Virtual Asset Flow Analysis Monitoring Solution. Provides intelligence on virtual asset transactions, such as Bitcoin trades operated for illicit purposes. Able to track illegal transactions linked with deep and dark web intelligence.
- EYEZ Overview
- Key Features
- Use Cases
EYEZ is a solution designed to effectively counter threats related to virtual assets.
It manages information related to virtual asset addresses in a database and provides ledger tracking functionality focused particularly on Bitcoin, which is preferred by cybercriminals. This enables easy identification of associations with illegal virtual asset addresses. Furthermore, EYEZ tracks rapidly evolving new threats posed by cybercriminals utilizing virtual assets, enabling swift responses to the latest threats.
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Virtual Asset Address ManagementAccumulate rapid analysis and unique knowledge in cryptocurrency investigations
- Classify and search cryptocurrency addresses based on user-defined tags
- Collect from external web sources/third-party services and manual user input -
Virtual Asset Transaction TrackingAutomatically track token transactions from entered addresses
- Analyze and search input addresses (date range/transaction type)
- Display summarized address information (tags/total transaction count/deposit, withdrawal, balance amounts)
- Track input addresses and display transaction details according to alert rules (deposit/withdrawal/address, transaction ID, timestamp, rule or tag name)
- Provide visual relationship graphs -
Monitoring ListsEfficiently monitor interested cryptocurrency addresses with major alert rule settings
- Configurable alert rules (major events)
- Monitor cryptocurrency addresses associated with cybercriminals -
Integration with Dark Web Monitoring Solution AvailableDeeply analyze the flow of threat addresses focused on Bitcoin in the context of cybercrime through integration with a Dark Web monitoring solution. This includes activity on the Dark Web
- Monitor cryptocurrency addresses discovered on the Dark Web
- Activate XARVIS cross-analysis to track cryptocurrency addresses across multiple chains
Organization A needed a system to acquire and aggregate data on the cyber domain for tracking cybercrime. They particularly required a solution capable of monitoring the Dark Web, where cybercrime frequently occurs. They decided to adopt EYEZ, a system that collects virtual asset addresses and monitors fund flows, which can be integrated with XARVIS, a solution specifically designed for Dark Web monitoring. With EYEZ, they can query virtual asset addresses, while XARVIS plays a role in connecting them with other Dark Web information. As a result, clients can track Dark Web crimes and virtual asset transactions exploited therein through the integration of these two solutions.