Crypto Threat Intelligence for a
Safer Web3
Crypto Threat Intelligence for a Safer Web3
Crypto Threat Intelligence for a
Safer Web3
We empower law enforcement, exchanges, and protocols with real-time intelligence, forensics tools and blockchain threat detection at scale.
Trusted by leading agencies around the world
A Scalable Suite for Every Security Challenge
Whether you're investigating financial crime or enforcing AML regulations, Uppsala Security's modular tools and intelligence suite adapt to your mission
Assess Wallet Risk Instantly and Accurately
Assess Wallet Risk Instantly and Accurately
Assess Wallet Risk Instantly and Accurately
Quickly evaluate wallet addresses for AML and compliance risk with real-time scoring using CARA
Quickly evaluate wallet addresses for AML and compliance risk with real-time scoring using CARA
Quickly evaluate wallet addresses for AML and compliance risk with real-time scoring using CARA
State-of-the-art wallet reputation scoring
State-of-the-art wallet reputation scoring
State-of-the-art wallet reputation scoring
State-of-the-art wallet reputation scoring
Ideal for onboarding and transaction monitoring
Ideal for onboarding and transaction monitoring
Ideal for onboarding and transaction monitoring
Ideal for onboarding and transaction monitoring
For ensuring a clean ecosystem
For ensuring a clean ecosystem
For ensuring a clean ecosystem
For ensuring a clean ecosystem
Visualize Complex Crypto Transactions
with Clarity
Visualize Complex Crypto Transactions
with Clarity
Visualize Complex Crypto Transactions
with Clarity
Visualize Complex Crypto Transactions with Clarity
Simplify your crypto incident investigations with visual tracing to uncover transaction flows and entity relationships.
Simplify your crypto incident investigations with visual tracing to uncover transaction flows and entity relationships.
Simplify your crypto incident investigations with visual tracing to uncover transaction flows and entity relationships.
Forensics-grade visualization
Forensics-grade visualization
Forensics-grade visualization
Forensics-grade visualization
Supports and trusted by Law Enforcement
Supports and trusted by Law Enforcement
Supports and trusted by Law Enforcement
Supports and trusted by Law Enforcement
Streamlines case management
Streamlines case management
Streamlines case management
Streamlines case management
ICF API: Instant Threat
Data Access
ICF API: Instant Threat
Data Access
ICF API: Instant Threat
Data Access
Seamlessly feed our intelligence into your systems with direct API integration
Seamlessly feed our intelligence into your systems with direct API integration
Seamlessly feed our intelligence into your systems with direct API integration
Real-time access to wallet reputation and threats
Real-time access to wallet reputation and threats
Real-time access to wallet reputation and threats
Real-time access to wallet reputation and threats
Boosts compliance automation and speed
Boosts compliance automation and speed
Boosts compliance automation and speed
Boosts compliance automation and speed
Easy integration for KYW/AML
Easy integration for KYW/AML
Easy integration for KYW/AML
Easy integration for KYW/AML
End-to-End Tracking for Digital Assets
End-to-End Tracking for Digital Assets
End-to-End Tracking for Digital Assets
Visualize Complex Crypto Transactions with Clarity
Leverage industry-grade blockchain forensics to track stolen assets and follow the crypto money trail.
Leverage industry-grade blockchain forensics to track stolen assets and follow the crypto money trail.
Leverage industry-grade blockchain forensics to track stolen assets and follow the crypto money trail.
Map incident flows and behaviours
Map incident flows and behaviours
Map incident flows and behaviours
Map incident flows and behaviours
Investigate hacks, fraud and laundering cases
Investigate hacks, fraud and laundering cases
Investigate hacks, fraud and laundering cases
Investigate hacks, fraud and laundering cases
Build court-admissible reports
Build court-admissible reports
Build court-admissible reports
Build court-admissible reports
Why Teams Choose Uppsala
Precision-built for law enforcement, exchanges, and regulators — Uppsala combines real-time threat intel, cross-chain forensics, and global compliance to secure Web3 at scale.
One Click Intelligence
Risk scoring, forensic investigation, and transaction tracing — completed quickly, efficiently, and all within minutes.
One Click Intelligence
Risk scoring, forensic investigation, and transaction tracing — completed quickly, efficiently, and all within minutes.
One Click Intelligence
Risk scoring, forensic investigation, and transaction tracing — completed quickly, efficiently, and all within minutes.
One Click Intelligence
Risk scoring, forensic investigation, and transaction tracing — completed quickly, efficiently, and all within minutes.
Expert-Backed Investigations
Our customers tap into private investigation services, benefiting from focused, hands-on, case-level investigative support.
Expert-Backed Investigations
Our customers tap into private investigation services, benefiting from focused, hands-on, case-level investigative support.
Expert-Backed Investigations
Our customers tap into private investigation services, benefiting from focused, hands-on, case-level investigative support.
Expert-Backed Investigations
Our customers tap into private investigation services, benefiting from focused, hands-on, case-level investigative support.
Dedicated Support
Putting our customers at the heart of everything we do, we strive to deliver exceptional experiences
Dedicated Support
Putting our customers at the heart of everything we do, we strive to deliver exceptional experiences
Dedicated Support
Putting our customers at the heart of everything we do, we strive to deliver exceptional experiences
Dedicated Support
Putting our customers at the heart of everything we do, we strive to deliver exceptional experiences
More Than Tools. A Strategic Advantage.
Equip your team with the confidence, capabilities, and foresight they need to act fast and decisively.
01.
Time Management
Less time wasted on manual tracing means investigators can focus on insights, impact, and closing cases faster.
02.
Compliance & Risk Management System
03.
Capacity Building
More Than Tools. A Strategic Advantage.
Equip your team with the confidence, capabilities, and foresight they need to act fast and decisively.
01.
Time Management
Less time wasted on manual tracing means investigators can focus on insights, impact, and closing cases faster.
02.
Compliance & Risk Management System
03.
Capacity Building
More Than Tools. A Strategic Advantage.
Equip your team with the confidence, capabilities, and foresight they need to act fast and decisively.
01.
Time Management
Less time wasted on manual tracing means investigators can focus on insights, impact, and closing cases faster.
02.
Compliance & Risk Management System
03.
Capacity Building
More Than Tools. A Strategic Advantage.
Equip your team with the confidence, capabilities, and foresight they need to act fast and decisively.
01.
Time Management
Less time wasted on manual tracing means investigators can focus on insights, impact, and closing cases faster.
02.
Compliance & Risk Management System
03.
Capacity Building
Proven in the Field. Trusted by Global Teams.
Hear how law enforcement agencies, exchanges, and regulators rely on Uppsala Security to investigate, trace, and take action — fast.
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
"I would like to thank Uppsala, who was willing to help not only me, but also other member countries, and with their technical expertise they galvanized our investigations.
Finally, I recommend the services of Uppsala, which is extremely competent in this field.”Mr.António Ndakhupapo
Cybercrime, Angola Police
“Uppsala's tools and analysis experience have assisted Sri Lanka Financial Intelligence Unit to carry out our first ever blockchain analysis to successfully link an illegal scheme (related to cryptocurrency) to its operators. This was a major positive impact for our blockchain analysis.”
Director
Financial Intelligence Unit, Central Bank of Sri Lanka
“I am glad, I get to work with such a great team with positive attitude as well as timely response to requests from us. This indeed makes you unique in the fight against crime.
I have enjoyed working with you and I am pleased to have met a talented professional colleague in the fight against cyber criminals.”Mr. Essa Sowe
Financial Investigator, Fraud Squad, Gambia Police
Build Trust in Web3 with Uppsala
Build Trust in Web3 with Uppsala
Build Trust in Web3 with Uppsala
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
Enterprise-Grade Blockchain Intelligence. Empower compliance, investigations, and security teams with proven crypto forensics and risk assessment solutions
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