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Illicit actors don't organize and plan their operations on the blockchain -- they do it in the Deep and Dark Web.

Cloudburst Technologies provides realtime monitoring solutions and cyber threat intelligence tools to help track fraud in the cryptocurrency market live as it happens -- and the actors responsible for it. Cloudburst offers solutions that serve customers in the public sector, the web3 ecosystem, and in traditional finance. With Cloudburst's unique and powerful set of tools, investigators track and identify threat actors responsible for cryptofraud in a way that doesn't depend on anonymous wallet addresses.

For more context, listen to founder Evan Kohlmann describe what you need to know about crypto market manipulation (Feb. '24):

Minute-by-minute episode breakdown
2:27Understanding market manipulation in the crypto world and what Cloudburst Technologies is doing about it
4:35How to identify the illicit actors on dark web forums attempting to manipulate the markets
12:30How Evan got the name “The Terrorist Search Engine” and how he helped build up leading dark web intelligence firm, Flashpoint
15:21How millions of people in dark web forums and Telegram are organizing themselves to pump certain tokens 50% up to 500%
20:49Applying Cloudburst technology to traditional commodity markets and large market cap tokens
28:00Are illicit actors targeting decentralized exchanges and protocols or just centralized exchanges
30:05How Cloudburst is able to identify KYC on illicit actors across the dark web using OSINT
33:25Where are illicit actors operating and the biggest market manipulation concerns for 2024

Investors, exchanges, and even regulatory agencies are flying blind -- and are often on the losing end of these murky transactions. Use Cloudburst to help understand, anticipate, and defend against adverse market manipulation events with our suite of regulatory solutions.

Track Significant Threat Actors

We specialize in dissecting complex illicit schemes like pump-and-dumps and pig butchering, unmasking chat administrators, owners, and high-value members to provide connections to other sites and to geolocational data.

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Let Cloudburst help you navigate the complex, shifting terrain of crypto trading fraud.