CUBE3.AI

Feb 3 4min read

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

CUBE3.AI

Dec 10 10min read

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

CUBE3.AI

Nov 14 6min read

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

CUBE3.AI

Oct 22 4min read

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.

Antal Nagy

Oct 11 4min read

On October 9, 2024, a sophisticated phishing exploit targeted a high-value wallet on Aave, resulting in the loss of approximately $2.28 million worth of aEthsDAI tokens. This attack sheds light on a cunning tactic used by fraudsters to bypass standard security measures by manipulating token approvals. Notably, CUBE3.AI had already flagged the attacker’s wallet back

CUBE3.AI

Sep 5 6min read

Online scams are getting more sophisticated, so CUBE3.AI has introduced a solution to prevent fraud in Web3 before it starts in Web2.

CUBE3.AI

Sep 5 4min read

CUBE3's AI platform now synthesizes both Web2 and Web3 data, to provide a comprehensive risk profile that prevents fraud before it starts.

Sarunas Matulevicius

Sep 5 15min read

At CUBE3, we’re constantly upgrading the product and making iterative improvements. This post will be updated with the most recent CUBE3 product release notes.

Tamás Kelemen

Sep 4 3min read

$28M was gone in a flash loan attack that CUBE3's models detected just 32 seconds after deployment, highlighting the need for real-time security in web3.