Verify Before You Send

Crypto Detective
Know Before You Send

Crypto Detective is a pre-transaction blockchain risk intelligence platform designed to help users identify risk before crypto moves. Before a user sends funds, interacts with a wallet or smart contract, or follows a suspicious crypto link, Crypto Detective analyzes available blockchain and threat intelligence and turns complex signals into an explainable 0–100 risk assessment.

In crypto, transactions can be irreversible. Crypto Detective is built to surface risk at the moment of decision—not after the damage is done.

LIVE PLATFORM: cryptodetective.app

From Blockchain Data to Actionable Risk Intelligence

Crypto Detective combines multiple intelligence layers to investigate wallets, smart contracts, blockchain activity, and suspicious URLs.

The platform brings together on-chain analysis, entity intelligence, behavioral signals, transaction intelligence, threat intelligence, and proprietary risk scoring to produce results users can understand and act on.

Crypto Detective provides:
- Wallet and smart-contract investigations
- Suspicious URL intelligence
- Explainable 0–100 risk scoring
- Threat and scam intelligence
- Known entity and protocol recognition
- Behavioral and transaction analysis
- Hard-stop protection for qualifying critical threats
- Non-custodial analysis — Crypto Detective never takes custody of user funds

Built for Prevention
Many blockchain-security tools are designed around compliance, monitoring, or investigation after suspicious activity has occurred. Crypto Detective is focused on a different point in the transaction lifecycle:

Before the transaction.
The goal is simple: Give users understandable risk intelligence while they still have the opportunity to decide whether to proceed.

Built for Users — Designed for Integration
For Individuals
Investigate wallets, contracts, blockchain activity, and suspicious URLs before sending funds or interacting with crypto infrastructure.

For Wallets, dApps & Crypto Platforms
Crypto Detective is being developed as an intelligence layer that other products can integrate through API and SDK infrastructure, allowing risk intelligence to appear directly within the user's transaction workflow. This creates a path from a standalone SaaS investigation platform to embedded blockchain-risk infrastructure.

Live in Production
Crypto Detective V1.0, R3 is deployed and operating in production. The platform includes a proprietary multi-signal risk architecture, an expanding Intelligence Library, threat-intelligence systems, explainable investigation results, production account and subscription infrastructure, and a live customer-facing application. The next stage is focused on commercial validation, distribution, API/SDK integration, intelligence expansion, and strategic partnerships.

Investors
Crypto Detective has moved from product development to commercialization. We are currently preparing a $200,000 pre-seed raise to support approximately 18 months of focused execution across:

Customer acquisition and commercial validation
Build recurring consumer and enterprise revenue and validate repeatable acquisition channels.

API & SDK development
Allow wallets, dApps, exchanges, fintech applications, and other crypto platforms to integrate Crypto Detective risk intelligence directly into their products.

Intelligence expansion
Continue expanding blockchain coverage, entity intelligence, threat intelligence, and the proprietary Crypto Detective Intelligence Library.

Strategic integrations
Pursue wallet, dApp, platform, and enterprise relationships that place Crypto Detective intelligence closer to the transaction decision.

The Opportunity Crypto Detective is building toward a future where blockchain risk intelligence can become part of the transaction itself:

Check → Understand → Decide → Send

If you believe crypto users and platforms need better risk intelligence before assets move, we'd like to connect.

Steve Steinberger — Founder
Live Platform: cryptodetective.app

Investor Materials / Pitch Deck | PDF
Investor Materials / Pitch Deck | PowerPoint