# CUBE3

> Stop Fraud Before It Happens

CUBE3 provides real-time transaction security for blockchain applications using AI to detect and block fraud, exploits, and compliance risks before they occur.

CUBE3 provides real-time transaction security for Web3 applications using proprietary AI models to detect and block fraud, exploits, and compliance risks. You can monitor transactions, assess wallet risks, and automatically prevent malicious activity.

- Type: Company
- Sector: Security
- Status: Active
- Founded: 2021-10-01
- Profile: https://thegrid.id/profiles/CUBE3

## Products

- [CUBE3 Detect](https://thegrid.id/profiles/CUBE3): 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. (Risk Assessment, Live, Main Product)
- [CUBE3 Protect](https://thegrid.id/profiles/CUBE3): CUBE3 Protect is a Runtime Application Self-Protection with smart contract integration, enabling real-time transaction blocking and threat prevention without pausing protocol operations. (Risk Assessment, Live)
- [CUBE3 Manage](https://thegrid.id/profiles/CUBE3): 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. (Risk Assessment, Live)
- [CUBE3 Inspector](https://thegrid.id/profiles/CUBE3): 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. (Risk Assessment, Live)
- [CUBE3 Monitor](https://thegrid.id/profiles/CUBE3): 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. (Risk Assessment, Live)
- [CUBE3 Sonar](https://thegrid.id/profiles/CUBE3): 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. (Risk Assessment, Live)

## Links

- [Documentation](https://docs.cube3.ai)
- [Main](https://www.cube3.ai)
- [Twitter / X](https://x.com/cube3ai)
- [LinkedIn](https://www.linkedin.com/company/cube3ai)
- [Telegram](https://t.me/CUBE3aiCommunity)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP