CRYPTOCURRENCY CRIMINAL ACTIVITY DETECTION

We are identifying criminal behavior for cryptocurrency companies, financial institutions, and government agencies for Bitcoin, Ethereum & other cryptocurrencies. We find the truth in data (Product under development)

Description

We build a filterable network map of all transactions between wallets on a given blockchain network. The end-user would be able to track a single payment from wallet to wallet, but also examine frequent payments between wallets.


Any legal, publicly available data connected to a given wallet would be harvested and connected to the network map above. This wallet identification would provide an additional set of filters operating on the network map. We could filter the original network map by any data connected to these individual’s wallet location, name, age etcetera.

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