Group-IB protects blockchain companies, their clients and investors from phishing attacks, data breaches and thefts.

We leverage a world-class cyber threat intelligence, state-of-the-art technologies and advanced response capabilities to minimise your cyber security risks – in real time.

Intelligence-driven phishing detection and response

Slack / Telegram Anti-Phishing Bot

  • Ultra fast filtering of phishing links in your Slack and Telegram channels

  • Instant response and rapid takedown of fraudulent websites

  • Flexible settings and custom whitelists for smart pre‑moderation

24/7/365 Phishing Response

  • Fast detection and takedown of phishing websites on 2500+ top-level domains

  • Takedown of fraudulent Google.Ads and fake social media accounts using your brand

  • Manual link check to ensure no accidental blockage of legal content

How are we different?

Intelligence-driven detection

GIB Threat Intelligence detects 200,000+ phishing links a month. We see the whole criminal infrastructure of the phishing attack and track down the fraudsters behind it. We know when different attacks have one mastermind.

This not only empowers a more targeted and effective response, but allows us to track criminals' activities across the web and darknet, and take preemptive measures.

Extensive response experience

Group-IB's computer security incident response team (CERT-GIB) leads the way in security event and incident management, being the first such team in Eastern Europe and providing round-the-clock assistance.

We work closely with domain registars and hosting providers all over the world to ensure fast takedown of fraudulent websites – wherever they are located.

Threat Intelligence data used by Group‑IB specialists to provide this service is ranked among the best threat intelligence services in the world by Gartner (2015), IDC (2016), and Forrester (2017)

CERT-GIB is a member of CERT associations FIRST and Trusted Introducer, and is a partner of the International Multilateral Partnership Against Cyber Threats (IMPACT)

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Security Consulting & ICO Protection

  • Security Assessment

    Penetration testing, Black Box and Grey Box audits, red teaming, source code review

  • User Authentication and Fraud Prevention

    Authentication of legitimate users with precision close to that of fingerprint recognition, clientless detection of remote access and malicious activity on a user's device

  • Op Sec Training     

    Intensive training for your team: a clear security check list, along with do's and don'ts for accounts, networks and devices usage

  • Web Application Protection

    Powerful Anti-DDoS and Web Application Firewall

  • Network Security

    Intelligence-driven, AI-powered threat detection with 24/7/365 managed log analysis and incident response

  • 24/7 ICO Protection

    Comprehensive round-the-clock security protection during the Initial Coin Offering

Blackmoon Crypto, a one‑stop solution for asset managers to create and manage tokenized funds, successfully secured $30,000,000 in ICO with a comprehensive cyber risk management program and phishing protection from Group-IB.

About Group-IB

Group-IB is one of the global leaders in preventing and investigating high-tech crimes and online fraud. Since 2003, the company has been active in the field of computer forensics and information security, protecting the largest international companies against financial losses and reputation risks.

We are recognized by Gartner as a threat intelligence vendor with strong cyber security focus and the ability to provide leading insight to the Eastern European region and recommended by the Organization for Security and Co-operation in Europe (OSCE).

Group-IB’s experience and threat intelligence has been fused into an eco-system of highly sophisticated software and hardware solutions to monitor, identify and prevent cyber threats.

Learn more

Questions? Contact us +7 (495) 984 33 64

Our products

Group-IB’s security ecosystem provides comprehensive protection for your IT infrastructure based on our unique cyber intelligence and deep analysis of attacks and incident response.

Report an incident

24/7 Incident Response Assistance +7 495 984-33-64

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