The Raid & Drain Shield

Web3 communities are targeted by automated drainer raids and social-engineering attacks. Human mods sleep, miss stealth links, or get session-hijacked, resulting in stolen user funds and catastrophic PR.

Watches for patterns associated with spam, phishing, and impersonation in real time, then surfaces suspicious activity for a human to act on. It flags and reports; it never bans or removes members automatically.

• Public Web3 communities targeted by recurring scams
• DAOs and protocols with active token-holder communities
• Teams with gaps in moderation coverage outside working hours

• Flags suspected spam and phishing patterns
• Detects impersonation of team accounts
• Queues flagged items with context
• Reports recurring patterns

• Detection is heuristic; false positives occur
• Does not ban or remove by default
• Cannot guarantee every malicious message is caught
• No promise of perfect scam detection

Deployment targets: Discord · Telegram

• Approved review thresholds
• Scoped moderation permissions
• Review queue destination

• Threshold calibration
• Review queue setup
• Incident runbook

• Anti-phishing detection daemon with domain similarity heuristics and drainer blocklists
• Automated message purge and member quarantine microservice
• Forensic audit logging database tracking deleted content and offending user IDs
• Discord & Telegram bot configurations with least-privilege moderation permissions
• Emergency raid lock/unlock runbook and trigger script

• Real-time URL parsing against known crypto phishing feeds and typosquat heuristics
• Instant message redaction and temporary member timeout
• Moderator alert webhook with risk score and evidence snapshot
• Channel lockdown mode triggerable via moderator command

• 100% detection rate on 20 known test phishing patterns and obfuscated links
• Sub-500ms purge execution on detected malicious URLs
• Zero false-positive triggers on official protocol domains and verified socials

• Source code repository and service configuration definitions
• Threat feed integration documentation and update script
• Moderation permission checklist for Discord and Telegram
• 30-day engineer coverage for filter rule tuning

Answers on deployment, credentials, pricing and support are in the help centre. If something is still unclear, ask us directly — there is no sales call required.