Cryptocurrency Fraud & Abuse Prevention
Crypto fraud prevention.
Protect accounts and allocations.
Multiple participant accounts and automated claims can consume allocations intended for eligible members. ShieldLabs detects multi-accounting and bots in Web3 web interfaces to help protect program access and rewards.
Start FreeClaim your allocation
Join this browser-based program.
Browser automationProxy
Protect allocations
Keep program rewards for eligible participants.
Preserve fair participation
Help stop extra accounts from taking repeat access.
Stop automated enrollment
Keep scripted requests from consuming program capacity.
Protect account access
Detect risky access to exchange and program accounts.
Program participation
Keep one claim per participant.
Protect Web3 allocations.
ShieldLabs detects multi-accounting at browser-based program enrollment and exchange signup. Help protect airdrop allocations, allowlists, welcome incentives and referral rewards from repeat participation.
Browser-based enrollment
Stop scripted claims.
Keep programs accessible.
ShieldLabs detects bots and headless browsers reaching enrollment and claim interfaces. Preserve access for legitimate participants instead of automated account farms.
Expose disguised requests
Detect proxies and anti-detect browsers around Web3 enrollment and claim flows.
Find risky acquisition sources
See the channels, referrers and campaigns bringing automated traffic to your Web3 enrollment and claim flows.
Exchange account security
Protect customer access.
Stop account takeovers.
ShieldLabs detects account takeover and impossible travel around exchange account access. Help protect customer accounts before withdrawals, payment changes and other sensitive web actions.
The ShieldLabs platform
More than one fraud check.
Protect your entire product.
Connect identification, device and network intelligence, bots, named risk signals and ready-made account abuse detections. Traffic quality analytics gives the sources behind risky activity.
Enterprise-level functionality. Without enterprise pricing.
Accurate identification
Recognize returning visitors even when they clear cookies, use incognito mode or change their IP address. Detect linked users with different email addresses.
Identification accuracy
High-Risk Event detection
Detect account abuse out of the box by automatically identifying linked users. No fraud model training is required.
Risk signals
Get ready-made detections of automation, masking and spoofing, with named risk signals behind each result.
Bot & AI traffic detection
Detect bot activity from browser automation signals. Recognize useful crawler and AI traffic alongside abuse detections.
Risk scoring
Score every visit from 0 to 100 and classify it as trusted, suspicious or dangerous. See the signals behind each score.
Device fingerprinting
Recognize devices by their fingerprints. Identify the browser, operating system and device type. Detect headless browsers and tampering.
IP & Network Intelligence
Reveal the real IP address and geolocation behind masking. Detect VPNs, proxies and private relays.
203.0.113.42198.51.100.23Traffic quality scoring and risk analytics
Get one score for all your traffic and ready-made quality results by source, channel, referrer and UTM campaign.
Analytics dashboard
Find risky accounts and visits.
See the sources behind them.
Explore visitors, users, devices and IPs with detected account abuse and identification risk assessments. See traffic quality by channel, referrer and campaign.
How it works
Start protecting your product.
Connect once and start receiving ready-made fraud and abuse detections.
- 01
Add the snippet or SDK
Connect your product and start identifying visitors and users.
- 02
Receive ready-made detections
Get detected fraud and account abuse in the dashboard or through API integrations.
- 03
Prevent fraud and abuse
Protect customer accounts, paid access and signup incentives in your product.
Developers
Integrate in
5 minutes.
A single API to identify, detect and score. Receive risk data through API responses and webhooks. Integrate selected data points into your business logic to prevent fraud and abuse.
Protect your users and product
Stop repeat participation.
Protect Web3 rewards.
Start Free FAQ
Understand the evidence.
Put it to work.
What is Sybil abuse in Web3?
Sybil abuse is participation through multiple accounts or identities controlled by one participant to obtain disproportionate access or rewards.
How does ShieldLabs help prevent fraud and abuse in Cryptocurrency?
ShieldLabs detects multi-accounting, bots and account takeover around your web product. Ready-made risk assessments help protect access, incentives and legitimate customers.
Can ShieldLabs detect repeat Web3 enrollment with different emails?
Yes. ShieldLabs detects multi-accounting among registered web participants and bots at program signup or claim. It does not claim on-chain proof that two wallets belong to one person.
Does visitor recognition work after cookies are cleared?
Yes. ShieldLabs recognizes returning visitors across new sessions, cleared cookies, incognito browsing and IP changes. These are visitor-recognition capabilities.
How do I integrate ShieldLabs?
Add the browser snippet or client SDK to your web product. Receive identification results, risk signals and account abuse detections through the dashboard, API integrations and webhooks.
How can a Web3 program use the result?
Use Trusted, Suspicious and Dangerous assessments around browser-based enrollment and claims to protect airdrop or community access without treating a wallet label as proof of a unique human.
What does ShieldLabs identify in a Web3 program?
ShieldLabs identifies web visitors and registered program accounts and detects account abuse around browser-based participation. Wallet labels and allocation records are supplied by your program.
Can this protect exchange referral offers as well as Web3 enrollment?
Yes. Multi-accounting detection helps protect repeat signup benefits and referral rewards. Bot and account takeover detections add protection around enrollment, claims and exchange account access.