INDUSTRY: CRYPTOCURRENCY EXCHANGES
Safeguard Crypto ACCOUNTS
from Cybercrime
Every crypto account is a target. SpyCloud continuously monitors the dark web for stolen credentials, session cookies, and phished PII tied to your users’ identities. Detect high-risk users before fraud happens and trace fraud back to its source.
Continuously protect every account on your exchange
SpyCloud helps crypto platforms maintain safer exchanges – transforming consumers’ hidden exposure into clear, immediate action. Our continuously updated intelligence is sourced from criminal communities only we can access, and detects the instant a customer’s identity data surfaces, so you can:
- Block risky transactions
- Force step-up or re-authentication
- Keep assets secure from session hijacking and ATO fraud
SpyCloud helps crypto platforms maintain safer exchanges – transforming consumers’ hidden exposure into clear, immediate action. Our continuously updated intelligence is sourced from criminal communities only we can access, and detects the instant a customer’s identity data surfaces, so you can block risky transaction, force step-up or re-authentication, and keep assets secure from session hijacking and ATO fraud.
Match logins against billions of continuously recaptured credentials and session cookies to flag high-risk accounts and act before fraudsters take advantage
Target security controls to truly vulnerable users, avoiding friction that drives away legitimate users
Prevent fraudulent account creation and ensure account integrity throughout the digital lifecycle
Get a full picture of adversaries with robust identity intelligence – enabling your team to swiftly unmask threat actors attempting to harm your customers
Who uses SpyCloud?
The world’s leading financial institutions, including top crypto exchanges, rely on SpyCloud to safeguard their users’ accounts with proactive, ongoing detection and automated remediation of darknet exposures.
See how SpyCloud enables a global fintech company to protect thousands of vulnerable accounts representing millions of dollars.
Why crypto exchanges choose SpyCloud
Unmatched data, updated daily
Access insights from the world’s largest repository identity data sourced from breaches, malware infections, and successful phishes – with hundreds of billions of assets and counting
Flexible implementation
Integrate exposure intelligence directly into authentication, risk, and case management stacks with high-volume, well-documented APIs
Actionable insights, not noise
Receive structured, high-context records (plaintext passwords, cookies, device IDs, PII) that map cleanly to user accounts and drive automated defenses
Proven fraud reduction
Crypto exchanges using SpyCloud have slashed account takeover fraud losses and cut manual review time
Built for the future of cybercrime
As threat actors evolve, SpyCloud keeps pace so you can stay a step ahead
Next steps
Detect and protect at-risk crypto accounts before fraudsters attack