Crypto Analysis Risk Assessment
CARA is an intuitive solution to classify a crypto address risk level by using machine learning algorithms to learn behaviors exhibited by known malicious wallets and normal wallets.
CARA operates as 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 the 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 it that represent its severity of maliciousness.
AML & CFT
For businesses that specifically deal with cryptocurrencies, using the CARA help to ensures that individual or organization do not inadvertently transact with cybercriminals. Organizations would also be able to prevent money laundering and terrorist financing.