Uppsala Security
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⚑ On December 14th, the crypto community worldwide was rattled by an exploit in the Ledger Connect Kit.

πŸ›‘ Utilizing our proprietary Crypto Analysis Transaction Visualization (CATV) tool, renowned for its effectiveness in tracking transactions within the decentralized space, Uppsala Security’s investigative team delved into the transaction activities linked to this exploit.

πŸ‘‰ Discover more about the fund movements in our latest analysis: https://medium.com/sentinel-protocol/investigating-the-ledger-connect-kit-incident-uppsala-securitys-analysis-of-stolen-fund-d0aa2eb78e2e
πŸ›‘ Towards the end of 2023 we were privileged to participate in the first-ever Global Conference on Cyber Capacity Building (GC3B) in Accra, Ghana. This significant event was organized by the Ministry of Communications and Digitalisation Ghana, Global Forum on Cyber Expertise (GFCE), The World Bank, CyberPeace Institute, World Economic Forum, and Cyber Security Authority of Ghana.

πŸ•΅β€β™‚οΈ Representing Uppsala Security at this prestigious conference, Athul Harilal, our Threat Intelligence R&D Manager, joined a panel discussion which was part of the GLACY+ project by INTERPOL and the Council of Europe, focused on sustainable cyber capacity building strategies for law enforcement.

πŸ‘‰ For more insights into the panel, the event, and other esteemed participants, please visit: https://medium.com/sentinel-protocol/building-cyber-capacity-at-the-community-level-insights-from-the-global-conference-on-cyber-7b4777995d5d
⚑ We are extremely excited about our latest collaboration with the Velo Web3+ Ecosystem!

Velo Labs is leading the charge in crafting a decentralized financial landscape, focusing on crypto payments and smart contracts.

πŸ›‘ Together, with state-of-the-art security solutions, we're forging an unstoppable Web3 ecosystem for all!

πŸ‘‰ Read more about the collaboration here: https://www.velo.org/blog/velo-web3-ecosystem-and-sentinel-protocol-announce-strategic-collaboration
🀝 We are excited to announce our collaboration with the Karaton Surakarta Digital Ecosystem (DEKSA), supporting their innovative use of blockchain technology to revitalize the community and economy of Karaton Surakarta. This initiative aims to preserve and rejuvenate the area's rich cultural heritage for future generations, leveraging the unique benefits of blockchain technology such as data validity and immutability.

πŸ›‘ Uppsala Security's role in this endeavour is providing its advanced tools, such as the Crypto Analysis Risk Assessment (CARA), the Crypto Threat Detection System (CTDS), and the Crypto Analysis Transaction Visualization (CATV) to assist in AML and CTF screening as well as transaction tracking, ensuring the project's digital pathway remains secure and compliant.

πŸ”Ž Dive deeper into the details of the initiative here: https://medium.com/sentinel-protocol/reviving-heritage-karaton-surakartas-historic-tales-brought-to-life-with-blockchain-technology-742253f03226
⚑ We're excited to share that the Crypto Analysis Transaction Visualization (CATV) tool, a complex yet user-friendly forensic tool offering deep insights into cryptocurrency transaction flows, now supports wallet addresses from six additional networks: Avalanche (AVAX), Dash (DASH), Dogecoin (DOGE), Polygon (MATIC), Fantom (FTM), and Zcash (ZEC).

πŸ”Ž Private investigators, cybersecurity researchers, government officials, Virtual Asset Service Providers (VASPs), legal experts, police authorities, law and tax firms, as well as active participants in the Web3 ecosystem, can all significantly benefit from utilizing the CATV tool.

πŸ‘‰ Find out more details about CATV, its capabilities and the supported networks here: https://medium.com/sentinel-protocol/crypto-analysis-transaction-visualization-catv-now-also-supports-avalanche-avax-dash-dash-9bb2152d20e9
πŸŽ“ We are thrilled to highlight our latest industrial-academic partnership with the esteemed Kyonggi University! A Memorandum of Understanding (MoU) was signed on January 29th, marking a significant step forward in global cybersecurity education.

🀝 This collaboration aims to delve into blockchain and Web3 cybersecurity topics, offering students a unique opportunity to learn directly from industry experts. Spearheaded by Professor Heeyoul Kim of the AI Computer Science and Engineering Division, this initiative has already enabled a select group of students to visit Singapore and engage with key stakeholders, including our team at Uppsala Security, in an interactive workshop.

πŸ”Ž To discover more about this collaboration and project, please check our latest Medium article: https://medium.com/sentinel-protocol/kyonggi-university-and-uppsala-security-signed-a-memorandum-of-understanding-mou-a-leap-forward-9fc6655bd4a4
⚑ We are thrilled to share that we joined ETH Bucharest as Community Partner!

πŸ› ETH Bucharest is a Conference & Hackathon happening on March 27-30, 2024, in Bucharest, Romania. Join global builders, hackers, contributors, enthusiasts, degens, and regulators to discuss and build everything Ethereum.

🎬 The speaker lineup features prominent figures such as Mihai Alisie, Ethereum Co-founder; Jimmy Zhao, Senior Solution Architect at BNB Chain; and Kevin Jones, Developer Relations Engineer at Edge & Node, among others.

πŸ‘‡ Has this piqued your interest? Join ETH Bucharest this March and enjoy a 30% discount on the registration fee: https://app.guts.tickets/tg4994/zjhibc
🚨 Beware: The surge in scams targeting the Web3 community on the X Platform is alarming! Whether it's impersonators masquerading as journalists, misleading advertising campaigns, or hijacked official X accounts, staying vigilant and proactive in your security measures is now more crucial than ever.

πŸ›‘ In our newest article, we shed light on the top three scams plaguing users, cautioning you on what to be vigilant about, and offering strategies to safeguard yourself from becoming a victim and potentially risking your digital assets.

πŸ‘‰ Stay ahead of malicious actors by understanding what to look out for and how to secure your Web3 journey: https://medium.com/sentinel-protocol/crypto-scams-surge-on-x-protecting-yourself-in-a-challenging-web3-landscape-0f86617b79a8
πŸ† We are honored to announce that for the second consecutive year, Uppsala Security has been recognized by the Corporate Vision Magazine within the Corporate Vision Security Awards.

πŸ›‘ Our team is grateful for this recognition and is diligently working to develop even more robust and reliable cybersecurity products. By leveraging blockchain technology and AI, we aim to enhance security within the global Web3 ecosystem and provide more dependable and accessible risk assessment, alongside investigatory tools and services.

πŸ‘‰ To learn more about the award program, please read the full article here: https://medium.com/sentinel-protocol/corporate-vision-security-awards-2024-recognizes-uppsala-security-as-the-web3-cybersecurity-e6017d6758be
🀝 Uppsala Security is thrilled to announce its strategic partnership with AhnLab Blockchain Company!

This collaboration marks a pivotal shift toward reducing reliance on foreign AML solutions and elevates the use of richer data alongside advanced AI technology.

Together, we aim to establish a robust virtual asset security system focused on both prevention and incident response for domestic institutions, companies, and individual users in South Korea, addressing the growing challenges of virtual asset damages.

Dive into the specifics of this forward-thinking partnership and its transformative impact on the South Korean Web3 ecosystem: https://bit.ly/4cd59NV
Uppsala Security recently led a training on Virtual Assets and Open-Source Intelligence (OSINT) in Mauritius, during an event hosted by AFRIPOL and INTERPOL in May 2024.

πŸ›‘ The sessions provided by Uppsala Security equipped 37 law enforcement officers from 10 countries with enhanced skills to combat cybercrime, focusing on virtual asset management and fraud. The training concluded with participants receiving certification from Uppsala Academy, acknowledging their completion of the training module.

For more details about the event and the training, read the full article here: https://bit.ly/3VD2UxO
πŸ›‘ We are excited to share that Uppsala Security will attend the virtual AFRIPOL Cybercrime Awareness Day on June 27, 2024.

The event is tailored for cybercrime investigators, IT and communication technology officers, and criminal intelligence officers, providing a valuable platform for information sharing and exchange, focusing on the emergence and growth of cybercrime across Africa.

Experts from AFRIPOL, INTERPOL, UNODC, Group-IB, Kaspersky, Trend Micro, and other partners will also attend and lead sessions to educate participants about emerging risks and new trends in cybercrime.

πŸ‘‰ Find out more details here: https://medium.com/sentinel-protocol/uppsala-security-joins-the-afripol-virtual-cybercrime-awareness-day-on-june-27-2024-f3eb38e041ce
πŸ› We are honored to share that we have been supporting Sri Lanka's officials in a landmark investigation, marking the country’s first large-scale case involving cryptocurrency assets.

πŸ›‘ Our dedicated team collaborated closely with local authorities, especially the Financial Intelligence Unit, conducting thorough investigations that culminated in the issuance of arrest warrants for individuals involved in a fraudulent investment scam.

πŸ‘‰ To find out more details about the case, please check the full article here: https://medium.com/sentinel-protocol/uppsala-security-assists-sri-lankas-officials-in-cracking-first-cryptocurrency-case-c294301b3ff7
πŸ› We are pleased to share that the official Binance channel has mentioned our collaboration.

πŸ›‘ Binance joined a discussion with a Chief Inspector from the Hong Kong Police Force and the Head of Business Development from Uppsala Security at the INTERPOL event in the Philippines, contributing to key conversations on law enforcement and cybersecurity. They expressed gratitude to INTERPOL and the panelists for their insights and contributions.

https://x.com/binance/status/1839307481874575484
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