How does Blockchain Compliance work?

We are able to check public addresses for transactions, origin of assets, connections with various tokens throughout blockchains. We are able to define a scoring per case to identify source of coins or tokens. In this way we target at supporting the white money strategy of the Principality of Liechtenstein. Initially, we start with Bitcoin and Ethereum but extend towards other most important cryptocurrencies.

Use

Where can Cryptoz Liechtenstein help:

  • Checking the origin of cryptocurrencies

  • Links to Exchanges and Mining

  • transaction History

  • Detection of fraud

  • Support in forensics

  • cybercrime

If you need more information, you can contact us via the following form: