Cryptocurrency markets are susceptible to manipulation tactics such as pump-and-dumps, wash trading, and spoofing, leading to significant financial losses for investors. Identifying and tracking the threat actors behind these schemes is challenging due to their presence on the Deep and Dark Web, where they coordinate illicit activities. Traditional methods relying solely on blockchain analysis and wallet addresses often fail to unmask these actors effectively.

Cloudburst Technologies provides real-time monitoring solutions and cyber threat intelligence specifically designed to track and identify cryptocurrency fraud as it unfolds. By analyzing illicit activities on the Deep and Dark Web, Cloudburst's technology enables investigators to connect threat actors to real-world identities, going beyond anonymous wallet addresses. The platform offers a suite of regulatory solutions that help clients anticipate and defend against market manipulation, providing enhanced transparency and security. This allows investors, exchanges, and regulatory agencies to proactively address adverse market events.

Real-time monitoring of Deep and Dark Web sources for emerging crypto fraud schemes

Identification and tracking of threat actors involved in market manipulation

Dissection of complex illicit schemes like pump-and-dumps and pig butchering

Unmasking of chat administrators, owners, and high-value members involved in illicit activities

Correlation of threat actor data with geolocational information and connections to other sites

Market Signal Reports providing timely insights into potential market manipulation events

OSINT (Open Source Intelligence) integration for identifying KYC (Know Your Customer) information on illicit actors

Cloudburst Technologies serves customers in the public sector, the Web3 ecosystem, and traditional finance, including investors, exchanges, and regulatory agencies.