We protect your wealth in crypto

We warn you about asset risk and identify fraud and help you recover funds.

We measure the network of wallets holding an asset, the Wallet Graph. It is similar to a social graph, capturing all transactional relationships of asset owners. Our risk ratings provide an immediate evaluation of all positions within this dynamic graph, enabling real-time risk assessment.

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Risk Ratings: What are token risk factors?

Our Risk Ratings look at all available data on the blockchain and are often price-leading

Distribution

The distribution of tokens across all participants is critical to mediate the price impact any single actor can have.

Holder Diversity

A community of holders ought to be diverse in their balances and trading behavior. Homogeneous networks tend to be reactive

Transaction Flow

Token frequency and consistency in which tokens are transferred within a network is the heartbeat of the token economy.

Wallet Clusters

Sophisticated networks tend to have more complex wallet clusters. A network that lacks sophistication may be underdeveloped.

Emissions

A robust token should have predictable emissions that align with the growth of the network

Decentralization

The network of Dapps affects your risk. Having your token listed on only a few Dapps makes your asset more vulnerable to the failure of a single Dapp.

Market Manipulation

Is the price of an asset manipulated, or is the asset otherwise contaminated by criminal activity?

Crypto Native Risk Ratings

Xerberus is a protocol build to protect the crypto market and its investors

Objective

The Wallet Graph reflects the whole truth. By forming a rating on all factual data points, not just a select few, Xerberus gives investors confidence based on real-time data and gives bad actors nowhere to hide.

Evolving

The real-time nature of the Wallet Graph means no stone is left unturned. With rating updates instantly reflecting the market environment to give investors clarity and assurance when it matters most

Verifiable

Xerberus synergises large public-facing data sets with complex mathematical formulae, rooting every rating in data and delivering in real-time via the Wallet Graph to ensure complete transparency and accountability

Transparent

It is essential for our mission that Xerberus can be trusted. The only path to finding a consensus across communities is to be entirely transparent about the trade-offs we make within our model and how our weights are set.

On-Chain

The version control and deployment of Xerberus is governed on-chain. On-chain governance of this risk model also ensures that protocols integrating Xerberus are assured that updates are done orderly and as part of a broader consensus.

Scalable

The Xerberus protocol uses sharding as our scaling solution to ensure that Xerberus can scale with the crypto market. The largest cryptocurrencies might not yet be built, but Xerberus is designed to serve them when they emerge.