Verify the Wallet.
Verify the Person.
The only forensic platform for Title Agencies that combines Crypto Wallet Security (Drainer detection, Malware scans) with Seller Impersonation Defense.
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Complete Forensic Suite
Deep blockchain analysis meets identity heuristics.
Wallet Security Audit
Protect your closing. We scan the sender's wallet across Ethereum, BNB Chain, Polygon, and more for Malware Payloads, Wallet Drainers (setApprovalForAll), and "Sleeping" malicious contracts before funds are sent.
Source of Funds
Historical Scoring & Peel Chain analysis. We trace funds back 500+ hops to ensure no interaction with Mixers (Tornado Cash), Dark Web markets, or sanctioned entities (OFAC).
Seller Identity Defense
Stop Vacant Land Fraud. We use advanced IP Geo-location forensics (VPN/Proxy detection) and behavioral heuristic analysis to flag high-risk sellers claiming to be domestic while operating from overseas.
Detecting Human & Digital Fraud
Crypto Audit Scanner™ monitors over 25 specific attack vectors across EVM (Ethereum, BNB Chain, Polygon, Arbitrum, Optimism), Bitcoin, Solana, and XPR networks — including Sicarii RaaS, DeadLock ransomware, and EtherHiding payloads — while simultaneously validating the physical identity of the transaction participants.
Zero-Day Drainer Signatures
Heuristic analysis of `setApprovalForAll` and hidden "Gasless" permit scams.
Geo-Location IP Analysis
Flags sellers logging in from high-risk countries (Nigeria, Russia) using VPNs.
Advanced Peel Chains
Detects sophisticated laundering techniques used by Lazarus Group.
Ransomware Detection Suite
Proactive detection of ransomware infrastructure on-chain. Based on Group-IB threat intelligence (Jan 2026).
Sicarii RaaS Detection
Detects Sicarii Ransomware-as-a-Service (late 2025). Identifies AES-GCM encryption markers, wallet credential stealers targeting MetaMask, Phantom, Trust Wallet, and exfiltration via file.io.
DeadLock Detection
Identifies DeadLock ransomware infrastructure on Polygon and EVM chains. Detects proxy rotation contracts, address rotation mechanisms, factory contract updates, and diamond proxy modifications.
EtherHiding Scan
Detects hidden payloads concealed in contract storage. Scans storage slots for encoded URLs, Base64 payloads, shellcode patterns, and DGA domain generation. Shannon entropy analysis flags encrypted data.
Credential & Wallet Targeting Detection
Sicarii's stealer component actively targets cryptocurrency wallets and application credentials. Our scanner identifies these attack vectors in smart contract bytecode.
Smart Contract Analysis
Comprehensive bytecode inspection and permission analysis.
Verification
Source code & compiler checks
Permissions
Owner, mint, burn, pause, blacklist
Metamorphic
CREATE2 & code mutation detection
Proxy Detection
EIP-1167, Diamond, Beacon
Your Brand.
Our Technology.
Deploy the full Crypto Audit & Fraud Detection suite under your own domain. Client-facing portals, custom PDF reports, and email notifications—all branded with your agency's logo and colors.
- Custom Domain (audit.youragency.com)
- Branded PDF Reports
- Client Self-Service Portal
Title Agency Plans
Monthly subscriptions built for settlement volume.
Lite Audit
- 100 Scans / Month
- API Access
- Wallet Drainer Scan
- No Bulk Upload
Agency Pro
- 1,000 Scans / Month
- 1 Bulk Upload / Day
- Standard SLA (24hr)
- Seller Location/VPN Check
Regional Agency
- 10,000 Scans / Month
- Unlimited Bulk Uploads
- Seller Location/VPN Check
- Priority SLA (1hr Response)
- Whitelabel set up fee waived
API & Integrations
Integrate forensic scanning into your existing workflow.
Batch Scanning
Scan multiple addresses in parallel. Bulk upload CSVs with full result aggregation and comprehensive reporting.
Webhook Events
Real-time notifications for scan.completed, threat.detected, and high_risk.detected with HMAC signing.
$TGUARD
Micro-Transactions
Pay only for what you use. Each scan costs as little as 100 $TGUARD (~$0.13) on XPR Network. No subscriptions required. Trade on Alcor Exchange.
Supported Networks