Cyberscope
Cyberscope is a Web3 security firm providing smart contract audits, KYC verification, and penetration testing for blockchain protocols, DeFi platforms, NFT projects, and crypto exchanges. It is a subsidiary of TAC InfoSec (NSE: TAC) preparing for a Nasdaq IPO.
- Company typePrivate
- Founded2021
- HeadquartersStrovolos, Cyprus
- Headcount11–50
- GTM typeB2B
- OfferingServices
What Cyberscope does
Cyberscope is a Web3 and blockchain security firm that provides smart contract audits, KYC verification, penetration testing, real-time monitoring, and related security services to blockchain protocols, DeFi platforms, NFT projects, crypto exchanges, and token issuers. The company operates across 15+ networks including Ethereum, BNB Chain, Polygon, Solana, Avalanche, Arbitrum, Base, zkSync, Blast, Cosmos, Aptos, TON, and others, and reports having completed more than 3,459 smart contract audits and 1,400+ KYC verifications covering over $2 billion in digital assets.
Cyberscope's product surface spans both a suite of self-service security tools (Cyberscan AI for Solidity vulnerability detection and similarity analysis, Safescan for blockchain AML/KYC heuristics, Similarityscan for source-code and address similarity, and Signaturescan backed by its own Ethereum Signature Database) and tiered professional services. Smart contract audits are priced at $900 (Basic, up to 300 lines), $2,700 (Advanced, up to 600 lines), $4,500 (Premium Plus with penetration testing, up to 2,000 lines), and custom Enterprise pricing for larger contracts; KYC is $450 per user; additional services include L1/L2 audit, NFT audit, penetration testing, bug bounty, real-time monitoring, formal verification, MiCA compliance, and custom smart contract development. A public API exposes the scan tools for integration into third-party workflows.
Cyberscope is incorporated as a Cayman Islands holding company (Cyberscope Web3 Security Inc.) operating through a Greek subsidiary (Cyberscope I.K.E.) and is majority-aligned with publicly listed Indian cybersecurity firm TAC InfoSec Limited (NSE: TAC). Distribution runs through direct website sales, channel partnerships with 50+ launchpads and exchanges (PinkSale, Unicrypt, DxSale, GemPad, CoinMarketCap, CoinGecko, BitMart, LBank, Gate.io, OKX, Huobi, KuCoin), ecosystem listings (Solana, TON, Polygon), and the Circle USDC Partner Allowance Program. The company reported FY2024 revenue of $1.4 million with 38.9% year-over-year growth and approximately 98% gross profit margin, and has filed an F-1 registration statement for a proposed Nasdaq Capital Market IPO with Maxim Group LLC as underwriter.
Cyberscope firmographics
Firmographics- Name
- Cyberscope
- Legal name
- Cyberscope I.K.E.
- Website
- https://cyberscope.io
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Cyberscope is a Web3 security firm providing smart contract audits, KYC verification, and penetration testing for blockchain protocols, DeFi platforms, NFT projects, and crypto exchanges. It is a subsidiary of TAC InfoSec (NSE: TAC) preparing for a Nasdaq IPO.
- Ownership category
- akta.pro rank
Cyberscope industry classification
Industry- Product category
- Web3 Security Services
- NAICS
- Computer Systems Design and Related Services (54151), Other Computer Related Services (541519)
- SIC
- Services-Testing Laboratories (8734)
- akta.pro primary industry
- Bug Bounty, Vulnerability Disclosure & Security Services (FSAPAJAL)
Keywords
Where Cyberscope is headquartered
LocationHeadquarters
- HQ city
- Strovolos
- HQ country
- Cyprus
- HQ region
- Europe
Offices2 records
Markets served
Cyberscope business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Revenue model
- Smart Contract Audits: One-time fees for smart contract auditing services with tiered pricing based on code complexity and turnaround time. Basic tier covers up to 300 lines in 3-4 days; Advanced covers up to 600 lines in 7-10 days; Premium Plus adds penetration testing for up to 2000 lines in 10-15 days; Enterprise covers custom audits above 2000 lines.
- KYC Verification Services: Identity verification services for blockchain project teams, priced at $450 per user with 1-2 day turnaround. Includes verification of core team members, confidential identity validation, and KYC badge issuance.
- Real-Time Monitoring Subscriptions: Continuous security monitoring services for deployed smart contracts, likely subscription-based for ongoing protection.
- Enterprise Security Services: Custom enterprise engagements including penetration testing, regulatory compliance audits (MiCA), DeFi protocol security reviews, and advanced KYC/AML compliance audits. FY2024 reported revenue of $1.4 million with ~98% gross profit margin.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| One time/ perpetual license | Pay-as-you-go | Basic Smart Contract Audit - $900 (up to 300 lines, 3-4 days) |
| One time/ perpetual license | Pay-as-you-go | Advanced Smart Contract Audit - $2,700 (up to 600 lines, 7-10 days) |
| One time/ perpetual license | Pay-as-you-go | Premium Plus - $4,500 (up to 2000 lines, 10-15 days with penetration testing) |
| One time/ perpetual license | Multi-year contract | Enterprise - Custom pricing |
| One time/ perpetual license | Pay-as-you-go | KYC Verification - $450 per user |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels7 records
Cyberscope product offering
Product offeringCore offering
Cyberscope is a Web3 security company that audits smart contracts, verifies project team identities (KYC), performs penetration testing, runs bug bounty programs, and provides real-time monitoring for blockchain projects across Ethereum, BNB Chain, Polygon, Solana, Avalanche, TON, and other networks. It sells tiered one-time audit engagements (Basic $900, Advanced $2,700, Premium Plus $4,500, Enterprise custom), KYC verification at $450 per user, and complementary services (formal verification, MiCA compliance, L1/NFT audits, custom development, CMC exchange ranking) to Web3 projects, DeFi protocols, NFT projects, token launches, and crypto exchanges.
Product overview
Cyberscope is a Web3 security company providing end-to-end blockchain and smart contract security services. The portfolio consists of a suite of AI-powered and manual security tools (Cyberscan AI, Cyberscan, Safescan, Similarityscan, Signaturescan) complemented by professional audit and compliance services (Smart Contract Audits at four tiers from Basic at $900 to Enterprise custom pricing, KYC Verification at $450/user, L1 Audit, NFT Audit, Penetration Testing, Bug Bounty, Real-Time Monitoring, Formal Verification, MiCA Compliance, Custom Development, and CMC Exchange Ranking). The tools are available both as free consumer-facing utilities and as paid professional services for blockchain projects.
Differentiator
Problem solved
Functional benefit
Brands
- Cyberscan: AI-powered smart contract audit tool built for Solidity teams for pre-audit vulnerability detection and similarity analysis
- Safescan
- Similarityscan
- Signaturescan
- Coinscope
Products and services
- Smart Contract Audit Tiered manual and AI-assisted smart contract audit service for blockchain projects. The Basic tier covers up to 300 lines in 3-4 days with manual review and automated static analysis; Advanced covers up to 600 lines in 7-10 days with deep manual review and advanced static/dynamic analysis; Premium Plus adds penetration testing for up to 2,000 lines in 10-15 days; Enterprise provides custom auditing for projects over 2,000 lines including DeFi protocol review, regulatory compliance audits, smart contract exploit simulation, and advanced KYC/AML compliance audit.
- KYC Verification Identity verification service for blockchain project teams covering verification of 2+ core team members using advanced validation algorithms, confidential identity checks, anonymous-compatible Web3 identity verification, and issuance of a KYC badge for use on listing platforms. Priced at $450 per user with 1-2 day turnaround.
- L1 Audit In-depth review of Layer 1 and Layer 2 blockchain architectures covering consensus mechanisms, security protocols, and overall performance to ensure robust and reliable blockchain infrastructure.
- NFT Audit Security audit service specifically designed for Non-Fungible Token (NFT) contracts and platforms.
- Penetration Testing Security testing service that identifies weaknesses in digital defenses and simulates real-world attack scenarios against blockchain projects.
- Bug Bounty Service enabling blockchain projects to set up bug bounty programs for discovering and reporting security vulnerabilities through community engagement.
- Real-Time Monitoring Continuous monitoring service for smart contracts and websites that detects anomalies, vulnerabilities, or unusual activity in real time.
- Formal Verification Mathematical validation service ensuring smart contract code performs exactly as expected under all conditions.
- MiCA Compliance Crypto-Assets (MiCA) Regulation compliance service for crypto companies operating in the European Union.
- Custom Smart Contract Development Custom smart contract development services for implementing blockchain solutions for enterprise and Web3 clients.
- CMC Exchange Ranking Service helping exchanges understand and improve their CoinMarketCap rankings using liquidity, volume, and web traffic metrics.
- Cyberscan Smart audit and similarity analysis tool for blockchain contracts that provides quick insights into cryptocurrency tokens and project security, available via the Cyberscope public API.
- Cyberscan AI AI-powered smart contract audit tool built for Solidity teams that detects vulnerabilities before audits, listings, upgrades, and deployments, providing automated contract analysis and vulnerability detection.
- Safescan Anti-money laundering and KYC analysis tool designed for blockchain wallets that helps identify suspicious addresses and transactions, exposed via the Cyberscope public API.
- Similarityscan Similarity detection tool for blockchain addresses or source code that helps identify copied or derivative contracts, exposed via the Cyberscope public API.
- Signaturescan Search tool for event, error, and function signatures stored in the Cyberscope Ethereum Signature Database, exposed via the Cyberscope public API.
Quantifiable outcome
- 3,459+ smart contract audits completed
- +4 more outcomes
Companies that use Cyberscope
Customer profileNamed customers4 records
Segments5 records
Ideal customer profiles5 records
Cyberscope technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability2 records
Feature9 records
Cyberscope partnerships and signals
Strategic signalPartnerships
21 partnerships are on record, tiered strategic and core.
- MarketAcrossstrategicPartnership to integrate security validation with market communications, connecting technical security assessments with public-facing positioning to improve project credibility and stakeholder trust.
- Lunar StrategystrategicStrategic partnership to integrate security validation with growth-focused services for Web3 projects. Cyberscope conducts smart contract audits, penetration testing, and compliance assessments for projects ahead of major growth phases.
- TON (The Open Network)coreCyberscope joined the TON ecosystem as a listed auditor, providing smart contract audits, protocol risk assessments, and security support to projects building on Telegram's blockchain network.
- Circle (USDC)coreCyberscope was approved into USDC's Issuer Circle Partner Allowance Program following a compliance review, positioning them as a recognized security provider for organizations building with USDC in regulated financial infrastructure.
- Solana Ecosystem DirectorycoreCyberscope became the first smart contract audit firm officially listed in the Solana Ecosystem Directory, linking them directly to Solana's developer ecosystem.
- Binance / BNB ChaincoreCyberscope is the exclusive smart contract audit partner for BNB Chain as announced by Binance, giving them preferred status for projects building on BNB Smart Chain.
- PolygoncoreCyberscope is an audit voucher partner of the Polygon Village program, providing discounted audits for projects building on Polygon.
- CoinMarketCapcoreCoinMarketCap recognizes Cyberscope audit reports and awards audit badges to verified projects, creating mandatory audit requirements for CMC-listed tokens.
- CoinGeckocoreCoinGecko recognizes Cyberscope audit reports and features audited projects, creating market pull for audit services.
- PinkSalecorePinkSale lists Cyberscope as a whitelisted audit partner, requiring or recommending their audits for presale launches on the platform.
- UnicryptcoreUnicrypt lists Cyberscope as a whitelisted audit and KYC partner for decentralized sale platforms.
- DxSalecoreDxSale recognizes Cyberscope audit reports for token launches and presales on their platform.
- GemPadstrategicGemPad lists Cyberscope as an approved audit provider for their launchpad platform.
- BitMartstrategicBitMart exchange recognizes Cyberscope audit reports for listing considerations.
- LBankstrategicLBank exchange recognizes Cyberscope audit reports for listing considerations.
- Gate.iostrategicGate.io exchange recognizes Cyberscope audit reports for listing considerations.
- OKXstrategicOKX exchange recognizes Cyberscope audit reports for listing considerations.
- Huobi/HTXstrategicHuobi/HTX exchange recognizes Cyberscope audit reports for listing considerations.
- KuCoinstrategicKuCoin exchange recognizes Cyberscope audit reports for listing considerations.
- Origin ProtocolstrategicOrigin Protocol partnered with Cyberscope for smart contract auditing case study showcasing security partnership.
- BonkstrategicBonk (Solana ecosystem) recognizes Cyberscope audit services for their token and project security.
Scale indicators8 records
Recent moves8 records
Expansion highlights6 records
Cyberscope competitors and assessment
Company assessmentDirect peers
- OpenZeppelin: Provider of smart contract security audits, security libraries and developer tools. Direct competitor on the audit side and complementary on the secure-contract-library side.
- SlowMist: Blockchain security firm offering smart contract audits, threat intelligence and on-chain analytics. Direct peer in Web3 security with comparable multi-chain coverage and audit-led GTM.
- CertiK: Leading Web3 security firm offering smart contract audits, formal verification, KYC and penetration testing for blockchain projects. Most direct competitor to Cyberscope in audit and security services, with broader scale and higher public valuation.
- PeckShield: Blockchain security company offering smart contract audits, on-chain monitoring and incident response. Direct peer in Web3 security with a comparable multi-service portfolio.
- SolidProof: Smart contract audit and KYC provider focused on launchpad and DeFi token projects. Closest head-to-head competitor for launchpad-driven audit demand that is central to Cyberscope's business.
- Quantstamp: Smart contract audit and blockchain security company serving DeFi, NFTs and enterprise Web3. Comparable to Cyberscope in audit-first service model and protocol-level security reviews.
- Hacken: Blockchain security auditor providing smart contract audits, bug bounties and proof-of-reserves services. Directly competes with Cyberscope in audit and Web3 security for token projects and DeFi protocols.
Broad incumbents
- Chainalysis: Blockchain analytics and compliance platform serving regulators, financial institutions and crypto businesses. Comparable in the KYC/AML and compliance workflows Cyberscope addresses, but at a much larger scale and broader scope.
- TRM Labs: Blockchain intelligence and compliance platform for crypto AML, transaction monitoring and investigations. Overlaps with Cyberscope's Safescan and KYC services, particularly for institutional and regulatory buyers.
Emerging players
- CredShields: Smart contract audit and Web3 security firm targeting DeFi and token projects. Emerging player with similar audit-first positioning and price-tier structure to Cyberscope.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat7 records
Key risks7 records
Key highlights7 records
Customer concentration
Cyberscope social profiles
Digital presenceCyberscope compliance and trust
Trust signalCompliance2 records
Cyberscope financial estimates
Financial estimateRevenue estimate
Valuation estimate
Cyberscope leadership team
Management profileNumber of profiles
Profiles14 records
Cyberscope funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Cyberscope M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Cyberscope
What does Cyberscope do?
Cyberscope is a Web3 security company that audits smart contracts, verifies project team identities (KYC), performs penetration testing, runs bug bounty programs, and provides real-time monitoring for blockchain projects across Ethereum, BNB Chain, Polygon, Solana, Avalanche, TON, and other networks. It sells tiered one-time audit engagements (Basic $900, Advanced $2,700, Premium Plus $4,500, Enterprise custom), KYC verification at $450 per user, and complementary services (formal verification, MiCA compliance, L1/NFT audits, custom development, CMC exchange ranking) to Web3 projects, DeFi protocols, NFT projects, token launches, and crypto exchanges.
Is Cyberscope a public or private company?
Cyberscope is a private company. It is classified as corporate owned and is currently operating.
When was Cyberscope founded?
Cyberscope was founded in 2021. It employs 11 to 50 people.
Where is Cyberscope based?
Cyberscope is headquartered in Strovolos, Cyprus, in the Europe region.
How does Cyberscope make money?
Four revenue lines are on record. Smart Contract Audits are the primary driver. The others are KYC Verification Services, real-Time Monitoring Subscriptions and enterprise Security Services.
Who are Cyberscope's main competitors?
Direct peers on record are OpenZeppelin, SlowMist, CertiK, PeckShield, SolidProof, Quantstamp and Hacken. Broad incumbents are Chainalysis and TRM Labs. CredShields is listed as an emerging player.
Does Cyberscope have an API?
Yes. Cyberscope offers a public API providing programmatic access to its security scanning and verification tools. Available endpoints include: Cyberscan (smart audit and similarity analysis for contracts), Safescan (anti-money laundering and KYC analysis for addresses), Similarityscan (similarity detection for addresses or source code), Signaturescan (search for event, error, and function signatures in the Ethereum Signature Database), Cyberscope Score API (retrieve contract scores by address), CoinMarketCap Rating API, and Search Audit by Address API. Developer documentation is at docs.cyberscope.io/api.
What industry is Cyberscope in?
Cyberscope's product category is Web3 Security Services. Its primary akta.pro industry code is FSAPAJAL, Bug Bounty, Vulnerability Disclosure & Security Services. Its NAICS code is 54151 and its SIC code is 8734.