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Solution · Crypto

Crypto & Digital-Asset Risk

The counterparty and on-chain risk enterprise VCs ask about.

Track counterparty, custody, and on-chain exposure across the digital-asset landscape — built for fintechs, Web3 startups, and traditional firms with crypto exposure.

The blind spot

Crypto risk isn't a GRC checkbox. Counterparty solvency shifts in hours, on-chain flows expose sanctions risk, and most SMB tooling wasn't built to see any of it.

How Scarlet Risk sees it

Counterparty monitoring

Exchange, custodian, and stablecoin issuer health signals in one feed.

On-chain exposure

Wallet clustering and sanctioned-address screening for treasury and payments.

Regulatory tracker

MiCA, CLARITY Act, SEC/CFTC actions mapped to your operating jurisdictions.

Stablecoin depeg alerts

Real-time peg health across USDC, USDT, and top ten stablecoins.

Signals we surface

CounterpartyReserve attestation gap flagged for exchange in your custody stack.
On-chainInbound transfer from OFAC-flagged cluster — hold and review.
RegulatoryMiCA phase-in deadline reached for your EU trading pair.

See it live.

15 minutes. Real signals against your operating footprint.

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