Transaction monitoring, compliance, and fraud prevention for exchanges, custodians, infrastructure providers, and stablecoin issuers.
Web3Firewall provides enterprise-grade transaction monitoring, AML compliance, and fraud prevention built natively for blockchain. Trusted by CEXs, custodians, MSSPs, infrastructure providers, and stablecoin issuers to screen transactions, score wallet risk, and enforce MiCA and FATF compliance in real time — before funds move.
How Web3Firewall helps exchanges and token issuers meet the EU's Markets in Crypto-Assets regulation requirements in real time.
Detecting and scoring freshly created wallets with no on-chain history — one of the most overlooked vectors for money laundering and fraud.
How to detect and prevent crypto address poisoning attacks — where attackers insert lookalike addresses into a victim's transaction history.
Pre-broadcast analysis that simulates what a transaction will actually do on-chain before it is submitted — catching malicious outcomes before funds move.
Blockchain transaction monitoring for crypto compliance — how Web3Firewall applies FATF Travel Rule standards natively on-chain.
How to screen incoming and outgoing digital asset payments for sanctions, PEPs, and high-risk counterparties before settlement.
Security frameworks for Real-World Asset tokenisation platforms — protecting the bridge between on-chain tokens and off-chain legal rights.
Detecting and blocking wallet drainer contracts — malicious smart contracts that trick users into approving unlimited token spend allowances.
How attackers compromise upstream dependencies — npm packages, SDKs, RPC providers — to inject malicious code into Web3 applications.
A real-time risk scoring engine that evaluates any wallet address across transaction history, counterparty exposure, mixer usage, and sanctions lists.
Frameworks and tooling for responding to on-chain security incidents — from exploit detection to fund tracing and protocol pause execution.
A detailed post-mortem of the Resolv protocol exploit — the attack vector, the on-chain mechanics, and what Web3Firewall's monitoring would have flagged.
Web3Firewall integrates in hours, not months. Real-time protection across transactions, wallets, and contracts — with full MiCA and FATF compliance built in.
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