AI-Driven Blockchain Security, Compliance & Forensics
LegalBlock combines proprietary datasets, pattern analysis, and AI to give investigators, regulators, and compliance teams evidence-grade blockchain intelligence.
Features
What you can do with Nikiwa
Address Book
Keep track of all your important wallet addresses in one secure place, with enhanced security to prevent address poisoning.
Detailed Wallet Analysis
Comprehensive insights into transaction history, token holdings, and behavioral patterns with AI-powered risk scoring.
Address Poisoning Detection
Flags malicious addresses that mimic your trusted contacts, preventing costly mistakes before they happen.
Wallet Security
Real-time monitoring and instant alerts for suspicious activity, unauthorized access, and potential breaches.
Counterparty & Transaction Analysis
Understand who you're transacting with — patterns, risk indicators, and connections to known entities.
Try Nikiwa →
See the full experience — open the assistant and run your first query.
Benchmark
Nikiwa compared with other AI models
Blog
Latest Updates and News
The Threat from Social Media
How attackers exploit social media platforms to target crypto users and steal funds.
Sibling and Shadow Addresses in Cryptocurrency
Understanding sibling and shadow addresses: the hidden blockchain patterns that reveal fraudulent or coordinated crypto activity.
How to Use OSINT Reporting to Make Web3 Safer
What OSINT reports are and awareness of recording them for blockchain security