CUBE3.AI is continuously enhancing its platform to detect and prevent fraud in real time. This post is regularly updated with the latest product improvements and release notes.
Fraud in digital assets moves fast – one wrong address or contract interaction can mean irreversible losses. That’s why CUBE3.AI is partnering with Liminal, a digital asset wallet infrastructure provider, to embed real-time fraud prevention directly into wallet operations. Through this integration, transactions initiated by Liminal customers – whether from mobile MPC, cold multisig, or
As football season ramps up across Europe, one type of scam is hitting record highs: betting fraud. Recent data shows volumes remain over 15x above their pre-season baseline, after peaking at 50x during kickoff week. The underlying tactics are familiar — but the scale and timing are increasingly alarming for platforms and fraud teams. What
Fraud in digital asset transactions is an evolving challenge, requiring real-time intelligence and proactive risk mitigation. CUBE3.AI is partnering with Predicate to bring fraud prevention to onchain infrastructure, enabling businesses to detect and stop fraudulent activity before transactions execute. Predicate provides decentralized policy infrastructure for pre-transaction verification, allowing developers to integrate security and risk controls
Key Takeaways On February 21, 2025, Bybit suffered one of the largest crypto security breaches in history, losing approximately $1.46 billion due to a sophisticated smart contract attack. What Happened? This incident underscores the growing risks of smart contract governance manipulation—highlighting the need for advanced security layers to protect against such sophisticated threats. Now, let’s
Address poisoning scams are ramping up, and CUBE3 has detected many cases in the past weeks—including a $360K loss just this morning. These scams take advantage of copy-paste habits, tricking users into sending funds to a scammer’s wallet instead of their intended recipient. What’s critical in cases like this? Speed. Fraud like this happens in
A lot of fraud targeting businesses actually starts with… people. A text from the “CEO” asking for urgent action.An email from a vendor with a slightly altered domain.A customer support request from someone impersonating a high-value client. Technology is critical in stopping fraud, but human decisions still create vulnerabilities. Fraudsters don’t break in—they often get
As cryptocurrency adoption continues to rise, with over 560 million users worldwide, businesses are facing a growing number of threats to their digital assets and reputations. In 2023 alone, the FBI’s Internet Crime Complaint Center received over 69,000 complaints related to cryptocurrency fraud, with reported losses exceeding $5.6 billion. This staggering figure highlights the importance
Introduction: Navigating MiCA and AMLD Requirements with Confidence As the crypto landscape matures, regulatory standards like the Markets in Crypto-Assets (MiCA) and the Anti-Money Laundering Directive (AMLD) in the European Union are becoming central to compliance requirements for crypto-asset service providers (CASPs). These regulations are designed to increase market transparency, protect clients, and curb financial
Fraud is devastating lives and recently began to outpace hacking exploits according to the FBI. CUBE3.AI is the future of real-time fraud prevention.
Get real-time fraud intel straight to your inbox
Partners & Clients
CUBE3 empowers over 100 organizations to detect and prevent fraud before it happens – protecting users, assets, and infrastructure across finance, crypto, and payments.
Investors & Accelerators
We’re proud to have leading investors and partners who share our vision for real-time fraud prevention.
Security & Compliance
Committed to ISO27001 and SOC2 compliance. Backed by biannual in-house and external audits.
Sarunas Matulevicius
CUBE3.AI
Tamás Kelemen
