// Blockchain Analytics and Incident Investigation

Analysis of transactions and connections between addresses, determination of transaction nature, risk assessment of counterparties. Building visualizations of asset movement that allows identifying suspicious schemes, compliance bypass, use of mixers or high-risk services.

Results are prepared in the form of reports that can be used for investigations, audits or submission to law enforcement agencies.

Establishing circumstances of an incident with cryptocurrency assets: unauthorized access to wallets, use of phishing methods, exchange account hacking, social engineering actions, etc. Digital evidence collection, log analysis, transaction history verification, fund movement tracking.

Potential attackers are identified, a report is compiled that includes an event scheme, digital identifiers and evidence. If necessary, support is organized in law enforcement agencies and courts.