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The Art of Wallet Fingerprinting

Curriculum

  • 8 Sections
  • 29 Lessons
  • Lifetime
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  • Section 1: The Crypto Mask – Is Anonymity Really Possible?
    Explore the common misconception of complete anonymity in the crypto world and uncover how the transparency of blockchain transactions works against privacy. Delve into the balance between pseudonymity and real-world identity exposure.
    4
    • 1.1
      The myth of full anonymity in crypto
    • 1.2
      How blockchain’s transparent ledger works against you
    • 1.3
      Key differences between pseudonymity and true anonymity
    • 1.4
      Real-world case studies: When crypto “anonymous” transactions were cracked wide open
  • Section 2: The Basics of Wallet Fingerprinting
    Learn the fundamentals of wallet fingerprinting and how blockchain forensics track wallet activity through transaction patterns, behaviors, and metadata. Understand how even without KYC, wallets can still be linked to users.
    4
    • 2.1
      What is wallet fingerprinting?
    • 2.2
      Introduction to transaction patterns, behaviors, and metadata
    • 2.3
      How blockchain forensics tie this together
    • 2.4
      Simple examples of how you can “read” a wallet’s history
  • Section 3: Heuristics and Patterns - Decoding Crypto Behavior
    Discover how heuristics and behavior analysis reveal recurring patterns in crypto transactions, offering insights into the habits of users and identifying illicit activities. Understand how repeated actions can serve as red flags in crypto investigations.
    4
    • 3.1
      What are heuristics and why they matter in crypto forensics
    • 3.2
      Identifying wallet behavior patterns (frequency, timing, transaction size)
    • 3.3
      How repeated actions reveal user habits
    • 3.4
      Case studies: How heuristics helped catch major crypto criminals
  • Section 4: Clustering: Grouping Wallets Like a Pro
    Unlock the power of clustering algorithms to connect multiple wallets linked to the same individual or entity. Learn how to analyze clusters of related wallets and how they can be used to track criminal activity across different platforms.
    3
    • 4.1
      The power of clustering algorithms in identifying linked wallets
    • 4.2
      How multiple wallets can reveal the same user
    • 4.3
      The role of exchanges, mixers, and other intermediaries
  • Section 5: Address Attribution – Putting the Puzzle Together
    Dive into the techniques of address attribution, where wallet addresses are linked to real-world identities through metadata and transaction histories. Understand how open-source intelligence and advanced AI play a role in making these connections.
    4
    • 5.1
      How to link wallet addresses to real-world identities
    • 5.2
      Methods of address attribution: From open-source intelligence to advanced AI
    • 5.3
      Using metadata to find connections to IPs, devices, and more
    • 5.4
      Case study: A crypto investigation where address attribution solved the case
  • Section 6: Tools of the Trade - Blockchain Forensics Software
    Familiarize yourself with the leading blockchain forensics tools that make wallet fingerprinting possible, including Chainalysis, TRM Labs, and Elliptic. Learn how to use these powerful platforms to track crypto transactions and uncover illicit behavior.
    3
    • 6.1
      Introduction to leading blockchain forensics tools: Chainalysis, Elliptic, TRM Labs
    • 6.2
      How to use these tools for wallet fingerprinting
    • 6.3
      Best practices for investigating on-chain activity
  • Section 7: The Ethics and Legalities of Wallet Fingerprinting
    Understand the fine line between ensuring security and respecting privacy in the world of crypto forensics. Examine the legal frameworks and ethical dilemmas surrounding wallet tracking and how to conduct investigations within the bounds of the law.
    4
    • 7.1
      The fine line between privacy and surveillance in crypto
    • 7.2
      Legal frameworks for identifying and tracking crypto users
    • 7.3
      When wallet fingerprinting goes too far: The ethical debate
    • 7.4
      How to ensure your investigative work respects privacy rights
  • Section 8: From Investigation to Identification - Real-World Applications
    Gain practical insights into how wallet fingerprinting is used in real-world cases by law enforcement, exchanges, and financial institutions. Learn how these techniques are applied to solve crypto crimes and how to navigate the future of wallet tracking in a post-KYC world.
    3
    • 8.1
      How law enforcement and exchanges use wallet fingerprinting
    • 8.2
      The future of wallet tracking in a post-KYC world
    • 8.3
      Practical advice: How to apply these skills to real-world cases
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