Cloudburst Technologies

Illicit actors don’t organize and plan their operations on the blockchain — they do it in the Deep and Dark Web.

Cloudburst Technologies provides realtime monitoring solutions and cyber threat intelligence tools to help track fraud in the cryptocurrency market live as it happens — and the actors responsible for it. Cloudburst offers solutions that serve customers in the public sector, the web3 ecosystem, and in traditional finance. With Cloudburst’s unique and powerful set of tools, investigators track and identify threat actors responsible for crypto fraud in a way that doesn’t depend on anonymous wallet addresses.

For more context, listen to founder Evan Kohlmann describe what you need to know about crypto market manipulation (Feb. ’24):

permanent link: Chainalysis Public Key Podcast: What You Need To Know About Crypto Market Manipulation

• Minute-by-minute episode breakdown:
• 2:27 Understanding market manipulation in the crypto world and what Cloudburst Technologies is doing about it
• 4:35 How to identify the illicit actors on dark web forums attempting to manipulate the markets
• 12:30 How Evan got the name “The Terrorist Search Engine” and how he helped build up leading dark web intelligence firm, Flashpoint
• 15:21 How millions of people in dark web forums and Telegram are organizing themselves to pump certain tokens 50% up to 500%
• 20:49 Applying Cloudburst technology to traditional commodity markets and large market cap tokens
• 28:00 Are illicit actor target decentralized exchange and protocol or just centralized exchange
• 30:05 How Cloudburst is is is able to identify KYC on illicit actor across the dark web using OSINT
• 33:25 Where are illicit actors operating and the biggest market manipulation concerns for 2024

Investors, exchanges, and even regulatory agencies are flying blind — and are often on the losing end of these murky transactions. Use Cloudburst to help understand, anticipate, and defend against adverse market manipulation events with our suite of regulatory solutions.

View our webinar, “Decoding Crypto: Advanced Techniques in Money Laundering Investigations”, from September 2024:

permanent link: Webinar: Decoding Crypto