Highlights:
- 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.
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.
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.
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.
Why is TokenEyes Unique
TokenEyes leads the market as the only platform that seamlessly integrates security features with real-time monitoring:
- 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.
Tailored Solutions for Every User
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.
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:
- 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.
Your Trusted Partner in Crypto Security
"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."
Availability
TokenEyes is now available for download on iOS, Android, and as a Web App. Try it today for FREE.
TokenEyes
Peace of Mind
For more information or to explore partnership opportunities, email us at info@TokenEyes.com.
On behalf of the Board
Dan Reitzik
Interim CEO
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).
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 .
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 .
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 .
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.
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.
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.
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.
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.
要点:
- 取引を行う前にウォレットアドレスを確認する、初めてのアプリケーション/プラットフォームです
- LedgerやTrezorなどのハードウェアウォレットやデジタルウォレットを含むデジタル資産のリアルタイム監視とリスク検出
- TokenEyesエンジンは、500億以上のデータポイントの広範なデータベースを活用し、Cryptocurrencyのリスク評価に強力なツールとなります。2017年以降、法執行機関や金融セクターに対して、コンプライアンスおよびセキュリティの課題に対応するための実用的な洞察を提供してきました。
ブリティッシュコロンビア州バンクーバー、2024年12月3日(GLOBE NEWSWIRE)-- BIGG Digital Assets Inc.(「BIGG」または「会社」)(TSXV: BIGG、OTCQX: BBKCF、WKN: A2PS9W)は、デジタル資産分野の先駆者であり、Blockchain Intelligence Group、Netcoins、TerraZeroの所有者として、TokenEyesの発売を発表できることを大変嬉しく思います。TokenEyesは、プロの小売投資家と暗号通貨の初心者の両方に向けて設計された、初めての資産セキュリティプラットフォームです。TokenEyesは、高度なリスク検出と直感的な機能を組み合わせています。TokenEyesは、TokenEyes.comに加えて、AppleおよびGoogleのAndroidストアでも利用可能です。
資金を送信する前に、ユーザーは受信ウォレットが詐欺や不正行為、その他の違法行為に関与している可能性があるかどうかを確認できます。また、送信者が制裁対象であるか、テロに関与しているかを確認し、自分のウォレットが汚染されるのを避けることもできます。単一のウォレットでも複数のウォレットでも、TokenEyesは資金が移動する際にすぐに通知します。
15種類のCryptocurrencyと560万以上のデジタル資産をサポートするTokenEyesは、Cryptocurrencyセキュリティにおける重要な進展を示しており、ついに一般のユーザー、OTCデスク、ファミリーオフィス、商人の手に渡りました。TokenEyesは、監視されるアドレスの数、リスクチェック、取引通知、保管された資産が増加する有料プランを提供し、Blockchain Intelligence Groupとそのパートナーにとって新たな売上高の流れを可能にします。
TokenEyesがユニークな理由
TokenEyesは、セキュリティ機能とリアルタイム監視をシームレスに統合している唯一のプラットフォームとして市場をリードしています:
- 無料で使用可能:基本的な監視が無償です。無料版の広告は、Blockchain Intelligence Groupにとって新たな売上高の流れを提供し、3つの利用可能な有料サブスクリプションプランと共に提供されます。
- リアルタイムの暗号通貨ウォレットモニタリング: 複数の暗号通貨における取引、残高、アカウント活動を含むウォレット活動の最新情報を取得します。
- 暗号通貨リスクチェック: 暗号アドレスと取引を分析して潜在的なリスクを検出し、詐欺、詐欺行為、疑わしい活動から保護します。
- 複数の暗号通貨アドレスをモニタリング: 人気のあるさまざまな暗号通貨の複数のウォレットを一つのアプリで簡単にモニタリングできます。
- 取引および支払い通知: すべてのウォレット活動について瞬時にアラートを受け取り、入金および出金の取引について情報を得ます。
- 暗号アドレス監視リスト: 取引所やクジラの特定のアドレスを追跡し、行われる取引のアラートを設定します。
すべてのユーザーに合わせたソリューション
TokenEyesは、個人投資家と機関投資家の進化するニーズに応えるために設計されたスケーラブルなソリューションです。TokenEyesは、セキュリティおよびモニタリング機能の幅広い範囲を単一のプラットフォーム/アプリに統合することにより、ユーザーが自分の暗号資産を安全かつ独立して管理できるようにします。プレミアムプランでは、高ボリュームの投資家や高度な暗号資産管理およびモニタリングソリューションを求める機関向けに、クエリの数を増やします。
基盤となるTokenEyesエンジンは、2017年から法執行機関や金融機関に対して、暗号通貨のリスクを判断するために必要不可欠な可視性データを提供してきました。ブロックチェーンインテリジェンスグループのデータは、世界中の法廷で成功が証明されており、データの正確性は常に重要な要素となっています。ここに、現在提供されているサービスのラインアップがあります:
- TokenEyes - 暗号ウォレットに対する前例のない可視性を提供し、一般ユーザーが以前は企業向けソリューションでのみ利用可能だったリスク分析機能にアクセスできるモバイルアプリとウェブプラットフォームです。
- BitRank Verified - 銀行、取引所、ATM運営者、税務当局、保管業者などに暗号通貨取引の自動リスクスコアリングとコンプライアンスツールを提供するAPIサービスです。
- QLUE - エンタープライズ版は、法執行機関、銀行、税務部門、規制機関、私立探偵などの高出来高ユーザー向けに特化しており、複雑なブロックチェーン分析のための強力な調査ツールを提供します。
- QLUE Express - 小規模な州や地方の法執行機関、法律事務所、中小企業、コンプライアンスチーム、軽量ながら強力なブロックチェーン分析ソリューションを必要とする他の専門家向けに設計されています。
あなたの暗号セキュリティの信頼できるパートナー
"QLUEの法律執行機関との成功や、仮想資産サービス提供者向けのBitRank Verifiedに基づいて、TokenEyesは個人やトレーダーを支援しています"と、ブロックチェーンインテリジェンスグループのCEOであるランス・モルギンは述べました。"この画期的なプラットフォームは、我々の革新とユーザー中心のソリューションへのコミットメントを強調しており、個人や企業が急速に進化するCryptocurrencyの世界をより自信を持って、簡単にナビゲートできるようにしています。"
利用可能性
TokenEyesは現在、ダウンロード可能です。 iOS, Android、そして、 ウェブアプリ今日は無料でお試しください。
トークンアイズ
安心
詳細情報やパートナーシップの機会を探りたい場合は、メールでお問い合わせください。 info@TokenEyes.com.
取締役会を代表して
ダン・ライトジク
暫定CEO
ir@biggdigitalassets.com
D: 778.819.3890
BIGGデジタルアセット株式会社について
BIGGデジタルアセット株式会社(BIGG)は、暗号通貨の未来は安全で、コンプライアンスがあり、規制された環境であると信じています。BIGGはこのビジョンをサポートするために、製品や企業に投資しています。BIGGには、3つのポートフォリオ企業があります:Netcoins (netcoins.com)、ブロックチェーンインテリジェンスグループ (blockchaingroup.io)、およびTerraZero (terrazero.com)。
ブロックチェーンインテリジェンスグループは、業界をリードするデジタル資産のフォレンジック、資金洗浄防止検出、および暗号通貨調査の企業です。当社の業務の中心には、デジタル資産と市場関連活動を可視化する深い専門知識があります。この専門知識は、トランザクションデータを監視し、顧客のリスク管理、デューデリジェンス、デジタル資産のフォレンジックサービスを支援するために常に活用されます。詳細については、当社のウェブサイトをご覧ください。
Netcoinsは、カナダと米国において安全で確実な暗号取引を提供しており、暗号通貨を大衆の消費者や投資家に容易に利用できるようにすることを使命とし、迅速でシンプルかつ透明な取引に重点を置いています。Netcoinsは、暗号取引、Netcoins Pay マスターカード、およびNetcoins ステーキングの強力な製品提供を持っています。Netcoinsは、プラットフォームの中心にBitRank Verifiedソフトウェアを利用し、最先端のモバイルおよびWebアプリケーションを介して暗号取引を行っています。詳細については、当社のウェブサイトをご覧ください。
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 .
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.
将来の見通しに関する声明:
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.
BIGGの期待と実際の結果が大きく異なる可能性のある重要な要因には、BIGGの製品やCryptocurrency、ブロックチェーン、メタバース関連テクノロジーに対する消費者の感情、技術の失敗、会社の製品やサービスに対する需要の不足、Cryptocurrencyの価格変動、顧客のニーズに応える新製品を適時に定義、設計、リリースする能力、資格のある人材を引き付け、維持し、動機付ける能力、業界内での競争、製品や業界に対する技術の変化の影響、新しく革新的な製品を開発する能力、知的財産権を維持し、強化し、第三者の知的財産権侵害請求に対して防御する能力、ビジネスに大きく悪影響を与える可能性のある知的財産訴訟の影響、コストと費用の増加、運転資本を管理する能力、重要な人材に依存すること、競争、CryptocurrencyやNFT(デジタル資産を含む)の需要と価格、訴訟、NFT、Cryptocurrency、その他の資産の喪失/盗難などのセキュリティの脅威、およびカウンターパーティが契約上の義務を果たせないことが含まれます。
このプレスリリースに含まれる将来予測に関する記述は、このプレスリリースの日付に作成されました。法律で要求される場合を除き、BIGGは新しい情報、将来のイベント、その他の理由にかかわらず、将来予測に関する表明を更新または修正する意図はないことを明言し、いかなる義務も負いません。さらに、BIGGは上記の事項に関して第三者が行った期待や発言についてコメントする義務を負いません。
TSXベンチャー取引所またはその規制サービスのプロバイダー(その用語はTSXベンチャー取引所の方針で定義されている)は、本リリースの適切性または正確性に関する責任を負いません。