Law enforcement, intelligence agencies, and financial institutions use our forensic investigations capabilities to systematically trace and unmask suspicious activity on the bitcoin and ethereum blockchains by linking digital identities to real-world profiles. Our solutions combat the growing use of pseudonymous and anonymous cryptocurrencies to facilitate and fund criminal activity, including terrorism, drug trafficking, extortion, the proliferation of child sexual abuse material, and tax evasion.
Our forensic solutions are powered by a proprietary dataset incorporating a wealth of unique content covering dark marketplaces, bitcoin and ethereum thefts and hacks, and ransomware, including a blacklist of millions of bitcoin and ethereum addresses. The insights derived from our data have been proven to help identify suspects, prove illicit activity and develop intelligence on criminal enterprises.
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