Блокчейн-аналитика и трассировка криптоактивов

Возможности: Cross-chain (12+ chains), DEX analysis (Uniswap, Curve, 1inch), CEX attribution (500+ exchanges), Mixers (Tornado, Wasabi, Railgun), DeFi (Aave, GMX, Yearn), NFT forensics.

Инструменты: Chainalysis Reactor, TRM, GraphSense, Maltego + custom ML clustering (GNN).

Use Cases: Crypto Asset Recovery, Sanctions Compliance, Fraud Investigation, Litigation Support, M&A DD (crypto treasury). Case: 1M Lazarus hack — 40% recovered.