Trust Starts
with Intelligence.
Automating crypto due diligence with AI-powered agents for real-time compliance, risk, and on-chain analysis.
Multi-Agent Intelligence System
Powered by six specialized AI agents working together to provide comprehensive token analysis, regulatory compliance verification, and real-time scam detection alerts.
- Multi-framework asset classification
- Disclosure requirement verification
- Compliance gap identification
- Regulatory compliance scoring
- Transaction pattern analysis for scam detection
- Scam indicator identification (wash trading, pump & dump)
- Token classification: scam or legitimate
- Real-time scam alerts
- Multi-agent scam pattern aggregation
- Comprehensive risk score calculation
- Scam/legitimate token classification alerts
- Risk level rating (Low, Medium, High, Critical)
Multi-Agent Analysis Workflow
Six specialized AI agents work in sequence to provide comprehensive token analysis—from data extraction to final risk assessment.
Regulatory Compliance Analysis
The Compliance Agent categorizes tokens according to regulatory standards (MiCAR, SEC frameworks) and verifies disclosure requirements. It identifies compliance gaps and generates a comprehensive compliance score based on regulatory obligations.
- Automated regulatory asset classification
- Disclosure requirement verification
- Compliance gap highlighting
Sample Token
0x742d35Cc...925a3b840x742d35Cc...532925a30x9c4e8d2a...5e9d3c7f0x2f1b5e9d...8a3c7f1b0x6d8a3c7f...2c9a1e4b0x4b2c9a1e...d35Cc663Transaction Scam Detection & Alerts
The Scam Detection Agent analyzes smart contract transaction patterns to identify scam indicators such as wash trading, pump & dump schemes, and circular transfers. Based on transaction behavior analysis, real-time alerts are generated to classify tokens as scam or legitimate.
- Transaction pattern analysis for scam indicators
- Scam detection (wash trading, pump & dump, circular transfers)
- Real-time alerts: scam or legitimate token classification
Aggregated Risk Scoring & Alert System
The Reconciliator Agent combines transaction analysis, scam detection patterns, and compliance data from all agents to generate a comprehensive risk score. Based on aggregated findings, the system generates alerts classifying tokens as scam or legitimate with risk levels (Low, Medium, High, Critical) for immediate action.
- Multi-agent scam pattern aggregation
- Comprehensive risk score calculation
- Token classification alerts: scam or legitimate with risk rating
Start Screening Tokens Today
Access our multi-agent AI platform for comprehensive token due diligence. Analyze regulatory compliance, detect scams, and assess risk before making investment or listing decisions.