SOFTWARE DEVELOPMENT COMPANY
We use advanced AI-based approaches and mathematical statistics, such as deep neural networks and time series analysis, to calculate risk metrics for addresses in various networks
Issues
Fraudsters steal ≈ $1.5-2 billion from crypto users every year
At the same time, the lack of available tracking tools and the speed with which fraudsters launder assets significantly reduce the chances of recovering lost property.
Global losses from crypto fraud
Every year, scammers around the world steal approximately $1.5-2 billion worth of crypto assets from users.
This is a huge financial loss for individual investors and organizations.
Challenges for victims
Most victims of fraud face difficulties in understanding the algorithm of actions to return stolen funds.
Lack of access to specialized tools to track and recover stolen assets compounds the problem.
Obstacles in the investigation
Analytical companies specializing in investigating crypto incidents usually spend 3 to 4 days processing requests.
Capacity restrictions on the number of simultaneously conducted investigations further complicate the situation.
Consequences of delays
Fraudsters often take only 1-2 days to launder stolen assets, which significantly reduces the chances of their recovery.
With every hour of delay, the likelihood of successful recovery of stolen funds approaches zero, leaving victims without hope.
Solution
Platform for self-investigation of the movement of stolen funds
Simplifies
visualization of all transactions with a visual graph
Notifies
the user when these funds are received on the exchange
Facilitates
the creation of requests to block assets and interaction with law enforcement agencies, increasing the likelihood of recovery
Innovative Self-service platform
The solution offers users the ability to self-monitor the movement of funds related to stolen assets.
This ensures continuous tracking of the movement of funds and prompt response to any suspicious transactions.
Notification about hitting crypto exchanges
The platform automatically notifies the user when stolen funds get to a crypto exchange or exchange.
This is critical for timely blocking of funds and preventing their further laundering.
Funds movement visualization
Intuitive stolen funds movement graph visualization allows users and experts alike to quickly analyze transaction chains and identify the final addresses of asset movements.
Support in appeals
The platform itself generates a properly formatted appeal to the crypto exchange to block the stolen funds, increasing the chances of their return.
The system allows you to generate a legally correct appeal, which is a key aspect in the process of recovering funds.
Target audience
Crypto users who have become victims of scammers and hackers
Active internet users who were looking for quick and profitable ways to invest in cryptocurrencies, but lacked in-depth knowledge of the field and critical thinking, which made them vulnerable to cryptocurrency fraud.
While feeling frustrated and powerless by the loss of their funds, these clients are still hopeful of recovering what they have lost and seek justice. Their main concerns include a lack of understanding of the procedures for dealing with law enforcement agencies and doubts about their ability to effectively deal with cryptocurrency-related issues.
The prevailing fear is that any attempted recourse will be futile, and skepticism about the return of funds stems from the myth of the anonymity of cryptocurrency transactions.
Despite these obstacles, this audience continues to RELY ON THE EFFECTIVE INTERVENTION of specialized companies and lawyers to recover their assets.
Core Values
Increased likelihood of refunds
Prerequisites for success
Tools
Proprietary multichain transaction research toolkit
Functionality of monitoring the movement of stolen assets
Experience & Competencies
Researched base of fraudulent laundering schemes and algorithms, hundreds of investigations each year
Certified anti-money laundering specialists, OSINT (open source intelligence) staff
International cooperation
Templates of legally correct documents for addressing law enforcement agencies, exchanges and crypto exchanges
We cooperated with more than 120 exchanges and crypto exchanges, 35 law enforcement agencies of different countries within the framework of investigations
Investigations
Difference from competitors
Delayed incident response
Competitors do not offer automated solutions for interviewing cryptocurrency fraud victims using AI, resulting in delayed incident response.
Ineffective blocking of stolen funds
Information about stolen funds is manually transmitted to cryptocurrency exchanges, making it difficult to block quickly, increasing the risk of irrecoverable loss of funds.
Lack of quick & clear visualization of cryptocurrency movement
Victims of fraud are faced with the fact that they cannot almost instantly get data in the form of a visualized link graph of where the stolen crypto funds have gone.
Blockchain Analysis & Security Redefined
Blockchain Analysis & Security Redefined