Xahau-focused compliance and analytics tools and services
Joined March 2019
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As you probably know, we’re solely focused on @XahauNetwork – however here’s an account worth following if you are still looking for updates on XRPL related OSINT: @xrplintel
Xahau Forensics retweeted
@TerraPay , @Coopbankoromia , and @Quantoz launch regulated digital remittance flows from Europe to Ethiopia, with settlement on @XahauNetwork .
The project gives near total coverage of the entire country, across multiple banks and mobile wallet operators, helping boost inward remittances.
Read more: inftf.org/news/blockchain-se…
Xahau Forensics retweeted
⚠️ EURQ is not yet availabe on Xahau.
Any token claiming to be EURQ right now should not be trusted.
Wait for the official announcement and trusted Xahau wallets/explorers recognition.
Our platform is also a gateway to easily explore historical DEX data, looking at the state of the DEX at any point in history.
The DEX data interfaces are built with APIs that are also publicly available: api.analytics.xahau.network/… (and even for XRPL: xrpldata.inftf.org/docs/)
Our tools are built to be used. Both for moderators adding account attributions for categorising accounts for compliance or vetting fraud reports (xahau.network/fraud-report/), but also for analysts, investigators and many others.
… via webhook integrations that can push content directly to Slack/Discord/Mattermost/Telegram/you-name-it with filters and customised messaging via Handlebars templates.
Working with on-chain investigations, it's crucial to be able to share data. We've built tools to both save and resume sessions, but also exporting data in various ways.
For example, when through investigation you have grouped individual accounts into custom clusters, you can easily export an aggregated overview of where that cluster has sent and received money from.
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One of our tools is for visual on-chain forensics on real-time data, with integrated tools for extrapolating data based on different tactics, various layouts and support for stablecoins issued on the chain.
👋 we’ve been brewing behind the scenes. New tools soon available for institutional users, but of course we have also had a clear focus on individual consumer protection.
Time to move on. It has been a pleasure to serve the community.
Stay safe! And see you on the other side.
