Financial Fraud Mitigation and Blockchain Intelligence Services
Joined February 2019
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16 Jan 2025
Conquer the evolving crypto landscape with confidence!
A&D Forensics offers expert compliance consultations for individuals, Web3 startups, businesses, and governments.
Navigate risks & stay compliant today: buff.ly/3J14GCS
#CryptoCompliance #AML #Blockchain
ALT Crypto Compliance Consultation by A&D Forensics
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Jun 11
We have moved beyond the stage where cyber criminals believe cryptocurrency transactions cannot be traced.
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Jun 11
For investigators, law enforcement officers, and compliance professionals entering the field of crypto investigations, the challenge is no longer whether activity can be traced, but how effectively it can be connected, attributed, and evidenced.
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Jun 11
These four investigative techniques form part of the core skillset required to uncover illicit activity and transform #blockchain data into actionable intelligence.
Which of these techniques do you think is most critical when tracing illicit #crypto activity?
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Jun 9
๐๐ก๐ ๐ฌ๐ฉ๐ฒ๐ฐ๐๐ซ๐ ๐ข๐ง๐๐ฎ๐ฌ๐ญ๐ซ๐ฒ ๐ข๐ฌ ๐ฌ๐ญ๐ข๐ฅ๐ฅ ๐๐๐ญ๐ข๐ฏ๐๐ฅ๐ฒ ๐ฅ๐จ๐จ๐ค๐ข๐ง๐ ๐๐จ๐ซ ๐ง๐๐ฐ ๐ฐ๐๐ฒ๐ฌ ๐ข๐ง๐ญ๐จ ๐ฒ๐จ๐ฎ๐ซ ๐ฉ๐ก๐จ๐ง๐.
WhatsApp has caught and shut down a series of phishing attacks linked to NSO Group...(check comment section for more)๐
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Jun 9
๐๐๐๐ ๐ญ๐ก๐ ๐๐ฎ๐ฅ๐ฅ ๐ฎ๐ฉ๐๐๐ญ๐ ๐ก๐๐ซ๐: ๐ก๐ญ๐ญ๐ฉ๐ฌ://๐๐๐จ๐ฎ๐ญ.๐๐.๐๐จ๐ฆ/๐ง๐๐ฐ๐ฌ/๐๐๐๐/๐๐/๐๐ข๐ ๐ก๐ญ๐ข๐ง๐ -๐ฌ๐ฉ๐ฒ๐ฐ๐๐ซ๐-๐๐ง-๐ฎ๐ฉ๐๐๐ญ๐-๐๐ซ๐จ๐ฆ-๐ฐ๐ก๐๐ญ๐ฌ๐๐ฉ๐ฉ
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Jun 9
๐๐จ๐ฐ ๐ฌ๐๐๐ฎ๐ซ๐ ๐๐จ ๐ฒ๐จ๐ฎ ๐ซ๐๐๐ฅ๐ฅ๐ฒ ๐ญ๐ก๐ข๐ง๐ค ๐ฒ๐จ๐ฎ๐ซ ๐ฆ๐๐ฌ๐ฌ๐๐ ๐ข๐ง๐ ๐๐ฉ๐ฉ๐ฌ ๐๐ซ๐ ๐ญ๐จ๐๐๐ฒ? ๐๐๐๐ ๐ญ๐ก๐ ๐๐ฎ๐ฅ๐ฅ ๐ฎ๐ฉ๐๐๐ญ๐ ๐ก๐๐ซ๐:
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Jun 9
The company is also contributing funding to the Spyware Accountability Initiative, which supports organizations worldwide doing forensic research and advocacy against the spyware industry.
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Jun 9
To help people protect themselves, WhatsApp is publishing three malicious domains tied to the campaign so anyone on any platform can check if they were targeted.
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Jun 9
In court, NSO's own CEO admitted the company is constantly hunting for new ways into phones not just through WhatsApp, but through browsers, operating systems, and other apps. Known targets of such spyware include journalists, government officials, soldiers, and aid workers.
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Jun 9
WhatsApp has caught and shut down a series of phishing attacks linked to NSO Group, the Israeli spyware firm blacklisted by the U.S. government and is now taking NSO back to court for violating a previous order that banned them from targeting WhatsApp users entirely.
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Jun 9
The attacks tried to trick users into clicking malicious links outside of WhatsApp. NSO also created fake accounts and groups on the platform, which WhatsApp removed.
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Jun 8
๐๐จ๐ฎ'๐ฏ๐ ๐ฉ๐ซ๐จ๐๐๐๐ฅ๐ฒ ๐ก๐๐๐ซ๐ ๐จ๐ ๐ญ๐จ๐ฅ๐ฅ ๐ ๐๐ญ๐๐ฌ ๐จ๐ง ๐ญ๐ก๐ ๐ซ๐จ๐๐, ๐๐ฎ๐ญ ๐๐ข๐ ๐ฒ๐จ๐ฎ ๐ค๐ง๐จ๐ฐ ๐ญ๐ก๐๐ฒ ๐๐ฑ๐ข๐ฌ๐ญ ๐ข๐ง ๐๐๐ ๐ญ๐จ๐จ?
In AML, toll gates serve a similar purpose by creating opportunities to identify and stop suspicious activity...๐๐ฝ
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Jun 8
๐๐จ๐ง๐ฌ๐ฎ๐ฅ๐ญ ๐ฎ๐ฌ ๐ญ๐จ ๐ฌ๐ญ๐ซ๐๐ง๐ ๐ญ๐ก๐๐ง ๐ฒ๐จ๐ฎ๐ซ ๐๐๐/๐๐
๐ ๐๐ซ๐๐ฆ๐๐ฐ๐จ๐ซ๐ค: adforensics.io/services/aml-โฆ
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Jun 8
At A&D Forensics, we help your financial institutions, fintechs, and Virtual Asset Service Providers build stronger AML/CFT programs through transaction monitoring oversight, sanctions screening, risk assessments, compliance framework development, and regulatory readiness support
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Jun 6
A newly disclosed vulnerability, ๐๐๐-๐๐๐๐-๐๐๐๐๐ , has placed ๐๐๐๐๐ ๐๐๐ฉ๐ฅ๐จ๐ฒ๐ฆ๐๐ง๐ญ๐ฌ ๐ฎ๐ง๐๐๐ซ ๐ข๐ง๐๐ซ๐๐๐ฌ๐๐ ๐ฌ๐๐ซ๐ฎ๐ญ๐ข๐ง๐ฒ.....
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Jun 6
as staying protected.
๐๐๐๐ ๐ญ๐ก๐ ๐๐ฎ๐ฅ๐ฅ ๐ฉ๐จ๐ฌ๐ญ ๐ข๐ง ๐จ๐ฎ๐ซ ๐ฅ๐๐ญ๐๐ฌ๐ญ ๐๐ฅ๐จ๐ : adforensics.io/blog/nginx-riโฆ
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Jun 6
๐ซ๐๐ข๐ฌ๐ข๐ง๐ ๐ข๐ฆ๐ฉ๐จ๐ซ๐ญ๐๐ง๐ญ ๐ช๐ฎ๐๐ฌ๐ญ๐ข๐จ๐ง๐ฌ ๐๐๐จ๐ฎ๐ญ ๐ญ๐ก๐ ๐ฌ๐๐๐ฎ๐ซ๐ข๐ญ๐ฒ ๐จ๐ ๐ฆ๐จ๐๐๐ซ๐ง ๐ฐ๐๐ ๐ข๐ง๐๐ซ๐๐ฌ๐ญ๐ซ๐ฎ๐๐ญ๐ฎ๐ซ๐.
As digital infrastructure becomes more critical, it is important for your organisation to stay informed because it is just as important-
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May 19
๐๐ข๐ญ๐ก๐จ๐ฎ๐ญ ๐ฐ๐๐ฅ๐ฅ๐๐ญ ๐ซ๐-๐๐ซ๐๐๐ญ๐ข๐จ๐ง, ๐๐ซ๐ข๐ญ๐ข๐๐๐ฅ ๐๐ฏ๐ข๐๐๐ง๐๐ ๐๐๐ง ๐ซ๐๐ฆ๐๐ข๐ง ๐ก๐ข๐๐๐๐ง ๐ข๐ง ๐ฉ๐ฅ๐๐ข๐ง ๐ฌ๐ข๐ ๐ก๐ญ.
ALT Wallet re-creation helps investigators uncover transaction patterns, trace the movement of funds, establish links between parties, and support lawful asset recovery efforts. In many crypto investigations, rebuilding wallet access can provide the missing piece needed to understand how illicit activity was carried out. As digital asset crimes become more sophisticated, forensic techniques like wallet re-creation are becoming increasingly important for investigators, compliance teams, and law enforcement agencies. Follow A&D Forensics for more insights on blockchain investigations, crypto compliance, and digital forensics.
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A&D Forensics retweeted
May 19
๐๐๐๐๐๐๐๐ ๐ฃ๐ฎ๐ฌ๐ญ ๐ฅ๐๐ ๐จ๐ง๐ ๐จ๐ ๐ญ๐ก๐ ๐ฅ๐๐ซ๐ ๐๐ฌ๐ญ ๐๐ฒ๐๐๐ซ๐๐ซ๐ข๐ฆ๐ ๐จ๐ฉ๐๐ซ๐๐ญ๐ข๐จ๐ง๐ฌ ๐๐ฏ๐๐ซ ๐ฌ๐๐๐ง ๐ข๐ง ๐ญ๐ก๐ ๐๐๐๐ ๐ซ๐๐ ๐ข๐จ๐ง.
๐๐๐๐ ๐ญ๐ก๐ ๐๐ฎ๐ฅ๐ฅ ๐ง๐๐ฐ๐ฌ: (๐ฅ๐ข๐ง๐ค ๐ข๐ง ๐ญ๐ก๐ ๐๐จ๐ฆ๐ฆ๐๐ง๐ญ ๐ฌ๐๐๐ญ๐ข๐จ๐ง)
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