TranSight helps prevent Cryptocurrency-related crimes by determining the risk level of the wallet addresses and doubtful transactions.
We have built a specialized database on Cryptocurrency-related crimes in Korea with our efforts to examine recent crime trends such as drugs and sex crimes and information on criminal jargons.
We have developed a systematic assessment model specialized in Cryptocurrency by collaborating with Samjung KPMG.
We provide a comprehensive monitoring of wallets directly or indirectly related to crimes by using GAT (Graph Attention Network) technology, which expands the scope of analysis to multiple layers of transactions.
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Contact us
Bonanza Factory Co., Ltd.
7th floor, 12 Yangpyeong-ro, Yeongdeungpo-gu, Seoul
CEO : Kim Young seok
CPO : Lee Chan haeng
Business Registration Number: 818-88-00715
ⓒ Bonanza Factory Co.,Ltd. All rights reserved.
ISO 9001
ISO 14001
Integrated Deposit and Withdrawal Service
High Risk Blockchain Transaction Validation Service
2024.01.18 ~ 2027.01.17
