CipherOwl
@CipherOwl
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Building the onchain intelligence layer for 🤖 + 🏦 - ex-Coinbase/Cruise/AWS - no token issued, only known facts. Try now - 🦉🔎 https://t.co/NgU5fdC9Xn
San Francisco
Joined May 2024
🎉 We’re proud to announce our $15M seed round to build the intelligence layer for institutional crypto, co-led by @generalcatalyst and @FlourishVC. This round also includes participation from @coinbase Ventures, @SancusVentures, @EnlightCapital, @okx Ventures, @AMECloudVC and
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thinking of writing a compliance framework guide for understanding crypto requirements. what would you want to see?
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Anthropic just handed us the playbook. They interviewed 1,250 professionals on actual AI usage. No theory. No fluff. • Founders: This is your efficiency roadmap. • PMs: Stop whiteboarding. This is what users actually want. The market is showing its hand. Teams that execute on
huggingface.co
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Relief factor: the moment an investigator or compliance officer can finally explain their decision instead of defending them. CipherOwl shows the confidence level and rationale behind every flag. Every time.
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In @cipherowl we choose to do the right thing - walk the walk and talk the talk - raise your hands if you are a builder here -we can help!
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20 days until everyone's gone for the holidays until 2026. Smart teams are locking in their crypto monitoring strategy right now. What you decide over the next 3 weeks will set the stage in how you'll start the new year. Don't wait.
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5 reasons why you need on demand screening: 1. you need to verify 20-50 transactions a month 2. one sanctioned address can shut down your shop 3. you can't justify $10K+ a month 4. your clients expect quick turnarounds, not days of compliance review 5. you're wearing
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Planning to move crypto to exchanges or cash out before the new year? Check your wallet's compliance health in 2 minutes with OwlScan: 1. Go to https://t.co/pNRfmmOEt7 2. Paste your wallet address 3. Review your exposure score Any red flags? Now you know before you send
x402.cipherowl.ai
Professional blockchain address screening and risk analysis platform. Detect high-risk transactions, ensure compliance, and protect your crypto assets.
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You're home for the holidays and your uncle is at it again: "Crypto? That's just scammers scamming scammers. You're gonna lose everything. I saw it on the news." You're exhausted. You believe in this industry but honestly? You get where he's coming from. The headlines are
x402.cipherowl.ai
Professional blockchain address screening and risk analysis platform. Detect high-risk transactions, ensure compliance, and protect your crypto assets.
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Happy Thanksgiving from the CipherOwl team 🦉🧡 Grateful for our clients, partners, community and everyone working towards a safer, more compliant crypto landscape.
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Know what you're walking into. → Check your wallet's exposure today:
x402.cipherowl.ai
Professional blockchain address screening and risk analysis platform. Detect high-risk transactions, ensure compliance, and protect your crypto assets.
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Stop getting burned by invisible risk you never knew you were carrying. With OwlScan you can check your wallet's exposure before you send, make informed decisions and avoid frozen fund headaches. Because regular people don't deserve to become crypto's collateral damage.
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Now you're locked out of YOUR money. Support won't respond. You're hiring lawyers. Filing reports with law enforcement. Months of stress to access your own funds.
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Days turn into weeks. Then the message you've been dreading: "Funds frozen pending compliance investigation." You know you didn't do anything wrong. Come to find out after someone two transactions history did and you inherit their risk.
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The anxiety when you send crypto to Coinbase or any major exchange. You watch the transaction confirm. Then... nothing. You check the status: "Under compliance review." Your stomach drops because you know what comes next. 🧵
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"we were too small to afford screening" won't save you when illicit behavior on-chain gets trace back to your platform. Most small exchanges launch thinking they'll add compliance "once they scale" but by the time you have volume worth screening, you've already processed
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X-Payment-Proof Design Motivation - TLDR ... X-Payment-Proof is a drop-in x402 extension that lets providers honor “already paid” calls without charging again. After the facilitator settles a request, the server issues a signed receipt that captures the payer’s EIP‑712
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The server stays stateless, which means no database tracking who paid for what keeping this system decentralized and trust-minimal so you're not relying on anyone to remember your payment history. One proof. Many replays. No double charges. 🫰
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