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ChainPatrol

Community-powered security platform that sends scam reports directly to crypto wallets to stop fraudulent transactions faster than anyone else.

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Overview

Project industryPrivacy & Security
Product typePlatform
FoundedUnited States
WhitepaperChainPatrol White Paper Open

What is ChainPatrol

At ChainPatrol, we build tools to help Web3 companies stay ahead of scammers and protect their brand reputation.

In the next year of the company, we want our allowlist/blocklist APIs to be integrated into the Top 10 most used wallet and security apps, allowing us to **stop scams within minutes of them being reported** on our platform for the majority of crypto users.

In the next 5 years of the company, we plan on building a suite of community-supported security tools that **allow Web3 builders to scale up their security operations** to meet the growth in the space.

  • Web3 security company with the fastest alert source for malicious activity
  • We help Defi and NFT teams detect hackers and scams targetting their community, including websites, social, fake google ads, and phishing messages.
  • We then send these alerts across partnered Wallets and Security apps so users can be warned before signing malicious transactions.
  • We gather data from NFT teams, DAO leaders, User Reporting, and automated scrapping to provide a trusted blocklist that updates in real time.
  • Wallets Apps, Exchanges, and Dapps can access this data with a few lines of code to add real-time protection to their systems.

Our mission is to make Web3 safe enough that even our own grandmothers could use it.

Legal

Registration year: 2022

ChainPatrol Roadmap

1
Q1 2023
  • Security Dashboard for NFT and Defi Companies
  • Verified accounts for NFT Project Owners, Celebrities, and Security Professionals
    • Verify Domain and Social accounts ownership
    • Report a hacked project and other scams by link, contract address, and wallet address
  • DNS Hack auto-detection
  • Discord Bot to scrape Alert channels from any NFT project, DAO, and security groups.
  • Google Ads scam detection
  • Blazing Fast API
  • Webhooks
  • Integrate into major Wallet Apps
    • Provide Security by warning about transactions to hacked wallets
  • 5 Wallet Integrations
  • 50 Pilot Projects
2
Q2 2023
  • Reporting by any user
    • Reports on NFT projects and other projects using our system are also sent to their security team, where they can confirm or deny the report. This gives value to the teams since they get active alerts of attacks targeting their project, and we in return get cleaner and more trusted data by getting their confirmations.
  • Twitter Bot to automate reporting of all data in tweets from a compromised account
  • Protocol level integrations
  • 25+ App Integrations
3
Q3 2023 and beyond
  • Reputation system for users doing reports
  • Smart alerts triggered by a threshold of trusted user reports
  • Online Education and Community Ambassadors
  • On-chain tracking of hacker’s wallets to auto report any new activity
  • Focus on Growth and Integrations
  • Hire Senior Business Development Lead to facilitate Enterprise Deals and Sales Pipeline growth

Project team

Nikita Varabei
Nikita Varabei
Co-Founder, CEO
Nikita Varabei linkedin
Vito Giovannetti
Vito Giovannetti
Co-Founder, Operations
Vito Giovannetti linkedin
Umar Ahmed
Umar Ahmed
Co-Founder, Engineering & Design
Umar Ahmed linkedin

Social media

ChainPatrol web-siteChainPatrolYouTubeChainPatrol LinkedInChainPatrol X (Twitter)ChainPatrol Discord

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