Cryptocurrencies for Investigators

  • Description

    Cryptocurrencies in their many forms, based on the blockchain concept, are here to stay and will increasingly pervade the way people trade and create contracts with each other. This already provides a significant challenge for investigators from many different fields who are increasingly being faced with transactions that appear anonymous and incomprehensible.

  • Title

    Cryptocurrencies for Investigators
  • Date

    26.11.2019 - 29.11.2019
  • Duration

    4 days
  • Language

  • Deadline

  • Status

  • Tutor

    Nick Furneaux - CSITech
  • Location

  • Fees

    CHF 3'490.00 incl. VAT

This course, developed by respected investigator and researcher, Nick Furneaux, is designed to take an investigator from a basic understanding of blockchain technologies through to being an expert in the field, able to confidently investigate transactions and give evidence on their findings.

During the course, we build and then trade a simple new cryptocurrency in the classroom (NickCoin!) to understand all the basic concepts, even mining for new ‘coins’. We learn about the underlying encryption and hashing algorithms used and what it teaches us about a transaction before setting up Wallets and trading on a primary blockchain.

Next, we learn how to find and extract addresses from paper wallets, computer disks/memory and the web. Then we look at how to extract raw data from all the primary blockchains using their API’s and discover numerous techniques to de-anonymize users within the blockchain and even how to extract attributable Bitcoin addresses from a wiretap or seized device. Lastly, we consider how to seize and protect Coins used in criminal activity.

We are not aware of any course currently available that digs this deep into the subject. Although we cover Bitcoin and Ethereum specifically, the skills taught should enable the investigator to figure out the process of examining any cryptocurrency.

Course Goals

  1. To learn and fully understand the blockchain concept
  2. To be able to set up and run cryptocurrency accounts
  3. To be able to locate addresses on various media including carving from memory
  4. To be able to build information about a specific address
  5. For the student to be able to track transactions
  6. To enable the student to apply techniques to identify real world users in a transaction
  7. To understand the methodology for seizure of Coins
  8. To be able to explain the technology and your actions taken during the investigation

Course Description

Bring your own windows laptop with at least 4GB of RAM

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