Cryptocurrency Forensics 2025: Full Guide

所在平台: Udemy

课程主页: https://www.udemy.com/course/cryptocurrency-forensics-2025-full-guide/

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课程简介

课程名称:《2025年加密货币取证:完整指南》 课程概述:本课程旨在教授如何利用真实的区块链取证和加密调查技术追踪比特币、以太坊和门罗币交易。课程特别适合网络安全专业人士、执法人员、合规官和区块链分析师,帮助他们在加密网络中追踪资金流动。课程从基础知识入手,逐步进阶到真实调查中使用的高级取证技术。 学习内容: 1. 理解比特币和以太坊中的钱包、私钥、种子短语和地址的功能。 2. 使用UTXO模型、基于账户的系统和智能合约进行区块链分析。 3. 掌握洗钱策略的检测,如CoinJoins、混合器、跨链交换和去中心化金融的模糊处理。 4. 识别变更地址、钱包集群和可疑交易模式。 5. 使用开放源信息(OSINT)和正则表达式(regex)搜索系统中的钱包文件、地址和种子数据。 6. 追踪隐私币(如门罗币和Zcash),理解它们的取证局限性。 7. 调查真实案例,如BitMart黑客事件、Ronin Bridge漏洞和Crypto.com两步验证泄露。 8. 掌握执法部门使用的公共浏览器和商业平台工具。 9. 学习如何查扣加密资产并追踪跨网络和去中心化金融协议中的交易。 10. 分析USDT、交换方式等更多内容。 完成本课程后,您将具备分析加密犯罪、信心地追踪交易以及在比特币、以太坊及其他平台(包括隐私币和去中心化金融)中应用取证调查技术的技能。

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课程详情

Learn how to trace Bitcoin, Ethereum, and Monero transactions using real-world blockchain forensics and crypto investigation techniques. This course is designed for cybersecurity professionals, law enforcement, compliance officers, and blockchain analysts who want to follow the money across crypto networks.You'll start with the fundamentals and progress to advanced forensic techniques used in real investigations.What You'll Learn:How wallets, private keys, seed phrases, and addresses work across Bitcoin and EthereumBlockchain analysis using the UTXO model, account-based systems, and smart contractsDetecting laundering tactics: CoinJoins, mixers, cross-chain swaps, and DeFi obfuscationIdentifying change addresses, wallet clusters, and suspicious transaction patternsUsing OSINT and regex to search systems for wallet files, addresses, and seed dataTracing privacy coins like Monero and Zcash, and understanding their forensic limitationsInvestigating real cases: BitMart hack, Ronin Bridge exploit, Crypto-com 2FA breachTools of the trade: public explorers and commercial platforms used by law enforcementSeizing crypto assets and tracking transactions across networks and DeFi protocolsAnalyse USDT, swapping methods and much more.By the end of this course, you'll be equipped with the skills to analyze crypto crime, trace transactions with confidence, and apply forensic investigation techniques across Bitcoin, Ethereum, and beyond - including privacy coins and decentralized finance.

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