DEA и NPCC Великобритании оценили преимущества сервиса Chainalysis Rapid

cryptonews.ruPublicado a 2025-11-23Actualizado a 2025-11-23

Вебинар агентства DEA и Национального совета начальников полиции Великобритании (NPCC) показал, как правоохранительные органы применяют Chainalysis Rapid для борьбы с криптовалютными делами. По словам представителей ведомств, инструмент помогает привлекать к работе неспециалистов и ускорять реальные расследования.

Представитель DEA Чад Мартин отметил, что Rapid «меняет все прямо на местах». В ходе обысков сотрудники могут сканировать найденные криптоадреса и мгновенно понимать, стоит ли их дело дальнейшего расследования. Он подчеркнул, что Rapid помогает также при пересмотре старых кейсов: теперь возможно быстро проверить балансы и связи с даркнет-площадками или санкционными списками.

Для NPCC ключевой проблемой было масштабирование. Долгое время только ограниченный круг следователей имел доступ к специализированным инструментам, что создавало очереди и задержки. Национальный следователь по криптоактивам Эндрю Пестер объяснил, что Rapid упростил процесс, предоставив уникальные данные — теги, категории риска и связи с преступлениями, которых нет в открытых источниках.

Инструмент от Chainalysis выходит за рамки кибердел. Его используют при расследовании мошенничества, финансовых нарушений и налоговых дел. Детектив Иэн Осборн подчеркнул, что Rapid «стал частью стандартного набора средств для любой команды, работающей с криптоэкспозицией».

Еще одним преимуществом оказалась простота использования. Новички часто испытывали неуверенность при работе с криптовалютными кошельками, но сервис Rapid помог им делать это без каких-либо углубленных знаний и опыта, снизив барьеры. По словам Пестера, продукт позволяет «погрузиться в тему без сложного обучения». Мартин сравнил работу с Rapid с меню в ресторане: достаточно отсканировать QR-код, чтобы сразу получить всю необходимую информацию.

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