Cryptocurrency
CUBE3.AI Unveils AI-Driven Technology to Detect and Block Rising Tide of New Scams and Fraud

[PRESS RELEASE – Palo Alto, California, United States, September 5th, 2024]
AI-driven platform detects fraud at its earliest stages, preventing billions in potential crypto losses
As scams grow more sophisticated and increasingly target crypto for laundering billions in losses, CUBE3.AI is pioneering a new era in fraud prevention. Today, the company announced major enhancements to its platform that bridge the gap between Web2 and Web3, enabling real-time risk assessment and the proactive blocking of scams like pig butchering, ransomware, sextortion, and others.
In 2023, investment scams alone led to more than $4.5 billion in losses, with 86% linked to cryptocurrency. A substantial portion of these scams originate in Web2—through social media interactions, fraudulent websites, or other online channels—before transitioning into crypto where recovering stolen assets becomes nearly impossible. While the industry has traditionally focused on either Web2 or Web3, CUBE3.AI leverages unique expertise and proprietary AI technology that seamlessly integrates both realms, enabling the detection and prevention of fraud across the entire digital landscape. This approach addresses a critical gap by offering a holistic view of fraud patterns across both Web2 and Web3, enabling early detection, thorough risk assessment, and timely intervention.
“The most damaging scams often involve complex journeys that span both traditional and crypto spaces. We’ve built a solution that looks at the full picture, from initial contact in Web2 all the way to final transactions in Web3,” said Einaras Gravrock, CEO of CUBE3.AI. “Real-time fraud prevention is a complex challenge that requires expertise in both realms, along with advanced technology capable of interpreting diverse data and understanding context. Our platform is more than just technology—it’s about restoring trust. Whether it’s protecting businesses from dirty money or safeguarding people from devastating losses, this solution marks a significant step forward in the fight against digital fraud.”
CUBE3.AI’s enhanced platform integrates data from social media, online platforms, and dark web sources, combining it with real-time Web3 transaction monitoring. Proprietary AI models trained to interpret the context of this data generate a comprehensive risk score, empowering businesses to act swiftly before scams escalate. By offering seamless visibility into both Web2 and Web3 activities, CUBE3.AI allows organizations to preemptively block threats that would otherwise go unnoticed until it’s too late.
“As criminals increasingly rely on AI to scale their attacks, our response has to be just as sophisticated. Our AI-powered tools connect the dots between Web2 and Web3, giving us a unique edge in identifying threats before they escalate,” said Chris Griffiths, CTO of CUBE3.AI. “By offering this level of visibility and speed, we empower businesses to make informed decisions and protect their users in real time.”
These new capabilities provide exchanges, financial institutions, and service providers with the early detection and risk management they need to avoid facilitating fraud, protect user trust, and minimize financial losses. By offering a solution that integrates data from both Web2 and Web3, CUBE3.AI sets a new standard in fraud prevention, helping businesses stay ahead of rapidly evolving threats.
About CUBE3.AI
CUBE3.AI is an innovative platform dedicated to real-time fraud and crypto crime prevention. Utilizing proprietary artificial intelligence models, CUBE3.AI protects digital assets and transactions from fraud, cyber exploits, hacks, scams, and compliance risks, empowering businesses to protect their assets, reduce chargebacks, and minimize financial losses. Our technology not only responds to incidents but also anticipates and prevents them before they occur, safeguarding businesses and individuals from the risks associated with crypto transactions.
The company was founded by a team of machine learning researchers, fraud prevention specialists, white hats and blockchain engineers, and is backed by leading investors – including Blockchange Ventures, Dispersion Capital, Symbolic Capital, Hypersphere Ventures, ICLUB and TA Ventures. Users can learn more at www.CUBE3.AI and join CUBE3.AI on LinkedIn, Twitter and Telegram.
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Cryptocurrency
Is Ripple (XRP) Gearing up for Another Bull Run? (Analysts Weigh in)

TL;DR
- XRP’s price has been quite volatile over the past few weeks and some analysts predict an upcoming dip before the asset could head toward new peaks.
- ETF approval prospects, increased whale accumulation, and RLUSD’s expansion could enhance XRP’s adoption and drive upward momentum.
What Could be Next?
The start of the month has been quite turbulent for Ripple’s native token, with its price briefly tanking below $2 during the crypto crash of February 3. XRP bulls reacted almost imminently to the downside and pushed the valuation to around $2.80 a day later.
However, the asset couldn’t keep the momentum, dropping below $2.50 on February 5. In the following days, the bears continued to prevail, and XRP is currently trading at around $2.42 (per CoinGecko’s data).
One person paying close attention to XRP’s performance as of late was the popular X user CRYPTOWZRD. They believe the asset closed the weekend “indecisively” but expect a push to the $2.80 resistance level. On the other hand, the analyst outlined $2.05 as a major support zone.
“I expect to see further upside pressure from this region to get the next long opportunity. A positive Bitcoin will be welcomed,” they added.
Another individual who chipped in is the X user Sjuul, who predicted a short-term rally above $3. However, the analyst warned that the asset might have a bumpy ride before reaching that peak, envisioning a potential plunge to $2.10.
“A sweep at around $2.10 would be an ideal area to do some business,” Sjuul claimed.
The Bullish Signals
Besides the optimistic predictions from multiple analysts, there are some factors indicating that XRP could indeed be preparing for another leg up.
Such an example is the possible approval of spot XRP exchange-traded funds (ETFs) in the USA. Recall that on February 6, Cboe BZX Exchange lodged 19b-4 filings on behalf of Canary Capital, WisdomTree, 21Shares, and Bitwise. The US SEC now must approve or reject the applications within 240 days.
If given the go-ahead, American investors would have more opportunities to invest in Ripple’s native token, which could push its price upward.
Next on the list is the whales’ activity. Ali Martinez recently disclosed that large investors purchased 520 million XRP (worth over $1.2 billion at current rates) during the latest dip. This move decreases the available supply, potentially leading to a rally (assuming demand doesn’t head south).
Last but not least, we will touch upon the advancement of Ripple’s stablecoin – RLUSD. The product, pegged 1:1 to the American dollar, officially saw the light of day in mid-December, with many leading cryptocurrency exchanges embracing it.
Its further progress could strengthen Ripple’s ecosystem, boost XRP’s utility and adoption, and potentially lead to upward price pressure.
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Cryptocurrency
Ethereum Tops Bitcoin in Weekly Inflows for the First Time in 2025: CoinShares

Ethereum took center stage last week as its price dumped toward $2,100, sparking a surge in investor interest. The leading altcoin saw substantial buying during the dip, which resulted in impressive inflows of $793 million.
This was the first time in 2025 that Ethereum surpassed Bitcoin in terms of capital inflows.
According to the latest edition of CoinShares’ “Digital Asset Fund Flows Weekly Report,” Bitcoin followed behind as it attracted inflows of $407 million. Globally, exchange-traded products (ETPs) now account for 7.1% of Bitcoin’s total market capitalization, making them the largest single holder. Short-Bitcoin products experienced modest inflows of $0.1 million.
Additionally, XRP and Solana gained traction with inflows of $21 million and $11 million, respectively. Sui and Cardano also saw investor interest, bringing in $4.3 million and $2.6 million. Multi-asset products performed well, accumulating $14.4 million in inflows over the past week.
Zooming out, inflows into digital asset investment products continued for the fifth consecutive week, adding $1.3 billion and raising total inflows for 2024 to $7.3 billion. However, due to recent price declines, total assets under management in ETPs slipped to $163 billion from their late-January peak of $181 billion.
Despite market fluctuations, trading volumes held steady at $20 billion over the past week.
Regional investment trends showed strong inflows across multiple countries, with the United States leading at $1 billion. Next up were Germany, Switzerland, and Canada recorded significant investments of $61 million, $54 million, and $37 million, respectively, over the past week.
Brazil also attracted $23.1 million, followed by Sweden with $18 million and Australia with $4.7 million. However, Hong Kong emerged as an outlier from the trend as it experienced nearly $8 million in outflows.
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Cryptocurrency
Dormant Wallet Awakens: Is Bitcoin at Risk After 14,000 BTC Moves?

Approximately 14,000 bitcoins that had remained dormant for 7 to 10 years were moved on February 10th. Notably, they were not transferred to any exchanges, indicating that an immediate sale is unlikely.
Previous instances of similar activity did not always result in a drop in Bitcoin’s value, as noted by CryptoQuant’s analysis. It’s also worth noting that the average acquisition cost of these bitcoins is relatively low, which may influence the holders’ future decisions regarding potential sales, as noted by the on-chain crypto analytic platform.
At the time of writing, Bitcoin is trading at nearly $97,500, reflecting a minor increase over the past day.
Bitcoin Holder Activity
According to Glassnode’s recent observation, retail Bitcoin investors – holding 1 BTC or less – have significantly increased their accumulation rate since mid-December. This cohort of holders has purchased an average of 10,627 BTC per day, which represents a 72% acceleration compared to last year’s daily average of 6,177 BTC.
On the other hand, large-scale holders, or whales (owning over 1,000 BTC), have been offloading their holdings at a rapid pace since November 24, sending an average of 32,509 BTC per day to exchanges. This is a 9x increase in potential sell-side pressure compared to the yearly average.
Such a shift highlights a divergence in market behavior, as retail investors are accumulating aggressively while whales continue to distribute. Notably, retail investors had previously sold into market strength when Bitcoin surpassed $100,000 in November. The ongoing trends suggest a redistribution of BTC from larger to smaller holders, which could impact the asset’s trajectory in the coming months.
Strategy Resumes Bitcoin Accumulation
Unlike whales, institutions have continued to amass the world’s largest cryptocurrency. For instance, Strategy, formerly known as MicroStrategy, has restarted its Bitcoin accumulation after a brief pause.
Co-founder Michael Saylor announced the latest purchase of 7,633 BTC for $742.4 million at an average price of $97,255. This brings the company’s total holdings to 478,740 BTC, acquired for $31.1 billion. At the current prices, the firm now holds over $46.6 billion in BTC, securing a paper profit of more than $15 billion.
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