Heemera has become a participant in a special regulatory regime focused on crypto assets, as reported by the press service of the National Agency for Project Management (NAPP) on July 1. The company's pilot project aims to enhance blockchain analytics and investigations, particularly in the realm of recovering lost crypto assets.
Heemera's project is designed to offer services for recovering crypto-assets lost due to theft, fraud, extortion, and other illicit activities. To achieve this, the company will employ a broad spectrum of tools to monitor transactions and detect suspicious activities. By tracking the movement of crypto assets and monitoring the crypto wallets involved in questionable transactions, Heemera aims to provide comprehensive investigative services.
In the next phase of the project, Heemera will identify connections between crypto wallets through clustering, overall expense analysis, behavior analysis, and time and geographical analysis. This thorough approach allows the company to pinpoint the ultimate owners of crypto wallets, providing a crucial service in the fight against crypto-related crimes.
Heemera, registered in February of this year, operates in the field of information technology. The company is equally owned by Sherzod Abdulkasimov and its director, Artem Klimenko, each holding a 50% share.
On its website, Heemera describes itself as a global provider of blockchain analytics, crypto asset recovery, blockchain education, and risk and compliance services.
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