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Onchain risk, caught before settlement. Real-time screening and monitoring across 17+ networks, from Ethereum to Canton.

Joined September 2026
Photo by Intercepta (@intercepta_)Photo by Intercepta (@intercepta_)
On our trace of the Binance hot wallet drain, tokens are crossing Uniswap, SushiSwap and Velora routers in roughly $10M to $50M lots. We are watching ETH park in fresh wallets holding about $47M and about $40 M.
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Tether and Circle froze about $1.8B of USDT and USDC some 40 minutes after the first sweep. The drain kept running. Another sweep moved about $201M some 40 minutes after the freezes. Roughly $1.44B on Bitcoin cannot be frozen by anyone.
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As far as the public trail shows, the hot wallet was drained through an EIP-7702 delegation, which needs the wallet’s own signature and the delegation persists.
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Compliance on Canton's own terms. Intercepta monitors risk in real time and traces asset flows across the network.
Compliance infrastructure is landing across the Canton ecosystem. @PixelPlexinc has built @Intercepta_ and integrated it into CC View and @ConsoleWallet, bringing sanctions screening, risk monitoring, and fund-flow tracing to the applications institutions already use on Canton.
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Hackathon weekend, done. One brief for the @ETHGlobal Tokyo hackers: check who you are paying before you pay. Payment rails can't exist without real-time counterparty risk checks. Congrats.
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Continuity track: XSwap. A Chrome extension that adds a Buy button to the ticker card in a tweet, so you buy a token where you found it. That is exactly where people get scammed. So every token on the card gets an Intercepta verdict before you buy, and every swap is simulated
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And thank you @ETHGlobal. Partner onboarding, hacker questions, submissions, judging: every step ran on time and someone was always there when we needed them. Sponsoring a hackathon is work. This one felt easy. See you at the next one.
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Thanks for hosting us @EthGlobal
ETHGlobal Tokyo Partner Spotlight: @intercepta_ Intercepta provides a real-time security and compliance layer for onchain payments. Another powerful tool in the mix for hackers building in Tokyo this weekend.
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Most onchain risk is only obvious after settlement. We check it before. Intercepta screens wallets, transactions and fund flows in real time across 17+ networks. Sanctions, KYT, attribution, exposure. This account will cover what we find.
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