blockchainnlpamlIntroducing Cylynx Cryptocurrency News APICylynx Cryptocurrency News API automatically scrapes news sources and generates risk scores, making risk information on crypto-entities readily available and accessible.
blockchainanalyticsgraph visualisationexchangesData Exploration and Visualization of Uniswap Activities with Neo4j and MotifA walkthrough on using graph analytics to query for patterns of interest on Uniswap with the help of Bigquery, Neo4j and Motif.
ethereumanalyticsblockchainamlinvestigationsTracing a Scam Crypto Token (TMPL) Rug PullBlockchain forensics of the TMPL rug pull. We traced how scammers masked the trail of funds through mixer, gambling platforms, and cash out stolen ETH through exchanges.
blockchaininvestigationsamlThe Rise of Cryptocurrency Exit Scams and DeFi Rug PullsAn investigative report explaining what cryptocurrency exit scams and DeFi rug pulls are, how they are carried out, and the tracing and investigations of such crypto frauds.
press releaseblockchaininvestigationsregtechHow Cylynx Stops Cybercrime - Documentary and Radio InterviewCo-founder Timothy Lin is featured on Channel News Asia's "On the Red Dot" and CNA 93.8. This post contains a transcript of the radio interview and CNA's documentary footage.
press releaseblockchaincomplianceamlregtechCylynx Named 'One to Watch' in Blockchain Transaction MonitoringSingapore/Hong Kong, 15 December 2020 – Cylynx has been recognised as 'One to Watch' in Blockchain Transaction Monitoring in the 3rd Regulation Asia Awards for Excellence 2020 in an online ceremony on 15 December 2020.
