PRODUCTS AND SERVICESProducts and Services
Asset Transfer
Blacklist Address
Threat Detection
Attack Prevention
Transaction Monitoring
Binenet has a self-developed threat detection system and security analysis tool, which can match portraits based on threat data, provide threat event warning analysis services, and help customers obtain real-time risk warning situational awareness of blockchain security operations. Binenet help customers prevent cryptocurrency threats, such as scams, ransoms, and other security incidents and theft cases. Enables customers to improve their threat detection and incident response through continuous monitoring capabilities.
Wallet Screening
Binenet uses specialized blockchain threat intelligence data, advanced threat detection technologies, and monitors over 100 million sources monthly (including restricted lists and the dark web) to determine the attributes of entities. It assists clients in assessing the risks of cryptocurrency wallets before authorized transactions. Customize your risk tolerance with over 100 configurations, covering risk categories such as phishing, vulnerability attacks, fraud, and restricted entities.
NFT Wallet
DeFi Wallet
Token Wallet
Customized Wallet
Multi-Asset
Cross-Chain
Hacker Information
Asset Interception and Recovery
Judicial Assistance
Case Investigation
Binenet possesses the largest and most rapidly growing database of illicit cryptocurrency activity, averaging the addition of 10K + address tags to its entity tag database weekly. By leveraging multi-source intelligence integration, a database of hundreds of millions of address tags, and over 200K + vulnerability samples, Binetnet provides critical holistic insights into cryptocurrency transactions, addresses, wallets, and their interrelationships, eliminating the need for extensive manual mapping.
Security Solutions
Binenet AML product solution is a comprehensive set of services designed to help businesses dealing with cryptocurrency assets, financial institutions, and enterprises meet regulatory requirements, monitor address fund flows, conduct case investigations, and respond to security incidents. This solution relies on comprehensive real-time cloud big data intelligence and utilizes its advanced threat detection technology to track every transaction across the entire cryptocurrency ecosystem, providing a truly comprehensive risk view.
Address Risk Identification
Meeting Regulatory Requirements
7*24 Emergency Response
INDUSTRIES SERVEDIndustries Served
Cryptoasset Businesses
Helping crypto exchanges and other service providers to establish trust and protect businesses from the threats of financial crimes.
Financial Institutions
Helpling banks, payment companies, and other financial services in identifying the risks associated with cryptoasset they face or in supporting their own crypto services.
Regulators
Assisting financial intelligence agencies and regulatory agencies in identifying and monitoring risks associated with cryptoasset.
Compliance Departments
Helpling identify, analyze blockchain financial risks, and prevent cryptoasset fraud.
CORE DATACore Data
Binenet AML focuses on serving cryptoasset businesses, financial institutions, regulators, and compliance departments, with decades of data accumulation and practical experience in digital asset compliance and risk prevention. Relying on years of product experience and data accumulation, it has built a solid threat intelligence network, comprehensively aiding in the compliance and risk prevention of digital assets.
Binenet products and services adhere to the concept of "intelligence driven security" - based on comprehensive, authentic, and timely blockchain threat intelligence, driving technological research and product development, and establishing a corresponding security service operation system. With real-time perception, precise handling, and dynamic defense, we provide users with reliable, timely, and cost-effective security protection.
120M+
Addresses Labeled
2K+
Total Address Entities
15M+
Risky Addresses
200K+
Threat Intelligence
