LEVEL 2: FRAUD DETECTION FLOW
Deepfake Detection
Payment Fraud
Web Fraud
Social Media Fraud
Cryptocurrency Fraud
Phishing Detection
Bot Detection
GraphBase Fraud Detection
Knowledge Graph Builder
Network Graph Analysis
GraphRAG Analytics

MONITORED BLOCKCHAINS 8
FLAGGED WALLETS 872
FINANCIAL IMPACT $12.70M
SUSPICIOUS TRANSACTIONS 3,542
RISKY CONTRACTS 156
MONITORED EXCHANGES 24

Suspicious Activity by Blockchain

Financial Impact by Blockchain (USD)