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In Russia, announced an online service that analyzes the risks of using cryptocurrency and investigates crimes committed in this area. The development was carried out by the company "Internet-Rozysk".

The service, which was launched last year, was called the Security Intelligence Cryptocurrencies Platform. In January, an alpha version of the service appeared on the site www.ueba.su.

According to the project director Igor Bederov, the service was launched in December last year and as of January 2019, he found 46 thousand bitcoin wallets, which were given the status of "unreliable".

SICP analyzes blockchains, websites, chat rooms, and forums to identify those cyberwiches that are used in criminal schemes, such as fraud, blackmail, money laundering, and so on. Also, the development team of the platform builds interactions with market participants, public organizations and law enforcement agencies. One of the promising goals of the service creators see deanonymization of purses and assigning them the status of “trustworthy” - provided that they are not seen in the implementation of suspicious operations, and “unreliable” - if the operations that were carried out through the wallet raise doubts. At this stage, the strategic partners of the project are CipherTrace, Sentinel Protocol, Crystal, CryptoPolice, Wawes, SPb BlockChain, CryptoRussia.ru and ACISO.

The developers set themselves the task of giving users the ability to track all transactions from the moment they are sent until the moment they receive funds on the recipient’s wallet. The system should work by analogy with the methods that are now used by the financial supervision authorities. The service will identify wallets that are used for money laundering, terrorist financing and other illegal purposes. Also, the service will be able to monitor transactions on certain wallets for a long time, which will allow detecting fraudulent ICOs.

SICP is a breakthrough technology for Russian crypto-business. This prominent development will allow participants of the Russian cryptocurrency market to protect themselves from fraud, journalists said.

Note that on pre-sale, SICP tokens can be purchased at half price, and the alpha version of the service from January 9 can be connected to www.ueba.su.

Source: CryptoRussia.ru

Published in MEDIA ABOUT US
Wednesday, 26 December 2018 21:56

ARTICLES ON SECURITYLAB.RU

The leading information security portal SecurityLab.ru has published a note: CipherTrace - audit trail encryption (2018/12/16).

For the first 9 months of 2018, theft in the cryptocurrency industry reached about $ 1 billion...

The October report by CipherTrace shows that the criminals used bitcoin to launder $ 2.5 billion of dirty money. Thus, 380 000 BTC was laundered on cryptocurrency exchanges.

A new study showed that 97% of criminal bitcoins flow into unregulated cryptocurrency exchanges.

Bitcoin's anonymity is a stumbling block for many, almost from the day it appeared. Despite the fact that a number of politicians and experts consider the first digital money to be completely anonymous, yet this is not true. To make a bitcoin transaction, you do not need personal data and the user's address, but information about all operations remains in the public distributed registry. This may allow you to track cash flow.

There are measures that can increase the anonymity of translations. For these purposes, services have been developed - cryptocurrency mixers. For example, you can convert Bitcoin to other cryptocurrencies, and then back. However, even such methods do not make the first cryptocurrency completely confidential. Both the sender and receiver can still be calculated.

It is noteworthy that at the moment, many state and commercial companies have attended to the identification of users. They make a lot of effort to master the methods of computing the identities of those who make suspicious transfers. Therefore, it’s impossible to talk about complete anonymity on the Bitcoin network...

Source: SecurityLab.ru

Source: K4Y0T Project.

Published in MEDIA ABOUT US
Monday, 17 December 2018 20:40

FUNCTIONAL TESTING SICP COMMUNITY

Launched a pilot project of the service of evaluating the reliability of cryptowallets and conducting investigations of crimes committed using cryptocurrency.

We invite an active expert community to take part in testing the functional, discussing the sources of events, as well as questions of the legal significance of the evidence collected.

Suggestions (complaints, statements) are accepted in the comments below, to the official mailbox (This email address is being protected from spambots. You need JavaScript enabled to view it.), or you can use the official contact form on the website...

The most active participants will be presented for the award of internal tokens of the SICP platform.

More details: sicp.ueba.su

Published in LIVE
Thursday, 01 November 2018 11:10

ANALYTICS ON SECURITYLAB.RU

On the leading portal for information security, Security.Lab.ru published an analytical note - Countering cryptocurrency fraud (2018/10/29).

In the new industry, the use of distributed ledgers and cryptocurrency turnover, a significant number of problems. The industry is still poorly regulated. Some of them are: current global losses from cybercrime - more than $ 500 billion; fraud world losses - more than $ 50 billion; global cybersecurity costs - more than $ 86.4 billion; ten percent of funds for ICO plundered by fraudsters (phishing) - $ 388 million.

Thus, according to PwC, as of August 2018, 15% of companies have already implemented blockchain technology. The growth of a programmable economy is expected to reach $ 3 trillion by the year 2030. In this regard, the fraud has moved into the cryptocurrency sphere, and almost reached its peak...

Source: SecurityLab.ru

Source: K4Y0T Project.

Published in MEDIA ABOUT US
Tuesday, 23 October 2018 15:07

HOW TO BUY SICP TOKENS

To participate in a private pre-ITO platform, you need to purchase SICP tokens - 6hHaSKBVbZhJrAkr7GyvwBG4NhYyfXoDo3UfHTNxFn7x, on the decentralized exchange DEX (Waves - Bitcoin Wallet & Cryptocurrency).

Waves :: Bitcoin Wallet & Cryptocurrency - Download the app.

Waves Platform - Purchase Waves on the platform.

 

To purchase Waves, you can use a mobile application, a PC client, or even use an online client (in the browser). After that, you will need to go through the registration procedure and keep the keys in a safe place. As a result, a unique wallet number and the DEX exchange, which supports major cryptocurrencies and fiat currencies, will be available.

To replenish the wallet in USD (with a commission of only 1%), you will need to be identified - IDNow.eu.

Published in LIVE

About SICP

Security Intelligence Cryptocurrencies Platform - Cybersecurity infrastructure of the blockchain and antifraud in the cryptocurrency sphere. SICP - scam, trust, compliance.

Get In Touch

Address: Russia St. Petersburg Marshal Tukhachevsky 22

Phone: +7 (812) 983-0483

Fax: +7 (812) 983-0483

Email: sicp@ueba.su

Website: www.ueba.su

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