Tashkent, Uzbekistan (UzDaily.com) – The National Agency for Perspective Projects of the Republic of Uzbekistan has registered HEEMERA LLC as a participant in the Special Regulatory Sandbox Regime.

HEEMERA has presented a pilot project on blockchain analytics and the recovery of crypto assets lost due to theft, fraud, extortion, and other illegal activities.

Within this project, a variety of tools and software will be utilized for blockchain analytics and investigations. These tools enable real-time tracking of transactions for suspicious activity, linking wallet addresses to suspicious actions, tracking the movement of crypto assets, creating visual representations of their movement, identifying connections between different addresses through clustering, analyzing common expenditures, behavioral analysis, temporal and geographical analyses, as well as identifying the ultimate owners of wallets and crypto assets.

HEEMERA’s activities align with the key priorities outlined in the recommendations and documents of the FATF, as noted by the agency.