Cryptocurrency Forensics and Investigation using Open Source Intelligence Techniques (OSINT)
eBook - ePub

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

Volume II

  1. 416 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

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

Volume II

About this book

The financial industry has been evolving more quickly than most of us have 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 Intelligence Techniques (OSINT) 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 cryptocurrency forensics and investigation 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 get going. From there, Volume II delves into more complex methods such as tracking assets across many blockchains, identifying trends, and studying actual case studies.

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Information

Publisher
CRC Press
Year
2026
Topic
Computer Science
eBook ISBN
9781040603574
Subtopic
Finance
Index
Computer Science

Table of contents

  1. Cover Page
  2. Half-Title Page
  3. Endorsement Page
  4. Title Page
  5. Copyright Page
  6. Dedication Page
  7. Contents
  8. Foreword
  9. Preface
  10. Acknowledgements
  11. Editorial support acknowledgement
  12. List of abbreviations
  13. Glossary
  14. Sourcing information and disclaimers
  15. 1 Advanced cryptocurrency investigations: Tools, techniques, and case studies
  16. 2 Cracking the code: Investigating cryptocurrency cybercrime and theft
  17. 3 Cryptocurrency investigative toolkit: On-chain and off-chain tools
  18. 4 Blockchain forensics and analysis for law enforcement professionals following the digital money trail: Tools and techniques for cryptocurrency traceability
  19. 5 Investigating P2P (peer-to-peer) platforms and crypto transactions
  20. 6 DeFi and smart contract crypto investigation
  21. 7 Digital asset investigation and forensics: Mining and Ethereum forensics
  22. 8 Cryptocurrency investigations: NFTs, ICOs, and exchange forensics
  23. 9 Advanced blockchain forensics and P2P (peer-to-peer) forensics analysis and investigation
  24. 10 Advanced DeFi, smart contracts, and decentralised applications (dApps) forensics analysis and investigation
  25. 11 Forensic analysis of privacy coin/cryptocurrency transactions using link analysis
  26. 12 The future of blockchain forensics: Quantum computing, feature engineering, and machine learning
  27. 13 Building an impenetrable case: Best practices and forensics tools for crypto investigations
  28. 14 Investigating altcoins (alternative cryptocurrencies)
  29. Bibliography
  30. Index

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Yes, you can access Cryptocurrency Forensics and Investigation using Open Source Intelligence Techniques (OSINT) by Prakash Prasad in PDF and/or ePUB format, as well as other popular books in Computer Science & Finance. We have over 1.5 million books available in our catalogue for you to explore.