Cryptocurrency & Blockchain
Cryptocurrency and Blockchain are the technologies of tomorrow, and growing by the minute. In 2021, FOMO (Fear Of Missing Out) kicks in and many are taking the jump blindfolded.
As the world of crypto is still very new, the FUD (Fear, Uncertainty, Doubt) is still very high and the risks are very real!
Zero legal tender... Decentralized, cryptocurrencies are not issued by any central bank. Which makes it the preferred choice for criminal activities such as money laundering, terrorism and fraud.
$ 4.33 billion... this is the netted amount by criminals in 2019, related to cryptocurrency crimes and scams.
Very volatile nature... Cryptocurrencies are the investment that have the biggest volatility of the market. The price could drop or increase drastically in a few minutes.
Security threats... $ 600 million hacked on Poly network ... biggest crypto hack to date!
Digital currencies are available online, making them vulnerable to hacking. Despite the fact that exchanges and individuals take extra steps to secure their funds, hackers will always find ways to steal them.
Too many choices... The number of digital currencies has increased dramatically. Over 8'000 coins listed and many more projects are still underway, even though, the industry saw many coins drop immediately after their launch, giving investors good cause for concern.
At Eyes On Target we have the solutions!
Certified Digital Currencies Investigator by the McAfee Institute, we are the best partner to:
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Study, identify and manage the risks associated with cryptocurrencies.
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Identify, investigate and neutralize frauds, scams and threats.
Scroll down to learn more or contact us directly for a free consultation.
Services
CRYPTO-ASSETS TRACING
Blockchains are an open source ledger that provides an immutable, transparent and encrypted verifiable transaction log. While this being true, scammers and criminals have some ingenious ways to remain untraceable. Mixers and Tumblers are all tools that make tracing crypto assets very tedious, requiring in-depth analysis and patience.
At Eyes On Target, we use powerful tools, allowing us to follow the most complicated money trails. By researching and analyzing spending patterns, we are able to build profiles and identify criminal networks operating with cryptocurrencies.
ON-CHAIN ANALYSIS
"Cryptocurrencies are anonymous." Although this remains true that only for a few cryptocurrencies such as Monero, this misconception has caused many criminals to continue to act wrongfully.
On-chain analysis, however, remains a time-consuming activity that requires in-depth, precise and diligent analysis.
Our cryptocurrency experts are trained to analyze on-chain activity. Our training and expertise make us a major asset in identifying illicit activity, studying new projects, interpreting social sentiments, and much more.
Combining powerful software, macro and micro analysis, we examine all aspects, providing our clients with relevant insights.
SCAM RECOVERY
Billions are robbed each year through a variety of cryptocurrency-related scams. In view of the current situation, it will only get worse.
Rug-pull, soft-rug, honeypot, pump-and-dump scams or even the traditional and well-known Ponzi scheme... the list is far from exhaustive.
Involved in cryptocurrency at an early stage, we have learned how to detect and track down scams using on-chain analysis. In addition, by studying spending patterns, we have the ability to collect the smallest leads leading to the identification of perpetrators.
Even better ! We have put in place a process that allows us to capture the slightest clues indicating a risk of scams even before they occur. We are the perfect solution for anyone who wants to make sure their future investment is legitimate.
CRYPTO DUE DILIGENCE
If you are considering investing or trading in cryptocurrencies, it is critical that you understand, not only your risk limit, but also gain insight over the founders of a crypto project as well as the companies and individuals associated with it. .
At EOT, we have many years of experience in Due Diligence and Investigations. We have created a methodology combining classic tactics with our specific cryptocurrency and blockchain methodology, using on-chain analysis and social sentiment. Guaranteeing our customers to receive the most complete and accurate analysis.