What is Cryptocurrency Investigation & Forensics (CIF) ?
CIF involves the investigation of crypto crimes (e.g. Scams, Rug-pulls & Hacks) and crypto-enabled crime (e.g. Money Laundering, Terrorism Financing, Ransomware & Darknet Markets).
Cryptocurrency Investigation & Forensics (CIF) involves the investigation of:
Crypto crimes e.g. Scams, Rug-pulls & Hacks, Stolen Funds, and NFT-related crimes.
Crypto-enabled crime e.g. Money Laundering, Terrorism Financing, Ransomware, and Darknet Markets (illegal drugs & weapons), Tax-evasion.
Specifically, CIF involves the investigation of:
Crypto Transactions
Decentralized Storage
Crypto Mixers
Crypto Exchanges
Web3 Browsers
Peer-to-Peer Networks
CIF also involves:
Seizing of Deterministic (Seeded) Crypto Wallets and Non-deterministic Crypto Wallets.
Documentation & presentation of digital evidence in Court.
Conventional cyber investigation & digital forensics such as Decryption & Password breaking, Disk Forensics, Email investigation, Memory Forensics, Network Forensics, Tor network, and Web Investigation.
Did you know that the Silk Road case is considered the most complex Crypto Investigation in history? It involved 17 law enforcement agencies across 12 countries.
To learn more about Cryptocurrency Investigation & Forensics, join:
Telegram Group: https://t.me/c4_community
LinkedIn Group: https://www.linkedin.com/groups/9187289/