Crypto Analysis Risk Assessment
Our intuitive machine-learning solution that classifies the risk level of crypto addresses based on learned behaviors of both known malicious wallets and normal wallets.
CARA operates as an on-demand subscription via Sentinel Portal and runs as a batch process that continuously analyses any crypto address Uppsala Security discovers.
We can proactively identify malicious wallets and intermediate suspicious wallets used for multiple hops of relay by learning obfuscation patterns employed by malicious actors.
Risk scoring system
We classify each task as normal, suspicious, highly suspicious, or malicious based on the specific criteria and associate a weight towards each that accurately reflects their danger level.
AML & CTF
For businesses dealing with cryptocurrencies, the Crypto Analysis Risk Assessment (CARA) tool helps ensure that no one inadvertently transacts with cybercriminals, money launderers, or terrorists.