Crypto-assets and Blockchain
Analysis, investigation and compliance for companies exposed to crypto-assets.
Crypto-asset consultancy
Assessment of risks, operations and requirements before adoption, with ongoing support.
On-chain market intelligence
Movements of large wallets and market indicators, with daily reports.
Bitcoin forensic investigation
Transaction tracing to support companies, law firms and expert witnesses.
Risk monitoring (AML)
Transaction analysis with risk indicators for companies and financial institutions.
Delivered by: Vaultfy · Brazil and international
Crypto-assets call for the same diligence as any other asset
Companies that accept crypto payments, invest in crypto-assets or serve clients who use them face specific risks: volatility, custody, fraud and the origin of the funds they receive. Regulation is moving too, with MiCA in the European Union and Brazil's crypto-asset legal framework, and with it the requirement to prevent money laundering. Vaultfy, Cyber1's crypto-asset platform, brings together market intelligence, investigation and risk monitoring.
Investigation and evidence
Bitcoin transactions are recorded on the blockchain forever, but following them takes method. We trace the path of funds between wallets and services, identify patterns and clusters and deliver reports that support companies, law firms and expert witnesses in cases of fraud, disputes or asset recovery.
Compliance and prevention (AML)
For companies and financial institutions that receive or move crypto-assets, we analyse transactions against risk indicators, such as links to wallets associated with fraud, sanctions or mixing services, so that decisions to accept a client or a payment are based on evidence.
Frequently asked questions
Can Bitcoin transactions be traced?
Yes. Every transaction is public on the blockchain. The investigation links addresses, identifies patterns and shows the path of the funds, with a report that can support legal proceedings.
What is AML for crypto-assets?
AML (anti-money laundering) is the set of controls to prevent money laundering. For crypto-assets, it includes assessing the risk of the wallets and transactions a company deals with.
Do you provide custody or management of crypto-assets?
No. Cyber1 provides consultancy, intelligence, investigation and risk monitoring. We do not hold or manage client assets.
Who are the on-chain market reports for?
For those who need to follow the market with data from the blockchain itself, such as large-wallet movements, beyond the price: fund managers, treasuries and analysts.
Talk to a Crypto-assets and Blockchain specialist
Our team will assess your needs and reply within one working day.