Ransomware Crypto Forensics

At Nihon Cyber Defence (NCD), we have seen the impact that cyber-attacks and in particular ransomware attacks can have. Whilst there have been major ransomware attacks that have dominated the headlines, the reality is that an enormous range of organizations are being impacted. This increase in the number and sophistication of attacks has been driven by Ransomware as a Service (RaaS), that has made sophisticated cyber tools available to a growing range of criminal groups.The purpose of our Crypto Ransomware Forensics service is to give you a detailed insights into your crypto transactions, the addresses, and wallets they are transferred between, as well as the relationships between transactions, addresses, wallets, and those that are involved in the transactions.

Transactions Tracing

NCD regularly investigates crypto addresses, transactions and entities that have been linked to threat actors. NCD collects these key details and uses them in its Crypto Ransomware Forensics service.

Analyze peer-to-peer transactions

When organizations believe that they might be possible targets to cyber-attacks especially one involving ransomware and transactions of cryptocurrency, they should contact NCD through our online portal. After an initial discussion has been started, a Non-Disclosure Agreement (NDA) will be put in place to ensure full confidentiality of the organization. This initial discussion can be done in either English or Japanese depending on the preference of the organization.

After the initial discussion has finished, NCD’s consultants will then assess the organization’s systems to produce a personalized detailed plan on how NCD will keep a constant surveillance on the transactions made by the organization through its wallets and known entities like addresses and exchanges. This will help protect the organization from any suspicious or unwanted transactions that threat actors might attempt to make when they have gained access to the organization’s systems and wallets.

Crypto money tracking

Organizations that believe that they may have become the victim of a cyber-attack should contact NCD through our online portal (please do not use an email address that may have been compromised in the attack). After the initial discussion has been started, a Non-Disclosure Agreement (NDA) will be put in place to ensure full confidentiality of the organization. This initial discussion can be done in either English or Japanese depending on the preference of the organization.

After the initial discussion has finished, NCD’s world-class cyber security experts will use NCD’s high-quality data records of crypto addresses, transactions and entities to identify the crypto addresses and entities involved in the cyber-attack, and to correlate them with financial KYC details from regulated crypto-exchanges to discover those who are involved in the transactions. Then NCD will produce a personalized guidance plan over suspicious transactions, addresses and wallets. We provide complete support on decryption of data, money settlement and necessary communication with the threat actors. To view our services in detail, visit our services page.  

Observing your crypto wallets

NCD constantly observe the addresses and transactions affiliated with particular entities, ranging from crypto exchanges to darknet markets. Therefore, NCD will be able to keep a tight check on your wallets and will be able to distinguish the malicious transactions to various malicious entities like darknet addresses.

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