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  • Introduction to Crypto Forensics

Introduction to Crypto Forensics

Curriculum

  • 7 Sections
  • 21 Lessons
  • Lifetime
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  • Section 1: Introduction to Crypto Forensics
    Understand the role of crypto forensics in blockchain investigations and how it plays a critical part in solving crimes and securing digital assets. This section introduces you to the powerful tools and techniques used to track illicit activity on the blockchain.
    3
    • 1.1
      What is Crypto Forensics?
    • 1.2
      How Blockchain Makes Investigations Possible
    • 1.3
      Key Players in Crypto Forensics
  • Section 2: Basic Blockchain Concepts for Forensics
    Gain a solid understanding of blockchain structures, transaction types, and consensus mechanisms, which are essential for effective forensic analysis. You'll learn the key concepts needed to navigate and interpret blockchain data with confidence.
    3
    • 2.1
      The Anatomy of a Blockchain
    • 2.2
      Understanding Wallets & Addresses
    • 2.3
      Introduction to Blockchain Explorers
  • Section 3: Detecting Suspicious Activity
    Learn how to identify red flags in blockchain transactions, such as large fund movements and address clustering, which could indicate criminal activity. This section equips you with the skills to spot unusual patterns and track illicit funds before they disappear.
    3
    • 3.1
      Identifying Red Flags in Transactions
    • 3.2
      Following the Money Trail
    • 3.3
      Anonymity Tools and Obfuscation Methods
  • Section 4: Simple Tools and Techniques for Crypto Forensics
    Discover the powerful tools and techniques used by professionals to uncover illegal activity on the blockchain. You'll get hands-on experience with blockchain explorers and learn how to read transaction histories, wallet balances, and transaction data.
    3
    • 4.1
      Getting Started with Blockchain Forensics Tools
    • 4.2
      Tracking Stolen Funds with Etherscan
    • 4.3
      Using Publicly Available Tools for Basic Investigations
  • Section 5: Understanding the World of Crypto Crime
    Explore the most common types of crypto crimes, from hacking and phishing to Ponzi schemes and money laundering. Real-world case studies like the Mt. Gox and Bitfinex hacks will give you insights into how criminals exploit the system and how forensics helps catch them.
    3
    • 5.1
      Common Types of Crypto Crimes
    • 5.2
      How Money Laundering Works in Crypto
    • 5.3
      Crypto Crime Prevention
  • Section 6: Practical Applications of Crypto Forensics
    Learn how to apply your forensic knowledge to real-world investigations by tracing illicit funds and analyzing suspicious transactions. This section provides step-by-step instructions for conducting a thorough forensic analysis and uncovering the criminal's trail.
    3
    • 6.1
      Investigating Crypto Crimes: A Beginner’s Guide
    • 6.2
      Using Blockchain Data for Real-World Investigations
    • 6.3
      The Limitations and Challenges of Crypto Forensics
  • Section 7: Getting Started in the Field of Crypto Forensics
    Explore career opportunities in crypto forensics and the skills you'll need to break into this fast-growing field. This section offers guidance on certifications, training, and the steps to take to start your journey as a crypto investigator or blockchain analyst.
    3
    • 7.1
      How to Enter the Crypto Forensics Field
    • 7.2
      Building Your Skills: Training and Certifications
    • 7.3
      Next Steps: Further Learning and Resources
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