Cryptocurrency Forensics and Investigation using Open Source Intelligence Techniques (OSINT) : Volume II

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Cryptocurrency Forensics and Investigation using Open Source Intelligence Techniques (OSINT) : Volume II

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  • 製本 Hardcover:ハードカバー版/ページ数 248 p.
  • 言語 ENG
  • 商品コード 9781041142461

Full Description

The financial industry has been evolving more quickly than most of us anticipated. As digital currencies gain popularity, both new opportunities and hazards are emerging. Cryptocurrencies are no longer a fringe idea; they are now a component of international investment, business, and, regrettably, criminal activity. Investigators and legal experts can help with that. Untangling intricate transactions, tracking digital footprints, and maintaining system integrity are all urgently needed.

Cryptocurrency Forensics and Investigation Using Open Source Tools and Techniques is a two-volume series that was written for such reason. It is intended to be a useful, hands-on resource for people who wish to learn about and research bitcoin activity using openly accessible tools.

The fundamentals are covered in Volume I, including the essential ideas, open source resources, and fundamental techniques, how criminals operate in crypto space, working on privacy coins and more you'll need to begin going. From there, Volume II delves into more complex methods such as tracking assets across many blockchains, identifying trends, and studying actual case studies.

Contents

Chapter 1: Advanced Cryptocurrency Investigations: Tools, Techniques, and Case Studies. Chapter 2: Cracking the Code: Investigating Cryptocurrency Cybercrime and Theft. Chapter 3: Cryptocurrency Investigative Toolkit: On-Chain and Off-Chain Tools. Chapter 4: Blockchain Forensics and Analysis for Law Enforcement Professionals Following the Digital Money Trail - Tools and Techniques for Cryptocurrency Traceability). Chapter 5: Investigating P2P (Peer-to-peer) Platforms and Crypto Transactions. Chapter 6: Advance DeFi & Smart Contract Crypto Investigation. Chapter 7: Digital Asset Investigation and Forensics: Mining and Ethereum Forensics. Chapter 8: Cryptocurrency Investigations: NFTs, ICOs, and Exchange Forensics. Chapter 9: Advanced Blockchain Forensics and P2P (Peer-to-Peer) Forensics Analysis and Investigation Analysis Investigation. Chapter 10: DeFi, Smart Contracts, and Decentralized Applications (dApps) Forensics Analysis and Investigation. Chapter 11: Forensic Analysis of Privacy Coin / Cryptocurrency Transactions Using Link Analysis. Chapter 12: The Future of Blockchain Forensics: Quantum Computing, Feature Engineering and Machine Learning. Chapter 13: Building an Impenetrable Case: Best Practices and Forensics Tools for Crypto Investigations. Chapter 14: Investigating Alt Coins (Alternative Cryptocurrencies).

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