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InSecure Launches Blockchain and Bitcoin Account Analysis Digital Forensics Solution

Google 우선 소스 기사입력2018.02.21 11:32

Bitcoin wallet address-based deposit/withdrawal transaction analysis solution
InSec Security announced that Chainalysis, a Bitcoin anti-money laundering SW company, is launching 'Chainalysis REACTOR', a digital forensics solution for blockchain and Bitcoin account analysis.
'Chainalysis REACTOR' is a deposit/withdrawal transaction analysis solution based on Bitcoin wallet addresses. When you enter a wallet address, you can easily analyze all transaction logs of the corresponding wallet automatically. Reactor is an interactive investigation tool that allows you to annotate and leave notes on the investigation results, allowing you to share data with other people in the same organization for simultaneous investigations.
Chainalysis Reactor can trace transactions using Bitcoin wallet addresses. It can analyze the correlation of all transactions through a graph, and you can see Bitcoin sending/receiving history at a glance.
Reactor provides financial institutions with an activity monitoring report that breaks down blockchain activity into several categories to enable them to assess risks in advance when conducting business via blockchain. It also provides specialized tools to visualize the paths and destinations of funds moving through Bitcoin, as well as expert intelligence to help discover and investigate emerging cyber threats.
Bitcoin trading companies can quickly identify risks of specific Bitcoin wallet addresses by integrating with various existing security solutions, providing a Bitcoin risk index assessment solution called 'API', so that they can quickly identify risks and prevent accidents in advance. This allows them to investigate risk targets in detail once they are identified. In addition, data from independent sources can be provided to confirm what the target is doing with Bitcoin, making it more convenient for businesses.
Digital forensics organizations can use Reactor to quickly identify criminal activity and identify attack vectors that their customers may face. Reactor can be used to establish relationships between victims, accurately estimate criminals’ income, and trace Bitcoin’s trail to quickly identify services used by cybercriminals to convert Bitcoin into cash or other digital currencies.

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