Bitcoin, the main cryptocurrency, is very often used for the money laundering of international mafias and terrorists. In fact, there are numerous “tricks” that these criminal organizations use to go unnoticed, even in a transparent payment system.
We are able to identify, classify and geolocate the illicit movements of any anonymous person or entity on the web
Classification
Our team classifies the detected content, generates graphics of people linked
to these comments or profiles and notifies the relevant authorities of
urgencies.
Hotspots
We are active in the points of the Net where criminals act: we intercept and classify information that is not accessible on classic search engines.
Advanced Technology
We trace the flows of money and reconstruct the payment lines relating to the
purchase and sale of child pornography material.
Get in contact with us
Write to us for further information or to share your thoughts with us
