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AnChain.AI and Bitquery Launch First Blockchain Forensics Engine for…

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“Providing affordable access to investigative tools is essential to securing the legitimacy of this industry.” – Victor Fang, CEO & Co-Founder, AnChain.AI

AnChain.AI and Bitquery today announced the official roll out of their groundbreaking Compliance Investigation Security Operations (CISO™) real-time investigative platform. CISO is the most powerful and accessible blockchain forensics engine available on the market, combining AnChain.AI’s real-time intelligence and behavior-based machine learning with Bitquery’s Coinpath® technology to enable both enterprise customers and the greater digital asset community to map, trace, and explore complex transactional relationships with its intuitive interface and AI-powered labeling system.

Per the Financial Action Task Force (FATF), money laundering compromises an estimated 2–5% of global GDP and up to $2 Trillion USD annually, of which cryptocurrency is a quickly-growing component. CISO’s streamlined user interface is specifically designed to empower end-to-end investigation of such illicit activity, tracing compromised funds from the point of acquisition, through advanced obfuscation techniques, mixers, and wallet jumps, and to their eventual attempted liquidation. Utilized in the investigation of the 2020 Twitter Hack, crypto-laundering maneuvers utilized by such criminal actors are easily mapped in a matter of minutes, laying bare any attempts to cash out ill-gotten Bitcoin.

“As mainstream adoption brings a wave of new users to the digital asset economy, it is more critical than ever to safeguard the cryptocurrency industry against scams, ransomware, darknet markets, sanctioned individuals, and other forms of illicit activity,” said Victor Fang, CEO & Co-Founder of AnChain.AI. “Cryptocurrencies, a new asset class, is the first protocol layer of the internet that anyone can buy a piece of. A new era that brings a lot of challenges and trust issues between participants of this market. This is the reason we are focusing on delivering and visualizing the only truth, the on-chain truth of each transaction backed by mathematics.” said Dean Karakitsos, CEO & Founder of Bitquery.

Utilizing AI and proprietary machine learning, CISO creates a comprehensive, labelled roadmap of transactional relationships in a matter of minutes, enabling users to identify critical entities in the money-laundering process, detect the participation of whale wallets, and monitor suspicious addresses on a continuous basis with customizable alerts. Each and every address receives a score based on both its full transaction history and predictive analysis of its behavior, signalling the potential for future illicit activity.

Bringing greater transparency to the blockchain is critical to the digital asset ecosystem, and with the introduction of CISO the firms hope to democratize the field of blockchain forensics, putting industry-grade investigative firepower in the hands of the community. Users can sign up for a free trial of the CISO investigative platform at https://anchain.ai/ciso

About AnChain.AI

AnChain.AI is an AI-powered blockchain security company with one mission in mind: to secure and grow the blockchain industry by delivering trust through security and operational visibility. Our team has extensive experience in cybersecurity, artificial intelligence, cloud computing, and big data. AnChain.AI is continuously securing leading crypto exchanges, protocols, DApps, wallets, custodians, and enterprise with our ecosystem analytics platform. For more info, visit: https://www.anchain.ai

About Bitquery

Bitquery is an API-first product company dedicated to power and solve blockchain data problems using the ground truth, on-chain data. Bitquery extracts and presents valuable data via APIs. These APIs are delivering solutions to multiple verticals like Decentralize Finance (DeFi), DEX Arbitrage Analytics, Crypto Surveillance & Forensics across all major blockchains like Bitcoin, Ethereum, EOS, Tezos. For more info, visit: https://Bitquery.io

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Source: https://www.prweb.com/releases/anchain_ai_and_bitquery_launch_first_blockchain_forensics_engine_for_commercial_anti_fraud_and_aml_investigation/prweb17293825.htm

Cyber Security

Signs that confirm that an Android Smart phone is hacked

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As the use of Android based smart phones is increasing, studies suggest that these gadgets are becoming favorite targets to hackers and cyber criminals. Now to those who aren’t aware about the tech of ‘Smart Phone Hacking’ here’s a gist on it. A smart phone hack means presence of malicious apps or software such as malware, spyware or programs that can steal sensitive data like banking credentials, crypto currency from wallets, photos, videos and other sensitive files from a smart phone.

Now, coming to the signs that confirm that an Android Smart phone is hacked, here are some tips to identify-

If your phone is being bombarded with ads from unknown sources, then it means that the phone has some malware infection loaded onto it.

In case if unknown apps are getting installed without your knowledge, then it clearly indicates that some malicious activity is taking place in the background.

Another sign that your mobile is hacked is that the app/s disappears as soon as they are downloaded.

Other big sign that indicates a smart phone is hacked is when the battery of the smart phone drains suddenly. Especially when it shows 100% while charging and then shows only 10% after 2-3 hours of battery recharge.

Sometimes, in rare cases, your phone’s call list has a feed of missed calls or unknown international calls and this clearly indicates that your phone is hacked

Sudden increase in mobile data consumption also indicates that your phone is infected by malevolent apps

Drop in phone’s performance resulting in app freezes and longer time to upload also indicates malware infection on the smart phone.

What to do with your phone at this stage?

Just download a mobile security application and see that it keeps your device secure enough from then on by regularly scanning for cyber threats and neutralizing them. Going for premium anti-malware software makes complete sense, as it can help in detecting mobile ransomware and cyptomining software as well.

Source: https://www.cybersecurity-insiders.com/signs-that-confirm-that-an-android-smart-phone-is-hacked/?utm_source=rss&utm_medium=rss&utm_campaign=signs-that-confirm-that-an-android-smart-phone-is-hacked

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Cyber Security

Over 5.5m files or 343GB data leaked from Amazon Web Services AWS

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Security researchers working for vpnMentor have discovered that a storage bucket on AWS cloud was open for quite sometime, putting 5.5 million files or 343GB worth data at risk as it was accessible to hackers.

According to the research team led by Noam Rotem and Ran Locar, the AWS S3 bucket belonged to a company called InMotionNow that is basically a software company that is based in North Carolina and is into project management services.

Cybersecurity Insiders has learned that the data belonged to companies that stored their marketing material on the unsecured S3 bucket of AWS and that includes

  • Training videos and some text files related to ISC2.org.

  • Client details related to Insurance Company Brotherhood Mutual.

  • Some training material meant for students pursuing courses at the Universities in Kent State of Ohio and Purdue in Indiana, along with a list of donors.

  • Sensitive details related to Potawatomi Hotel & Casino in Milwaukee, Wisconsin

  • Material related product design and accessories related to Electronics Company called Zagg.

  • Information related to Freedom Forum Institute, non-profit organizations based in United States.

  • Sensitive details related to Myriad Genetics and Performance Health.

Note 1- vpnMentor tried to reach InMotionNow to report the issue. But the company failed to acknowledge the incident. But it took all measures to make the data access private on the S3 bucket thereafter.

Note 2– inMotionNow is SaaS solutions provider that offers companies the privilege to manage their marketing and creative workflow efficiently and swiftly. It offers applications related to task and milestone management, project requisites, resource assignment, tracking online reviews that ease the administrative tasks of marketing and sales teams to a great level.

Naveen Goud is a writer at Cybersecurity Insiders covering topics such as Mergers & Acquisitions, Startups, Cyber Attacks, Cloud Security and Mobile Security

Source: https://www.cybersecurity-insiders.com/over-5-5m-files-or-343gb-data-leaked-from-amazon-web-services-aws/?utm_source=rss&utm_medium=rss&utm_campaign=over-5-5m-files-or-343gb-data-leaked-from-amazon-web-services-aws

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Cyber Security

Combat mobile phishing attacks targeting Financial Services with AI

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[ This article was originally published here ]

Phishing attacks are a common attack vector for financial services organizations. Effective and simple to launch, phishing attacks challenge financial firms to protect their mobile workforce and harden their customer-facing apps.
Mobile phishing, in particular, bypasses traditional perimeter defenses such as secure email gateways by targeting users via personal email, SMS and social messaging apps. These attacks typically seek to exploit human trust by using social context within messages on social networks.
For example, the natural instinct for safety and survival would lead most anyone to click on a message about a friend or loved one who has been affected by COVID-19. With access to an app, an attacker could check balances, transfer money, and siphon away all the funds in an account….then disappear. Once a cyberattacker infects an employee’s mobile device, they can use it and the user’s credentials to access a corporate network…

Mike Banic Posted by:

Mike Banic

      

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Source: https://www.cybersecurity-insiders.com/combat-mobile-phishing-attacks-targeting-financial-services-with-ai/?utm_source=rss&utm_medium=rss&utm_campaign=combat-mobile-phishing-attacks-targeting-financial-services-with-ai

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