Show token diligence to users: real-time smart contract safety analysis alongside financial risk including holder analysis, liquidity risks, bundling, sniping, fake tokens, and so much more.
CEXs
Take listings from months to minutes without compromising trust.
Provide the best tools to your users to make the right trading decisions.
Stay compliant and supercharge your risk infrastructure.
Wallets
Show critical token diligence.
Display critical transaction risks.
Filter spam and fraudulent assets for a better end-user experience.
Chains
Bring DD natively to your chain.
Build confidence and trust scores for everything on your chain, available for all developers and users in your ecosystem.
Lending and Staking
Increase approval rates through financial risk analysis of wallets.
Lend confidently.
Stablecoin Players
Provide Moody’s-like risk decisioning on all onchain assets and players.
Analyze asset integrity and liquidity risk.
Review holders, stablecoin flow, and trace and monitor movement to flag anomalies before they become critical issues.
DD in the numbers
80B
transactions scanned
We've protected users across billions of transactions inside top wallets, DEXs, and protocols.
< 1 s
response time
Industry leading response times. Real-time scanning and analysis.
$30B
in Asset Value protected
Real value protected across the biggest to the smallest transactions.
300
detectors and growing
The most advanced and current detectors to understand risks across smart contracts, financial engineering, and more.
Why you should do your DD with us
Trading DD
Token Holder Data Decisioning API (Bundling, Sniping, Deployer)
Security DD
Smart Contract Decisioning API (Threat Detection) Wallet Decisioning API (Blacklisted, Sanctioned, Spam/Sybil, AML)
Our models are relentlessly trained on proprietary data, continuously monitoring the blockchain and ingesting vast amounts of data from across the ecosystem. From heuristic-based threat detection to real-time smart contract validation and advanced token risk analytics, AI is embedded in every layer of DD’s infrastructure.
Always Pushing Industry Firsts
DD was first to parse raw EVM bytecode at the 4-byte function selector level, bypassing superficial metadata to analyze intent at the most atomic layer. This enables high-fidelity detection of malicious behavior with maximally minimal false positives.
DD was also first to detect address poisoning using a XGBoost Model (Gradient Boosting Framework), effectively thwarting inbound poisoning attacks and counterparty risk.
RWA and Tradfi Friendly
DD is backed by former leaders at FinCEN. DD has built native on-chain understanding of risks and has successfully transferred those to RWA's including on-chain stocks, securities, and stablecoins. DD's AI models understand financial risk and traditional fraud activity.
