Bilic Blockchain Forensics

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Bilic Blockchain Forensics

Bilic Provides world class capabilities in AML compliance, funds recovery, cyber security, blockchain forensics, training and managed intelligence services.

01/01/2023

Happy new year from us of us at Bilic

08/12/2022

We all know the saying, "There's more than meets the eye." Well, the same can be said for data. When we take a closer look at data, we can often find hidden stories and patterns that we would have never noticed before. And with the help of Neo4j, we at Bilic have turned this data into a story that we can share with the world.
Neo4j is a powerful graph database that helps us explore data in new and exciting ways.

With Neo4j, we can see the connections between different data points, and we have discovered the user transaction pattern on our upcoming security first payment product as well as the transaction risk monitoring indicators relationship pattern on our risk assessment framework which has;

4,393 nodes of the indicators in the graph DB with
2,404 nodes of addresses reported on ChainAbuse
1,044 nodes of addresses that interacted with the Tornado Cash Mixer
874 nodes of Blacklisted addresses
71 nodes of Sanctioned addresses
2,762 relationships between these indicators
that would have been difficult to find with traditional methods.

This was engineered by the data team that optimized a data pipeline to extract, convert, load, and store data in the Bilic Data Warehouse with Neo4j.

We will keep you updated on our journey as we build on…

01/12/2022

It's a brand New Month and the end to an adventurous year. We are happy that you are part of our journey.

Happy new month from Bilic to You

23/11/2022

Blockchain data analysis can be used to detect fraud and other irregularities on the blockchain.

Read more: https://medium.com//bilic-intelligence-data-warehouse-the-use-of-graph-database-in-blockchain-data-analysis-c94d133097b9

16/11/2022

Bilic is delighted to announce the we are part of the 10 fintech startups selected take part in the Fall 2022 edition of CATAPULT: Kickstarter program

The program is developed by LHoFT foundation and supported by the Luxembourg Ministry of the economy

The program aims to develop the startups business model, focusing on the business scaling and risk management, and bring them connectivity with the Luxembourg Financial services ecosystem.

We can’t wait to meet the rest of the cohort, and engage with the wider Luxembourg government and business ecosystem.

https://lhoft.com/en/insights/10-fintech-startups-selected-for-the-fall-2022-edition-of-catapult-kickstarter/

01/11/2022

Bilic is happy to announce that we have been accepted into The Amazon AWS startup loft program. Bilic earned a spot that allows them to join a large community of entrepreneurs to share knowledge, experience and advice.

The AWS Startup Loft Accelerator is an equity-free program focused on supporting early-stage startups in Europe, the Middle East, and Africa with technology, product development, go-to-market advice, and funding.

This means that Bilic will have tailored personal training with access to experienced advisors, subject matter experts, investors, and some of the world’s most successful entrepreneurs who have built their businesses on The AWS platform.

28/10/2022

Bilic was present at the conference. An event which brought together a wide range of industry leaders from both Nigeria and abroad.

Thank you and for the wonderful experience.

25/10/2022

We are excited to welcome Caitlin Egen as our Head of Government and Advisory
She is a specialist in counter-crime and Cybersecurity with a degree in Economics and History with a focus on China at SOAS,
she then moved to Beijing to study Mandarin.
After a few years working in the aerospace and defense industry, she completed a Masters in Countering Organized Crime and Terrorism.
Caitlin has worked in the cyber security field for over eight years,
doing everything from protecting critical national infrastructure to safeguarding multinational companies' data.
She's passionate about reducing crime and improving counter-crime coordination between government and the private sector.

20/10/2022

Crypto mixers are a way to hide where your money came from.

On August 8, 2022, the government added a list of addresses associated with a crypto mixer to a list of sanctioned addresses.
This was in response to news that the Lazarus Group had been using the tool to launder $455 million in stolen funds.

Can the use of mixers have a legitimate purpose?

This is an interesting question that was buzzing on the Bilic community during a blockchain forensics session that was held on 18th October 2022.
The session was led by an investigator on the community and involved discussions on;
- Privacy and anonymity enhancements (including mixers and tumblers, privacy coins, and chain peeling)
- Blockchain analysis (tools used to see the flow of crptoassets transactions include; Bilic FTM, blockchain explorers,
and enterprise-grade commercial blockchain analysis software)

The next session on the Discord channel is sure to be interesting, so stay tuned! https://discord.gg/Pc6EJCMSWk
as we will be identifying;

* Blockchain Investigation

Blockchain forensics is the study of how blockchain technology can be used to track and investigate criminal activity.
Bilic.io is a company that specializes in blockchain forensics, you can also find
out what is happening on the blockchain by following us on;

Instagram http://instagram.com/bilic.io
Facebook https://www.facebook.com/profile.php?id=100084201905061
LinkedIn https://www.linkedin.com/company/bilic/
Twitter https://twitter.com/spectralhash

18/10/2022

The Bilic team is pleased to announce that Heiner Garcia Perez has joined us as our Strategic Intelligence Analyst.

He is an experienced Intelligence Analyst with an M.A. in strategic intelligence and specialist in Financial Crimes (CFCS) with experience in risk management for the corporate, mining, and military sectors.

He also has expertise in management and implementation of AML-KYC, EDD, SARLAFT-SAGRILAFT, and information security management systems ISO/IEC: 27001

17/10/2022

Do you know you could trace and investigate;

- Cryptocurrency-related extortions & impostors
- Terrorism Finance

to improve and strengthen blockchain security with the help of BLOCKCHAIN FORENSICS?

The mere thought of this kept everyone wide awake during an eye-opening session (Introduction to Blockchain Forensics) with one of the investigators on the bilic community on Discord on 14th October 2022 which covered;

* Exchanges on the blockchain (Centralized Exchanges(CEXs), Decentralized Exchanges(DEXs),
Hybrid Exchanges(HEXs))

* Wallets & Security on the blockchain (Soft Wallets & Hard Wallets)
* Secirity measures such as;
- Don't leave coins on an Exchange (Exchanges are prone to attacks at any time)
- Ensure to add 2-factor authentication on your wallets & backup
- Own your private keys (offline)
- Double check wallet addresses
- Avoid the use of unsafe public networks (WiFi)

* Cryptocurrencies (Bitcoin, Ethereum, Altcoin (DEFI, Infrastructure, Privacy coins, Stablecoins, Gaming, Metaverse, Meme))

Join us on our next session on the Discord channel https://discord.gg/Pc6EJCMSWk
as it intends to be uplifting as well as enjoyable as we will be identifying;

* Privacy and Anonymity Enhancements
* Blockchain Analysis and Blockchain Investigation

For details on blockchain forensics as well as trends on the blockchain

visit and follow us on
Instagram http://instagram.com/bilic.io
Facebook https://www.facebook.com/profile.php?id=100084201905061
LinkedIn https://www.linkedin.com/company/bilic/
Twitter https://twitter.com/spectralhash

13/10/2022

We look forward to having you in the next session which promises to be informative as well as thrilling as we will be looking into

- Exchanges on the blockchain
- Wallets & Security in the blockchain
- Cryptocurrencies

Address

London

Website

https://www.bilic.io/

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