What challenges did Trusta Labs face before AI implementation?

Identify and weed out fake accounts within blockchain systems. Build robust on-chain reputation from limited, complex, and short user histories. Support user targeting and risk control for Web3 applications.

What was the impact of the AI solution?

Alibaba Cloud's elastic scalability and global deployment capabilities have empowered Trusta Labs to efficiently cater to the needs of all types of customers. The early-stage setup enabled rapid product development and quick delivery of on-chain reputation and risk identification solutions. The platform provides stable security and data services for Web3 users.

Source

AlibabaEvidence: Low40/100

Trusta Labs — Web3 sybil attack prevention and knowledge-graph enhanced profiling using Alibaba Cloud data/AI services

Use case typeRisk assessmentUpdated 1 day ago

Trusta Labs is a Web3 infrastructure company in Hong Kong that builds security and data infrastructure through AI. It uses Alibaba Cloud elastic computing, storage, data management, and analytics services to match on-chain assets with the right users and to support AI-powered Sybil attack prevention, knowledge graph-enhanced profiling, and user targeting.

Organization: Trusta Labs
Industry: Tech & Comms
Location: Hong Kong
Published: July 2026

Reported outcomes

Strategic outcomes

Speed & agilityRapidly developed on-chain reputation and risk identification solutionsScale & capacityExpanded to efficiently serve diverse customersCustomer experience & trustDelivered more trustworthy and seamless Web3 user experience

Why do we believe this deployment?Customer identity, provider attribution, maturity, and source checks

Customer: Trusta Labs
Provider: Alibaba
Maturity: Unknown
Linked source: Alibaba Cloud Customers

No explicit deployment-stage evidence found.

Customer identity supportedSource describes one deploymentMaturity evidence evaluated

Primary read

Use case focus

Showing 3 of 3

1Risk assessment
2Fraud detection
3Customer targeting

Identify and weed out fake accounts within blockchain systems.
Build robust on-chain reputation from limited, complex, and short user histories.
Support user targeting and risk control for Web3 applications.

The company uses Alibaba Cloud services including Elastic Compute Service, Data Lake Analytics, Data Management Service, Object Storage Service, Simple Log Service, AnalyticDB for MySQL, ApsaraDB for ClickHouse, PolarDB-X, and ApsaraDB RDS for MySQL.
It relies on Alibaba Cloud for big data storage, real-time computing, and deep learning algorithm capabilities to rapidly develop on-chain reputation and risk identification solutions.
The architecture supports complex chain data processing from multiple vendors and external application services for data products.

Technologies

Alibaba Cloud Elastic Compute Service Data Lake Analytics Data Management Service Object Storage Service Simple Log Service AnalyticDB for MySQL ApsaraDB for ClickHouse PolarDB-X ApsaraDB RDS for MySQL

Alibaba Cloud's elastic scalability and global deployment capabilities have empowered Trusta Labs to efficiently cater to the needs of all types of customers.
The early-stage setup enabled rapid product development and quick delivery of on-chain reputation and risk identification solutions.
The platform provides stable security and data services for Web3 users.

Architecture

Alibaba Cloud provides elastic computing, storage, data management, and analytics services to support Trusta Labs' on-chain reputation and risk identification solutions for Web3. The article explicitly mentions Elastic Compute Service, Data Lake Analytics, Data Management Service, Object Storage Service, Simple Log Service, AnalyticDB for MySQL, ApsaraDB for ClickHouse, PolarDB-X, and ApsaraDB RDS for MySQL.

Sources & evidence1

Evidence: Low40/100Evidence strength