On-Chain Tracing & VASP Risk Management

​On-Chain Tracing & VASP Risk Management

​FlashRescue has recently launched a complimentary training program on On-Chain Tracing and VASP Risk Management, designed for risk management and blockchain investigation teams at crypto exchanges.

​Built around real-world exchange operations, the program focuses on tracing on-chain funds, identifying high-risk addresses, reconstructing fund flows, analyzing alerts, reviewing cases, and making informed response decisions.

​📌 Course topics include:

​✔️ On-chain analysis and fund tracing
✔️ Customer risk identification and KYC/EDD
✔️ Transaction monitoring, investigation, and case handling
✔️ Sanctions, the Travel Rule, and cross-VASP risks
✔️ Risks involving DeFi, cross-chain bridges, mixers, and stablecoins
✔️ Real-world case studies

​Participants who complete the training and final project will receive the Salus Trace Certificate, issued by Salus. 🎓

​👥 Who We Are

​FlashRescue is a Salus Security brand specializing in digital asset investigations and recovery. Its services include case investigations, assistance with asset freezing and unfreezing, and the preparation of evidence packages suitable for submission to regulators and judicial authorities.

​Salus is a comprehensive Web3 security company backed by Binance Labs—now YZi Labs—as its lead investor. It is a key member of the Web3 security ecosystem within Binance’s investment portfolio.