Uppsala Security's analysis & transaction tracking tool, the C | Uppsala Security

Uppsala Security's analysis & transaction tracking tool, the Crypto Analysis Transaction Visualization (CATV), was showcased in a recent article of “Law Times” - a South Korean local media, which also introduced the Interpol's recommendations on Money Laundering of virtual assets: https://bit.ly/3E2j3U2

Through CATV, among other things, it is possible to check and visualize the transaction flow of the suspicious wallets as well as the exchanges used for Money Laundering. Depending on the requirements of the jurisdiction & the exchange, the investigative agencies can contact the exchange for information on suspected customers and transaction details to identify the wallet owner.

KR: 웁살라시큐리티의 가상자산 분석 추적 툴인 "CATV(Crypto Analysis Transaction Visualization)"가 '법률신문' 기사에서 가상자산의 자금세탁에 대한 인터폴의 권고사항을 소개하는 사례로 활용되었습니다!
CATV는 혐의 가장자산 지갑의 자금흐름도를 확인하고, 자금세탁시 어떤 거래소가 이용되었는지 확인해 사법기관의 수사를 도울 수 있습니다.