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    Transaction screening and risk monitoring using machine learning and graph analytics

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    Get deeper insights on market activities and user behaviors

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    Business intelligence platform for graph data

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    Pre-transaction monitoring solution for compliance teams

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    Tracing a Scam Crypto Token (TMPL) Rug Pull
    ethereumanalyticsblockchainamlinvestigations

    Tracing a Scam Crypto Token (TMPL) Rug Pull

    Blockchain forensics of the TMPL rug pull. We traced how scammers masked the trail of funds through mixer, gambling platforms, and cash out stolen ETH through exchanges.

    C

    Cylynx

    May 27, 2021 · 4 min read

    The Rise of Cryptocurrency Exit Scams and DeFi Rug Pulls
    blockchaininvestigationsaml

    The Rise of Cryptocurrency Exit Scams and DeFi Rug Pulls

    An investigative report explaining what cryptocurrency exit scams and DeFi rug pulls are, how they are carried out, and the tracing and investigations of such crypto frauds.

    C

    Cylynx

    May 19, 2021 · 6 min read

    How Cylynx Stops Cybercrime - Documentary and Radio Interview
    press releaseblockchaininvestigationsregtech

    How Cylynx Stops Cybercrime - Documentary and Radio Interview

    Co-founder Timothy Lin is featured on Channel News Asia's "On the Red Dot" and CNA 93.8. This post contains a transcript of the radio interview and CNA's documentary footage.

    C

    Cylynx

    April 12, 2021 · 4 min read

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