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.

See Github

Wallet Honeypot: Crypto Survey

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

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.

Wallet Fingerprinting for Crypto Forensics

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

See Github

Wallet Recovery Techniques

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

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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Stop Pig Butchering with the Alberta Digital Wallet

The Alberta Digital Wallet builds trust in the digital economy by storing digital assets and reporting scams for rapid police response.

Read Design Report

We help clients understand, identify, and mitigate cryptocurrency risks.

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