Onchain risk, caught before settlement. Real-time screening and monitoring across 17+ networks, from Ethereum to Canton.
Joined September 2026
- Tweets12
- Following8
- Followers72
- Likes6
On our trace of the Binance hot wallet drain, tokens are crossing Uniswap, SushiSwap and Velora routers in roughly $10M to $50M lots. We are watching ETH park in fresh wallets holding about $47M and about $40 M.
1
1
89
Tether and Circle froze about $1.8B of USDT and USDC some 40 minutes after the first sweep. The drain kept running. Another sweep moved about $201M some 40 minutes after the freezes.
Roughly $1.44B on Bitcoin cannot be frozen by anyone.
1
38
Compliance on Canton's own terms.
Intercepta monitors risk in real time and traces asset flows across the network.
Compliance infrastructure is landing across the Canton ecosystem.
@PixelPlexinc has built @Intercepta_ and integrated it into CC View and @ConsoleWallet, bringing sanctions screening, risk monitoring, and fund-flow tracing to the applications institutions already use on Canton.
191
Hackathon weekend, done.
One brief for the @ETHGlobal Tokyo hackers: check who you are paying before you pay.
Payment rails can't exist without real-time counterparty risk checks. Congrats.
Continuity track: XSwap.
A Chrome extension that adds a Buy button to the ticker card in a tweet, so you buy a token where you found it.
That is exactly where people get scammed. So every token on the card gets an Intercepta verdict before you buy, and every swap is simulated
1
4
And thank you @ETHGlobal.
Partner onboarding, hacker questions, submissions, judging: every step ran on time and someone was always there when we needed them. Sponsoring a hackathon is work. This one felt easy.
See you at the next one.
5
Thanks for hosting us @EthGlobal
ETHGlobal Tokyo Partner Spotlight: @intercepta_
Intercepta provides a real-time security and compliance layer for onchain payments.
Another powerful tool in the mix for hackers building in Tokyo this weekend.
1
4
341