Cloudburst Technologies monitors activity on the Deep Web and Dark Web to detect fraud in the cryptocurrency market in real time. It offers tools for identifying threat actors not only by wallet addresses but via broader signals such as OSINT, forum activity, and connections across platforms. It serves customers in sectors including public institutions, web3, and traditional finance. Investigations may include schemes like pump-and-dumps or “pig butchering,” and Cloudburst works to map relationships, geolocation, and other data to contextualize illicit behavior.