Protect your users and your protocol from compromised wallets, active threats, and attacker networks before the damage happens.
One API that tells you whether a wallet is safe to interact with. Instant risk scoring, continuous monitoring, and real-time alerts.
Score any wallet address from 0 to 100. Get a risk level, threat classification, and a clear block, warn, or allow recommendation.
Identify wallets involved in theft operations, laundering activity, and fraud networks as they happen. Not after the fact.
When one wallet is flagged, every connected wallet in the network is exposed. Trace attacker infrastructure across chains.
Screen a wallet before the transaction goes through. One API call returns block, warn, or allow in under 200ms.
Set alerts on wallets you care about. Get notified via webhook the moment risk changes or a new threat is detected.
Ethereum, Polygon, BSC, Arbitrum, Base, Optimism, and Avalanche. One integration covers your entire multi-chain operation.
Most blockchain security tools tell you what already happened. Sionix prevents it from happening.
Other tools tell you what happened after the money is gone. Sionix identifies active threats and gives you a block, warn, or allow decision before the transaction goes through. You stop the damage before it starts.
No dashboards to learn. No investigation workflows. No compliance consultants required. Send an address, get back a risk score, threat classification, and recommended action in under 200ms. Your team integrates it in a single sprint.
Sionix detects threats that public blacklists and static databases miss. Our proprietary engine identifies malicious wallets, maps connected threat networks across chains, and flags new addresses tied to known attackers before they appear anywhere else.
Built for platforms that move real money and need to protect their users.
Screen every deposit and withdrawal address in real time. Block high-risk wallets before they interact with your platform. Generate audit-ready compliance documentation.
Protect your contracts and liquidity pools from interacting with malicious wallets and known threat infrastructure.
Warn users before they send funds to a dangerous address. Monitor wallets for emerging risk. Satisfy regulatory screening requirements automatically.
Prevent stolen assets from moving through your platform by screening counterparties before trades execute.
Three steps. Minutes to integrate. Immediate protection.
Add your API key and send a POST request. One header, one endpoint. Integration takes minutes, not months.
Every wallet gets a risk score from 0 to 100, a threat classification, and a clear recommended action: block, warn, or allow.
Set up monitors and webhooks. Sionix watches your wallets continuously and alerts you the moment risk changes.
Real API output. Real threat detected.
No free tier. No self-serve sandbox. Enterprise-grade threat prevention for teams that need it.
Real-time scanning and screening to protect your users from active threats.
Proactive intelligence, on-chain history analysis, compliance reporting, and dedicated support for platforms that need the full picture — past, present, and emerging.
Built for platforms that move real money.
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