A&D Forensics

Africa's leading blockchain intelligence & crypto forensics firm.
We trace fraud, ICO & exit scams, and train compliance officers for banks & regulators.

[A&D Forensics @ForensicsD]

𝐒𝐞𝐧𝐝 𝐮𝐬 𝐚 𝐦𝐚𝐢𝐥 𝐚𝐭: 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐮𝐬@𝐚𝐝𝐟𝐨𝐫𝐞𝐧𝐬𝐢𝐜𝐬.𝐢𝐨 𝐨𝐫 𝐑𝐞𝐚𝐜𝐡 𝐨𝐮𝐭 𝐭𝐨 𝐮𝐬 𝐯𝐢𝐚 𝐰𝐡𝐚𝐭𝐬𝐚𝐩𝐩 +𝟐𝟑𝟒 𝟗𝟎𝟗 𝟓𝟓𝟎 𝟑𝟎𝟒𝟎
Don't be left out.

#VASP #commercialbanks #Fintechs #bankers #AML #FATF #Digitalassets

[A&D Forensics @ForensicsD]

#CybersecurityAwarenessMonth #PasswordSecurity #CyberSecurity #OnlineSafety #ADForensics

[A&D Forensics @ForensicsD]

𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐦𝐢𝐠𝐡𝐭 𝐛𝐞 𝐞𝐚𝐬𝐲 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐫𝐞𝐦𝐞𝐦𝐛𝐞𝐫, 𝐛𝐮𝐭 𝐢𝐭 𝐜𝐨𝐮𝐥𝐝 𝐚𝐥𝐬𝐨 𝐦𝐚𝐤𝐞 𝐥𝐢𝐟𝐞 𝐞𝐚𝐬𝐢𝐞𝐫 𝐟𝐨𝐫 𝐚 𝐜𝐲𝐛𝐞𝐫𝐜𝐫𝐢𝐦𝐢𝐧𝐚𝐥.

[A&D Forensics @ForensicsD]

A few extra seconds spent securing your accounts can save you from the consequences of a compromised one.

Don’t make it easy for them. Take a moment to review your passwords today. Strengthen your accounts before cybercriminals find an easy way in.

[A&D Forensics @ForensicsD]

𝐚𝐧𝐝 𝐢𝐧𝐟𝐫𝐚𝐬𝐭𝐫𝐮𝐜𝐭𝐮𝐫𝐞: 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐮𝐬@𝐚𝐝𝐟𝐨𝐫𝐞𝐧𝐬𝐢𝐜𝐬.𝐢𝐨/ +𝟐𝟑𝟒 𝟗𝟎𝟗 𝟓𝟓𝟎 𝟑𝟎𝟒𝟎

#HowTheyHackedIt #CyberSecurity #CryptoSecurity #BlockchainSecurity #DigitalAssets #VAPT #ApplicationSecurity #CyberRisk #ADForensics

[A&D Forensics @ForensicsD]

𝐖𝐡𝐚𝐭 𝐢𝐟 𝐚𝐧 𝐚𝐭𝐭𝐚𝐜𝐤𝐞𝐫 𝐝𝐢𝐝𝐧’𝐭 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐤𝐞𝐲𝐬 𝐭𝐨 𝐦𝐨𝐯𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐧𝐝𝐬?

The Bitget breach shows how a compromise in the systems surrounding a wallet infrastructure can be just as serious as the theft of a private key.

[A&D Forensics @ForensicsD]

Can your transaction controls detect an unauthorised change before funds move?

𝐂𝐨𝐧𝐭𝐚𝐜𝐭 𝐀&𝐃 𝐅𝐨𝐫𝐞𝐧𝐬𝐢𝐜𝐬 𝐚𝐛𝐨𝐮𝐭 𝐕𝐮𝐥𝐧𝐞𝐫𝐚𝐛𝐢𝐥𝐢𝐭𝐲 𝐀𝐬𝐬𝐞𝐬𝐬𝐦𝐞𝐧𝐭 𝐚𝐧𝐝 𝐏𝐞𝐧𝐞𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐓𝐞𝐬𝐭𝐢𝐧𝐠 (𝐕𝐀𝐏𝐓) 𝐟𝐨𝐫 𝐲𝐨𝐮𝐫 𝐚𝐩𝐩𝐥𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬

[A&D Forensics @ForensicsD]

The ceremony begins at 11:00 AM WAT. Scan the QR code on the flyer to join us.

[A&D Forensics @ForensicsD]

It's Happening Today🥳.

Today, we recognise a new generation of professionals building expertise in cryptocurrency compliance.

[A&D Forensics @ForensicsD]

𝐓𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐜𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐝𝐞𝐩𝐞𝐧𝐝𝐬 𝐨𝐧 𝐬𝐤𝐢𝐥𝐥𝐞𝐝 𝐩𝐫𝐨𝐟𝐞𝐬𝐬𝐢𝐨𝐧𝐚𝐥𝐬 𝐞𝐪𝐮𝐢𝐩𝐩𝐞𝐝 𝐭𝐨 𝐧𝐚𝐯𝐢𝐠𝐚𝐭𝐞 𝐢𝐭𝐬 𝐞𝐯𝐨𝐥𝐯𝐢𝐧𝐠 𝐜𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬.

[A&D Forensics @ForensicsD]

A&D Forensics is proud to confer certifications on the 𝐒𝐞𝐩𝐭𝐞𝐦𝐛𝐞𝐫 𝟐𝟎𝟐𝟔 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐞𝐝 𝐂𝐫𝐲𝐩𝐭𝐨𝐜𝐮𝐫𝐫𝐞𝐧𝐜𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐢𝐬𝐭 (𝟑𝐂𝐒) 𝐜𝐨𝐡𝐨𝐫𝐭 and welcome them into the A&D Forensics Alumni Community.

[A&D Forensics @ForensicsD]

stablecoins fit into modern corporate treasury operations.

#Stablecoins #CorporateTreasury #DigitalAssets #Fintech #B2BPayments #CryptoCompliance #ADForensics

[A&D Forensics @ForensicsD]

𝐒𝐭𝐚𝐛𝐥𝐞𝐜𝐨𝐢𝐧𝐬 𝐚𝐫𝐞 𝐦𝐨𝐯𝐢𝐧𝐠 𝐛𝐞𝐲𝐨𝐧𝐝 𝐜𝐫𝐲𝐩𝐭𝐨 𝐦𝐚𝐫𝐤𝐞𝐭𝐬 𝐚𝐧𝐝 𝐢𝐧𝐭𝐨 𝐞𝐯𝐞𝐫𝐲𝐝𝐚𝐲 𝐜𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐞 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧

𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐡𝐞𝐫𝐞: https://t.co/wOh8sJm57h

[A&D Forensics @ForensicsD]

webinar exploring how stablecoins can be applied to cross-border payroll and B2B settlements, while addressing the operational, regulatory, and compliance considerations that come with their use.

Come with your questions and leave with a clearer understanding of where

[A&D Forensics @ForensicsD]

𝐎𝐧 𝐌𝐚𝐬𝐡𝐮𝐣𝐚𝐚 𝐃𝐚𝐲, A&D Forensics celebrates the individuals whose dedication, resilience, and commitment continue to inspire progress across Kenya.

Happy Mashujaa Day, Kenya!

#MashujaaDay #MashujaaDay2026 #Kenya #ADForensics

[A&D Forensics @ForensicsD]

𝐓𝐨𝐝𝐚𝐲, 𝐰𝐞 𝐡𝐨𝐧𝐨𝐮𝐫 𝐭𝐡𝐞 𝐜𝐨𝐮𝐫𝐚𝐠𝐞, 𝐬𝐚𝐜𝐫𝐢𝐟𝐢𝐜𝐞, 𝐚𝐧𝐝 𝐬𝐞𝐫𝐯𝐢𝐜𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐡𝐞𝐫𝐨𝐞𝐬 𝐰𝐡𝐨 𝐡𝐞𝐥𝐩𝐞𝐝 𝐬𝐡𝐚𝐩𝐞 𝐊𝐞𝐧𝐲𝐚’𝐬 𝐡𝐢𝐬𝐭𝐨𝐫𝐲 𝐚𝐧𝐝 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐭𝐨 𝐜𝐨𝐧𝐭𝐫𝐢𝐛𝐮𝐭𝐞 𝐭𝐨 𝐢𝐭𝐬 𝐟𝐮𝐭𝐮𝐫𝐞.

[A&D Forensics @ForensicsD]

𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐮𝐬@𝐚𝐝𝐟𝐨𝐫𝐞𝐧𝐬𝐢𝐜𝐬.𝐢𝐨/ +𝟐𝟑𝟒 𝟗𝟎𝟗 𝟓𝟓𝟎 𝟑𝟎𝟒𝟎

#CybersecurityAwarenessMonth #DoNotMakeItEasyForThem #InsiderThreats #CyberSecurity #InformationSecurity #ADForensics

[A&D Forensics @ForensicsD]

𝐈𝐧𝐬𝐢𝐝𝐞𝐫 𝐭𝐡𝐫𝐞𝐚𝐭𝐬 𝐜𝐚𝐧 𝐛𝐞 𝐝𝐢𝐟𝐟𝐢𝐜𝐮𝐥𝐭 𝐭𝐨 𝐝𝐞𝐭𝐞𝐜𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐭𝐡𝐞𝐲 𝐦𝐚𝐲 𝐜𝐨𝐦𝐞 𝐟𝐫𝐨𝐦 𝐩𝐞𝐨𝐩𝐥𝐞 𝐰𝐡𝐨 𝐚𝐥𝐫𝐞𝐚𝐝𝐲 𝐡𝐚𝐯𝐞 𝐚𝐮𝐭𝐡𝐨𝐫𝐢𝐬𝐞𝐝 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐬𝐚𝐭𝐢𝐨𝐧’𝐬 𝐬𝐲𝐬𝐭𝐞𝐦𝐬 𝐚𝐧𝐝

[A&D Forensics @ForensicsD]

𝐂𝐨𝐧𝐭𝐚𝐜𝐭 𝐀&𝐃 𝐅𝐨𝐫𝐞𝐧𝐬𝐢𝐜𝐬 𝐭𝐨 𝐢𝐝𝐞𝐧𝐭𝐢𝐟𝐲 𝐢𝐧𝐭𝐞𝐫𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐯𝐮𝐥𝐧𝐞𝐫𝐚𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬 𝐚𝐧𝐝 𝐬𝐭𝐫𝐞𝐧𝐠𝐭𝐡𝐞𝐧 𝐲𝐨𝐮𝐫 𝐨𝐫𝐠𝐚𝐧𝐢𝐬𝐚𝐭𝐢𝐨𝐧’𝐬 𝐝𝐞𝐟𝐞𝐧𝐜𝐞𝐬 𝐚𝐠𝐚𝐢𝐧𝐬𝐭 𝐢𝐧𝐬𝐢𝐝𝐞𝐫 𝐭𝐡𝐫𝐞𝐚𝐭𝐬: