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Crypto Asset Risk Guard

Next-Gen Digital Asset Protection | Asset Claims LTD

Asset Claims LTD’s Crypto Asset Risk Guard combines AI-driven threat detection, forensic blockchain tracing, and bespoke legal support to secure your Bitcoin, Ethereum, NFTs, and tokenized assets. Experience institutional-grade surveillance with real-time alerts, multi-jurisdictional coverage, and SLA-backed commitments.

Our platform continuously monitors wallet addresses and smart contracts for anomalous transfers, unauthorized access, and emerging scam signatures. Instant SMS, email, and portal notifications keep your dedicated risk manager in the loop—no blind spots, no delays.

Leveraging proprietary neural networks and cross-chain oracle feeds, we identify zero-day exploits, flash-loan attacks, and rug-pull attempts before they materialize. Encrypted audit logs and tamper-proof reports ensure regulatory compliance and legal admissibility.

With Crypto Asset Risk Guard, volatility becomes opportunity: dynamic risk thresholds adapt to market swings, while automatic collateralization checks and whitelist enforcement neutralize threats. Trust Asset Claims LTD to turn complexity into clarity.

Backed by FCA, EU AML/KYC, and GDPR standards, our global team delivers white-glove onboarding, dedicated specialists, and 24/7 SLAs. Ready for DeFi launches, NFT drops, or institutional custody? We’ve got you covered.

What We Offer

24/7 AI-powered surveillance of wallets, contracts & on-chain activity
Automated SMS/email/portal alerts with forensic tracing on demand
Dynamic risk thresholds & volatility-adaptive monitoring
Encrypted, tamper-proof audit logs for compliance & legal use
Cross-chain tracing modules & real-time oracle integrations
Bespoke legal support for token recovery & dispute arbitration

Who Is It For?

High-net-worth individuals & family offices with diversified portfolios
Institutional investors seeking insured custody & audit trails
Blockchain projects & DAOs requiring security audits & launch protection
Legal advisors & wealth managers needing cross-border asset assurance
Enterprises integrating DeFi, NFTs, and tokenized real-world assets

Crypto Asset Risk Guard | Asset Claims

Crypto Asset Risk Guard by Asset Claims

Secure your digital portfolio with Asset Claims Crypto Asset Risk Guard: an all-inclusive service combining blockchain forensics, real-time wallet monitoring, and NFT provenance tracing. Backed by ISO 27001-certified workflows and our proprietary RegChain™ ledger, we detect suspicious transactions, flag high-risk counterparties, and automate compliance reporting. Whether you hold tokens, NFTs or DeFi positions, our platform delivers continuous risk assessments, AI-driven threat alerts and bespoke remediation strategies to protect your crypto wealth.

Our multidisciplinary team of forensic analysts, on-chain investigators and compliance architects integrates seamlessly via API with your custodial accounts and DeFi platforms. Enjoy a unified dashboard, 24/7 alerts, and quarterly risk reports. From smart-contract vulnerability checks to wallet triangulation, we safeguard against hacks, fraud and regulatory breaches—ensuring peace of mind in a volatile market.

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Core Capabilities & Workflow

Our service initiates with a rapid risk assessment: link your wallets and contracts, then let our RegChain™ engine map on-chain relationships and historical transfers. Next, we deploy real-time monitoring scripts to capture anomalies across 50+ blockchains. Automated alerts are triggered for high-risk patterns, unusual token flows or sanctioned-address interactions. Each event is triaged by our forensic team, who enrich data with off-chain intelligence and deliver action-ready findings via secure client portals.

Designed for institutional investors, family offices and high-net-worth individuals, our workflow combines automated blockchain scanners, manual expert review, and regulatory reporting modules. Integration points include major custodians, DeFi APIs, and compliance suites, enabling seamless data ingestion and unified risk dashboards.

Blockchain Forensics & Wallet Triangulation
24/7 Wallet & Smart-Contract Monitoring
NFT & Token Provenance Tracing
Automated Compliance Reporting (AML/KYC)
AI-Powered Risk Scoring & Dashboards

Our white-glove setup includes a dedicated Crypto Risk Lead who configures alerts, authorizes playbooks and provides quarterly training to your team. With an SLA-backed service, we ensure timely insights and regulatory alignment across jurisdictions.

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Insights & FAQs

Frequently Asked Questions

1. How fast is the initial risk assessment?

We complete a preliminary risk profile within 48 hours, with a detailed forensic report delivered in 5 business days.

2. Which blockchains are supported?

Our platform covers Bitcoin, Ethereum, BSC, Solana, Polygon and over 45 other chains, with ongoing additions.

3. Can you trace NFT sales history?

Yes—our NFT tracing engine reconstructs mint, transfer and sale events across marketplaces for provenance verification.

4. Do you handle sanctioned addresses?

We automatically flag interactions with OFAC, EU and UN-sanctioned addresses and provide guidance for remediation.

5. How do I integrate my custodial APIs?

Through our secure API keys portal—simply input credentials and we handle token mapping and webhook configurations.

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Frequently Asked Questions

We offer cross-border claims management, digital asset protection, compliance advisory, forensic tracing and risk mitigation for private and corporate clients.

Reach out via our online portal or telephone; within 24 hours you’ll receive a tailored risk assessment and proposal.

Absolutely – all interactions, data and documentation are secured with bank-grade encryption and GDPR compliance.

Yes – our global network spans 40+ countries, ensuring seamless cross-border legal and tax compliance.

We guarantee professional diligence, transparent reporting and a written service agreement—no hidden fees.

Clients receive real-time dashboard updates and milestone notifications, typically within hours of case initiation.

Certainly – from blockchain forensics to wallet monitoring, we cover all major coins, tokens and NFTs.

Yes – our workflows meet ISO 9001 and ISO 27001 standards for quality and information security.

Our multilingual team covers English, French, German, Russian, Italian and more.

All fees are agreed upfront in a clear engagement letter; no hidden charges or surprise costs.

Yes – our global helpdesk and case managers are available around the clock.

All clients have access to downloadable PDF reports, full documentation and live data exports.