Get Access to Phantom Ledger
CUBE3’s Private Fraud Intelligence Brief
Early insight into how fraud is actually structured, scaled, and monetized — while the infrastructure is still active.
- Vetted access to infrastructure-level fraud intelligence
- Covers scam packaging, laundering routes, and monetization flows
- Includes occasional closed-door briefings and expert breakdowns
- Designed for professionals in fraud, risk, compliance, and trust & safety
”The blockchain ecosystem has a fraud problem, especially when it comes to stopping fraud in real time. CUBE3.AI is building tools that prevent exactly those kinds of scams.”
Michael Miebach
CEO
,
Mastercard
”The future of web3 infrastructure relies on a secure data layer, and CUBE3 plays a pivotal role in accelerating time to value by ensuring robust security measures.”
Nate Holiday
,
Space and Time
”CUBE3 has bolstered our token due diligence process by adding additional objective token metrics. The insights CUBE3 provides into token contracts, usages, holders, and deployers in a matter of seconds could take a team days of on-chain sleuthing to pull similar observations. While the inspector tool is invaluable, the team at CUBE3 is constantly looking for ways to better support our work."
Token Research Team
,
Okcoin
”Everyone else on the market provides post-factum notification...But CUBE3 allows you to prevent it, so the malicious transaction gets blocked. This is a great proposition and something no one else can deliver on the market right now. After utilizing their monitoring solution and working with the team for several months, we’ve seen that CUBE3 products are robust, reliable, easy to set up, and use.”
Denis Romanovsky
CTO
,
Minterest
Your request to access Phantom Ledger is in.
Our team is reviewing it now — and if approved, you’ll start receiving sharp, subscriber-only fraud insights straight from the CUBE3 team. Keep an eye out for an email from @cube3.ai.
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