Lockchain

The all-in-one AI to manage risk in crypto.

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Description

Lockchain is an advanced AI solution designed to help users manage and mitigate risks in the cryptocurrency space. The platform aggregates on-chain data and open source intelligence to provide timely insights into potential threats and vulnerabilities across digital assets.

With real-time notifications via email, Slack, or Telegram, Lockchain monitors wallet activity, validates transactions, and delivers independent transaction verification across more than 25 blockchains. Its proprietary risk model ensures transparency, enhances security oversight, and supports comprehensive due diligence for asset holders and managers.

Key Features

Real-Time Transaction Alerts: Instantly receive validated transaction alerts via Slack, Email, or Webhook when assets move on-chain
Centralized Multi-Chain Management: Monitor and manage wallet addresses from more than 25 blockchains in a unified platform
Spam and Irrelevant Transaction Filter: Filters out non-relevant or spam transactions for focused alerts
Independent Third-Party Verification: Provides detailed, external auditing of all wallet-linked transactions
Full Audit Logs: Tracks wallet modifications, transaction history, and tagging updates for transparency
Aggregated On-Chain and Open Source Intelligence: Combines multiple data sources to identify and assess risks
AI-Powered Risk Modeling: Uses a proprietary risk model tailored to digital asset threats
Customizable Portfolio Monitoring: Users select which portfolio components to track for risk events

Use Cases

Real-time monitoring of cryptocurrency wallets
Receiving instant risk notifications relevant to digital asset portfolios
Centralized management of assets across multiple blockchains
Independent auditing and verification of transaction history
Conducting due diligence on blockchain security and trust data
Enhancing oversight for asset managers and institutional investors

Frequently Asked Questions

What is Lockchain?

Lockchain is an AI-powered platform for managing risk and monitoring security in crypto assets, offering real-time alerts and oversight across multiple blockchains.

Which communication channels does Lockchain support for alerts?

Lockchain delivers risk notifications and alerts via email, Slack, and Telegram.

How many blockchains can Lockchain monitor?

Lockchain can monitor wallet addresses from more than 25 different blockchains, including Ethereum, Bitcoin, Solana, Polygon, and Tron.

How does Lockchain enhance transparency and security?

Lockchain provides independent third-party verification and detailed audit logs of all transactions linked to user wallets, ensuring transparency and enhanced security.

Does Lockchain assist with due diligence?

Yes, Lockchain offers a comprehensive database of security and trust data to support due diligence processes for digital assets.