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Identify orders and executions that defy the market norm
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Detect suspicious crypto deposits and withdrawals
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Prevent money laundering
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Solutions
Trade Surveillance
Reveal trading intent and ensure market integrity
Transaction Monitoring
Detect, investigate, and report suspicious crypto activity
Threat Intelligence
Prevent money laundering from smart contract scams
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Blog
Market Manipulation
Scam Token Developers Beat Users to Base, Deploying More Than 500 Scam Tokens Before the Layer 2’s Launch
Solidus Labs
August 16, 2023
Introducing DEX-Based Insider Trading Detection to HALO
Solidus Labs
May 18, 2023
Crypto and NFT Wash Trading Explained
Solidus Labs
November 23, 2022
