Cryptocurrency intelligence & analysis tool
Source
- iDEX Challenges (opens in a new tab)DISC 9Round closed: 31 Mar 2023
Source summary
Investigators seek an indigenous cryptocurrency intelligence tool for publicly observable activity associated with darknet services. At a high level, it should collect and contextualise payment addresses, maintain reference data on exchanges and previously identified addresses, identify likely chains or services, and alert on new transactions across several cryptocurrencies. Attribution in these records remains investigative evidence rather than proof of ownership or wrongdoing.