Tracing
We track the path of stolen funds on the blockchain, creating a detailed map of their movements.
Problems
No real-time transaction monitoring
Lack of instant transaction notifications is a huge risk. You learn about fund movements only after they occur, when it’s often too late to react. Many companies miss critical information due to the absence of an alerting system. Without a structured process and specialized tools, you can’t monitor fund movements on corporate wallets in real time. This creates a loss of control and increases the consequences of unauthorized operations.
Receiving and sending high-risk funds
Insufficient control over the origin of crypto assets opens a direct path for 'dirty' money to enter your operational flow. These include transactions related to fraud, darknet activity, sanctioned entities, and other illegal sources. Lack of AML checks exposes your company to legal and reputational risks.
Human factor risk
Your asset security critically depends on a few employees. If private keys and signing rights are concentrated in one person’s hands, and there’s no multisig, role separation, or activity auditing, your company faces a massive risk. Without proper storage and recovery policies, vulnerabilities arise that can lead to irreversible losses.
Achieve your goal through blockchain analytics
Uncover the real services behind blockchain transactions
Bridge
Stolen Funds
NFT Platform
Darknet Market
ICO
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GamblingFraud
Online Pharmacy
Lending
Sanctions
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Hosted Wallet
Decentralized Exchange
P2P Exchange
Merchant Services
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SecurityBOT tracks suspicious transactions and alerts you to risks before funds are lost
Multi-chain Monitoring
A single dashboard for all your wallets operating across EVM, Solana, and Tron networks
Integration and Reporting
Receive notifications via Telegram, Slack, or email. Daily reports and convenient integration with Google Sheets for auditing and deep financial analysis
Flexible Alerts
Configure triggers based on your risk models: large transactions, operations with suspicious addresses, or abnormal frequency
Crypto Forensics:
Investigating theft and increasing the chances of asset recovery
In cases of theft or fraud, we conduct a comprehensive forensic investigation. Our goal is to trace the movement of stolen funds, gather evidence, and maximize the chances of their recovery.
Analysis and Identification
Our specialists identify the perpetrators' wallets and the exchanges where the funds were withdrawn.
Recovery Procedure
We prepare a complete dossier to initiate asset freezing procedures and subsequent recovery through exchange security services and law enforcement agencies.
Result
You receive a detailed investigation report, including a transaction map, identified addresses, actions taken, and an objective assessment of the chances for fund recovery.
Infrastructure Audit
Protect your company's assets and reputation
For institutional investors and crypto funds, security is a key factor of stability. Our IT infrastructure audit covers both technical systems and internal processes, helping to identify potential vulnerabilities and reduce operational risks. We perform a comprehensive compliance check against security standards and provide recommendations for strengthening protection and preventing incidents.
Result
You receive a complete and objective overview of vulnerabilities, along with a detailed action plan for their remediation.
Networks and Servers
We analyze firewall configurations, check open ports, and search for vulnerabilities within operating systems.
Workstations
We inspect workstations for up-to-date antivirus solutions, analyze employee access rights, and review encryption policies.
Cloud Services
We evaluate the security of your cloud settings, including Identity and Access Management (IAM), storage configurations (S3), and API key usage.
Backup Systems
We verify the existence and operational integrity of data backup systems.
Work stages
1
Submit a request
2
Creating a technical brief
3
Solution development
4
Agreement
5
Implementation
6
Support
1
Submit a request
2
Creating a technical brief
3
Solution development
4
Agreement
5
Implementation
6
Support
Service Showcase
Basic Protection Against Hacks
Security Audit and Configuration for Web Platforms:
The client faced the risk of hacking and lacked basic protection. The platform was vulnerable to common attacks, and the system administrator had no clear cybersecurity guidelines.
What We Do:
Analyze infrastructure configuration and identify weak points
Set up HTTPS, WAF, and other protective protocols
Prevent brute-force attacks, SQL injections, and other common threats
Update system components and fix vulnerabilities
Develop basic security and access control policies
Outcome
The platform receives reliable protection capable of defending against up to 95% of automated attacks. The system becomes robust and secure for business growth.
Smart Crypto Advisor
Value
You get a personal financial assistant to monitor, protect, and manage your crypto assets 24/7
Role
We provide a specialist who handles all routine tasks related to managing and securing your crypto funds
Comprehensive Management
An expert executes transactions, performs portfolio diversification, and manages staking
Transparent Reporting
You regularly receive detailed and clear reports on the status of your assets
Constant Security Control
The manager ensures compliance with all security protocols and timely system updates
Monitoring
The specialist tracks current market trends, new cyber threats, and legislative changes
Case Studies
Crypto Investment Fund
FinTech Payment Provider
Family Office (Digital Assets)
iGaming Operator
Private Investor
WHY US
Zero-trust
We never request private keys or seed phrases. Your security is our top priority.
Comprehensive approach
We build effective processes and systems — not just isolated tools.
Flexibility
Easily integrate into any ecosystem: Gnosis Safe, Fireblocks, and more.
Legal transparency
We operate under a formal agreement with clearly defined regulations and responsibilities.
Always in touch
Your personal manager is available via Telegram, with a 24/7 incident response policy.
Questions & Assurance
Answering Your Final Questions
Do you require access to private keys?
How quickly is SecurityBot connected?
Which networks do you support?
How is the subscription cost calculated?
What does the AML report include?
How does the infrastructure audit work?
Who is a crypto manager?