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Automation and takedown mechanics

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2 min read

Off-chain vs on-chain security, why they're different products

Off-chain security stops the lure, such as fake sites, accounts, ads and apps. On-chain security watches contracts and transactions. Who needs which.

Off-chain vs on-chain security, why they're different products, ChainPatrol Impersonation Institute guide cover
Off-chain vs on-chain security, why they're different products, ChainPatrol Impersonation Institute guide cover

ChainPatrol Team

“Off-chain” and “on-chain” get used as if one were a subset of the other. They are different layers with different tools, and the confusion leads buyers to mark a brand protection vendor down for not doing something it was never built for.


Off-chain security

On-chain security

What it watches

Websites, social accounts, ads, apps, messages

Smart contracts, transactions, wallets, protocols

What it stops

The customer being convinced

The transaction being executed, or caught after

Typical tools

Detection, blocking, takedowns

Transaction simulation, contract monitoring, forensics

Who needs it

Any brand with customers, such as banks, fintechs and iGaming

Protocols, exchanges, wallets

Vendors

Brand protection and digital risk protection

On-chain security firms

How they fit together

A scam begins off-chain, with a fake support reply or a lookalike site, and ends on-chain, with a signed transaction. Off-chain security stops it early and on-chain security is the last line. An exchange or wallet needs both. A bank or a sportsbook has no chain and needs only the first.

Where ChainPatrol sits

ChainPatrol is off-chain by design. Wallet blocklists are the bridge. A confirmed phishing site is flagged in 20+ wallets so users see a warning before they interact. See wallet and browser blocking.

Frequently asked questions

Is off-chain only a weakness?

For a protocol, it is a scope to pair with an on-chain vendor. For a bank or fintech, it is the whole attack surface.

Does blocking a site count as on-chain?

No. It warns the user before the transaction, and nothing on the chain changes.

Want to see what is already out there? Get a free scan or book a demo.

Fakes of your brand already out there?

ChainPatrol finds them, blocks the links in wallets and browsers, and files the takedowns for you.