CUBE3.AI is a web3 safety platform that employs proprietary artificial intelligence models to provide real-time fraud detection and prevention for digital assets and transactions. By analyzing risk scores and monitoring suspicious activities, CUBE3.AI protects businesses from financial losses, chargebacks, and compliance risks associated with crypto crime.
Funding
$15.4M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
The increasing complexity and anonymity of Web3 transactions have led to a surge in fraud, scams, and exploits, resulting in significant financial losses for users and businesses. Traditional security measures often fail to detect and prevent these sophisticated attacks in real-time, leaving digital assets vulnerable.
Solution
CUBE3.AI offers a real-time fraud detection and prevention platform specifically designed for Web3 environments. By leveraging proprietary AI and machine learning models, the platform analyzes on-chain data to identify and block high-risk transactions, wallets, and smart contracts before they can cause harm. CUBE3.AI's technology provides risk scores for addresses and transactions, monitors suspicious activities, and enables proactive control through real-time alerts, reports, and automated responses. This allows businesses to protect their assets, customers, and reputation by stopping scams, including address poisoning, flash loan exploits, and impersonation scams, at the speed of payments.
Target Audience
CUBE3.AI primarily serves financial institutions, payment providers, crypto exchanges, custodians, fintech companies, and Web3 developers seeking to safeguard digital assets and transactions from fraud and scams.
Features
- Real-time risk scoring for transactions, wallets, and smart contracts using AI and ML models
- Detection of on-chain threats, including address poisoning, flash loan exploits, and impersonation scams
- Real-time alerts and reports on suspicious activities
- Automated blocking of high-risk transactions based on customizable risk thresholds
- Integration with existing Web3 platforms and applications via API
- Support for various blockchain networks, including Ethereum, BNB Chain, Polygon, and Avalanche
- Adaptive fraud detection across every layer using AI-native platform with ML and LLMs