Cryptocurrency Investigations and Intelligence Solution

A comprehensive platform designed to address the various needs in the world of digital currencies. This solution offers a range of services, including blockchain analysis, cryptocurrency forensics, data intelligence, security and compliance, as well as customized solutions.

About Us

Your premier partner in the realm of cryptocurrency forensics and digital asset intelligence. We are committed to providing powerful tools and comprehensive expertise to help individuals, businesses, and law enforcement agencies navigate the complex and ever-evolving world of cryptocurrencies.

Our Mission

Our mission is crystal clear: to lead the way in cryptocurrency investigations, intelligence, and forensic analysis. We're on a quest to empower our clients with the knowledge and tools needed to effectively manage and secure their digital assets in an era of rapid technological advancement.

Who We Are

We represents a dedicated team of experts, technologists, and investigative specialists who share a common purpose: to make cryptocurrency markets safer, more transparent, and compliant for all. With an in-depth understanding of blockchain technology, digital currencies, and forensic methodologies, we stand at the forefront of this dynamic and challenging field.

What Sets Us Apart

Our commitment to excellence and innovation distinguishes us in the world of cryptocurrency investigations:

Leading-Edge Technology:

We harness the latest advancements in blockchain analysis, digital forensics, and data intelligence to provide state-of-the-art solutions.

User-Centric Design

Our solutions prioritize user-friendliness, ensuring that even the most complex data is presented in an accessible and understandable manner.

Security and Compliance

We uphold the highest standards of security, ensuring the confidentiality and safety of your digital assets while adhering to global regulatory compliance.

Customized Solutions

We acknowledge the unique needs of every client and provide tailored solutions to address their specific challenges.

Global Presence

With a global network, we serve a diverse clientele ranging from individual crypto enthusiasts to international law enforcement agencies, fostering cryptocurrency transparency and security worldwide.

Our Commitment

We lead the industry with trust and innovative solutions for cryptocurrency investigations in the digital economy. Make us your trusted partner with Cryptocurrency Investigations Intelligence Solution, where innovation meets security for a transparent financial landscape.

Solutions

We provide a full suite of advanced solutions for businesses and law enforcement in the complex cryptocurrency landscape. Our services empower you with control, security, and transparency in your digital transactions.

Choose us for security, transparency, and success in your cryptocurrency journey. Gain the edge in the ever-changing digital world and make informed decisions to safeguard your assets. Choose Central Science for confident cryptocurrency navigation.

Blockchain Analysis

Our blockchain analysis services provide in-depth visibility into the flow of digital assets. Whether you need to track suspicious transactions, verify the source of funds, or analyze the movement of cryptocurrencies, our experts and tools deliver the insights you need. From Bitcoin to Ethereum and beyond, we unravel the complexity of blockchain data, making it accessible and actionable.

Cryptocurrency Forensics

Central Science excels in cryptocurrency forensics, providing invaluable insights for legal and investigative purposes. We help identify illicit activities, trace assets, and assist law enforcement agencies in building strong cases against wrongdoers. Our forensic expertise supports your efforts to maintain regulatory compliance and safeguard the integrity of your cryptocurrency holdings.

Data Intelligence

In the ever-evolving world of cryptocurrencies, data is power. Our data intelligence solutions offer real-time monitoring, alerts, and customizable reports to keep you informed about your digital assets. From tracking market trends to assessing the risk associated with specific addresses or transactions, our data tools empower you with the knowledge needed to make informed decisions.

Security and Compliance

Security and compliance are paramount. Our solutions include advanced security measures to safeguard your digital assets, and we assist in adhering to industry regulations. We offer KYC and AML compliance checks, ensuring you can confidently conduct cryptocurrency transactions while meeting legal requirements.

Customized Solutions

We understand that every client is unique, and that's why we provide tailor-made solutions to address specific challenges. Whether you're an individual investor, a financial institution, or a law enforcement agency, we adapt our services to fit your distinct needs, ensuring you get the most out of our expertise and technology.

Training and Support

Central Science goes beyond providing technology. We offer training and support to ensure you and your team have the knowledge and resources necessary to effectively leverage our solutions. Our training programs help you become proficient in cryptocurrency investigations, data analysis, and compliance.

Product

Chain Cipher

Chain Cipher is a solution that effectively addresses threats related to cryptocurrency. It manages reputations related to crypto addresses into a database and provides ledger tracking capabilities specifically focused on Bitcoin, which is favored by cybercriminals.This makes it easy to identify the associations with illegal crypto addresses. Chain Cipher also supports tracking emerging threats in the rapidly evolving cybercriminals with cryptocurrency, enabling a rapid response to the latest threats.

Who We Are

Customers can define reputation (tag) for crypto addresses according to their purpose. Categorize and search crypto addresses based on user-defined tags. Create and search for specific tags or lables to quickly find the cryptocurrency addresses they are looking for. These tags can represent different categories, purposes, or descriptions. Collected from external web source/third party services and input manually. Manage a group of closely related crypto addresses. Automat system search of related address from an input address. Then, manually add/remove addresses from the group.

Watchlist

Efficiently monitor the interested crypto addresses by enrolling the addresses and setting alert rules. 1. Watch List Management.Take charge of your crypto address.Enroll and cancel crypto addresses on the watchlist to seamless management.Addresses on the watchlist are monitored and traced. 2. Watchlist Alert.Set alert rules when traces derived from watchlist addresses are matched with the rules.Notice for watchlist addresses transferring cryptocurrency to the exchange by monitoring hot wallet addresses of the crypto exchange or tags with the name of the crypto exchange.

Multi-Chain Cross-Chain Cryptocurrency Tracing

For cryptocurrencies commonly used in cybercrime and transferred to exchanges through multiple steps to evade tracing, Chain Cipher can automatically trace the complex steps by analyzing the bridge and dex services which are major obstacles to auto tracing. This system allows for multi-chain and cross-chain analysis by support major blockchain networks and contract services. Automatically trace token transfers originating from a specified input address and flexibility to added chains on demand.

Services

Named CMS

Training and Re-training

New Feature Education

Analytic Updates

Technical Support

Solution Configuration Review

Annual Business Review

System Maintenance

Contact Us

Since our inception, prioritizing exceptional value and the customer experience has been our core principle. With founders experienced in law enforcement, finance, and entrepreneurship, we closely collaborate with clients to customize onboarding and services for success, guaranteeing your satisfaction.