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No. 523Problem statementSecurity and governance

Cryptocurrency intelligence & analysis tool

Source

Source summary

Investigators seek an indigenous cryptocurrency intelligence tool for publicly observable activity associated with darknet services. At a high level, it should collect and contextualise payment addresses, maintain reference data on exchanges and previously identified addresses, identify likely chains or services, and alert on new transactions across several cryptocurrencies. Attribution in these records remains investigative evidence rather than proof of ownership or wrongdoing.