GraphSense Connect 2024

Mastering Volume and Complexity in Cryptoasset Investigations

Thursday, October 24 at Complexity Science Hub, Vienna.

As the crypto space continues to grow in both volume and complexity, it is evident that no single solution can address all challenges. To foster collaboration and innovation, we are excited to kick off this year’s GraphSense Connect event by inviting our users and partners to share how they are utilizing and integrating GraphSense. We also welcome insights into their visions and wishlists for the future of cryptoasset analytics.

Morning session

Time Topic
09:00 - 09:15 Welcome
09:15 - 09:30 Vision and Future
Bernhard Haslhofer (CSH)
09:30 - 10:00 Digital crime never comes alone
Mark van Staalduinen (CFLW)
10:00 - 10:30 Coffee break
10:30 - 11:00 Off-chain transaction data to become transparent under CARF:
How to quickly check every crypto user for potential tax liabilities
Florian Wimmer (Blockpit)
11:00 - 11:30 It’s easier if you own a bank:
some lessons learned from large-scale money laundering in traditional banking
Friedrich Lindenberg (Open Sanctions)
11:30 - 12:00 Automated Analysis - the Future of Mass Data Processing in the Field of Cryptanalysis
Barbara Krüll (ZCB Bamberg)
12:00 - 13:00 Lunch

Afternoon session

In this session, our development team will showcase the latest advancements in GraphSense, including the new transaction tracing dashboard, the QuickLock (Iknaio Cryptoasset Analytics) feature for rapid fund tracing to exchanges, and the integration of new datasets. We will also provide a step-by-step guide on how to use GraphSense to deal with the growth in both volume and complexity. Lastly, we will present and discuss our feature and release roadmap for the coming months, offering an open forum for feedback and suggestions.

Time Topic
13:00 - 13:30 Introducing Pathfinder 2.0: Powerful Tracing Tool for Everyone
Michael Fröwis (Iknaio)
13:30 - 14:00 Introducing QuickLock: Tracing and Reporting Flows of Funds Automatically
Thomas Niedermayer (Iknaio)
14:00 - 14:30 Coffee break
14:30 - 15:00 Wrap up
Bernhard Haslhofer (CSH)