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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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DirectX 3D Graphics Programming Bible
DirectX 3D Graphics Programming Bible
Microsoft DirectX 7 gives you the APIs you need to create cutting-edge Windows 3D games and simulations using C or C++. With helpful tutorials, plenty of illustrations, and a minimum of math, this unique guide shows you how to master these APIs and take your graphics programming to the next level, whether you're an animation beginner or a veteran...
Visual Design of GraphQL Data: A Practical Introduction with Legacy Data and Neo4j
Visual Design of GraphQL Data: A Practical Introduction with Legacy Data and Neo4j
Get an introduction to the visual design of GraphQL data and concepts, including GraphQL structures, semantics, and schemas in this compact, pragmatic book. In it you will see simple guidelines based on lessons learned from real-life data discovery and unification, as well as useful visualization techniques. These in turn help...
Answering Tough Interview Questions For Dummies - UK
Answering Tough Interview Questions For Dummies - UK

A guide to stunning your interviewer with perfect answers to stumping questions

In today's competitive job market, a stellar interview lends you an edge over the competition, which can make or break your chances at a new career. Answering Tough Interview Questions For Dummies, 2nd Edition teaches you how to...


Windows Server 2008 Security Resource Kit (PRO - Resource Kit)
Windows Server 2008 Security Resource Kit (PRO - Resource Kit)

In your opinion, which network faces the biggest security risk today: the small office with multiple power users or large corporation with a large LUA base?

The unmanaged networks. I have seen very well managed and very secure networks in both small and large organizations, and I have seen poorly managed and very
...

Scala Design Patterns: Patterns for Practical Reuse and Design
Scala Design Patterns: Patterns for Practical Reuse and Design

Scala is a new and exciting programming language that is a hybrid between object oriented languages such as Java and functional languages such as Haskell. As such it has its own programming idioms and development styles.

Scala Design Patterns looks at how code reuse can be successfully achieved in Scala. A major aspect of...

The Concept of Number: From Quaternions to Monads and Topological Fields (Mathematics and Its Applications)
The Concept of Number: From Quaternions to Monads and Topological Fields (Mathematics and Its Applications)
This book consists of lectures that I have given, in Darmstadt since 1974, under various titles, for beginners or students of the third semester.

I have tried to concentrate on those themes concerning numbers, which seem to me to be the most important on essential and historical grounds, and which in my opinion
...
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