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Blockchain Forensics: A Practical Guide to Tracing Stolen Funds

Table of contents1. Introduction 2. Understanding the Threat Landscape 3. What is Blockchain Forensics 4. Investigation MethodologyRecognizing On-Chain Exploits and TheftDefine the ScopeData Collection & EnrichmentTransaction TrackingChain AnalysisCollaborate & ValidateProfile Building & Reporting5. Challenges in Blockchain Forensics 6. Analysis of Stolen Funds and Laundering MethodsPost-Theft ObjectiveLaundering Techniques7. Conclusion1. IntroductionThe rapid rise of cryptocurrency has intro...

Cover image for Blockchain Forensics: Advanced Blockchain Forensics Techniques and Additional Resources

SomaXBT

Sep 12

Blockchain Forensics: Advanced Blockchain Forensics Techniques and Additional Resources

1. Introduction 2. Advanced Techniques in Blockchain ForensicsTime-Based Transaction CorrelationDemixing & De-Anonymizing Privacy ProtocolsBridge HoppingLarge-Scale Data Analysis & QueryingGraph Analysis & ClusteringPattern Recognition in Laundering3. Additional Resources for InvestigatorsTools and PlatformsCourses & CertificationsCommunities and CollaborationContinuous Learning & Reading4. ConclusionIntroductionBlockchain forensics has never been more challenging. What once involved tracing ...

Cover image for The Crypto Threat Landscape: Threats and Exploits Targeting Crypto Users

SomaXBT

Jun 4

The Crypto Threat Landscape: Threats and Exploits Targeting Crypto Users

Table of contents1. Introduction 2. Executive Summary 3. Threats targeted at crypto UsersPig Butchering ScamWallet Drainers & Approval ScamsSocial Engineering & ImpersonationPhishing AttacksAddress Poisoning AttackScam Tokens, Fake Airdrops, Rugpulls & HoneypotsCrypto blackmail and extortionPhysical Theft4. Conclusion1. IntroductionCryptocurrency has revolutionized money, ownership, and trust. It offers a decentralized, borderless financial system that empowers individuals, boosts financial i...