OnChainSentinel

Real-Time Fraud Prevention for Blockchain Transactions

⚠️ The Problem

Blockchain enables instant, irreversible value transfer—but that same property makes fraud fast, scalable, and devastating. Wallet drains, phishing campaigns, and automated scam contracts propagate in seconds, long before traditional analytics can respond.

To unlock blockchain’s full potential as a trusted value medium, fraud detection must operate in real time, at network scale, and without compromising decentralization.

💡 The Solution

OnChainSentinel is a real-time, AI-powered fraud prevention platform that continuously analyzes blockchain transactions as streaming events, detects suspicious behavioral patterns, and delivers actionable alerts before fraud propagates.

By combining Confluent’s event streaming platform with Google Cloud’s AI and serverless infrastructure, OnChainSentinel brings enterprise-grade fraud prevention to decentralized systems.