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Cyber Sector Expertise and domains
What do we investigate
Money Laundering and Illicit Financial Flows
Criminals often use cryptocurrency to launder money. Cyber Sector tracks illicit financial flows across borders, ensuring that criminals cannot exploit the pseudonymous nature of cryptocurrencies to hide their illegal profits. The agency works with financial institutions and regulatory bodies to create frameworks for monitoring and controlling these activities.
Dark Web Investigations
Many cryptocurrency-related crimes take place on the dark web, including drug trafficking, arms trading, and human trafficking. Cyber Sector conducts undercover operations and cyber intelligence missions to dismantle these illegal marketplaces. By tracking cryptocurrency transactions on the dark web, the agency can link them to real-world criminal activities.
Cyber Fraud Investigations
Cyber Sector investigates fraudulent activities in the digital world, such as online identity theft, credit card fraud, and business email compromise (BEC) schemes. The agency utilizes digital forensics to track down cybercriminals and works closely with international law enforcement to bring them to justice.
Digital Asset Security
Cyber Sector works to protect the integrity of digital assets, including cryptocurrencies, by ensuring secure practices are followed by exchanges, wallets, and other entities involved in the cryptocurrency ecosystem. This includes establishing guidelines for secure transactions and auditing systems to prevent breaches.
Blockchain Forensics We illuminate blockchain transactions
Our team of veteran investigators uses a suite of advanced blockchain forensic tools to analyze and map the flow of funds across Bitcoin, Ethereum, and other blockchains. This enables us to extract actionable intelligence for asset recovery, criminal prosecution, and litigation.