Compliance is Coming to Crypto
Empowering crypto businesses with a comprehensive Governance, Risk, and Compliance – GRC software.
From smart contract exploits to private key compromises, the crypto industry has faced relentless attacks – exposing deep security and compliance gaps, resulting in major losses.
Lost to malicious actors
Ranging from the DAO Hack in 2016 to Byb it’s $1.5 billion exploit in 2025, the crypto industry has lost more than $30 billion to malicious actors.
$1.5B
1200
75-80%
Largest single hack
Major incidents recorded
Access control failures
These aren't just statistics.
Below is a curated selection of the most impactful crypto hacks and exploits from the past decade—each one representing a case study in why GRC matters.
$1.5B
A supply chain attack on Safe{Wallet} compromised 401,000 ETH —the largest single crypto theft recorded.
$51M
A second attack in 2024 exploited a vulnerability in the DeFi protocol, resulting in $51 million in losses.
$43M
A hot wallet breach impacted the Singapore-based exchange, resulting in $43 million stolen.
$290M
A private key leak led to a $290 million loss from the South Korean NFT platform.
$234.9M
India’s largest exchange lost $234.9 million due to a multisig wallet exploit.
$305M
India’s largest exchange lost $234.9 million due to a multisig wallet exploit.
$570M
A flaw in the BSC Token Hub allowed hackers to mint 2 million BNB ($570M).
$625M
North Korea's Lazarus Group exploited validator nodes to steal $625 million from the Axie Infinity network.
$611M
A $611 million exploit via a smart contract bug. The hacker returned most of the funds after public negotiations.
$534M
A hot wallet breach resulted in $534 million in NEM being stolen, linked to North Korea.
$70M
Hackers stole 4,700 BTC (~$70M) by breaching NiceHash’s payment system and hot wallet.
$150M
A user-triggered bug froze 513,774 ETH (~$150M). Not stolen, but permanently inaccessible.
$100M
Over 5,500 accounts were breached, with $100 million in losses attributed to North Korea’s Lazarus Group.
$200M
Three Justin Sun-linked projects lost over $200 million collectively, likely due to private key breaches.
$197M
A flash loan exploit drained $197 million from Euler Finance, later mostly recovered.
$200M
Hackers exploited a cloud service provider’s database, stealing $200 million from Mixin Network.
$325M
A smart contract flaw enabled minting of 120,000 unbacked wETH, resulting in a $325 million loss.
$477M
Following FTX’s bankruptcy, $477 million was stolen in unauthorized withdrawals—suspected insider or external exploit.
$285M
Private keys were leaked, leading to a $285 million theft. Most funds were recovered through cooperation with exchanges.
$19M
Hackers used phishing and API vulnerabilities to steal $40 million in BTC. Losses were covered by Binance's SAFU fund.
$16M
New Zealand exchange Cryptopia lost $16 million. A second breach later pushed the company into liquidation.
$32M
An exploit in Parity’s multi-sig contract led to the loss of 153,037 ETH (~$32M).
$3.6M
A smart contract vulnerability allowed recursive withdrawals of 3.6 million ETH, prompting Ethereum's fork.
$72M
Multi-signature wallet exploit drained 119,756 BTC ($72M). Considered one of the largest crypto thefts at the time.
$5M
Employee phishing allowed attackers to access hot wallets, stealing ~19,000 BTC. Cold storage limited further damage.
Many attacks stemmed from
We are building a
weak infrastructure
code flaws
poor access control
secure
standardized
audible
These are risks that proper GRC frameworks could have prevented.
GRC infrastructure tailored for crypto-native organizations.
Many attacks stemmed from
weak infrastructure
code flaws
poor access control
These are risks that proper GRC frameworks could have prevented.
We are building a
secure
standardized
audible
GRC infrastructure tailored for crypto-native organizations.
A GRC leader,
now reimagined
for crypto
We’re bringing a decade of enterprise-grade compliance expertise to Web3. Built on the same foundation that powers global businesses — now tailored for DAOs, DeFi, exchanges, and protocols.
In the rapidly evolving crypto landscape, maintaining compliance is both critical and complex.
Our platform delivers a suite of features designed specifically to address the unique challenges faced by crypto businesses.
Ensure your crypto business is secure, compliant, and audit-ready.
Internal Control System
Define, implement, and monitor internal controls tailored to your crypto organization to ensure compliance and operational oversight.
Monitor Transactions
Perform continuous AML/KYT screening with on-chain analytics and anomaly detection to stay compliant without sacrificing decentralization.
Data Protection
Ensure encryption, retention policies, and secure storage of SAFTs, wallets, and vesting data in compliance with GDPR and blockchain standards.
Information Security
Safeguard infrastructure with crypto-native security protocols, including role-based access, wallet integrity, and infrastructure hardening.
Audit Readiness
Maintain audit trails, policy attestations, and real-time readiness for regulatory or token-holder scrutiny.
Build trust and reduce exposure across your crypto operations.
Third-Party Risk Management
Track vendor risk exposure, service dependencies, and software versions across exchanges, custodians, and service providers.
Incidents Reporting
Log, assess, and manage on-chain and off-chain risks. Create structured incident reports to streamline escalation and response.
Business Continuity
Prepare for node downtime, contract failures, or regulatory takedowns with clear continuity plans and fallback roles.
Policy & Asset Management
Organize digital assets and enforce policy governance across smart contracts, treasuries, and operational infrastructure.
Take control of compliance, ensure transparency and build trust.
We’re bringing a decade of enterprise-grade compliance expertise to Web3. Built on the same foundation that powers global businesses — now tailored for DAOs, DeFi, exchanges, and protocols.
GRC
Utility
Token
To accelerate the development and deployment, we’re introducing the GRC Utility Token — a strategic initiative designed to fund the project's growth and reward community participation.
The GRC Token enables the community to fund critical compliance infrastructure — tools that help crypto businesses meet global regulatory expectations while preserving decentralization.
By participating in the GRC Token initiative, you’re supporting the development of powerful solutions.
Shape the Future of Trust.
For Individuals
Early supporters gain privileged access to powerful compliance tools and play a visible role in shaping the future of crypto regulation.
For Platforms
Exchanges, custodians, and DAOs can stake tokens to unlock advanced compliance modules and demonstrate regulatory alignment.
Built for Impact
Token proceeds are transparently allocated toward feature development, audit automation, and ongoing security enhancements.
Join the movement.
Community Rewards
Earn incentives for contributing to the ecosystem’s growth, helping maintain network security, and actively validating data integrity.
Premium Benefits
Token holders gain privileged access to premium risk management features, advanced analytics, and real-time monitoring capabilities once the platform launches.
Support Crypto Compliance
Directly contribute to developing industry-leading compliance solutions and tools for crypto businesses.
Our Sustainable Token Model
Our token distribution is designed to empower early supporters, reward long-term commitment, and fund innovation—scalable over time.
Total Supply
Fixed token supply capped at [Placeholder] GRC. Designed to remain deflationary over time.
Public Sale
[Placeholder]% allocated to early supporters during the public sale phase. Details TBA.
Team & Advisors
[Placeholder]% vested over [X] months with a [Y]-month cliff to ensure long-term alignment.
Community
[Placeholder]% set aside for community incentives, contributors, protocol growth.
Community Rewards
[Placeholder]% reserved for future collaborations, liquidity provisions, and platform development.
Token Utility
Stake, vote, unlock advanced features, and demonstrate regulatory alignment—utility designed to scale with adoption.
Vesting Schedule
Transparent, time-based release with smart contract enforcement. Details to follow in our litepaper.
Audits & Security
Smart contracts to be audited before token launch. Security-first compliance, built-in.
Roadmap
Public Platform Launch & Token
Open platform access to the public, activate full token utility, and roll out advanced modules (e.g. Audit Readiness, Business Continuity Planning).
Beta Launch of Compliance Platform
Release MVP with core features including Internal Controls, Transaction Monitoring & Risk Reporting for selected partners.
Funding & Strategic Partnerships
Secure seed funding and onboard strategic investors to fuel product development and community growth.
Funding & Strategic Partnerships
Secure seed funding and onboard strategic investors to fuel product development and community growth.
Funding & Strategic Partnerships
Secure seed funding and onboard strategic investors to fuel product development and community growth.
Your Questions, Answered.
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This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.
This component uses custom JavaScript to open and close. Custom attributes and additional custom JavaScript is added to this component to make it accessible.