Strengthen Trust in Crypto by Preventing Scams

Protect your platform with real-time intelligence to detect mule wallets, block fraudulent transactions, and enhance victim support—ensuring compliance with evolving regulations.

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Protect Your Crypto Platform from Scams

CYBERA equips crypto exchanges and virtual asset service providers (VASPs) with advanced tools to block scam transactions, recover stolen assets, and maintain global regulatory compliance. By leveraging non-probabilistic, verified intelligence, CYBERA helps platforms protect users, collaborate with law enforcement, enhance security, and build lasting trust.

Block Fraudulent Transactions

Prevent payments to scammers with real-time intelligence on high-risk crypto wallets.

Strengthen User Trust

Safeguard user assets, enhance platform security, and increase customer confidence.

Eliminate Mule Wallets

Detect and remove laundering networks and mule wallets to ensure AML compliance and fraud prevention.

How CYBERA Scam Prevention works

Real-Time Intelligence to Block Fraudulent Crypto Transactions

Leverage verified, non-probabilistic anti-scam intelligence to prevent unauthorized transfers and detect illicit activity in real time. CYBERA integrates seamlessly with crypto exchanges and VASPs' risk and compliance systems to block outgoing scam transactions, identify mule wallets, and enhance AML compliance.

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How CYBERA Scam Response works

Accelerate Scam Response & Maximize Asset Recovery

CYBERA helps crypto exchanges and VASPs improve recovery outcomes by supporting victims, tracing stolen assets, and mitigating future risks. For qualified cases, we connect victims with pre-vetted blockchain tracing experts to maximize recovery chances, ensuring a seamless and effective response while strengthening platform security and compliance.

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