
Starfall is a Web3 crypto compliance company that provides a Fraud and Bot detection API for the DeFi and Gaming industries. Their technology focuses on Trust & Safety issues related to wallets and transactions, making these platforms safer and more reliable. Starfall offers a comprehensive wallet and transaction API that includes risk scoring, auto takedown of bots and fraudulent accounts, SDK integration for enhanced KYC, a God-View dashboard for filtering and alerting, and interoperability for using fraud data directly in smart contracts. Their AI-powered technology stack utilizes scalable graph analysis models, machine learning for phishing and fraud monitoring, chain analysis tools with a case management system, and bot detection capabilities specifically for crypto gaming to ensure users are not transacting with questionable merchants. Starfall is made with in California.

Starfall is a Web3 crypto compliance company that provides a Fraud and Bot detection API for the DeFi and Gaming industries. Their technology focuses on Trust & Safety issues related to wallets and transactions, making these platforms safer and more reliable. Starfall offers a comprehensive wallet and transaction API that includes risk scoring, auto takedown of bots and fraudulent accounts, SDK integration for enhanced KYC, a God-View dashboard for filtering and alerting, and interoperability for using fraud data directly in smart contracts. Their AI-powered technology stack utilizes scalable graph analysis models, machine learning for phishing and fraud monitoring, chain analysis tools with a case management system, and bot detection capabilities specifically for crypto gaming to ensure users are not transacting with questionable merchants. Starfall is made with in California.
Sector: Web3 trust & safety (crypto fraud, bot & phishing detection)
Core product: Wallet & transaction Risk Scoring API with bot/fraud detection and takedown tools
Target markets: DeFi, crypto gaming, NFT marketplaces and other blockchain platforms
Founded / size: California-based; ~3 employees
Latest disclosed funding: Pre-Seed (Nov 7, 2022), $100,000 USD
Trust & safety, fraud detection, bot detection and phishing monitoring in Web3 ecosystems.
Blockchain / Web3 / Cybersecurity
100000.00
Investor listed: Outlier Ventures (per company profile information)
“Outlier Ventures participated in the disclosed Pre-Seed round”