share_log

Blockchain Intelligence Group Launches TokenEyes - First of Its Kind APP, Providing Crypto Investors / Traders With Counterparty Risk Detection & Monitoring

Blockchain Intelligence Group Launches TokenEyes - First of Its Kind APP, Providing Crypto Investors / Traders With Counterparty Risk Detection & Monitoring

區塊鏈智能集團推出TokenEyes - 首款爲加密投資者/交易者提供對手方風險檢測與監控的應用程序
GlobeNewswire ·  12/03 21:30

Highlights:

亮點:

  • A first-of-its-kind application/platform to check a wallet address before you transact
  • Real-Time Monitoring and Risk Detection for Digital Assets including Hardware Wallets such as Ledger and Trezor, and Digital Wallets
  • The TokenEyes engine leverages a vast database of over 50 billion data points, making it a powerful tool for cryptocurrency risk assessment. Since 2017, it has empowered law enforcement and the financial sector with actionable insights to address compliance and security challenges.
  • 一個首創的應用/平台,用於在交易之前檢查錢包地址。
  • 對包括硬件錢包如Ledger和Trezor在內的數字資產進行實時監控和風險檢測,以及數字錢包。
  • TokenEyes引擎利用超過500億的數據點,成爲一個強大的數字貨幣風險評估工具。自2017年以來,它爲執法部門和金融行業提供可操作的洞察,以應對合規和安防-半導體挑戰。

VANCOUVER, British Columbia, Dec. 03, 2024 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. ("BIGG'' or the "Company") (TSXV: BIGG, OTCQX: BBKCF, WKN: A2PS9W) a leading innovator in the digital assets space and owner of Blockchain Intelligence Group, Netcoins, and TerraZero, is very pleased to announce the launch of TokenEyes, a first-of-its-kind crypto asset security platform. Designed for both professional retail investors and newcomers to cryptocurrencies, TokenEyes combines advanced risk detection with intuitive functionality. TokenEyes is available on Apple and Google's Android stores in addition to TokenEyes.com.

溫哥華,英屬哥倫比亞,2024年12月03日(環球新聞社) - BIGG Digital Assets Inc.(「BIGG」或「公司」)(tsxv:BIGG,otcqx:BBKCF,WKN:A2PS9W)是數字資產領域的領先創新者,擁有Blockchain Intelligence Group、Netcoins和TerraZero,非常高興宣佈推出首個加密資產安全平台TokenEyes。TokenEyes旨在爲專業零售投資者和新手投資者設計,將先進的風險檢測與直觀的功能相結合。TokenEyes可在蘋果和Google的Android商店以及TokenEyes.com上使用。

Before sending funds, users can check if the receiving wallet has potentially been involved in a scam, fraud or other illicit activity. In addition, they can also check if a sender is sanctioned or has been involved in terrorism to avoid tainting their own wallet. Whether managing a single wallet or multiple wallets, TokenEyes will notify you as soon as funds are on the move.

在發送資金之前,用戶可以檢查接收錢包是否可能參與過詐騙、欺詐或其他非法活動。此外,他們還可以檢查發送者是否受到制裁或是否參與過恐怖活動,以避免污染自己的錢包。無論是管理一個錢包還是多個錢包,TokenEyes都會在資金流動時立即通知您。

Supporting 15 cryptocurrencies and over 5.6 million digital assets, TokenEyes represents a significant advancement in cryptocurrency security and is finally in the hands of everyday users, OTC desks, Family Offices and Merchants. TokenEyes offers a number of paid plans that provide a greater number of monitored addresses, risk checks, transaction notifications and assets stored allowing for a new revenue stream for Blockchain Intelligence Group and its partners.

TokenEyes支持15種數字貨幣和超過560萬的數字資產,代表了數字貨幣安防-半導體的重大進展,並最終掌握在普通用戶、場外交易臺、家族辦公室和商戶手中。TokenEyes提供多種付費計劃,能夠監控更多地址、進行風險檢查、發送交易通知以及管理存儲的資產,爲區塊鏈智能集團及其合作伙伴創造新的營業收入來源。

Why is TokenEyes Unique

TokenEyes的獨特之處

TokenEyes leads the market as the only platform that seamlessly integrates security features with real-time monitoring:

TokenEyes作爲唯一一個無縫集成安防-半導體功能與實時監控的平台,引領市場。

  • Free to Use: Basic monitoring at no cost. Ads in the free version provide a new revenue stream for Blockchain Intelligence Group, alongside the three available paid subscription plans.
  • Real-Time Crypto Wallet Monitoring: Stay updated on wallet activities, including transactions, balances, and account activity across multiple cryptocurrencies.
  • Crypto Risk Check: Analyze crypto addresses and transactions to detect potential risks, protecting you from scams, fraud, and suspicious activities.
  • Monitor Multiple Cryptocurrency Addresses: Easily monitor multiple wallets across various popular cryptocurrencies in one app.
  • Transaction and Payment Notifications: Receive instant alerts on all wallet activities, keeping you informed of incoming and outgoing transactions.
  • Crypto Address Watch List: Track specific addresses for exchanges and or whales, and set up alerts for transactions being made.
  • 免費使用:基本監控沒有費用。免費版中的廣告爲Blockchain Intelligence Group提供了新的收入來源,此外還有三種可用的付費訂閱計劃。
  • 實時數字貨幣錢包監控:隨時了解錢包活動,包括交易、餘額和各種數字貨幣的帳戶活動。
  • 數字貨幣風險檢查:分析數字貨幣地址和交易以檢測潛在風險,保護您免受詐騙、欺詐和可疑活動的侵害。
  • 監控多個數字貨幣地址:輕鬆在一個應用程序中監控各種流行數字貨幣的多個錢包。
  • 交易和支付通知:實時獲取所有錢包活動的警報,讓您隨時了解進出交易情況。
  • 數字貨幣地址監控列表:跟蹤特定地址用於交易所或大戶,併爲進行的交易設置警報。

Tailored Solutions for Every User

爲每位用戶量身定製的解決方案

TokenEyes is a scalable solution designed to meet the evolving needs of both individual and institutional investors. By integrating a broad range of security and monitoring features into a single platform/app, TokenEyes allows users to manage their crypto assets securely and independently. Premium plans offer an increased number of queries, catering to the demands of high-volume investors and institutions seeking advanced crypto asset management and monitoring solutions.

TokenEyes是一個可擴展的解決方案,旨在滿足個人和機構投資者不斷變化的需求。通過將各種安全和監測功能整合到一個平台/應用中,TokenEyes使用戶能夠安全且獨立地管理他們的數字貨幣資產。高級計劃提供更多查詢次數,以滿足高成交量投資者和尋求先進數字貨幣資產管理和監測解決方案的機構的需求。

The underlying TokenEyes engine has been providing visibility data essential for determining cryptocurrency risk since 2017 to law enforcement and the financial. Blockchain Intelligence Group's data has been proven successful in courts around the world and data accuracy has always been key. Here is the lineup of services now being offered:

自2017年以來,TokenEyes底層引擎爲執法機關和金融機構提供了確定數字貨幣風險所需的可見性數據。區塊鏈智能公司的數據在全球各地的法庭上都被證明是成功的,數據準確性始終是關鍵。以下是目前提供的服務陣容:

  • TokenEyes - A mobile app and web platform offering unprecedented visibility into crypto wallets, enabling everyday users to access risk analysis features previously available only through enterprise-grade solutions.
  • BitRank Verified - API service empowering Banks, Exchanges, ATM Operators, Taxation Authorities, Custodians, and more with automated risk scoring and compliance tools for cryptocurrency transactions.
  • QLUE - The Enterprise version is tailored for high-volume users such as Law Enforcement, Banks, Taxation Departments, Regulatory Agencies, Private Investigators, and more, providing robust investigation tools for complex blockchain analytics.
  • QLUE Express - Designed for smaller state and provincial law enforcement agencies, Law Firms, SMBs, compliance teams, and other professionals needing lightweight yet powerful blockchain analysis solutions.
  • TokenEyes - 一款移動應用和網絡平台,提供前所未有的數字貨幣錢包可見性,使普通用戶能夠訪問之前僅通過企業級解決方案提供的風險分析功能。
  • BitRank Verified - API服務,賦能銀行、交易所、ATM運營商、稅務機關、保管人等,爲數字貨幣交易提供自動化風險評分和合規工具。
  • QLUE - 企業版針對高成交量用戶如執法機關、銀行、稅務部門、監管機構、私家偵探等量身定製,提供強大的調查工具以進行復雜的區塊鏈分析。
  • QLUE Express - 專爲較小的州和省級執法機構、律師事務所、中小型企業、合規團隊以及其他需要輕量化且強大的 blockchain 分析解決方案的專業人士設計。

Your Trusted Partner in Crypto Security

您可信賴的數字貨幣安全合作伙伴

"Building on the success of QLUE with law enforcement and BitRank Verified for virtual asset service providers, TokenEyes now empowers individuals and traders alike," said Lance Morginn, CEO of Blockchain Intelligence Group. "This groundbreaking platform underscores our commitment to innovation and user-focused solutions, enabling individuals and businesses to navigate the rapidly evolving world of cryptocurrencies with enhanced confidence and ease."

"在與執法部門和 BitRank Verified 的成功基礎上,TokenEyes 現在賦能個人和交易者," blockchain 情報集團 CEO Lance Morginn 說。"這一開創性平台強調了我們對創新和以用戶爲中心的解決方案的承諾,使個人和企業能夠更自信、更輕鬆地應對快速發展的數字貨幣世界。"

Availability

了解有關VAST與思科和NVIDIA的進一步合作,請單擊此處:

TokenEyes is now available for download on iOS, Android, and as a Web App. Try it today for FREE.

TokenEyes現在可以在上面下載, iOS, Android並作爲一個 網絡應用。今天就來試試,免費哦。

TokenEyes
Peace of Mind

For more information or to explore partnership opportunities, email us at info@TokenEyes.com.

TokenEyes
安心

如需更多信息或探索合作機會,請通過電子郵件與我們聯繫 info@TokenEyes.com.

On behalf of the Board
Dan Reitzik
Interim CEO
ir@biggdigitalassets.com
D: 778.819.3890

董事會代表
Dan Reitzik
代理首席執行官
ir@biggdigitalassets.com
D: 778.819.3890

About BIGG Digital Assets Inc.
BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG has three portfolio companies: Netcoins (netcoins.com), Blockchain Intelligence Group (blockchaingroup.io), and TerraZero (terrazero.com).

關於BIGG Digital Assets Inc.
BIGG Digital Assets Inc.(BIGG)相信加密貨幣的未來是一個安全、合規和受監管的環境。BIGG投資於產品和公司,以支持這一願景。BIGG擁有三家投資組合公司: Netcoins (netcoins.com), blockchain智能集團 (blockchaingroup.io) 和 TerraZero(terrazero.com)。

Blockchain Intelligence Group is an industry-leading digital asset forensics, anti-money laundering detection, and cryptocurrency investigations company. At the heart of our operations is deep-rooted expertise in visualizing digital assets and market-related activities. This expertise is leveraged to monitor transactional data with a constant eye to assist our customers with risk management, due diligence, and forensic services for digital assets. For more information please visit our website .

Blockchain Intelligence Group是一家業界領先的數字資產取證、反洗錢檢測和加密貨幣調查公司。公司在其運營中深入研究和監測數字資產和與市場相關的活動,該專業知識被用於跟蹤交易數據,以便協助我們的客戶進行風險管理、盡職調查和數字資產的取證等服務。有關更多信息,請訪問我們的網站。

Netcoins offers safe and secure crypto trading in Canada and the USA, with a mission to make cryptocurrency easily accessible to the mass consumer and investor with a focus on fast, simple, and transparent trading. Netcoins has a robust product offering with Crypto Trading, Netcoins Pay Mastercard, and Netcoins Staking. Netcoins utilizes BitRank Verified software at the heart of its platform and facilitates crypto trading via its cutting-edge Mobile and Web applications. For more information please visit our website .

Netcoins在加拿大和美國提供安全可靠的加密貨幣交易,旨在使數字貨幣易於大衆消費者和投資者獲取,並專注於快速、簡單和透明的交易。Netcoins具有強大的產品系列,包括數字貨幣交易、Netcoins支付萬事達卡和Netcoins權益證明。Netcoins利用BitRank Verified軟件作爲平台核心,並通過其尖端的移動和Web應用程序便捷進行加密貨幣交易。欲了解更多信息,請訪問我們的網站。

TerraZero Technologies Inc. is a vertically integrated Metaverse development group and leading Web3 technology company specializing in helping brands create immersive experiences. TerraZero's Metaverse-agnostic vision is to develop and implement products and services with scalable commercial applications to flourish engagement across gamified experiences where enterprise-level businesses, metaverse platforms, and Web3 creators can seamlessly bridge and actionably grow their virtual world and the physical world endeavors together as one. TerraZero owns digital real estate for brands to establish a presence in existing virtual worlds and can also offer brands their own private worlds to provide offices and services to those interested in the metaverse. Furthermore, TerraZero acquires, designs, builds, and operates virtual assets and solutions to monetize the metaverse ecosystem. TerraZero's businesses are segmented into five (5) divisions, which include: (1) immersive experience creation in existing or private virtual worlds; (2) advertising; (3) data analytics; (4) events and marketing; and (5) development of the Intraverse. TerraZero aims to support the community, foster innovation, and drive adoption. For more information, please visit or contact hello@TerraZero.com.
For more information and to register for BIGG's mailing list, please visit our website at . Or visit SEDAR+ at .

TerraZero Technologies Inc. 是一家垂直整合的元宇宙概念開發集團和領先的Web3科技公司,專注於幫助品牌創造沉浸式體驗。TerraZero的元宇宙概念中立願景是開發和實施具有可擴展商業應用的產品和服務,以促進在遊戲化體驗中參與度的提高,使企業級業務、元宇宙平台和Web3創作者能夠無縫連接,並實際增長他們的虛擬世界與現實世界的事業。TerraZero擁有數字房地產業務,幫助品牌在現有虛擬世界中建立存在,並且還可以爲品牌提供自己的私人世界,以便爲對元宇宙感興趣的人員提供辦公室和服務。此外,TerraZero還收購、設計、構建和運營虛擬資產和解決方案,以實現元宇宙生態系統的貨幣化。TerraZero的業務分爲五個(5)部門,包括:(1)在現有或私人虛擬世界中創建沉浸式體驗;(2)廣告;(3)數據分析;(4)活動和營銷;(5)內宇宙的開發。TerraZero旨在支持社區,推動創新,推動採用。如需更多信息,請訪問或聯繫hello@TerraZero.com。
有關更多信息並註冊BIGG的郵件列表,請訪問我們的網站。或訪問SEDAR+。

Future operating results could also be materially affected by the price of cryptocurrency and the demand (or lack thereof) for cryptocurrency. In addition, BIGG's past financial performance may not be a reliable indicator of future performance.

未來的運營結果也可能受加密貨幣的價格和對加密貨幣的需求(或缺乏需求)的實際影響。此外,BIGG過去的財務業績可能不是未來業績的可靠指標。

Forward-Looking Statements:
Certain statements in this release are forward-looking statements, which include the expected opportunities, outcomes, potential, and benefits of the Company's products and services, the expected adoption and growth of cryptocurrency and the Company's products and services (including TokenEyes), the expected benefits and outcomes of TokenEyes, the development and completion of products and services, the expected growth and outcomes from these new TokenEyes customers using the new product offerings, events, plans, courses of action, and the potential of the Company's technology and operations and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as "may", "expect", "estimate", "anticipate", "intend", "believe" and "continue" or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, the ability to manage operating expenses, which may adversely affect the Company's financial condition, the ability to remain competitive as other better financed competitors develop and release competitive products, volatility in the trading price of the common shares of the Company, the demand and pricing of cryptocurrency, the Company's ability to successfully define, design and release new products in a timely manner that meet customers' needs; the ability to attract, retain and motivate qualified personnel; competition in the industry; and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. The securities of BIGG are considered highly speculative due to the nature of BIGG's business. For further information concerning these and other risks and uncertainties, refer to the Company's website and filings on . In addition, BIGG's past performance may not be a reliable indicator of future performance.

前瞻性聲明:
本公告中的某些聲明是前瞻性聲明,包括公司產品和服務的預期機會、結果、潛力和收益,數字貨幣及公司產品和服務(包括TokenEyes)的預期採用和增長,TokenEyes的預期收益和結果,產品和服務的開發和完成,使用新產品的這些新TokenEyes客戶的預期增長和結果,以及事件、計劃、行動方案和公司科技與運營及其他事務的潛力。前瞻性聲明包括非純歷史的聲明,包括任何關於未來的信念、計劃、預期或意圖的聲明。這類信息通常可以通過使用前瞻性用語如「可能」、「預期」、「估計」、「 anticipates」、「打算」、「相信」和「繼續」或其否定形式或類似變體來識別。提醒讀者不要對前瞻性聲明過分依賴,因爲無法保證基於這些聲明的計劃、意圖或預期將會實現。前瞻性聲明本質上涉及多種假設、已知和未知的風險與不確定性,包括一般和特定的因素,這些都可能導致預測、估計、預測、展望及其他前瞻性聲明無法發生。這些假設、風險和不確定性包括,經濟總體狀況及資本市場狀況、管理營業費用的能力,這可能會對公司的財務狀況產生不利影響、在其他資金更雄厚的競爭對手開發併發布競爭產品時保持競爭力的能力、公司普通股交易價格的波動、數字貨幣的需求和定價、公司能否成功定義、設計並及時發佈滿足客戶需求的新產品的能力;吸引、留住和激勵合格人員的能力;行業內的競爭;以及其他許多超出BIGG控制範圍的因素。本新聞稿中包含的前瞻性聲明以此警示性聲明明確說明。由於BIGG無法保證這些信息的正確性,因此不應過分依賴前瞻性信息。由於BIGG的業務性質,BIGG的證券被認爲高度投機。有關這些和其他風險與不確定性的進一步信息,請參考公司的官方網站和文件。此外,BIGG的過去表現可能不是未來表現的可靠指標。

Important factors that could cause actual results to differ materially from BIGG's expectations include consumer sentiment towards BIGG's products and Cryptocurrency, Blockchain and Metaverse technology generally, technology failures, the lack of demand for the Company's products and services, fluctuations in the price of cryptocurrency, the ability to successfully define, design, and release new products in a timely manner that meet customers' needs; the ability to attract, retain, and motivate qualified personnel; competition in the industry; the impact of technology changes on the products and industry; failure to develop new and innovative products; the ability to successfully maintain and enforce our intellectual property rights and defend third-party claims of infringement of their intellectual property rights; the impact of intellectual property litigation that could materially and adversely affect the business; increase in costs and expenses; the ability to manage working capital; and the dependence on key personnel; competition; the demand and pricing of cryptocurrencies and NFTs (including digital assets); litigation; security threats, including a loss/theft of NFTs, cryptocurrencies, and other assets; and failure of counterparties to perform their contractual obligations.

重要的因素可能導致實際結果與BIGG的預期不一致,這些因素包括消費者對BIGG的產品、加密貨幣、區塊鏈和元宇宙技術的看法,技術故障,對公司產品和服務的需求不足,加密貨幣價格波動,成功地定義、設計和及時發佈滿足客戶需求的新產品的能力,吸引、留住和激勵資質合格的員工的能力,行業內的競爭,技術對產品和行業的影響,未能開發新的和創新的產品,成功維護和執行我們的知識產權並辯護第三方侵權索賠的能力,知識產權訴訟可能對業務產生重大和不利的影響,成本和費用增加,經營資本的能力以及依賴關鍵人員,競爭,加密貨幣和NFT(包括數字資產)的需求和定價,訴訟,安全威脅,包括NFT、加密貨幣和其他資產的丟失/盜竊以及交易對手未能履行其合同義務。

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.

本新聞稿中的前瞻性陳述是以本新聞稿發佈日期爲基礎的。BIGG除法律規定外,不對更新或修訂任何前瞻性陳述的意圖進行說明,並假定沒有更新或修訂任何前瞻性陳述的義務。此外,在與上述事項有關的第三方期望或聲明方面,BIGG無需作出評論。

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

TSX創業公司交易所或其監管服務提供商(如TSX創業公司政策中定義的那樣)不對本公告的充分性或準確性負責。


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
    搶先評論