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CUBE3.AI and Liminal Partner to Strengthen Transaction Security
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 hot withdrawal wallets – can be screened before they reach the blockchain. CUBE3’s intelligence evaluates destination addresses and smart contracts at key points like address whitelisting, initiation, and execution, helping teams intercept risky interactions without slowing legitimate activity.
“Building fraud prevention into the transaction process is essential,” said Einaras Gravrock, CEO and Founder of CUBE3.AI. “Our collaboration with Liminal helps businesses embed security checks into transfers at scale without adding friction.”
“Our clients can now scale securely, knowing every transaction is verified before it moves,” says Chakravarthi Muppalla, Chief Product Officer at Liminal.
For Liminal customers, screening and risk scoring run behind the scenes. Transfers that exceed client-defined thresholds can be blocked or flagged, while routine operations continue as normal.
Together, CUBE3.AI and Liminal help exchanges, tokenization platforms, and financial institutions using Liminal scale securely – strengthening trust where the integration is deployed.