Yesterday we spoke at a webinar hosted by the Ministry of Internal Affairs of Kazakhstan, focused on identifying illicit crypto assets and tracking their transactions.
Our presentation covered what truly determines the success of an investigation: the speed and accuracy of address labeling. We showed how timely labeling helps stop the movement of stolen funds, reveal chains across bridges and mixers, and why every minute after a theft matters.
We discussed real cases and the tools that help law enforcement quickly identify high-risk addresses and make informed decisions in the first hours.
A productive discussion, a strong audience, and a shared commitment to making the crypto ecosystem safer.
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