Crypto Asset Investigation 1
Take our comprehensive Crypto Asset Investigation course to master the art of unraveling complex digital trails. Learn about clustering, pattern analysis, visualization, Open-Source Intelligence and more.
Welcome to the course!
Bitcoin's emergence
Cryptocurrency's economic importance
The Bitcoin Blockchain
Transactions
Addresses
Mining
Wallets
Clustering
Exercise: Tracing Pizza on the Blockchain
Assessment
Goals of an Investigation
Types of cryptocurrency services
Gathering IP address data
Open-Source Intelligence
Structuring an Investigation
Visualize investigation results
Exercise: Tracing an Investment Fraud
Assessment
Automated Tracing
Exercise: Tracing an Investment Fraud #2
Seizing Cryptocurrencies
Bitcoin Mixing
Cross-Chain-Transactions
Final Assessment