Blockchain intelligence
for government
10+ years
experience in combating cybercrime
$72.3 m
recovered stolen assets
45 cases
in progress totaling $176M damage amount
How can we help?
Improved human resources skills
Better control of digital assets
Reducing risks to the financial system
Increasing crime detection in the crypto industry
Training in terms of training in technical analytics of blockchain transaction data
Providing an analytical tool for blockchain analytics
Conducting OSINT in jurisdictions where police face difficulties in obtaining information
Providing technical data on blockchain analytics for cryptoincident investigations
Blockchain investigations
Deanonymization of hackers, terroristits, drug dealers and other criminals
Providing blockchain forensics
Clusterization of their crypto wallet addresses on different blockchains
Case studies
Blockchain analytics software
Our company has developed complete software for analyzing the movement of crypto-assets in the blockchain, as well as software for conducting AML (anti-money-laundering) checks of cryptocurrency transactions.
We would be happy to conduct a demonstration of our products for you and your employees
We would be happy to conduct a demonstration of our products for you and your employees
Data collection
We have a practice of collecting data on illegal activities in certain regions for specific purposes.
Such information can help in detecting and combating cybercrime, tracking illicit financial transactions and other illegal activities.
Such information can help in detecting and combating cybercrime, tracking illicit financial transactions and other illegal activities.
Collect data on illegal activities related to cryptocurrencies in Ukraine, Russia, Eastern Europe,
CIS countries, Asia
and the Middle East
for its database.
CIS countries, Asia
and the Middle East
for its database.
Collect data on illegal activities related to cryptocurrencies in Ukraine, Russia, Eastern Europe,
CIS countries, Asia
and the Middle East
for its database.
CIS countries, Asia
and the Middle East
for its database.
All marked-up addresses in the database have a provable base of evidence
of address
markup
markup
Evidence base
64 categories
100+ million addresses in our database
among which 33+ million have a confirmed link to illegal activities:
We provide dirty address markup faster than other marketers by of 4-48 hours
Fastest markup
The largest base in the CIS region
Advantages of our Database
Education
A full range of educational information from the fundamental principles of cryptocurrencies to techniques designed to combat fraudulent schemes.
Training is conducted in the form of webinars, seminars, conferences and master classes.
Training methodology: immersion in the material with a focus on practice, which is supervised by professional specialists.
Training is conducted in the form of webinars, seminars, conferences and master classes.
Training methodology: immersion in the material with a focus on practice, which is supervised by professional specialists.
For whom?
This course is an introductory course aimed at employees working with cryptocurrency assets or investigating suspicious financial activity.
For whom?
This course is an introductory course aimed at employees working with cryptocurrency assets or investigating suspicious financial activity.
Tax divisions
Law enforcement agencies
Financial monitoring
Learning vectors
Crypto fiat forensics
and asset traсing
and asset traсing
Cybersecurity
Cryptosecurity
Security of financial tech sector transactions
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