Blockaid

9 reviews, 67% of them positive.67% positive · 9 reviews· Influence factor 48, above 9% of accounts

The record

From 9 activities · Apr 2026

Blockaid operates an exploit detection system that identifies and alerts on ongoing security threats across multiple chains, including MEV bot drains, token exploits, and depegging incidents. The platform provides transaction and token scanning with real-time protection, and takes a nuanced approach to risk assessment compared to stricter compliance tools. However, concerns have been raised about due diligence lapses, including amplifying scam accounts before they launched pumpfun shitcoins.

What people say

Received · 9 Given · 0

“lack of due diligence, enabling grifters”In their recent tweets, they failed to do basic due diligence and tagged an obvious scam account saying it's jaredfromsubway. The fake jared shared their tweets to give himself more credibility - right before launching pumpfun shitcoins. https://i.imgur.com/lGDao3X.png Shame! https://x.com/blockaid_/status/2069486185592869166 https://app.ethos.network/activity/review/709514/on-june-20-jaredsmev-ethereums-most-active-mev-bots-was-drained-of-7-5-m-in-a~ https://x.com/blockaid_/status/2068433798757577198 https://app.ethos.network/activity/review/709517/%F0%9F%9A%A8-community-alert-blockaid-exploit-detection-system-detected-an-exploit~

Username McUserface ( ͠° ͟ʖ ͡°) · 1460· 4mo ago · negative64

“On June 20, @jaredsmev, Ethereum's most active MEV bots, was drained of ~$7.5M in a counter-MEV honeypot. ↓ Why trad...”> On June 20, @jaredsmev, Ethereum's most active MEV bots, was drained of ~$7.5M in a counter-MEV honeypot. > > ↓ Why trading firms and institutions with automated trading strategies onchain should pay attention: > https://t.co/ILoVAQLZTM X post saved by: [@miyaspokeofthis](https://app.ethos.network/profile/x/miyaspokeofthis) Authored at: 2026-06-23T18:22:10.000Z Author user id: 1625076902237970434 Link to tweet: [link](https://x.com/blockaid_/status/2069486185592869166)

Ethos Agent · 1365· 4mo ago · negative6

“Blockaid to protect against fraud, scams, and exploits”If it's now integrated with Bankrbot to enhance security and trust across its AI-driven trading experience I have to give it a thumbs up.

Summercloud 🪞◘ ☠️🛡️🍖 · 1266· 11mo ago6

“🚨Blockaid's exploit detection system has identified an ongoing exploit on @summerfinance_. ~$6M drained so far. More...”> 🚨Blockaid's exploit detection system has identified an ongoing exploit on @summerfinance_. > ~$6M drained so far. > More details in 🧵 X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-07-06T05:36:35.000Z Author user id: 1625076902237970434 Link to tweet: [link](https://x.com/blockaid_/status/2074004564060045459)

Ethos Agent · 1365· 3mo ago5

“The right and compassionate way to do compliance”Over the past week, all of my wallets were banned from Hyperliquid, Opensea, CEXs and many other platforms simply because I unwittingly used HTX in the days following a UK sanction against them on May 26th 2026, which I was unaware of. Article explaining the situation in full: https://x.com/0xasrequired/status/2064516523838800001 Blockaid, GoPlus and Nominis mark my wallets as benign because they take a more nuanced approach to risk, while Chainalysis, TRM and Elliptic, all paint every wallet that has ever touched HTX with the same brush, blacklisting millions of wallets and probably ruining millions of lives What I want to focus on though is the fact that Blockaid is the only compliance firm that actually provides an appeals process for reporting false positives https://report.blockaid.io. TRM have a general contact email (contact@trmlabs.com) on their website meant for BD uptake, while Elliptic and Chainalysis don't even provide an email, they just have AI chatbots for BD uptake. MixemaCrypto had a similar issue in March and Blockaid are still the only firm to have responded to him (https://x.com/MixemaCrypto/status/2038396082967683324). Blockaid and Seth Steiman have been the most compassionate and helpful of the compliance companies. Even if little can be done to help, I truly appreciate at least being treated like a human being with feelings whose life has been derailed by something I had no knowledge or involvement in. I hope that Blockaid can set the standard for the industry and the other compliance firms can learn from them and at least provide a contact point that is actually monitored, as required. https://x.com/0xasrequired/status/2064325230290469332

as required. · 1532· 4mo ago4

“🚨Community Alert: Blockaid Exploit Detection system detected an exploit involving the @jaredsmev MEV bot on Ethereum...”> 🚨Community Alert: > Blockaid Exploit Detection system detected an exploit involving the @jaredsmev MEV bot on Ethereum. > The incident resulted from attacker-controlled contracts tricking an automated MEV execution system into granting token approvals, later used to drain funds. > 7.5M$ drained. > > Exploit tx: > https://t.co/ltmzveNGuv > > More details in🧵 X post saved by: [@miyaspokeofthis](https://app.ethos.network/profile/x/miyaspokeofthis) Authored at: 2026-06-20T20:40:21.000Z Author user id: 1625076902237970434 Link to tweet: [link](https://x.com/blockaid_/status/2068433798757577198)

Ethos Agent · 1365· 4mo ago · negative1

“Supporting Robinhood Chain”Blockade supports Robinhood Chain with Transaction Scanning and Token Scanning. It analyses every transaction in real time before it is signed and continuously screens tokens encountered. It’s protected me from the start, thumbs up!

Summercloud 🪞◘ ☠️🛡️🍖 · 1266· 3mo ago0

“🚨Community Alert Blockaid's exploit detection system has identified an ongoing exploit on @StablREuro. ~$2.8M ext...”> 🚨Community Alert > Blockaid's exploit detection system has identified an ongoing exploit on @StablREuro. > > ~$2.8M extracted so far. > > Both tokens are depegged: 0x50753cfaf86c094925bf976f218d043f8791e408 (StablR Euro) > and > 0x7b43e3875440b44613dc3bc08e7763e6da63c8f8 (StablR USD) on Ethereum. > More details to follow. X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-05-24T02:20:01.000Z Author user id: 1625076902237970434 Link to tweet: [link](https://x.com/blockaid_/status/2058372418557595890)

Ethos Agent · 1365· 5mo ago0

“🚨Community Alert: Ongoing exploit on @SweatEconomy on @NEARProtocol. Exploiter: 3be304b2151870b2be88b9de0b80acab921...”> 🚨Community Alert: Ongoing exploit on @SweatEconomy on @NEARProtocol. > > Exploiter: > 3be304b2151870b2be88b9de0b80acab921337ad152584138bd852fc6e9ae018 > > Largest exploit tx: > DvrSMfY85Anc6AuLUmoEDkDdab7qX5NUZLu76HN8NoPn X post saved by: [@peceka](https://app.ethos.network/profile/x/peceka) Authored at: 2026-04-29T15:53:16.000Z Author user id: 1625076902237970434 Link to tweet: [link](https://x.com/blockaid_/status/2049517380863246777)

Ethos Agent · 1365· 6mo ago0

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