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Crypto Fraud Intelligence

On-chain fraud
doesn't go
undetected.

Real-time on-chain transaction intelligence for exchanges, DeFi protocols, and Web3 platforms. Mixer usage, flash loans, wash trading — flagged before damage occurs.

97%
Detection rate
<50ms
Per decision
40+
Chains supported
Tornado Cash
3.8 ETH mixed
MIXER
Serixo Verdict
Risk scored in 47ms
PROTECTED
Cross-chain hop
ETH → BSC bridge
TRACED
Clean wallet
No risk flags
PASS
OFAC match
Sanctioned entity
ALERT
wallet_screening
LIVE
Wallet address
0x4F2A...c8dC3
94
RISK
High-risk wallet flagged for mixer exposure and sanctioned entity interaction
Tornado Cash exposure (3 hops)
OFAC sanctioned counterparty
Decision
BLOCK
47ms
Threat Coverage

Every crypto attack vector.
Covered.

From Tornado Cash to rug pulls — Serixo maps the full landscape of crypto fraud and flags it in real time.

Mixer / Tumbler Usage
Tornado Cash, ChipMixer, CoinJoin and cross-chain bridge obfuscation
Critical
Flash Loan Attacks
Oracle manipulation, DeFi exploits, same-block arbitrage attacks
Critical
Wallet Spoofing
Address poisoning, vanity address attacks, clipboard hijacking
Critical
Layering / Structuring
Smurfing, multi-hop chains, structuring below reporting thresholds
High
Cross-Chain Laundering
Chain-hopping via bridges, multi-chain obfuscation, wrapped asset abuse
High
Rug Pull / Exit Scam
Liquidity drain, dev wallet concentration, honeypot contracts
High
Wash Trading
Circular volume inflation, coordinated market manipulation, DEX spoofing
Medium
Sybil Attacks
Fake identity clusters, airdrop farming, governance manipulation rings
Medium
How It Works

From transaction to decision
in under 50ms.

Every transaction event is enriched with on-chain and off-chain data and scored before confirmation.

01
~2ms
Event Ingestion
Transaction hits Serixo API via webhook or SDK. Raw event enriched with metadata instantly.
02
~18ms
On-Chain Enrichment
Wallet history, UTXO graph, mixer flags, sanctioned address lists — all applied in real time.
03
~24ms
ML Risk Scoring
Multi-model ensemble scores transaction across 200+ behavioral and graph features simultaneously.
04
total <50ms
Decision Returned
Scored verdict with reason codes, confidence score and full audit trail — ready for your system.
APPROVEREVIEWBLOCK
<50ms
End-to-end latency
200+
Behavioral signals
40+
Chains supported
99.9%
API uptime SLA
Platform Features

Built for
crypto-native
risk teams.

Every feature is designed for the speed and complexity of on-chain environments — built from the ground up for crypto-native risk teams.

6 core featuresProduction-ready API40+ chains
01
Real-Time Decision API
Sub-50ms response on every transaction event. REST + WebSocket. Works with any chain or CEX integration. Full reason codes — no black box.
<50ms
response time
REST + WS
02
Wallet Intelligence Graph
Multi-hop graph analysis traces funds through 10+ layers. Identifies cluster relationships and exposure to known bad actors across chains.
10+
hops traced
Graph analysis
03
Behavioral Anomaly Detection
ML models trained on crypto-native patterns — flash loan signatures, DEX manipulation, structuring velocity, sybil clusters.
200+
ML features
Ensemble ML
04
Sanctions & Watchlist Screening
OFAC, EU, UN lists updated in real time. Fuzzy wallet matching, derivative address detection, entity clustering at scale.
3
sanctions lists (OFAC · EU · UN)
Live sync
05
Case Management Dashboard
Unified review queue, analyst workflow tools, investigation timeline, one-click SAR export for compliance teams.
1-click
SAR export
Unified queue
06
Custom Rule Engine
Build your own risk rules with a no-code editor. A/B test thresholds, segment by chain, amount range, or user tier. Deploy in minutes.
A/B
testing built-in
No-code
Fraud Journey

From wallet to withdrawal.
Scored at every hop.

From the moment a fraudulent wallet initiates a transaction — Serixo maps the full attack chain in real time.

Critical
Critical
Wallet Spoofing
Risks
Fake addresses, vanity attack, clipboard hijacking, address poisoning
Serixo
Entropy scoring, checksum validation, lookalike detection, clipboard patterns
Critical
Mixer / Tumbler
Risks
Tornado Cash, ChipMixer, CoinJoin, layering via multiple hops
Serixo
Mixer fingerprinting, hop-count analysis, UTXO cluster tracing, blacklists
Critical
Flash Loan Attack
Risks
Oracle manipulation, DeFi protocol exploits, instant large-volume arbitrage
Serixo
Same-block loan detection, oracle divergence alerts, mempool monitoring
High
High
Layering / Structuring
Risks
Smurfing across wallets, structured deposits below thresholds, mule network chains
Serixo
Graph clustering, velocity structuring rules, wallet cohort analysis, threshold ML
High
Exit Scam / Rug Pull
Risks
Liquidity drain, dev wallet concentration, honeypot contracts, anonymous token dumps
Serixo
Liquidity ratio monitoring, contract audit flags, dev wallet % scoring, social signals
Medium
Medium
Wash Trading
Risks
Volume inflation, circular trades, DEX price manipulation, fake liquidity signals
Serixo
Circular transaction detection, wallet pair analysis, volume anomaly scoring
Medium
Sybil Attacks
Risks
Fake identity clusters, airdrop farming, governance manipulation, reward abuse
Serixo
Behavioral graph clustering, on-chain identity scoring, Sybil probability models
Integration

Live in
4 hours.

Drop Serixo into your existing stack without changing your architecture. REST API, SDKs for Node.js, Python and Go — or direct webhooks.

REST APIWebSocketNode.js SDKPython SDKGo SDKWebhooks
Create API key
~5 min
Sign up, generate your key from the dashboard. No approval process, instant access.
Install SDK
~2 min
One-line install via npm, pip, or go get — or use the REST endpoint directly, no dependencies.
3
Screen your first transaction
~30 min
One function call returns a decision with reason codes, risk score, and confidence — no black box.
4
Deploy to production
~3 hrs
Configure thresholds, set up webhooks, connect your dashboard. Go live. Average total time: 4 hours.
Integration timevs typical 3–5 day setup
~4h
Average time from signup to production
SerixoIndustry avg
40+
Chains supported out of the box
EVMUTXOSVM
<50ms
p99 API response latency globally
99.9%
Uptime SLA · Global edge · Enterprise support
OPERATIONAL
Last 90 days99.97%
Get started today

Protect your platform.
Free 30-day pilot.

Run Serixo on your live crypto traffic for 30 days — no commitment, no engineering lift. We'll show you exactly what you're missing.

No credit card required · Live on your traffic in 24h · Cancel anytime

97%
Detection rateon-chain & off-chain
<50ms
Per decisionP99 scoring latency
40+
Chains supportedEVM, Solana, Bitcoin