Beosin

Beosin

Beosin is a blockchain security company providing services like smart contract audits, crypto crime investigation with their AI-powered tool Beosin TRACE, and compliance solutions. They serve law enforcement, government agencies, and crypto projects to secure the blockchain ecosystem and recover stolen funds.
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Description

Founded in 2018, Beosin is now a world-leading blockchain security and compliance solutions company with its formal verification technology and on-chain data intelligent analysis technology. We have discovered more than 45,000 security vulnerabilities, and accumulated over 2 billion of wallet address labels with special focus on Asian regions. Beosin's business covers smart contract security audits, VASP compliance audits, exchange security and anti-money laundering solutions, stablecoin monitoring solutions, and all-in-one solutions for tracing and analyzing crypto crimes. Beosin TRACE is a crypto crime investigation solution that can trace and visualize the fund flow in an intelligent and intuitive manner. Equipped with AI and big data analysis, it has been widely used by law enforcement, government agencies, professional investigation companies and law firms to produce digital evidences in initiatives aimed at combating the illicit use of virtual assets. It provides one-click AI analysis to generate a holistic map of all relevant transactional parties, filters out noise to focus on the most important fund flows, and traces through heterogeneous chains such as TON, SOLANA, APTOS & SUI. The platform supports unlimited hops tracing through over 120 cross-chain bridges and mixers like Tornado Cash, offers continuous real-time monitoring of suspicious wallets, and enables the generation of one-click forensics reports for legal purposes. Beosin offers professional, tailor-made investigative services for security breaches, stolen or hacked cryptocurrencies, and suspicious transaction analysis. As crypto crimes become more complex, criminals use technologies like swaps, cross-chain bridges, and mixers to obscure transaction flows. With a strong background in smart contract auditing, Beosin can analyze over 100 cross-chain bridge and swap protocols to trace funds. The company employs an investigation team with law enforcement experience, capable of quickly identifying clues and wallets for tracing. Since 2018, Beosin has recovered over $100 million for more than 1,000 clients.

Grant Funding

VC Funding

None
2022

$0

$20M