About Us
ABOUT US
MISSION
Ensuring the cybersecurity of blockchains and other digital assets, combating cryptocurrency fraud and scam. Development of a safe, trustful and transparent environment for using distributed ledgers.
PROBLEM
The industry is poorly regulated. Many companies are introducing blockchain. Theft and fraud have reached their peak, despite the fact that the Blockchain technology itself is quite safe. The rapid development of technology promises not only great profits, but also carries significant risks.
SOLUTION
Actively used blockchain is huge and complex. Analysis and research of blockchains using machine learning algorithms. Reducing the disadvantages of decentralization, risk assessment using reputational blockchain and a distributed community of experts.
ADVANTAGES
UEBA
Continuous entity analytics, with unique machine learning algorithms, with perspectives of transition to AI (Artificial Intelligence). The possibility of integration.
PARTNERSHIP
Formation of a knowledge base (for fraudsters) using a distributed expert community. Collaboration with risks and investigations. Ability to use API and connectors.
DIGITAL ASSETS
Reputational database on high-speed blockchain, using a smart contract to interact with investors, team, and customers. A token for receiving platform services and trading on a crypto exchange.
RELIABILITY
The use of secure blockchain (smart accounts, smart assets), as well as unchangeable reputation. Multi-level verification of events and a large number of relevant sources.
ITO CONDITIONS
1000000000
Tokens to be issued
100000000
Tokens to be bounty
999992938
Tokens to remain
100000000
Tokens to be for the team
600000000
Tokens to be realized
200000000
Tokens to be development
PLATFORM TEAM
Igor Bederov
CEO
Founder and CEO of Internet-Rozysk. The developer of products for law enforcement and security services.
Member of the Coordinating Council of the Non-State Security Sphere of Russia. Member of the International Police Association. Expert of the ISAS Auditing School.
Aleksandr Podobnykh
CISO
Independent Information Security Expert, CISA. Blockchain security researcher. Member of the Association of Chief Information Security Officer. Member of the Crypto Currencies Foundation Russia. Participant of the Russian association of CIB.
Natalya Manuylova
CCO
Independent forensic expert, lawyer, methodologists, lecturer training courses for lawyers Plekhanov Russian Academy of Economics (Moscow), member of the Union of financial and economic experts. Over 15 years of experience in Compliance AML/CFT in financial organizations.
Sergey Dobryshkin
CryptoRussia.ru
The Chief editor of the news portal is Blockchain and cryptocurrency in Russia, founded in 2013. Cryptoenthusiasts and researcher of the problems of application of the blockchain.
GLOBAL RESOURCE FOR
DIGITAL ASSET RISK ASSESSMENT
Estimates of the reliability of cryptowallets and ICOs (own patterns, self-learning algorithms, various sources of crypto-operations). The community is involved in filling the database.
CRYPTOCURRENCY INVESTIGATIONS
In the sphere of cryptocurrency turnover (financial pyramids, ransomware), taking into account their cross-border nature. Track transactions to a real entity (organization), a relationship between known criminal entities, or suspicious behavior.
FORENSIC EXAMINATION OF BLOCKCHAINS
Transaction and investment protection for popular and promising cryptowallets and blockchains. Data storage in a private blockchain. Advanced analytics on public blockchains and reports on suspicious transactions and related entities.
About SICP
Security Intelligence Cryptocurrencies Platform - Cybersecurity infrastructure of the blockchain and antifraud in the cryptocurrency sphere. SICP - antiscam, trust, compliance.
Get In Touch
Address: Russia St. Petersburg Marshal Tukhachevsky 22
Phone: +7 (812) 983-0483
Fax: +7 (812) 983-0483
Email: sicp@ueba.su
Website: www.ueba.su