Lockchain.ai
AI-driven cryptocurrency risk management and security platform.. [Contact for Pricing]
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What is Lockchain.ai?
Lockchain.ai is the world's first AI-powered blockchain risk management platform designed to help traders, investors, and fund managers identify and preemptively manage risks in the cryptocurrency ecosystem. Launched in April 2024 after a year in stealth, the platform provides real-time due diligence and risk monitoring for digital asset portfolios with over $2 billion in aggregate value under protection. The Blockchain Risk Management Platform (BRMP) sets new standards for mature risk management in digital assets and helps reduce black swan events.
The platform features a proprietary AI security data pipeline that aggregates and analyzes on-chain data from over 25 blockchains including Ethereum, Bitcoin, Solana, Polygon, and Tron, along with open-source intelligence from Web2 sources like AWS, GitHub, and Discord. Key capabilities include real-time transaction alerts via Slack, Email, or Webhook, centralized multi-chain wallet management, predictive impact analysis of contagion risk, live risk status visibility, and detailed auditing with full audit logs for wallet modifications and transaction history. The platform also offers automated custom frameworks for regulatory compliance including NYSDFS, ADGM, and MiCA support.
Lockchain.ai is specifically designed for cryptocurrency asset managers, traders, investors, fund managers, protocol developers, trading firms, and hedge funds holding crypto assets and cross-platform positions. The platform serves both security and non-security investment professionals, including companies like Broadridge and GSR. It complements existing security professional services by offering critical risk management infrastructure that gives clients unprecedented real-time visibility and transparency without requiring security experts to interpret complex data.
Lockchain.ai pricing
Pricing model: Freemium
Lockchain.ai offers a free trial for users to test drive the platform's functionalities. The platform has paid subscription plans categorized as individual, institution, and enterprise tiers. Specific pricing details are not publicly disclosed on the website and users are directed to contact sales or visit the website for current pricing information. The platform serves portfolios with over $2 billion in aggregate value, suggesting enterprise-level pricing for institutional clients.
Lockchain.ai pros
- First AI-powered blockchain risk management platform in the market
- Real-time transaction alerts via Slack, Email, and Webhook
- Monitors 25+ blockchains including Ethereum, Bitcoin, Solana, Polygon, Tron
- Proprietary risk model custom-designed for digital asset security
- Protects portfolios with over $2 billion in aggregate value
- Predictive impact analysis of contagion risk
- Live view of risk status with instant notifications
- Centralized multi-chain wallet management in unified platform
- Intuitive labeling system for comprehensive oversight
- Third-party verification and detailed transaction auditing
- Full audit logs for wallet modifications and tagging updates
- Automated custom frameworks for regulatory compliance
- Pre-built frameworks for NYSDFS, ADGM, and MiCA regulations
- Generative AI analyzes thousands of data sources rapidly
- Actionable insights for both security and non-security professionals
- Reconciles on-chain and off-chain balances for compliance
- Examines custodians and counterparties for informed decisions
- Material event detection for assets, protocols, and counterparties
- Unified data viewer with filterable, searchable, exportable data
- Intuitive interface despite complex analytics
Lockchain.ai cons
- Primarily designed for cryptocurrency asset managers, limiting broader appeal
- Some users may need additional training to interpret data insights
- Effectiveness depends on quality and timeliness of external data sources
- Automation engine with pre-built playbooks not yet fully available
- Pricing details not publicly disclosed on website
- Focus may be more suitable for experienced users than beginners
- No free tier publicly advertised, only free trial mentioned
- Limited to blockchain/crypto niche, not general cybersecurity
Frequently asked questions about Lockchain.ai
What is Lockchain.ai?
Lockchain.ai is the world's first AI-powered blockchain risk management platform that provides real-time due diligence and risk monitoring for digital assets. It uses generative AI to analyze thousands of data sources from on-chain and off-chain sources to help traders, investors, and fund managers identify and preemptively manage risk factors affecting their portfolio positions.
Who is Lockchain.ai for?
Lockchain.ai serves cryptocurrency asset managers, traders, investors, fund managers, protocol developers, trading firms, and hedge funds. It is designed for both security and non-security investment professionals who hold crypto assets and cross-platform positions, including companies like Broadridge and GSR.
What blockchains does Lockchain.ai support?
Lockchain.ai supports more than 25 blockchains including Ethereum, Bitcoin, Solana, Polygon, and Tron. The platform provides centralized multi-chain management allowing users to monitor and manage all wallet addresses across these blockchains from a single unified platform.
How does the real-time alert system work?
Users instantly receive validated transaction alerts via Slack, Email, or Webhook the moment their assets move on-chain. The system filters out spam and irrelevant transactions, ensuring users only see meaningful activity. Users can opt into real-time alerts through Slack or Telegram for fast reaction time.
What makes Lockchain.ai different from smart contract audits?
While smart contract audits are important, they are just one piece of securing digital currencies. Lockchain.ai's SaaS platform complements existing security professional services by offering critical risk management infrastructure with unprecedented real-time visibility and transparency. It transforms complex cryptocurrency data into continuous, straightforward, and actionable insights without requiring security experts.
Does Lockchain.ai help with regulatory compliance?
Yes, Lockchain.ai offers regulatory compliance automation including risk disclosure and monitoring support for the Markets in Crypto-Assets Regulation (MiCA). It provides automated custom frameworks where client forms, processes, and reports can be integrated, with pre-built frameworks for popular regulatory agencies such as NYSDFS and ADGM included.
What is the predictive impact analysis feature?
The predictive impact analysis of contagion risk is a key feature that analyzes potential effects of on-chain and off-chain events that may impact a user's portfolio. Combined with actionable and straightforward insights on potential effects, it helps traders make informed decisions at scale with speed and precision.
How secure is user data on Lockchain.ai?
Lockchain.ai uses industry-standard security protocols to safeguard user data, including secure data storage, encryption, and access controls. The platform provides independent, third-party verification and detailed auditing of all transactions linked to wallets, with full audit logs ensuring total transparency.
When was Lockchain.ai launched?
Lockchain.ai officially launched in April 2024 after a year in stealth development. The company closed its nearly $5 million Series A funding round in February 2025, led by White Star Capital with additional investment from Lerer Hippeau, Arrington Capital, and Sonic Star Ventures.
What is the automation engine feature?
The automation engine is a feature coming soon to Lockchain.ai that will respond to events with pre-built playbooks and exit strategies. This will complement the existing observation and detection layer with a response layer, creating a uniquely end-to-end threat monitoring and response platform.