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Sybil Detection & Wallet Clustering

  • Graph-based clustering & heuristics to reveal coordinated farms
  • Behavioral pattern detection across chains
  • Wallet risk scoring with transparent features
  • Multi-chain Sybil tracking to link related identities

We analyze wallet networks across chains to detect Sybil behavior, botnets, and coordinated airdrop abuse.

On-Chain Analytics & Reporting

  • Token flow & funding-chain analysis for provenance
  • Custom dashboards (Dune, Flipside, SQL) your team can reuse
  • Automated risk flags & anomaly detection
  • Export-ready visualizations & data extracts (CSV/JSON)

Custom dashboards, metrics, and wallet-level insights using Python, SQL, Dune & more.

Validator Infrastructure & Security

  • Secure validator/node setup & audits
  • Hardware key protection & HSM workflows
  • Monitoring, alerting & failover runbooks
  • Node-operator consulting from real operations

Hands-on experience operating validators and helping secure staking networks.

Governance & Tokenomics Consulting

  • DAO voting audits & grant/program reviews
  • Incentive design & tokenomics evaluation
  • Detection of manipulation & wash behaviors
  • Practitioner experience from DAO roles

We audit DAO voting rounds and grant structures to prevent manipulation and Sybil abuse.

Hack Response & Wallet Tracing

  • Real-time wallet monitoring
  • Exchange deposit detection & alerts
  • Reverse & forward flow tracing to reconstruct paths
  • Integration-ready data exports

AML-style real-time tracking of malicious wallets across chains.

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Get in Touch With Us Today!

We're here to help you find the right solutions for your needs.