Investigating the dark side of crypto
Leading the fight against crypto crime for governments and businesses alike
Whether you need to track down illicit activities on the dark web or
collect evidence for a criminal case, we have the resources and
expertise to help you succeed. Trust us to be your partner in the fight
against financial crimes and to provide you with the insight and
intelligence needed to make informed decisions and take effective
action.
CRYPTO INVESTIGATIONS
As an innovative provider of crypto investigation services, we specialize in
performing a range of critical tasks for governments. From tax control
to anti-money laundering, criminal cases, data collection, and
anti-criminal structures, we have the expertise needed to
address even the most complex challenges.
Our team is also experienced in conducting research of cryptocurrency addresses using OSINT (Open-Source Intelligence) methods. This involves collecting publicly available information from various sources to build a comprehensive profile of a specific address. We also collect evidence and prepare research reports for submission to law enforcement agencies or regulatory bodies.
Comprehensive support of blockchain analytics in the investigation of crimes
Our company provides a full range of support services for blockchain analytics in the investigation of cryptocurrency crimes. This includes everything from data collection and analysis to tracing the flow of funds through complex blockchain networks.
Response to cryptocurrency incidents, urgent blocking, and marking of assets
In the event of a cryptocurrency incident, such as a hack or theft, our team provides a quick and efficient response. This may include blocking or freezing assets to prevent further harm and marking them for investigation.
Investigation of complex incidents using private blockchain research tools
Our team has access to advanced private blockchain research tools that enable us to investigate even the most complex cryptocurrency incidents. This includes sophisticated analysis of blockchain networks, the identification of patterns and trends, and the use of machine learning algorithms to uncover hidden relationships and activities.
Assistance to victims of crypto ransomware attacks, helping them recover their assets
Our company specializes in providing expert assistance to victims of
ransomware attacks, with a focus on recovering assets and mitigating the
damage. We are dedicated to providing swift and
effective support to our clients.
Research and evaluation of cryptocurrency transactions and addresses
We analyze blockchain data to identify patterns, trends, and potential risks associated with specific addresses or transactions. Our team has extensive experience in blockchain analytics and can provide comprehensive insights into the movement of cryptocurrency assets.
Tracking the movement of assets and their connections
One of our core services is tracking the movement of cryptocurrency assets and their connections. This involves tracing the flow of funds through blockchain networks to identify potential links between different addresses or transactions, which provides insights into the movement of cryptocurrency assets.
To combat crime, we utilize
Government Relations Services
Facilitating Interaction with State Authorities
Our company offers a comprehensive service designed to facilitate
interaction with state authorities for individuals and organizations
seeking to establish information exchange and joint projects related to crypto investigations.
Our service includes establishing communication channels with government
authorities, assisting in joint project implementation, and organizing
working meetings with state representatives. We work closely with
clients to identify their needs and priorities, providing guidance on
regulatory requirements, identifying potential partners, and handling
all logistical arrangements to ensure a seamless and effective process.
We fight against
Illegal Activities.
Investment Scams.
OTC Illegal Exchanges.
Crypto Payments For Drugs.
Terrorist And Extremist Financing.
Our database
contains over 100 million addresses connected to illegal activities
AML/KYC/KYT solutions
Enhancing Regulatory Compliance and Mitigating Financial Risks
Our company provides a comprehensive AML/KYC solution designed to help
businesses comply with regulatory requirements and mitigate financial
risks. Our solution includes advanced technology, efficient workflows,
and expert analysis to enable effective customer due diligence, risk
assessment, and transaction monitoring. We offer customizable solutions
tailored to each client's unique needs and deliver results with
accuracy, speed, and transparency.
Implementation of cryptocurrency activities compliance
We implement cryptocurrency compliance measures, including risk
assessments, due diligence, and monitoring, to help businesses meet
regulatory requirements and reduce risks. Our expert team stays current
with regulations to ensure compliance, and our service provides peace of
mind and frees up time for core business operations.
Interaction with regulators
Our team of professionals provides guidance on regulatory matters,
assists in preparing regulatory filings, and helps businesses establish
effective compliance programs. We stay up-to-date with the latest
regulatory developments to ensure our clients remain compliant and avoid
costly penalties.
Development of a policy of working with clients
We help businesses develop effective policies for working with clients
when it comes to cryptocurrency activities. Our service includes
analyzing client profiles, developing tailored policies and procedures,
and implementing efficient workflows to ensure compliance with
regulatory requirements.
Cryptocurrency audit reporting and decision-making
Our service provides cryptocurrency audit reporting and decision-making support to help businesses stay compliant, reduce risks, and make informed decisions. Our expert team conducts comprehensive audits and provides valuable insights to enhance transparency and maintain stakeholder trust.
Minimizing risks when working with cryptocurrency
We help businesses minimize risks when working with cryptocurrency
through our comprehensive risk management solutions. Our service
includes risk assessments, compliance measures, and transaction
monitoring to mitigate potential financial and reputational risks.
Establishing ALM/KYC/KYT risk assessment rules
Our service is dedicated to assisting businesses in the establishment of
effective Anti-Money Laundering (ALM), Know Your Customer (KYC), and
Know Your Transaction (KYT) risk assessment rules to mitigate financial
and reputational risks.
Solving the problem of accountability in crypto
Keeping the decentralized cashflow within the system
Our unique crypto solution platform is ready to be deployed into any kind of framework or existing system, offering transparent internal trail and accountability.
Think of it as your internal bank, exchange hub and accounting roled into one transparent, easily manageble and secure solution keeping you connected to the world of crypto, while enabling inter-agency transfers with an auditable trail.
Whether you need to obfuscate the transfers to external world to perform covert actions, while keeping internal accounting transparent or simply need to exchange funds between various government agencies without the hassle of using external providers, we can provide you with a ready to go solution.
Our platform can be custom tailored to fit any scenario or clients needs. With a tracktrecord in fintech industry our solutions can be customized to fit any operational scenarios, while keeping full accountability and consistency with government regulations.
