What fraud and abuse do crypto projects face?

Most crypto abuse comes down to one person operating many wallets or accounts to take a share of rewards meant for real users. It shows up differently across the vertical: Crypto exchanges and trading apps: multi-accounting and bonus abuse, where one person runs parallel accounts to farm welcome bonuses, fee rebates, and referral payouts, or to bypass trading, withdrawal, and regional limits; Airdrops and token launches: sybil attacks and airdrop farming, where a farmer runs hundreds of wallets to qualify for a token allocation many times over; Dapps, launchpads, and quest platforms: account farms, where one person takes many allocation slots or repeats the same reward action again and again. ShieldLabs surfaces abuse patterns that may indicate one person behind many wallets or accounts, using persistent visitor and user identification that holds across sessions regardless of wallet, email, IP, or browser.

What is airdrop farming?

Airdrop farming is when one person runs many wallets to qualify for a crypto airdrop multiple times, claiming a share of the token allocation that was meant to reward genuine users. The mechanics and the cost: A farmer drives dozens or hundreds of wallets through the qualifying actions a project rewards, then collects an airdrop on each one; It is not illegal, but it drains the allocation, distorts the project's user and community metrics, and concentrates tokens with farmers instead of the community. ShieldLabs flags the signals that indicate the same person is behind many of those wallets, so a project can weight or exclude them under its own rules.

How does ShieldLabs detect sybil wallets and airdrop farming?

ShieldLabs links many wallets back to the one person operating them by reading the device, browser, and connection behind each wallet connect, not the on-chain history. From a single JavaScript snippet on your dapp, wallet-connect, signup, or airdrop-claim page it returns: a 0-100 risk score on every wallet connect; persistent visitor and user identification that holds across sessions, cleared cookies, rotated IP, and fresh wallets; anonymity signals such as VPN, proxy, Tor, anti-detect browser, and IP reputation; active abuse patterns in analytics, including multi-accounting and account farms. ShieldLabs fires the multi-accounting pattern automatically when many wallet connects trace back to one device, browser, or identity, and delivers the score and signals via API and Webhook so your code can flag, weight, or hold a wallet before an airdrop is claimed.

Does ShieldLabs do on-chain analysis?

No. ShieldLabs works at the web and device layer, not on-chain, and the two approaches cover different timing: It does not analyze wallet transactions, token flows, smart-contract interactions, or address clusters; On-chain sybil analysis looks at what wallets do after the fact; ShieldLabs reads the device, browser, and connection behind a wallet at the moment it touches your dapp, claim page, or quest flow; Because it works at the web layer, it can link many wallets to one operator before the claim, even when every wallet is fresh and has no on-chain history. ShieldLabs is built to run alongside on-chain analysis, not replace it, and most projects use both together.

How is this different from proof-of-personhood?

Proof-of-personhood verifies that a wallet belongs to a unique human; ShieldLabs verifies whether many wallets are being run by one operator. The two answer different questions: Proof-of-personhood services use a biometric, social-graph, or document check, which adds real friction and a privacy trade-off, to confirm a unique human is present; ShieldLabs does not verify identity or humanity. It asks a narrower question: are these many wallets being operated by one person, from one device or one anonymized setup? ShieldLabs catches the farmer who passes, or skips, proof-of-personhood but still drives a hundred wallets from a single machine, so the two are often used together.

Does ShieldLabs work for crypto exchanges, airdrops, launchpads, and NFT mints?

Yes. The mechanism is the same wherever one person can profit by operating many wallets or accounts, so it maps onto each surface: Crypto exchanges and trading apps: flags the multi-accounter running parallel accounts to farm welcome bonuses, fee rebates, and referral payouts; Token airdrops and points programs: flags the farmer running hundreds of wallets through the qualifying actions; Launchpads and IDO allowlists: flags one person taking many allocation slots; Quest and task platforms: flags repeated completion from one device; NFT mints: flags one person claiming many spots meant to be one per person. ShieldLabs identifies the person behind the wallets or accounts at the web layer, so the same risk score and abuse patterns apply across every one of these flows.

How do I integrate ShieldLabs into a crypto project?

Add one JavaScript snippet to your dapp, wallet-connect, exchange signup, or airdrop-claim page; integration takes about 5 minutes. The flow: Pass an optional UserHID, a hashed account or user identifier from your own system, once a user signs up or connects a wallet; Read the risk score, anonymity signals, and abuse patterns on the first visit, available via REST API and Webhooks for server-side flows; Test on real traffic first: the free tier includes 5,000 one-time identifications with no credit card required. ShieldLabs returns a score on the first visit and persistent identification on every visit after, so you can wire production rules once you have validated thresholds on your own traffic.

Will ShieldLabs automatically block wallets?

No. ShieldLabs blocks nothing automatically; it returns a risk score and a full signal breakdown, and your code decides what to do. How teams typically wire it: Set your own thresholds on the 0-100 score, so a higher score flags a wallet for review or a reduced allocation; A near-top score can hold a wallet out of the airdrop or route it to manual review, under rules you control; Validate those thresholds on real traffic first using the free 5,000 identifications before enabling rules in production. ShieldLabs keeps the decision in your hands, surfacing the score and signals while your own logic chooses to allow, weight, review, or hold each wallet.

Cryptocurrency Fraud Prevention

Stop the sybils. Protect
the rewards. Keep it fair

Keep airdrops, exchange bonuses, and referral payouts with real users,
and catch the fake wallets and accounts one person runs from a single device to claim them again and again

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Protect reward budgets

Keep airdrops, exchange bonuses, and referral payouts with real users

Keep limits enforced

Stop one person opening many accounts to bypass trading, withdrawal, and regional limits

Trust community numbers

Keep user counts and growth metrics free of farmed wallets

Keep real users friction-free

Legitimate users sign up or connect a wallet without extra verification steps

How ShieldLabs protects crypto projects from fraud and abuse

ShieldLabs combines 100+ device, OS, browser, IP and network layer signals, surfacing anonymity signals and abuse patterns to flag one person behind many wallets or accounts before a bonus or airdrop is claimed

Accurate Identification

Identify returning visitors and users across sessions, cleared cookies, incognito mode, rotated IP, and fresh wallets

Anonymous Traffic Detection

VPN, proxy, Tor, anti-detect browser, IP reputation and other anonymity signals

Ready Risk Score

A ready-to-use risk model that scores every wallet connect 0–100 with signal breakdown

Detect abuse with in-depth pattern analytics

Pre-built patterns indicating multi-accounting, account farms, and other abuse patterns

Real-Time Analytics

Aggregate risk score, traffic source attribution, per-session signal breakdown, and active abuse patterns

Stop multi-wallet abuse on your crypto project in 5 minutes

Easily integrate into any wallet connect, exchange signup, or airdrop claim flow

1
Sign up
Sign up and get 5,000 free identifications.
2
Install snippet
Install one JavaScript snippet on your dapp, wallet-connect, or claim page.
3
View analytics
View detailed analytics on anonymity signals, risk scores, and potential abuse in your traffic.
4
Use API & Webhooks
Use the API and Webhooks to prevent abuse.

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api.shieldlabs.ai/v1/visits/latest

{
  "request_id": "0c284695-cf0b-4755-8beb-0a2e9536595e",
  "visitor_id": "aa8c616a-8a25-4a5e-bee2-a9a08e5128a4",
  "device_id": "6a45967d-1371-9652-ba99-b01ea3992208",
  "user_hid": "u_9f2a41c7",
  "ip": "62.197.149.124",
  "country": "Lithuania",
  "connection_type": "vpn",
  "os": "Windows",
  "browser": "Chrome",
  "device_type": "desktop",
  "risk_score": 85,
  "signals": [
    { "name": "antidetect_browser", "weight": 60 },
    { "name": "vpn", "weight": 15 },
    { "name": "timezone_mismatch", "weight": 10 }
  ]
}

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Stop the sybils. Protectthe rewards. Keep it fair