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TAILORED OPERATIONS

 * BANKS
 * POLICE
 * INTELLIGENCE




INSIGHT AND TRAINING TO IDENTIFY & MITIGATE


CRYPTOCURRENCY RISKS


BANKS

Deposit outflows to crypto. Can't compete with wildcat digital banking. Squeezed
by regulatory risk.

Executive training and risk analysis to address specific competitive threats.


POLICE

Ransomware and pig butchering are huge. Serious crime is paid in crypto. Asset
seizures are missed opportunity.

Crypto investigations and force training to identify public safety risks and
unlock prosecution futures.


INTELLIGENCE

Crypto funds terrorism. War sanctions no longer work. Economic sovereignty at
threat.

Advanced analysis to identify human and operational vulnerabitilities.


CASE STUDIES


UNKNOWN UNKNOWNS: WHAT POLICE NEED TO KNOW ABOUT CRYPTO

Identify the challenges law enforcement faces with the rise of cryptocurrencies,
highlighting the gaps in addressing digital payments for illicit activities.

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ANONYMOUS VOTING NETWORK DE-ANONYMIZATION

Graph neural networks and novel clustering techniques to de-anonymize
participants in DAO voting networks to identify Sybil clusters, revealing
vulnerabilities and proposing solutions.

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WALLET HONEYPOT: CRYPTO SURVEY

We use multiple local methods to capture 6,000+ wallets and analyze user
behavior in the crypto space.

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SMART CONTRACT RE-ENTRY ATTACKS

How re-entry attacks are performed, detected using static analysis, and their
critical impact on blockchain security, exemplified by The DAO attack.

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WALLET FINGERPRINTING FOR CRYPTO FORENSICS

Novel wallet fingerprinting technique to enhance crypto forensics by identifying
unique user patterns.

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WALLET RECOVERY TECHNIQUES

System penetration and reverse engineering methods are used to recover lost or
compromised wallets.

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THE PATH FORWARD FOR CRYPTO: WHAT CREDIT UNIONS NEED TO KNOW

Essential insights and strategies for credit unions to navigate the future of
cryptocurrency, focusing on opportunities, challenges, and actionable
recommendations for financial growth.

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CRYPTOCURRENCY FORENSICS TOOLS 2024

Evaluation of the latest cryptocurrency forensics tools, including their
capabilities, applications, and how they enhance security and compliance in the
evolving crypto landscape.

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WE HELP CLIENTS UNDERSTAND, IDENTIFY, AND MITIGATE CRYPTOCURRENCY RISKS.

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