We conducted a workshop for the employees of the State Financial Intelligence Service under the Ministry of Finance of the 🇰🇬 Kyrgyz Republic on combating the circulation of dirty cryptoassets. 

We discussed the necessity of implementing an anti-fraud system that allows for the proactive detection, labeling, and blocking of malicious addresses.

🤝We agreed in advance to collaborate on several fronts:
- Investigations of crimes involving cryptocurrencies
- Educational training sessions
- AML policies in the cryptocurrency sphere
- Combating the illicit use of cryptocurrency

Additionally, we addressed the implementation of the 
MS Engine (blockchain analyzer) to meet the needs of the governmental bodies of the 🇰🇬Kyrgyz Republic.

Blog
November 16, 2024

How to check a cryptoproject  and not get scammed

September 20, 2024

Penpie Protocol hack: $27 million dollars stolen

July 10, 2024

Research on clickers

June 25, 2024

Money laundering through Exch.cx in recent hacks

May 31, 2024

$308 million Bitcoin.DMM.com hack: laundering stolen funds

May 21, 2024

Top 5 tips on how to avoid a "dust attack"

April 21, 2024

We took part in the international forum BlockchainLife2024 

April 19, 2024

Workshop to combat trafficking of dirty cryptoassets

April 15, 2024

"Dandruff attack"
on the Tron network

April 8, 2024

Prospects for Central Bank Digital Currency implementation

April 2, 2024

Looming threat: hackers have started laundering 1500 $BTC

March 27, 2024

Ethereum Foundation investigation

August 16, 2023

Stages of money laundering

June 9, 2023

Atomic Wallet Investigation

April 3, 2023

Safemoon attack research

October 25, 2023

Ankr attack

June 28, 2022

Investigation of the activities of @FAST_CLEAN_BTC_BOT

October 10, 2023

Violations of the rules of timed NFT auctions

July 18, 2022

The reasons for the bear market

July 11, 2022

What triggered the collapse of the UST?