Sionix turns raw wallet activity into real-time risk signals — so you can see attacker clusters, drainers, and mule networks before they cash out. Powered by the Prism engine.
Built for exchanges, payment processors, and on-chain risk teams.
Sionix goes beyond address blacklists. We analyze how wallets behave to surface threats that static tools miss entirely.
Group wallets by shared patterns — not just shared addresses — so you see the full operation, not a single hop.
Identify scripted, high-speed, multi-wallet flows that never look suspicious in isolation.
Turn live transaction streams into actionable risk scores — before funds move out of reach.
Integrate wallet risk scoring into your platform in minutes. No SDKs to install, no complex setup.
{
"address": "0x7a25...f3d9",
"chain": "ETH",
"riskScore": 87,
"riskTier": "CRITICAL",
"isCompromised": true,
"sweeperLikelihood": 0.92,
"labels": [
"DRAINER",
"CLUSTER_LINKED",
"HIGH_VELOCITY"
],
"cluster": {
"id": "CLU-2847",
"name": "Viper Syndicate",
"threatType": "DRAINER_NETWORK",
"totalVictims": 341,
"estimatedLoss": "2,847 ETH"
},
"processingTime": "143ms"
}
Three stages. One continuous pipeline. Zero manual review required.
Sionix consumes on-chain activity and internal events as a unified data stream across all supported chains.
We derive unique fingerprints — patterns of timing, routing, counterparties, and tactics that define how attackers operate.
Wallets are clustered into entities and scored for fraud, abuse, and operational risk — all in real time.
We built Sionix because we saw the same thing you did: the tools available today are reactive, shallow, and easily gamed.
We care about how wallets behave, not just where they've been. That's why we catch threats that blacklists miss.
Detection that goes deeper than public data. Purpose-built and continuously evolving.
Use Sionix as an API, a stream, or a scoring layer. No rip-and-replace. Works with your existing compliance and risk infrastructure.
Reduce fraud and abuse without freezing half your user base. Real-time scoring lets you act on risk, not suspicion.
Catch mule networks and high-risk flows before they hit disputes. Real-time scoring at the transaction level.
Add a real-time risk layer to your existing analytics. Sionix slots into your stack without replacing what already works.
Start with a risk score. Upgrade to full behavioral intelligence, real-time monitoring, and automated protection.
All plans include REST API access across 7 EVM chains. Enterprise pricing based on volume and requirements.
Request early access and start seeing real on-chain risk.