Cyber

Cryptocurrency intelligence

Definition

Analysis of blockchain activity to identify wallets, flows and illicit behaviour.

Application

Compliance and law enforcement trace crypto for AML, sanctions and fraud cases.

Real-world example

Chainalysis Reactor traced the $4.5B Bitfinex hack, leading to the 2022 arrest of Ilya Lichtenstein and Heather Morgan.

Tool status
App coming soon

A live tool is on the roadmap. In the meantime, explore the definition and application above.

Roadmap