Confidential and proprietary information of Cognyte Group. © All rights reserved worldwide For internal use only! 10 Knowledge Center Org: Description: Cryptocurrency De-anonymization Solution. Sold both as a standalone product for customers with independent collection capabilities and as an Advanced Analytics feature for VANTAGE and CLARIAN customers. Domain: Network/Signal Intelligence (SIGINT) Org/ Segment: LEA, NS Anti-Corruption Orgs Warrants/Evidence: N/A Capabilities: • Monitoring Cryptocurrency transactions by targets • Revealing identities behind suspicious cryptocurrency transactions Content • Crypto transaction metadata Sources: • CSP • ISP • Blockchain Use Case: A LEA monitored a target who is a member of an organized crime family. By monitoring his crypto activity, the LEA could map out the people the organization worked with. By correlating that with intelligence gathered from his phone calls, they could also map out the di fferent roles and positions of the organization members.