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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 pump-and-dump schemes:

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.

Latest News

Cloudburst Technologies Raises $3M in Seed Funding Led by Strategic Cyber Ventures, joined by Coinbase Ventures and Bloccelerate '

May 8, 2023, 10:00 am

Cloudburst Technologies Raises $3M in Seed Funding

pymnts.com: 'US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme'

Apr 29, 2023, 3:27 pm

pymnts.com: "US Judge Fines Mirror Trading Founder $3.4 Billion in Crypto Fraud Scheme"

City A.M.: 'Ongoing rise in cryptocurrency scams increases calls for regulation'

Apr 29, 2023, 3:26 pm

City A.M.: "Ongoing rise in cryptocurrency scams increases calls for regulation"

International Business Times: 'Crypto Scam: Spanish Authorities Bust International Criminal Organization That Swindled Over $110M'

Apr 28, 2023, 11:01 pm

IBT: "Crypto Scam: Spanish Authorities Bust International Criminal Organization That Swindled Over $110M"

Crypto Daily: 'Indian Authorities Freeze 916M Linked To HPZ Token Fraud'

Apr 27, 2023, 11:59 am

Crypto Daily: "Indian Authorities Freeze 916M Linked To HPZ Token Fraud"

The Daily Hodl: 'Five Memecoin Addresses Pocket 3,200% Profit After Buying Bottom and Selling Top of Recent Frenzy: On-Chain Data'

Apr 27, 2023, 11:59 am

The Daily Hodl: "Five Memecoin Addresses Pocket 3,200% Profit After Buying Bottom and Selling Top of Recent Frenzy: On-Chain Data"

Cointelegraph: 'CFTC proposes reducing anonymity to manage risks'

Apr 26, 2023, 12:46 pm

Cointelegraph: "CFTC proposes reducing anonymity to manage risks"

Cointelegraph: '5 charged by DOJ over alleged crypto price manipulation scheme'

Apr 26, 2023, 12:46 pm

Cointelegraph: "5 charged by DOJ over alleged crypto price manipulation scheme"

CryptoSlate: 'Spanish police dismantled a crypto scam organization that bagged over $110M'

Apr 25, 2023, 8:29 pm

CryptoSlate: "Spanish police dismantled a crypto scam organization that bagged over $110M"

pymnts.com: 'EU Is Embracing Crypto, Will Its Banking Sector?'

Apr 25, 2023, 12:28 pm

pymnts.com: "EU Is Embracing Crypto, Will Its Banking Sector?"

Cointelegraph: 'SEC wins $2.8M in suit over alleged crypto token price manipulation'

Apr 25, 2023, 8:28 pm

Cointelegraph: "SEC wins $2.8M in suit over alleged crypto token price manipulation"

ValueWalk: 'EU's Landmark Crypto Legislation Will Drive Cryptocurrency Prices'

JApr 22, 2023, 9:41 pm

ValueWalk: "EU's Landmark Crypto Legislation Will Drive Cryptocurrency Prices"

Contact Us

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