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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

DeRisk provides risk monitoring and protection tools for DeFi lending protocols on Starknet. The platform tracks loan positions, liquidation prices, and collateral metrics across protocols, enabling protection against bad debt through options-based insurance mechanisms.

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.

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.

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

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).

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.