Scrooge is a non-custodial, chain-agnostic risk monitoring and automated response platform for on-chain capital. It continuously watches positions across venues, triggers predefined exit rules when something goes wrong, and maintains an immutable audit trail for regulators and auditors. Built on the SWIM execution model, it connects VMs, chains, protocols, DEXs, and CEXs through a single TypeScript SDK.
Funding
Funding not disclosed
Founders
Product
Problem
Institutional and professional crypto operators face significant risk when capital is deployed across multiple chains and venues, as monitoring is fragmented and manual. When a protocol fails or a position becomes compromised, delays in detection and response can result in substantial principal loss, while regulatory and client demands for provable, real-time oversight remain unmet.
Solution
Scrooge provides an operating layer for on-chain capital that continuously monitors positions across any VM, chain, protocol, DEX, or CEX through a unified interface. The platform observes state, evaluates user-defined policies, and automatically executes exit transactions when predefined risk conditions are met, all without ever taking custody of funds. Scrooge records every action on an immutable ledger, creating a verifiable audit trail that satisfies regulators, auditors, and investors. The underlying SWIM (Strategy-Wallet Interaction Model) standardizes state, operations, custody, and transport across all connected venues, enabling one consistent interface for monitoring and response.
Target Audience
Primary customers are institutional capital operators, including funds, trading desks, and digital asset managers, who need to answer to regulators, auditors, and clients while managing risk across multiple on-chain venues.
Features
- Chain- and venue-agnostic monitoring across VMs, chains, protocols, DEXs, and CEXs through standardized adapters
- Automated circuit breakers and exit execution based on user-defined rules, operating even while the user is asleep
- Non-custodial architecture where funds remain in the user's own custody and multisig, with no fees taken from any venue or manager
- Real-time alerting via the SWIM interface, with shared views across venues and cross-chain connection
- Immutable, timestamped record of all actions for audit and compliance reporting, accessible on demand
- TypeScript SDK and API tier for custom integrations, plus white-label deployment options
- Colocated with validator networks for low-latency monitoring and reaction
- European IP and open-source (AGPL-3.0) framework, with contract integrity checks for lending, staking, perpetuals, and vaults