Digital Currency Risk & Advisory

Setting the standard for Digital Currency Investigations and Cyber Intelligence.

Why DarkSeer?

DarkSeer is a Digital Currency Risk and Advisory company that focuses on cyber threat intelligence, digital currency investigations and providing forensic blockchain solutions via Mobile and Enterprise software.

Our forensic blockchain solutions enable individual consumers, financial institutions, law enforcement, and regulators the ability to detect suspicious or cybercriminal behavior associated with blockchain transactions anomalies. Our machine learning algorithms ensures our customers receive timely and actionable information so there is no delay in the decision making process.

Consumer RESEARCH

Cryptocurrency application to research fraudulent transactions and wallets from dark web, OSINT and proprietary databases to identify phishing, ransomware, compromised wallets, hackers, bitcoin tumblers, and money laundering in efforts to assist customers better understand attribution of the blockchain.

Cryptocurrency RECOVERY

Forensic blockchain investigations for cryptocurrency recovery analyzing on-chain and off-chain transactions and wallets for BTC, BCH, BSV, ETH, ETC and LTC.

Enterprise INVESTIGATIONS

Cryptocurrency software to investigate and detect cybercriminal activity associated with ransomware, phishing, dark web, human trafficking, terrorism and money laundering by mapping addresses, clusters, and enabling AML/KYC transparancy.

DarkSeer advantages