Dynamic Has You Covered: Our Fraud Protection Toolset

The risk of fraud in the crypto space is bigger than ever. As projects grow and scale, the need to safeguard against bots, fraud, and abuse becomes paramount. Unchecked fraud doesn’t just impact security—it undermines user trust, damages brand reputation, and creates costly challenges down the line. Fraud protection is no longer optional, it’s critical.

At Dynamic, we understand that effective fraud protection must go beyond just blocking threats. Fraud evolves quickly, but so do our solutions. Each component of our toolset was built to proactively detect and mitigate risks for your users—whether by controlling access, deterring bots, ensuring compliance, or adding extra protections.

How Dynamic Approaches Fraud Protection

By combining advanced features and scalable architecture, we’ve designed a fraud protection toolset that adapts alongside your platform’s needs. Our Fraud Protection Toolset is built on three core principles:

1. Maintaining strong UX: Dynamic ensures that legitimate users enjoy a seamless experience, while threats are neutralized in the background.
2. Comprehensive protection: Fraud protection isn’t solved with a single tool—it requires a layered approach with multiple solutions working together.
3. Built for scale: Whether you’re managing millions of users or operating in a niche market, our tools adapt to your needs.

Our toolset breaks down into three main categories: core features, crypto-specific features, and advanced security enhancements. Each of these areas plays a crucial role in safeguarding your platform. Let’s take a closer look at the specifics, starting with our core fraud protection features.

Core Fraud Protection Features

• Advanced CAPTCHA: We offer two forms of CAPTCHA:
  
  • Invisible CAPTCHA: An added layer of bot protection that operates silently in the background, ensuring that legitimate users are not interrupted.
  • Visual CAPTCHA Challenges: Interactive tests that precisely distinguish bots from real users and reduce false positives.
• Session Management: Session management allows you to control session duration and automatically expire inactive sessions. It also enables instant session revocation to prevent unauthorized activity.
• Custom Blocking: These tools block activity from high-risk email domains while also allowing flagged addresses to be added to a blocklist. Additionally, it filters emails using “+” and “!” to prevent fraudulent duplicate accounts.
  
  

Crypto-specific Features

• Transaction Simulation with Blockaid: Clear insights into the expected outputs of each transaction before confirmation.
• Block Specific Wallet Addresses: You can prevent interactions with known malicious wallet addresses.
• Suspicious Website Blocking: Integrated with Dynamic’s Global Wallet solution, this feature automatically identifies and prevents access to malicious or suspicious websites.
  
  

Additional Security Enhancements

• Rate Limiting and Web Application Firewall (WAF): Rate limiting dynamically restricts request rates to prevent bot attacks and detect unusual traffic patterns. Meanwhile, the WAF acts as a protective barrier, monitoring and blocking HTTP traffic to defend against malicious requests.
• Cloudflare Spike Protection: Our advanced Cloudflare tools allow you to handle sudden surges in traffic and protect against DDoS attacks.
• Multi-Factor Authentication (MFA): Additional verification steps that enhance account security and ensure only verified users can access your platform.
• Access Restrictions: Access controls prevent traffic from high-risk regions, suspicious IPs, and users in OFAC-restricted countries. We integrate with Chainalysis for OFAC restrictions, and also block IPs from OFAC regions.
  
  

Dynamic Analytics: A Fraud Protection Hub

We’re expanding our toolset and will soon have an advanced analytics dashboard! This serves as the central hub for all your fraud protection efforts, providing a clear, real-time view of user behavior and security events. It also enables you to quickly identify suspicious patterns and detect threats before they escalate. With proactive insights, you can stay ahead of evolving risks and respond with confidence.

Beyond detection, Dynamic Analytics simplifies fraud management so that you can make informed security decisions. Its intuitive interface and automated alerts help you quickly address risks without adding complexity. By optimizing workflows and delivering actionable insights, it keeps your platform secure so that you can focus on growth. All while preserving trust and reliability.

Bringing It All Together

Fraud protection isn’t just about stopping threats, it’s about ensuring trust and reliability. At Dynamic, we’ve built our Fraud Protection Toolset to evolve alongside emerging risks, giving you the confidence to focus on building. With security embedded into every layer of our solutions, you can push your vision forward while we handle the threats.

Secure your platform and scale with confidence. Get started on your own or sign up for a demo here!

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