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Use Cases
Main use cases span public sector (government, law enforcement) and private sector (exchanges, financial institutions, crypto businesses) applications.
Financial Services
Cryptocurrency Security Testimonial:
Context: A major cryptocurrency exchange was hacked, resulting in the loss of a large amount of bitcoin. Chainlitic is used to track the flow of stolen funds through thousands of transactions, wallets, coin mixing services, and blockchain conversions.
Result: Provides comprehensive traceability, assisting authorities in recovering a large portion of the coins (tens of thousands of BTC, worth billions of USD), arresting and convicting money laundering perpetrators. Significantly reduce the ability to hide stolen assets.
Target Audiences
Authorities
Hacked project teams
Centralised exchanges
Decentralised exchanges
docs.chainlitic.com
#Trace #Wallet #Crypto
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