Your Geo-Restrictions Look Good on Paper. We Prove They Actually Work.

Honeypot detects users from sanctioned and restricted jurisdictions who evade your IP-based geo-blocking — using VPNs, residential proxies, and other evasion techniques. Trusted by leading exchanges and protocols. Processing 14B+ events annually.

What It Does

Sanctions & Geo-Compliance

Detect users from OFAC-sanctioned and restricted jurisdictions who evade your IP-based geo-blocking. Continuous detection catches what point-in-time checks miss. Auditable enforcement data for regulators.

VPN & Proxy Detection

Identify VPNs, residential proxies, datacenter IPs, and Tor exit nodes. On the platforms we protect, 31–61% of traffic comes through VPNs. Basic IP blocking misses the majority of evasion techniques.

Device Identity

Persistent device IDs that track every device on your platform. Know if a device is new, returning, or suspicious — without requiring an SDK or app download from your users.

Real-Time Alerts & Enforcement

Webhooks, Kafka, and Slack alerts when restricted users are detected. Integrates with your existing compliance stack in minutes. Enforcement data flows into Snowflake, ClickHouse, or S3.

Built For

DeFi & Crypto Compliance

Detect sanctioned-country users who evade IP-based geo-blocking on your platform. Generate auditable enforcement data for OFAC compliance, regulatory examinations, and licensing applications — all without requiring KYC or disrupting your users. Built for exchanges, DEXs, derivatives platforms, and stablecoin protocols.

Banking & Payments

Register every device at account opening. Monitor transaction velocity per device with KYT (Know Your Transaction). Detect account takeover via device mismatch. Block rooted devices from high-value transfers. Purpose-built for agent banking, P2P payments, and mobile-first financial services.

Platforms & Marketplaces

Detect multi-account abuse, promotional fraud, and bot activity. Verify devices across service verticals. Monitor device and location consistency over time. Flag impossible travel and GPS spoofing.

Deploys Everywhere

Web API Android iOS

Works With Everything

Webhook Kafka Snowflake ClickHouse S3 Slack

14B+ Events processed annually

< 5 min Integration time

24/7 Continuous monitoring

Zero User friction

See What's Getting Through Your Geo-Blocking

Free 30-day pilot. No commitment. You'll see the data in your first week.