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74% of agencies feel under-equipped for crypto investigations

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ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...
ADDRESS
39h983hv30vj9350vj390v30vb3
Running Merkle Scan...

A Comprehensive Investigative Solution

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Hopping

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Decode complex DeFi transaction logs by visualizing and analyzing fund movements within smart contracts.

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Harness on-chain data and expert analysis to swiftly identify suspicious activity and determine the source of funds with out of the box reports.

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Access immediate, full-spectrum support from the moment an incident occurs through expert preliminary analysis, meticulous investigations, fund recovery, and robust prosecutorial support.

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Case Study: Alphapo Hot Wallet Hack

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Insights

Hack Track: Alphapo Flow of Funds Analysis

On the 22nd of July, Alphapo, a cryptocurrency payment gateway suffered a massive security breach leading to at least $110 million being drained from its hot wallets on Ethereum and Tron blockchain.

Exploring the Law Enforcement Crypto Field: A Comprehensive Guide (Part 1)

Blockchain forensics utilizes specialized techniques and processes to analyze blockchain data and transactions to support criminal investigations and compliance efforts.

Pig-Butchering Scams: An Emerging Crypto Threat Vector

Of all the crypto crime scams in recent memory, one of the most vividly named is the “pig butchering” scheme.

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// Texture object for PointGlobe sparkle/shimmer const textures = { // Clouds.png is availible in assets folder noise: "https://cdn.prod.website-files.com/6058883b1b6e85eceae76f61/608643a77a8a725f65670a43_clouds.png", }; // Makes a random geojson object of count length. This should be replaced with a geojson asset load const generateRandomGeoJson = (count) => { const geojson = { type: "FeatureCollection", features: [], }; for (let i = 0; i < count; i += 1) { const feature = { type: "Feature", properties: {}, geometry: { type: "Point", coordinates: [], }, }; const lat = Math.random() * 180 - 90; const lon = Math.random() * 360 - 180; // Geojson records longitude first, this is a common gotcha feature.geometry.coordinates = [lon, lat]; // Geojson properties are the catchall for any data values // feature.properties.mythicalCreatureSightings = Math.floor(Math.random() * 30); // // geojson.features.push(feature); } return geojson; }; // Generate some random Geojson const randomGeojson = generateRandomGeoJson(10000); class MyGlobeKit { constructor(canvas) { /** * gkOptions setup some base settings in GlobeKit * note: the apiKey and wasmPath settings */ this.gkOptions = { apiKey, wasmPath: "https://storage.googleapis.com/goldeneye-globekit/gkweb_bg.wasm", attributes: { alpha: false, }, }; // Create the GlobeKitView object this.gkview = new GlobeKitView(canvas, this.gkOptions); // ********************************************************************** // ONSELECTION // ********************************************************************** // onSelection gets called when the globe reports a selection event this.gkview.onSelection = (list) => { // Uncomment this line to see the list object // console.log(list); // Iterate over the drawables that reported a selection list.drawables.forEach((el) => { // This gets run if the points object is selected if (el.obj.id === this.pointglobe.id) { // Check that selection is valid if (el.selection !== undefined) { // Create a ripple at the location with duration of 3 seconds this.pointglobe.rippleAtLocation( el.selection.lat, el.selection.lon, 3000 ); } } else if (el.obj.id === this.points.id) { if (el.selection !== undefined) { // Do something with selected point } } }); }; // ********************************************************************** // BACKGROUNDS // ********************************************************************** // Backgrounds provide more control over the look of the rendered scene // They require a texture image source // this.background = new Background("https://cdn.prod.website-files.com/6058883b1b6e85eceae76f61/6097862d1b93b32bb6fad6f3_bg.png"); this.background = new Background("https://cdn.prod.website-files.com/6058883b1b6e85eceae76f61/6097862d1b93b32bb6fad6f3_bg.png"); // Adding this drawable first ensures that it is drawn first. this.gkview.addDrawable(this.background); // ********************************************************************** // ATMOSPHERES // ********************************************************************** this.atmosphere = new Atmosphere({ texture: "https://cdn.prod.website-files.com/6058883b1b6e85eceae76f61/608643a77014f0e22bc482ad_disk-3.png", }); this.atmosphere.nScale = 1.02; this.gkview.addDrawable(this.atmosphere); // ********************************************************************** // POINTGLOBE // ********************************************************************** // Load the binary from static server fetch("https://storage.googleapis.com/goldeneye-globekit/pointglobe.bin") .then((res) => res.arrayBuffer()) .then((data) => { // Some pointglobe settings const pointglobeParams = { pointSize: 0.006, randomPointSizeVariance: 0.001, // randomPointSizeRatio: 0.1, // minPointAlpha: 1, // minPointSize: 0.07, // color: "#031DFF", // color: "#ffffff", color: "#ffffff", }; this.pointglobe = new PointGlobe(textures, data, pointglobeParams); this.pointglobe.setInteractive(true, true, false); }) .then(() => { // Add the drawable, start drawing when it finishes this.gkview.addDrawable(this.pointglobe, () => { this.gkview.startDrawing(); }); // ********************************************************************** // POINTS // ********************************************************************** this.points = new Points(); // Transforms allow you to specify how data influences geometry this.points.transform = (element, point) => { // We are lerping colors based on a property from the geojson point.color = GKUtils.lerpColor( "#0000ff", "#00ff00", element.properties.mythicalCreatureSightings / 30 ); // Transforms have to return the point object return point; }; // Add geojson to the points object now that the transform is defined this.points.addGeojson(randomGeojson); this.points.setInteractive(true, true, false); this.gkview.addDrawable(this.points); }); } } export { MyGlobeKit }; const canvas = document.getElementById('globekit-canvas'); const gk = new MyGlobeKit(canvas);