Bitcoin and Cryptocurrency Forensic Investigation (OSINT)

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课程主页: https://www.udemy.com/course/bitcoin-and-cryptocurrency-forensic-investigation-osint/

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课程名称:比特币和数字货币取证调查(OSINT) 课程概述: 随着区块链技术的发展,数字货币相关的犯罪活动对执法机构构成了严峻挑战。虽然比特币是人们首先想到的加密货币,但与区块链相关的犯罪行为不仅限于此,许多其他数字货币也被用于非法活动。本课程旨在帮助学员掌握使用开放源代码工具进行数字货币犯罪调查的技能。 课程内容包括: - 理解比特币及其他加密货币在犯罪活动中的使用情况,例如诈骗、洗钱、勒索、毒品交易等。 - 学习如何使用网络浏览器访问免费的取证工具,解决真实案例。 - 进行交易的取证分析,识别联系和相似性,深化对犯罪活动的理解。 - 探索黑暗网络和非法市场,以及搜索可疑操作的能力。 - 追踪交易和资金流动,寻找钱包提供者和IP地址。 尽管取证分析可能涉及物理或数字钱包在现场的调查,但本课程重点强调如何通过互联网远程进行取证分析。虽然无法完全阻止所有网络犯罪,但课程提供了创新的方法来解决区块链及数字货币相关的犯罪问题。 免责声明: 学员需承担使用本课程中提供的工具、技巧及方法等的风险,对任何违法或滥用行为自行负责。 让我们开始学习吧!

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For whatever length of time that there is blockchain, there will be digital money related wrongdoings that represent a genuine test to law enforcement agencies. Bitcoin is the principal cryptographic money that strikes a chord when managing blockchain. The awful news is, blockchain related violations don't finish with Bitcoin. There are bounty more cryptographic forms of money and approaches to utilize them illicitly. The uplifting news is, law authorization has dependably developed to illuminate even the most exceptional innovation violations, which implies that tackling digital currency wrongdoings is simply a question of time utilizing right arrangement of apparatuses and out of the box considering. As indicated by INTERPOL, the Cryptocurrencies the primary Illicit Use of cryptographic forms of money and related wrongdoings are: Bitcoin Scams Illegal tax avoidance Coercion and Blackmail Speculation tricks Dark web sites Scam Stores Ransomware/Malware assaults Pornography Online Frauds Counterfeit Identities Medication/ Drug dealing Grabbing furthermore, the rundown goes on...An ever increasing number of controllers are stressing over offenders who are progressively utilizing digital forms of money for ill-conceived exercises like tax evasion, fear based oppressor financing and tax avoidance. The issue is noteworthy: despite the fact that the full size of abuse of virtual monetary forms is obscure, its reasonable worth has been answered to surpass EUR 7 billion around the world. The fundamental difficulties are: Challenge on blockchain is to distinguish a client No correct arrangement of devices Extravagant courses and Limited scientific instruments accessible on this subject Requires out of the crate considering Untraceable nature of the virtual installments, which make it more troublesome for analytical journalists and law requirement to follow illegal tax avoidance Cross outskirt jurisdiction Exploring Cryptocurrency is troublesome because of its mysterious nature.This course will enable you to solve real life cases using open source tools which are free and can be accessed using a web browser (like Google Chrome, Mozilla Firefox etc.). Forensic analysis of various transactions, identifying links and similarities, profiling and narrow down crime using cryptocurrency, unmask and identify wallet provider, find IP address, Explore Dark-net and Illegal Marketplace, search suspicious operations, Follow the transaction and money trail and much more.Forensic analysis of physical or digital wallet on-site (physical location) like finding evidence on mobile phones and laptop/desktop is beyond the scope of this course. This course highlight methods to remotely investigate and conduct forensic analysis (using Internet Connection) of various real life malicious cryptocurrency addresses and empowers to uncover the tracks.Obviously, it's impossible to drive all the criminals away from the Internet, but it is possible to come up with innovative ways to solve blockchain and cryptocurrency related crimes.Disclaimer: Learner hereby undertake to use, practice and explore the tools, techniques, methods, illustrations, cases etc used/demonstrated in this course at their own risk. They declare and confirm that the tutor/trainer of this course is free from any obligation, risk, liabilities, penalties, legal actions and damages suffered or incurred directly or indirectly. You are solely responsible for your action and use of information provided in this course. Any misuse or illegal activities conducted using the information provided in this course will be sole responsibility and liability of the learner.Let get started...:)

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