The onchain risk engine for exchanges and wallets.
Real-time transaction and user-action analysis with structured decisions: risk score, recommended action, and transparent evidence. You keep policy control; we deliver the intelligence.
Real-time · Explainable · You stay in control
Why we exist
Crypto was built to be a sustainable, decentralized payment system—but it’s been overrun by scammers, address poisoning, and bad actors. Users and platforms bear the cost.
BSBsec exists to reduce that cost: we give exchanges and wallets the detection they need so they can block, warn, or step up—before funds move or compliance fails.
BSBsec is a security co-processor for exchanges and wallets. We sit next to your core systems and return structured risk decisions you can explain to support and compliance.
Products
Approach any onchain risk challenge confidently
Integrates into withdrawal flows, deposit monitoring, and trading interfaces to prevent losses from scams, address poisoning, laundering exposure, and malicious tokens.
Withdrawal protection
Primary enforcement layer for loss prevention.
Address poisoning, scam destinations, and exposure checks—before the withdrawal is signed.
Learn more →Deposit monitoring
Risk-aware crediting.
AML typologies, mixer and sanctions exposure. Block or route to review before crediting.
Learn more →Trading & token safety
Protect investment flows.
Honeypot and rug-pull detection, owner-privilege and liquidity risk for tokens.
Learn more →Secure every step
Place risk checks where they matter
Integrate once. We analyze every transaction and user action. You decide how to enforce.
Withdrawal
Before sign
Deposit
Before credit
Trading
Before trade
Integrate
Plug our API into withdrawal flows, deposit pipelines, or trading UI. Minimal disruption; we hook in where risk decisions matter.
We analyze
Every transaction and user action is evaluated in real time. We return a structured decision with risk score, action, and evidence.
You decide
Map our recommended_action to your policy—allow, warn, step up, or block. Compliance gets explainable decisions; you keep full control.
Industries
Built for the platforms that move crypto at scale
Every decision includes risk_score, recommended_action (allow / warn / step_up / manual_review / block), reason_codes, and evidence—so compliance trusts it and you stay in control.
Centralized exchanges
- • Custodial trading platforms
- • Fiat onramps and offramps
- • Brokerage-style crypto apps
Wallet providers
- • MPC wallets
- • Smart contract wallets
- • Self-custody mobile wallets with risk UX
Custody & treasury
- • Institutional custody
- • Treasury transfer pipelines
- • Signing policy engines
What we detect
One API: withdrawal, deposit, and trading risk
Structured decisions with reason codes and evidence—so compliance trusts it and you stay in control.
- ✓
Address poisoning
Similarity analysis and dust pattern tracking to catch lookalike or spoofed addresses.
- ✓
Scam withdrawals
Especially for new or high-risk users—flag scam destinations before the withdrawal is signed.
- ✓
Mixers & sanctioned exposure
Exposure to mixers, sanctioned entities, and risky exchange clusters.
- ✓
Money laundering
AML typologies through graph analysis and behavioral signals.
- ✓
Rug pulls & pump-and-dumps
Token and liquidity pool risk; honeypot and owner-privilege detection.
Why BSBsec
Why platforms use BSBsec
- ✓Prevent irreversible withdrawal scams before funds leave custody
- ✓Reduce support burden from address poisoning attacks
- ✓Improve AML visibility without building your own graph intelligence
- ✓Safer token trading with honeypot and rug-pull signals
- ✓Transparent, explainable decisions that compliance teams trust
Integrations
Maximize protection with the right integration
REST API for withdrawal, deposit, and trading hooks. Clear documentation and versioned responses.
Ready to integrate?
Tell us about your platform. We’ll get back with API access and integration guidance.