How CryptoShield Protects You

Transparent methodology. Real data sources. Honest limitations.

Step 01

Connect Your Accounts

Securely link your exchanges and wallets using read-only API keys. We never have access to trade or withdraw.

Step 02

We Analyze Your Risk

Our system continuously monitors your positions, leverage, liquidation proximity, and counterparty exposure.

Step 03

Get Actionable Alerts

Receive real-time notifications via email, Telegram, or Discord when we detect risks that matter to you.

Step 04

Trade with Confidence

Make informed decisions with clear risk insights. Avoid liquidations, rug pulls, and exchange failures.

Our Data Sources

Exchange Data

  • Binance, Bybit, OKX, Coinbase APIs
  • Proof of reserves attestations
  • Withdrawal processing times
  • Net flow analysis (24h/7d/30d)

On-Chain Data

  • Ethereum, BSC, Solana, Polygon
  • Token contract analysis
  • Liquidity pool monitoring
  • Wallet tracking & whale alerts

Market Data

  • Real-time price feeds
  • Funding rate analysis
  • Open interest tracking
  • Volatility indicators

Risk Score Methodology

Your risk score is a composite of liquidation proximity, leverage, counterparty exposure, and token contract risk.

0-30
Low Risk

Healthy positions, adequate margin, diversified exposure, verified counterparties.

31-60
Medium Risk

Some concentration, moderate leverage, or counterparty concerns worth monitoring.

61-100
High Risk

High leverage, liquidation proximity, unverified tokens, or exchange health concerns.

Alert Types & Accuracy

Liquidation Warning

Your position is within X% of liquidation price

Based on real-time price and your actual position data

Whale Movement

Large transfer detected that may impact price

On-chain data with 2-minute latency

Exchange Anomaly

Unusual withdrawal times, reserve changes, or flow patterns

Compared against 30-day historical baseline

Rug Pull Warning

Contract exhibits suspicious patterns (honeypot, mint, pause)

Static analysis + pattern matching against known rugs

Honest Limitations

We believe in transparency. Here's what CryptoShield cannot do:

  • Risk scores are probabilistic estimates, not guarantees
  • On-chain analysis has inherent latency (typically 1-2 blocks)
  • False positives can occur, especially for new or unusual tokens
  • Exchange health is inferred from public data, not internal audits
  • We cannot prevent losses, only help you make informed decisions

Ready to Get Protected?

Start your 14-day free trial. No credit card required.