ABC Control

ABC Control, developed by The Investigation Сompany, is a database that confirms the connections of specific addresses in major cryptocurrencies, including BTC, ETH, LTC, BTH, ETC, DASH, ZEC, XRP, TRX, and their associated tokens involved in high-risk activities.

Each address in the ABC Control database is included based on substantiated evidence of its engagement in relevant high-risk activities.

• API Integration: Clients can seamlessly interact with the database.
• Established Crypto Experience: With experience in the cryptocurrency industry since 2015.
• Robust Data Collection Algorithms: Utilizing 54 data analytics, including social engineering, machine learning algorithms, and combined methods.
• Comprehensive Coverage: Includes all major cryptocurrencies and their tokens.
• Daily Updates: The ABC Control database is enriched with 50,000+ addresses daily.

• Utilizes unique methods to deanonymize targets.
• Deploys a leak network for early detection of potential threats.
• Incorporates RAPID data collection systems and on/offline honeypots for data mining.
• Daily additions of over 50,000 addresses to the ABC Control database.
• Data collection involves a combination of manual efforts and machine learning-based solutions, followed by validation checks before inclusion in the database.
• ABC Control database interaction and automatic pre-checks for incoming assets are facilitated through API integration.