Shield API by 1inch Labs is a comprehensive security solution for Web3 applications. It provides real-time protection against scams, malicious tokens, and suspicious addresses, ensuring safe and compliant blockchain interactions. Designed for wallets, exchanges, and dApps, Shield API integrates seamlessly to elevate user security and AML compliance.

Features

• Scam Protection & Transaction Scanning: All transactions are simulated and validated to detect and flag fraudulent activity.
• Domain Scanning: When users connect to third-party apps, Shield API activates domain scans to warn of potential threats.
• Malicious Token Detection: All token and wallet addresses are checked to identify scam tokens masquerading as legitimate ones.
• Round-the-Clock AML Screening: Continuous screening of all interacting addresses for ties to sanctions, terrorist financing, stolen funds, ransomware, and more.
• Suspicious Address Blocking: Automatically blocks addresses flagged during AML checks.
• Universal Endpoint: One API endpoint covers all security and compliance needs.
• Multi-Network Support: Compatible with major blockchains like Ethereum, BNB, Polygon, and Ethereum Layer 2 networks.
• Powered by Industry Leaders: Developed by top cybersecurity experts with proven effectiveness.

Benefits

• Enhanced Security: Real-time detection and blocking of scams and malicious activity.
• Compliance Assurance: Built-in AML screening helps meet regulatory requirements.
• Broad Integration: Ideal for wallets, exchanges, and dApps needing robust protection.
• User Trust: Improves user confidence by proactively preventing threats.
• Scalable & Reliable: Supports multiple networks and high-volume operations.
• Simplified Development: One endpoint simplifies integration and maintenance.