Cover art for Investigating Cryptocurrencies - Understanding, Extracting, and Analyzing Blockchain Evidence
Published
Wiley, June 2018
ISBN
9781119480587
Format
Softcover, 320 pages
Dimensions
23.5cm × 18.7cm × 1.7cm

Investigating Cryptocurrencies - Understanding, Extracting, and Analyzing Blockchain Evidence

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Investigate crimes involving cryptocurrencies and other blockchain technologies

Bitcoin has traditionally been the payment system of choice for a criminal trading on the Dark Web, and now many other blockchain cryptocurrencies are entering the mainstream as traders are accepting them from low-end investors putting their money into the market. Worse still, the blockchain can even be used to hide information and covert messaging, unknown to most investigators.

Investigating Cryptocurrencies is the first book to help corporate, law enforcement, and other investigators understand the technical concepts and the techniques for investigating crimes utilizing the blockchain and related digital currencies such as Bitcoin and Ethereum.

Understand blockchain and transaction technologies

Set up and run cryptocurrency accounts

Build information about specific addresses

Access raw data on blockchain ledgers

Identify users of cryptocurrencies

Extracting cryptocurrency data from live and imaged computers

Following the money

With nearly $150 billion in cryptocurrency circulating and $3 billion changing hands daily, crimes committed with or paid for with digital cash are a serious business. Luckily, Investigating Cryptocurrencies Forensics shows you how to detect it and, more importantly, stop it in its tracks.

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