Show token diligence to users: real-time smart contract safety analysis alongside financial risk including holder analysis, liquidity risks, bundling, sniping, fake tokens, and so much more.
Transaction simulation and critical transaction risks.
Filter spam and fraudulent assets for a better end-user experience.
CEXs
Take listings from months to minutes without compromising trust.
Provide the best tools to your users to make the right trading decisions.
Review holders, stablecoin flow, and trace and monitor movement to flag anomalies before they become critical issues. Live depeg-monitoring and real-time risk intelligence.
DD in the numbers
900 M
transactions scanned
We've protected users across billions of transactions inside top wallets, DEXs, and protocols.
< 1 s
response time
Industry leading response times. Real-time scanning and analysis.
$30B
in Asset Value protected
Real value protected across the biggest to the smallest transactions.
300
detectors and growing
The most advanced and current detectors to understand risks across smart contracts, financial engineering, and more.
Why you should do your DD with us
Stablecoin API
Depeg Monitoring, Advanced Risk Analysis
Vault Rating API
Deep Vault Risk Intelligence
Trading DD
Token Holder Data API (Bundling, Sniping, Deployer)
Token Risk Analysis API [KYA]
Pool Analysis API
Security DD
Smart Contract Analysis API (Threat Detection) Wallet Screening API [KYW] (Blacklisted, Sanctioned, Spam/Sybil, AML)
Our models are relentlessly trained on proprietary data, continuously monitoring the blockchain and ingesting vast amounts of data from across the ecosystem. From heuristic-based threat detection to real-time smart contract validation and advanced token risk analytics, AI is embedded in every layer of DD’s infrastructure.
Always Pushing Industry Firsts
DD was first to parse raw EVM bytecode at the 4-byte function selector level, bypassing superficial metadata to analyze intent at the most atomic layer. This enables high-fidelity detection of malicious behavior with maximally minimal false positives.
DD was also first to detect address poisoning using a XGBoost Model (Gradient Boosting Framework), effectively thwarting inbound poisoning attacks and counterparty risk.
RWA and Tradfi Friendly
DD is backed by former leaders at FinCEN. DD has built native on-chain understanding of risks and has successfully transferred those to RWA's including on-chain stocks, securities, stablecoins, and vaults. DD's AI models understand financial risk and traditional fraud activity.
