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Book a Demo with Social Links

Discover how Social Links can boost your investigations.

See our OSINT solutions in action and get answers to burning questions - all within a free and personalized session.

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YOUR JOURNEY
TO NEXT-LEVEL DATA-DRIVEN
RESULTS STARTS HERE

Social Links solutions and services are proven to dramatically enhance essential data-related work across both the private and public sectors:

Streamline processes through
automation
Extract, visualize, and analyze data
with a huge toolkit
Harness machine learning for
superb data organization
Gain unprecedented insights from fast,
accurate results
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ANALISING CRYPTOCURRENCIES
AND INVESTIGATING BLOCKCHAINS

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SOCIAL LINKS AND BITQUERY WEBINAR

topics

  • How to conduct investigations and analysis in a blockchains like Ethereum, Bitcoin, EOS and more
  • How to analyze the movement of funds using Maltego, Social Links and BitQuery
  • How to investigate fraudulent transactions on the blockchain
  • How to identify the users of anonymous cryptocurrencies and social accounts related to addresses

Social Links is delighted to announce the organization of the Analysing cryptocurrencies and Investigating blockchains webinar in partnership with the BitQuery platform.

This webinar will be dedicated to the mechanisms and functionality related to the analysis of cryptocurrencies and blockchains using the Social Links platform and its integration with the BitQuery platform. Tim Steel, Social Links Customer Success Manager, and Aleksey Studnev, the founder of BitQuery.io, will be demonstrating the capabilities of the instruments used to identify transactions and cryptocurrency users. The webinar will be held on October 22 at 4PM UTC, 2020.

During the course of the webinar, the presenters will be providing detailed demonstrations of the step-by-step process of a real-life use case using the example of the hacking of the UPBIT exchange, during which $3,2 million were laundered.

This webinar will be of interest to specialists engaged in due diligence, financial analysis and AML processes, cryptocurrency analysts, as well as criminal investigators exploring crimes related to digital assets.

ALEKSEY STUDNEV

«itQuery.io founder

and software developer

Aleksey Studnev is the creator of a suite of software tools for parsing and analyzing blockchain networks. He founded Bitquery.io as a startup that is currently attracting the attention of a growing number of clients and commercial success. Prior to founding BitQuery, Aleksey worked on senior technical positions in several software companies, developing ad-tech, telecom and enterprise systems.