List of Risk Assessment companies in Web3 (2026)

Fireblocks Security Posture Management is a monitoring tool that evaluates an institution's digital asset security configuration and identifies gaps in policies, permissions, and workflows. It gives security and operations teams visibility into their setup, prioritizes identified risks, and provides guidance for remediation. The tool is designed for organizations already using Fireblocks infrastructure who need ongoing assurance over their security configuration.

Credora by RedStone provides DeFi-native credit risk ratings and assessment through privacy-preserving oracle technology. The system analyzes collateral composition, liquidity, governance parameters, and market structure to generate standardized risk ratings for protocols and yield strategies.

Magnus provides unified security orchestration through AI-powered automation, enabling comprehensive onchain protection across protocol security stacks. The platform integrates bug bounties, audits, monitoring, and threat detection while maintaining automated SecOps workflows.

Skynet is a real-time security monitoring with on-chain and off-chain data analysis, providing security scores and risk assessment for Web3 projects. The system aggregates blockchain data while maintaining comprehensive project evaluation through continuous monitoring infrastructure.

SkyHarbor is a security monitoring with advanced threat detection, providing all-in-one asset protection and vulnerability identification for deployed smart contracts. The system monitors blockchain activity while maintaining 24/7 security assessment through customizable alert mechanisms.

Range is a blockchain monitoring platform with machine learning and security expertise, enabling real-time compliance checks and forensic investigations. The system provides cross-chain transaction analysis while maintaining security through advanced threat detection.

GoPlus App enables Web3 security management with integrated wallet monitoring and risk detection, enabling users to configure security settings, monitor suspicious activities, and protect against threats. The platform provides wallet activity monitoring, token security analysis, and NFT risk detection services.

SecWare Protocol is a decentralized security service ecosystem built around users and security developers. The protocol consists of multiple contract entities that define the interactions and relationships between users, developers, and the security services they provide.

GoPlus offers a suite of Security APIs that allow developers to easily integrate essential security features into their applications. These APIs provide services such as transaction verification, threat detection, and risk assessment, enabling the creation of SecWare instances that represent various security services like anti-spam and anti-phishing.

A self-sovereign credit evaluation system generating quantifiable credit scores through real-time analysis of on-chain asset balances, transaction histories, and blockchain activity patterns with cryptographic privacy protection.

Sentinel3 is a browser extension that scans Web3 sites and transaction requests in real time, blocking malicious interactions before wallet connection or approval. It supports several blockchain networks and offers transaction coverage through a third‑party partner.

Kerberus API lets wallets add real‑time Web3 threat detection by sending transaction data and site origin, enabling instant blocking without changing user experience.

A platform for reporting and tracking cryptocurrency scams. Users can report fraudulent activities, search known scams, and access warnings to protect their digital assets from malicious actors.

Comprehensive token analysis tool for Solana-based cryptocurrencies.

Monitor provides real-time transaction monitoring and threat detection for blockchain networks through behavioral analytics and AI-driven anomaly detection. The system tracks smart contract and administrative transactions continuously, identifying irregularities in transaction patterns and triggering instant alerts when suspicious activity occurs. Monitor activates circuit breakers that enable teams to freeze admin wallets, revoke compromised privileges, or halt malicious interactions before financial losses materialize.

Co-Signer is an AI-powered co-signing security layer for Safe multi-signature wallets that enforces customizable security policies through real-time transaction verification, device authentication, geolocation controls, and behavioral analysis to prevent unauthorized access to treasuries and smart contracts.

Software tool that identifies similarity degrees between smart contracts and a database of popular contracts.

CUBE3 Detect is a real-time risk assessment with machine learning algorithms, providing comprehensive risk scores for blockchain addresses, transactions, and smart contracts across cyber, fraud, and compliance categories.

CUBE3 Protect is a Runtime Application Self-Protection with smart contract integration, enabling real-time transaction blocking and threat prevention without pausing protocol operations.

CUBE3 Manage is a proactive cyber risk response with real-time alerts, reports, automation, and response workflows, integrating with communication platforms like Discord, Slack, and Telegram.

CUBE3 Inspector is a machine learning-based risk evaluation for blockchain addresses, transactions, and token hashes, providing customizable risk thresholds and real-time security assessments.

CUBE3 Monitor is a continuous surveillance of blockchain addresses and smart contracts, providing real-time alerts and detailed analytics for security threat detection and response.

CUBE3 Sonar is a threat intelligence by exposing malicious transactions detected across supported blockchains, providing detailed incident data including attack types, victims, and financial impact.

Hypernative Platform implements real-time monitoring and automated response through machine learning models and graph-based detections, identifying over 300 risk types from smart contract hacks to market manipulations. The system tracks onchain and offchain data sources while providing actionable alerts with automated response capabilities.

Implements transaction-level policy enforcement through an onchain contract that queries addresses for risk factors. The contract validates transaction sources and execution patterns against security rules, enabling protocols to block malicious interactions while maintaining service for legitimate users.

Wallet Protect provides real-time risk assessment for transactions, smart contract interactions, tokens, dApps, and URLs through API integration enabling wallets to deliver fraud and phishing protection. The system offers transaction interpretation, balance impact previews, and trustworthiness evaluation across tokens, NFTs, dApps, and URLs using transaction simulation and deep risk intelligence powered by proprietary threat detection.

Firewall implements transaction-level policy enforcement through onchain oracle integration, preventing specific malicious interactions without pausing entire protocols. The system uses machine learning-powered detection to assess unknown addresses and deny potentially malicious transactions while allowing legitimate users, operating with approximately 7K gas cost per query to prevent same-transaction exploits.

Sequencer/RPC Integration intercepts and analyzes transactions before block inclusion through mempool monitoring, enforcing granular security and compliance policies at the blockchain's fundamental transaction flow level. The system provides proactive threat prevention by sending all transactions to detection engines for analysis against threat intelligence including sanctions lists and suspicious activities before finalization.

LYRA is a risk assessment and portfolio monitoring platform targeting institutional, professional, and agentic DeFi investors. It applies a multi-factor risk engine to score assets, pools, protocols, and chains, delivering holistic portfolio risk scores and NAV calculations against user-defined mandates. The platform also surfaces risk-adjusted yield opportunities and generates regulatory-grade reports in JSON, HTML, PDF, and iXBRL formats aligned with MiCA and ESMA requirements.

dLocal Defense Suite is a fraud management platform for global eCommerce companies operating in emerging markets. It provides real-time transaction monitoring, chargeback management, and dispute resolution tools alongside data analytics to score and detect fraudulent activity. Merchants use the suite to minimize financial losses tied to payment fraud.

Aegis is a self-assessment platform that helps blockchain project teams identify security gaps before undergoing a formal smart contract audit. It structures review into checkpoints spanning code-level security, access controls, and operational security practices such as team infrastructure and social engineering exposure. Teams use it to track their security posture over time and to identify gaps prior to engaging formal audit services.

CLOBr Transparency is a wallet-designation tool for Solana token teams that lets projects publicly label treasury, team, and liquidity-lock wallet addresses. Teams apply and verify ownership by posting a declaration tweet from their official account, after which the designated wallets are excluded from CLOBr's holder chart and displayed on a public transparency page. The tool is offered free of charge to give holders a single reference page instead of manually checking a block explorer.

DeRisk is a cross-protocol risk monitoring platform for DeFi lending protocols on Starknet, tracking loan positions, liquidation prices, and collateral metrics. It aggregates shared insights across lending protocols to help protocols assess risk exposure and optimize security pool capital. The platform also offers options-based protection against loans at high risk of unprofitable liquidation, functioning as insurance against bad debt.

Nodiens is a crypto market intelligence and risk assessment platform that aggregates fragmented Web3 data into unified analytics covering market signals, risk, fundamentals, and community trends. It combines a Mood Index, Trust Index, topic trend tracking, financial metrics, and ESG indicators such as climate impact and decentralization scoring, sourced from social platforms and market data. The platform aggregates real-time conversations into a unified feed, offers per-asset coin insights, surfaces market trend shifts, and provides watchlists with alerts on price and sentiment changes. It is accessible via a web dashboard and mobile applications, targeting traders, analysts, and institutional users seeking risk-adjusted market intelligence across multiple crypto assets and blockchains.

Alterscope Risk Analytics API provides risk data for DeFi protocols, including security assessments, liquidity metrics, and development information with endpoints for various risk categories.

Blockaid Platform is an end-to-end security platform that implements real-time transaction monitoring and automated threat detection through blockchain analysis, enabling the identification of malicious patterns before they can impact users.

Cosigner is a security solution that validates every transaction to prevent blind signing exploits through automated policy checks, even when devices have been compromised.

Re7 Labs provides on-chain risk curation and vault management services for decentralized finance protocols. The platform applies quantitative risk frameworks to assess smart contract and protocol risks, curates lending markets, and designs DeFi ecosystem liquidity strategies for blockchain networks and applications.

NetSepio's browser extension implements cybersecurity threat detection through AI and community insights, enabling domain review submissions as NFTs and automated protection from malicious websites.

BlockScore is a credit scoring infrastructure product that gives providers tools and APIs to build their own credit risk models using alternative data. It ingests behavioral signals, real-time financial patterns, transaction history, and verified credentials, going beyond traditional bureau inputs, while cross-lingual agents allow decisioning across multiple languages and jurisdictions. Providers retain control over scoring logic and decisioning criteria, and model outputs are published with open methodologies for auditability.

SolSentry is a web application for assessing rug-pull risk on Solana token deployments and wallets. It computes a cross-token, cross-wallet operator graph from live mainnet data, running holder-concentration checks, bot-cluster forensics, and drain tracing to flag serial rug operators before they strike again. The Easy mode offers a free instant lookup for any wallet or token address, while the Pro mode adds a live alert feed, bot-cluster views, token and wallet dashboards, KOL tracking, and visibility into the underlying autonomous scoring pipeline.

SolSentry API is a public REST interface exposing the same operator threat-intelligence engine used across SolSentry's other surfaces. It returns operator and token risk profiles, deployment timelines, drain traces, bot-cluster data, and network statistics as JSON, with read endpoints available without authentication. Selected endpoints also support per-call micropayments so autonomous agents can pay for access without registering an account.

SolSentry Telegram Bot delivers the same operator threat intelligence through a Telegram chat interface. Users paste a wallet or token address and receive an operator-aware risk assessment, including flags, holder distribution, bot-cluster links, and drain traces, ahead of on-chain activity. The bot supports a set of commands for scanning, cross-referencing watched wallets, tracing fund flows, and receiving alerts on serial rug operators.

DD analyzes blockchain addresses to identify security risks, evaluate contract safety, and provide real-time risk scores across multiple blockchains.

EmbeddedSafety is an enterprise-grade blockchain transaction monitoring with RESTful APIs, enabling real-time risk analysis and customer-level monitoring. The system provides instant risk scoring for integration into platforms.

LayerZero Transparency Dashboard is a monitoring tool for LayerZero protocol contracts across multiple chains. It displays the current configuration of core protocol contracts, historical configuration changes, and pending multisig transactions that may affect protocol security. Protocol researchers and security analysts use it to assess the real-time security posture of LayerZero deployments.

Automated post-deployment security for smart contracts, alerting on suspicious activities before they occur.

Phalcon implements real-time security monitoring through mempool analysis and automated response systems, enabling attack detection and blocking before execution. The platform provides comprehensive threat coverage including operational, interaction, and financial risks with automated gas-bidding strategies.

The Tokamai Monitoring Platform implements program monitoring through automated transaction analysis, enabling error detection and performance tracking for Solana applications. The system processes on-chain data to identify program issues while supporting wallet integrations and developer authentication.

Shielded Trading implements encrypted mempool through threshold encryption, enabling transaction protection against front-running and MEV attacks. The system encrypts transactions until order finalization while maintaining security through multi-layer validation.

Sentora Risk Management provides real-time monitoring, exposure controls, and thousands of risk models for DeFi capital allocations, enabling institutions to manage protocol risk, liquidity risk, and market exposure across onchain strategies.

KYBB is a due diligence platform that enables users to perform Know Your Blockchain Business checks on virtual asset service providers and crypto businesses, flag risky transactions, and generate risk reports.

An institutional risk assessment service that scores asset-backed tokens using a rules-based framework across legal, operational, and technical dimensions to produce comparable ratings (AAA–D).

A real-time monitoring solution that tracks on- and off-chain signals, smart contract metrics, and regulatory changes with customizable alerts and continuously updated ratings.

AURA is an AI-powered GRC intelligence platform that analyzes threats, regulatory updates, and compliance events in real time for enterprises and compliance teams. It assigns risk scores across multiple domains, maps regulatory impact across jurisdictions, and generates board-ready briefings and compliance timelines from submitted text such as news articles or breach disclosures. The platform runs continuous, agentic monitoring through a network of intelligence nodes and validators that score and secure the outputs it produces. Its outputs feed the firm's broader advisory modules, including governance diagnostics, AI governance assessments, and crisis response playbooks.

Risk Rebel Self-Assessment is a free self-assessment tool that measures how an organization behaves around risk rather than how it documents policy. Users answer a short set of questions covering areas such as inherited frameworks, psychological safety, and governance speed, and receive a maturity score placing the organization on a five-level scale. The tool issues a downloadable certificate summarizing the result without requiring an account.