Beosin Tracing helps clients prevent cryptocurrency threats such as scams, ransom, assets being transferred into Tornado Cash, and other security threats; and investigate cryptocurrency theft cases.
With a full range of capabilities, the Tracing service can assist clients in recovering their lost cryptocurrencies. It supports AML Risk Assessment, Transaction Analysis, Crypto Address Monitoring, Real-time Intelligence Notification, and Cryptocurrency Forensics Report that law enforcement agencies can use.
AML Risk Assessment
Through AML Risk Assessment, clients can assess the risk of each wallet address before performing crypto transactions to ensure AML compliance.
Crypto Address Monitoring
Hackers often move funds from one address to another to hide their tracks. Crytpo Address Monitoring can monitor suspicious crypto addresses in real-time. When a transfer is initiated, new addresses are immediately tagged and stored in our database to be monitored.
The Transaction Analysis feature can help find the final destination of stolen crypto funds, regardless of the complexity of transactions. With a library containing 300+ million tagged addresses, we can track and analyze mixers like Tornado Cash to discover the destination through Big Data analysis and Artificial Intelligence algorithms.
Real-time Intelligence Notification
Whenever stolen funds are deposited to an exchange address, Beosin can notify victims immediately.
Forensics Analysis Report
The Tracing service can generate a report containing forensic information about an investigated crypto transaction. It includes specific crypto addresses, transactions, wallets, entities, and links between them to explore the transactional relationship and uncover suspicious activities. This type of report findings can be used to assist law enforcement organizations in their relevant investigation and actions.
A FIL coin staking node was exploited. The hacker modified the node address and transferred unfrozen cryptocurrencies via Tornado Cash. Beosin security team was able to track the stolen cryptocurrency transactions and their final destinations.
In a “rug pull” scan on an Ethereum project, Beosin’s team help the client analyze fund flows, lock the target address, assist the client to report to the law enforcement and issue a forensic report.
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Targeting the suspects03
Targeting the money04
Issuing forensic reports05