Hornet

CRYPTO AND DARKWEB FORENSICS, INTELLIGENCE AND COMPLIANCE PLATFORM

Hornet is the paramount solution for law enforcement agencies to combat crypto-related crimes and compliance support to Crypto Entities and Financial Institutions. We offer advanced cryptocurrency forensics and intelligence, trusted by elite institutions such as CID and STF. Partner with us for unravelling complex transactions and ensuring strict compliance, all while fostering transparency and safety in the digital currency ecosystem. Join us in creating a secure digital world.

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Our Features

Live Dark-web Keyword Search

An extremely powerful feature to search the darkweb in real time.

Rapid Report Generation

Upon receiving an FIR or any complaint, we can generate a detailed flow report. Provide us with a crypto wallet, and we will deliver a complete transaction flow analysis.

Analyse Crypto Wallet

Track any movement of a wallet in real-time and trace its origin.

Wallet Risk Analysis

Run risk assessments on wallet addresses, detecting fraud and suspicious activities. Ensure compliance with actionable insights.

Asset Monitoring & Alerts

Monitor wallet activity in real-time and receive alerts for suspicious transactions. Safeguard your assets with proactive alerts.

Regulatory Compliance

Our solution helps centralized crypto exchanges comply with KYT and AML/CFT regulations, making it easier to monitor and report suspicious activities.

Our Reach

Law Enforcement Agencies

Examine cryptocurrency-related criminal activities, trace stolen digital assets, and pinpoint the individuals involved. Create comprehensive reports suitable for use as evidence and to bolster expert witness testimonies in legal proceedings.

Financial Institutions

Leverage the potential of blockchain data to strengthen security, reduce risk, and establish and maintain customer trust.

Cryptocurrency Exchanges

Comprehend, assess, and minimize the risk associated with Anti-Money Laundering (AML) exposure and counterparty risk in both cryptocurrency and traditional fiat transactions.

Cryptocurrency Traders

P2P crypto trading can be risky if the source of funds is unknown, potentially leading to account freezes or sanctions. Hornet helps by providing insights to ensure safe and compliant trading.

Awards and Achievements

One of the most decorated Cyber-Security Police department of India i.e Telangana Police has officially procured Hornet for Cryptocurrency and Dark-web Forensics

Only Cyber Security startup from India to be selected at TiECon 2024, Santa Clara, USA fully sponsored by Govt of India and participated in RSA Conference, San Francisco, USA.

At IMC 2024, Hornet showcased cutting-edge blockchain and dark web forensics to Ministry of Electronics and Information Technology Secretary S. Krishnan and DG STPI Arvind Kumar, underscoring innovations in digital security.

Hornet was invited to Central Detective Training Institute (MHA, GoI) to train the officers from top agencies like Anti-Terrorist Squad (ATS), Special Task Force (STF), CID, etc on Crypto and Darkweb Forensics.

Hornet, a groundbreaking startup, has achieved significant recognition by winning the prestigious Best Startup Award at ABP INFOCOM 2023, showcasing its exceptional achievements and innovation in the industry.

Honored and thrilled to announce that Hornet has been awarded the Best Innovation Award🥉 by IGNOU from the Hon Lt. Governor Delhi Shri Vinai Saxena!

Hornet team in action.Attented Buisness IT Conclave 2024,Kolkata

Hornet demonstrated their product at India's POLICE EXPO 2024,Delhi.

A heartfelt thank you to the Department of Information Technology & Electronics, Government of West Bengal, for choosing Hornet to represent the technological excellence of Bengal at the prestigious event IMC in New Delhi on 27th OCT 2023.

Felicitation at the Indira Gandhi National Open University’s Kolkata Regional Centre by the Director Dr Shiv Kumar for winning Best Innovation Award 🥉 at the National Level earlier in the month of November.