News & Updates

News & Updates

News & Updates

Events

Mar 18, 2025

CAAW 2025 Announcement

CAAW 2025 Announcement

CAAW 2025 Announcement

Shaping the Future of Cryptoasset Analytics

Shaping the Future of Cryptoasset Analytics

Shaping the Future of Cryptoasset Analytics

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Events

Feb 11, 2025

10 Years of the Central Office for Cybercrime Bavaria

Iknaio at the Anniversary Event

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Studies

Feb 6, 2025

Press Conference: Fighting Sextortion with Data Science

How Iknaio, Graphsense, and CSH Support the Bavarian Law Enforcement

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Studies

Jan 29, 2025

Iknaio contributes to the BTC-ECHO Insider Report

Insights Ahead of Germany’s 2025 Election

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Updates

Jan 2, 2025

Happy New Year 2025 from Iknaio!

Driving Innovation and Trust in Blockchain Investigations & Compliance

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Iknaio Innovation Seminar #5 - Uncovering Cryptoasset Abuse in the Dark Web

Iknaio Innovation Seminar #5 - Uncovering Cryptoasset Abuse in the Dark Web

Iknaio Innovation Seminar #5 - Uncovering Cryptoasset Abuse in the Dark Web

Events

Dec 20, 2024

Announcement: Iknaio Innovation Seminar #5

Uncovering Cryptoasset Abuse in the Dark Web

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ENSEMBLE project team

ENSEMBLE project team

ENSEMBLE project team

Projects

Dec 12, 2024

ENSEMBLE Project to Combat Advanced Cyber Threats

Advancing forensic investigations with AI

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Iknaio at CINTIA 2024 Analytical Conference in Warsaw, showcasing advancements in blockchain analysis and combating financial crime.

Iknaio at CINTIA 2024 Analytical Conference in Warsaw, showcasing advancements in blockchain analysis and combating financial crime.

Iknaio at CINTIA 2024 Analytical Conference in Warsaw, showcasing advancements in blockchain analysis and combating financial crime.

Events

Nov 15, 2024

CINTIA 2024

Reflecting on Our Contribution to CINTIA 2024

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GraphSense v24.01 update adds Tron network tracing and tracking, supporting TRX and popular tokens like USDT, USDC, and WTRX.

GraphSense v24.01 update adds Tron network tracing and tracking, supporting TRX and popular tokens like USDT, USDC, and WTRX.

GraphSense v24.01 update adds Tron network tracing and tracking, supporting TRX and popular tokens like USDT, USDC, and WTRX.

Updates

Jan 29, 2024

GraphSense Release 24.01

This update introduces tracing and tracking functionalities for the Tron network.

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Researchers presenting findings on improving cryptoasset investigations at APWG Symposium 2024 in Barcelona, highlighting case connections and solutions for cybercrime.

Researchers presenting findings on improving cryptoasset investigations at APWG Symposium 2024 in Barcelona, highlighting case connections and solutions for cybercrime.

Researchers presenting findings on improving cryptoasset investigations at APWG Symposium 2024 in Barcelona, highlighting case connections and solutions for cybercrime.

Studies

Nov 17, 2023

New study on case connections

More than 40% of cybertrading fraud and more than 98% of sextortion cases are linked.

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GraphSense Connect 2023 meeting at Complexity Science Hub Vienna, uniting blockchain researchers, cryptoasset analytics experts, and open-source developers to shape the platform’s future.

GraphSense Connect 2023 meeting at Complexity Science Hub Vienna, uniting blockchain researchers, cryptoasset analytics experts, and open-source developers to shape the platform’s future.

GraphSense Connect 2023 meeting at Complexity Science Hub Vienna, uniting blockchain researchers, cryptoasset analytics experts, and open-source developers to shape the platform’s future.

Events

Nov 9, 2023

First GraphSense Connect

We just organized the inaugural GraphSense Connect event in Vienna.

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Iknaio collaborates on the KIRAS DeFiTrace project to develop algorithms for detecting illegal transactions in decentralized finance systems.

Iknaio collaborates on the KIRAS DeFiTrace project to develop algorithms for detecting illegal transactions in decentralized finance systems.

Iknaio collaborates on the KIRAS DeFiTrace project to develop algorithms for detecting illegal transactions in decentralized finance systems.

Projects

Oct 16, 2023

Project DeFiTrace

We are happy to support the KIRAS DeFiTrace project as SME partner.

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Iknaio supports BIS Project ATLAS, promoting transparency in cryptoasset data analysis with open-source tools and verified data provenance.

Iknaio supports BIS Project ATLAS, promoting transparency in cryptoasset data analysis with open-source tools and verified data provenance.

Iknaio supports BIS Project ATLAS, promoting transparency in cryptoasset data analysis with open-source tools and verified data provenance.

Projects

Oct 5, 2023

BIS Project ATLAS

With our committment to transparency, we are proud to support Project ATLAS of the Bank of International Settlements (BIS).

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Iknaio and CFLW Cyber Strategies showcase Dark Web and Crypto-Asset Investigations at the ONE Conference, highlighting open technology for investigators.

Iknaio and CFLW Cyber Strategies showcase Dark Web and Crypto-Asset Investigations at the ONE Conference, highlighting open technology for investigators.

Iknaio and CFLW Cyber Strategies showcase Dark Web and Crypto-Asset Investigations at the ONE Conference, highlighting open technology for investigators.

Events

Oct 3, 2023

ONE Conference

The inaugural joint exhibition of Iknaio and CFLW Cyber Strategies partnership.

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Iknaio participates in the Tokyo kickoff event for Project ViCTOR with delegates from 10+ Asian countries, highlighting innovation and collaboration in the region.

Iknaio participates in the Tokyo kickoff event for Project ViCTOR with delegates from 10+ Asian countries, highlighting innovation and collaboration in the region.

Iknaio participates in the Tokyo kickoff event for Project ViCTOR with delegates from 10+ Asian countries, highlighting innovation and collaboration in the region.

Events

Sep 25, 2023

Kickoff Project ViCTOR

We are thrilled to announce Iknaio's active participation in the Tokyo kickoff event for Project ViCTOR.

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Iknaio presents on mass data processing for cryptoassets at CINTiA 2023 in Krakow, supported by CYCLOPES Cybercrime Law Enforcement Network.

Iknaio presents on mass data processing for cryptoassets at CINTiA 2023 in Krakow, supported by CYCLOPES Cybercrime Law Enforcement Network.

Iknaio presents on mass data processing for cryptoassets at CINTiA 2023 in Krakow, supported by CYCLOPES Cybercrime Law Enforcement Network.

Events

Sep 21, 2023

CINTiA 2023

Iknaio had the pleasure to hold a presentation about the importance of mass data processing for Cryptoassets.

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Iknaio awarded second place in the Fintech category at the German Startup Cup, showcasing innovation and solutions to experts and industry leaders.

Iknaio awarded second place in the Fintech category at the German Startup Cup, showcasing innovation and solutions to experts and industry leaders.

Iknaio awarded second place in the Fintech category at the German Startup Cup, showcasing innovation and solutions to experts and industry leaders.

Events

Jul 1, 2023

German Startup Cup - Fintech: Second place

Iknaio has been honored with the second place in the category Fintech.

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