SharkTeam

SharkTeam is the world's leading Web3 security service provider, operating under the parent company PayEgis (founded 2011, headquartered in Beijing, China). The team is composed of experienced security professionals and senior researchers from around the world, proficient in the underlying theory of blockchain and smart contracts.

SharkTeam's mission is to protect the security of the Web3 ecosystem by offering a comprehensive suite of security services and products. The company combines deep on-chain analytical capabilities with cutting-edge AI technology to detect, respond to, and prevent threats across multiple blockchain networks.

Core Products/Services

SharkTeam offers four primary service pillars:

Smart Contract Audit — A team of highly experienced auditors backed by an automated contract security scanning engine based on formal verification. SharkTeam maintains one of the most comprehensive and in-depth smart contract vulnerability databases in the industry, supporting multiple mainstream smart contract languages including Solidity, Move, Rust, and Tact. Services cover protocols, public chains, exchanges, and wallets.

KYT/AML (Know Your Transaction / Anti-Money Laundering) — Real-time transaction monitoring and alerts built on the international anti-money laundering FATF regulatory framework. The platform incorporates a vast blacklist database covering risks such as the dark web, sanctions, fraud, gambling, and hackers, with customizable deployments based on rule engines and artificial intelligence models.

Risk Alerting and Blocking — A service covering nearly 10 mainstream public chains including BTC, ETH, BNBChain, and TRON. Capabilities include attack detection and blocking, Rugpull alerts, price and liquidity warnings, and massive risk labels and blacklist address coverage. Delivered through ChainAegis SaaS, Bot, and API integrations.

Emergency Response and Asset Tracking — 24/7 service staffed by on-chain security experts with a comprehensive emergency response mechanism. Includes attack tracing, fund flow analysis, hacker tracking, fund recovery, monitoring of fund movements, and detailed on-chain analysis reports.

ChainAegis Platform — SharkTeam's flagship AI-driven risk detection and alerting product. It is a one-stop on-chain big data analysis platform supporting unlimited levels of in-depth graph analysis using a deep graph analysis engine. ChainAegis offers risk alerts, intelligent analysis with drag-and-drop APT investigation, KYT/AML services, and data API access. It is available as a SaaS product and Bot service covering nearly 10 mainstream public chains.

Key Strengths

• In-house development of the ChainAegis platform, providing proprietary AI-driven on-chain risk detection
• Support for multiple blockchain languages and ecosystems (Solidity, Move, Rust, Tact)
• FATF-compliant KYT/AML framework with a vast, continuously updated blacklist database
• 24/7 emergency response with real-world hacker tracking and fund recovery capabilities
• Deep graph analysis engine capable of unlimited levels of address penetration analysis to combat Advanced Persistent Threats (APT)
• Multi-chain coverage across BTC, ETH, BNBChain, TRON, and other major networks

Notable Clients/Projects

SharkTeam has produced public audit reports for a wide range of Web3 protocols and projects, including DioneProtocol, T2T2, Veta Protocol, NapGrow Aggregator, Avatar, Infamous NFT, MatrixMarket, REVOLAND, and PUPPY PLANET, among others. The company also publishes industry-wide security research, including comprehensive quarterly and annual cryptocurrency crime analysis reports covering security incidents across the Web3 ecosystem.

Why Choose SharkTeam

SharkTeam combines professional human expertise with proprietary automated tools, making it a full-spectrum Web3 security partner. From pre-deployment smart contract audits to real-time on-chain monitoring, AML compliance, and post-incident emergency response, SharkTeam provides end-to-end protection for blockchain protocols, exchanges, wallets, and public chains. The ChainAegis platform extends these capabilities into a scalable SaaS offering for teams requiring continuous on-chain risk intelligence.