'Rethinking the Importance of Crypto Trackers' by antondzyatkovsk crypto blockchain
Recently, the FBI published a request for proposal that requires state-of-the-art tracking and analytical software and software licenses to detect the illicit use of crypto by criminals. The official FBI’s request for proposal says:
“...[the FB] needs state-of-the-art tracing and analytical tools that are capable of keeping up with rapidly changing technologies which are often exploited by illicit actors to avoid detection by law enforcement.” In simple words, the bureau is looking for analytical software with advanced features. It needs a solution that can get to the bottom of any blockchain, a technology that is completely transparent and allows the user to place any transaction under microscopic examination. Trying to do this manually is absolute madness. Given the existence of crypto mixers that are so often used by scammers, it would take an eternity.
Being a Web 3.0 user implies the interaction and understanding of data on the web by computer systems. It opens up access to large layers of data. Yet again, users need a convenient and understandable solution that lets them work with large amounts of on-chain data and allows them to protect themselves from ‘dirty money’. And such solutions already exist - they can be called ‘crypto trackers’.Let’s explain what we are referring to as a ‘tracker’, what it meant and how the term has changed now.
Perhaps today, there are only 3 platforms that meet the FBI’s requirements - Nansen, Messari and Cheesus. Simple portfolio managers are no longer enough since they cannot analyze the necessary amount of data. Let’s compare these platforms to find out which one offers the most complete on-chain data.Nansen was established in 2019 and has significantly expanded its services over the past 3 years. Perhaps this is one of the best crypto analytical platforms.
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