Fined $4.3 billion by U.S. regulators for violating anti-money laundering laws and operating without proper KYC procedures. CEO Changpeng Zhao also paid a $50 million personal fine
BitMEX: Agreed to pay $100 million to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) for failing to implement a compliant KYC and AML program.
Superior Crypto Risk Engine
Our crypto risk engine uses adaptive AI to detect wallet takeover, phishing, and bot fraud in real time. Offers granular wallet fraud detection and transactional risk scoring.
With a dynamic AI-based engine built for blockchain flows, we outpace static rules. Protect hot/cold wallets and detect suspicious transfers instantly. Minimize false positives while maximizing exchange fraud prevention efficiency.
Behavioral Biometrics for Crypto
Monitor how users interact with your crypto platform, from typing to gestures, to detect bots, scripts, and synthetic identities. No passwords or captchas required.
Our behavior engine flags risk with no added friction. Protect the UX of onboarding, trading, or withdrawing while silently preventing automated threats.
DAI-Powered Crypto Fraud Detection
Our AI crypto fraud detection engine identifies wallet takeovers, phishing attempts, account farming, and exchange abuse in real time. Tailored scoring tracks abnormal trading behaviors and high-risk device patterns.
CrossClassify adapts to evolving blockchain threats faster than traditional rule-based systems. From login to withdrawal, every crypto user action is continuously monitored to prevent exchange fraud and protect user assets.
Frequently asked questions
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Let’s Get Started
Elevate your Crypto app's security with CrossClassify. Schedule a personalized demo to see how we protect customer accounts and ensure compliance with industry standards.
