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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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Data Structures & Algorithm Analysis in C++
Data Structures & Algorithm Analysis in C++

Data Structures and Algorithm Analysis in C++ is an advanced algorithms book that bridges the gap between traditional CS2 and Algorithms Analysis courses.

As the speed and power of computers increases, so does the need for effective programming and algorithm analysis. By approaching these skills in tandem, Mark Allen...

Computer and Information Security Handbook
Computer and Information Security Handbook

The second edition of this comprehensive handbook of computer and information security provides the most complete view of computer security and privacy available. It offers in-depth coverage of security theory, technology, and practice as they relate to established technologies as well as recent advances. It explores practical...

The Blockchain Alternative: Rethinking Macroeconomic Policy and Economic Theory
The Blockchain Alternative: Rethinking Macroeconomic Policy and Economic Theory

Examine what would happen if we were to deploy blockchain technology at the sovereign level and use it to create a decentralized cashless economy. This book explains how finance and economics work today, and how the convergence of various technologies related to the financial sector can help us find solutions to problems,...


Starting Out with C++: Early Objects (8th Edition)
Starting Out with C++: Early Objects (8th Edition)

Tony Gaddis’s accessible, step-by-step presentation helps beginners understand the important details necessary to become skilled programmers at an introductory level. Gaddis motivates the study of both programming skills and the C++ programming language by presenting all the details needed to understand the “how” and the...

Graph Theory, Combinatorics and Algorithms: Interdisciplinary Applications (Operations Research / Computer Science Interfaces Series)
Graph Theory, Combinatorics and Algorithms: Interdisciplinary Applications (Operations Research / Computer Science Interfaces Series)

Graph Theory, Combinatorics and Algorithms: Interdisciplinary Applications focuses on discrete mathematics and combinatorial algorithms interacting with real world problems in computer science, operations research, applied mathematics and engineering. The book contains eleven chapters written by...

Complexity and Cryptography : An Introduction
Complexity and Cryptography : An Introduction
This book originated in a well-established yet constantly evolving course on
Complexity and Cryptography which we have both given to final year Mathematics
undergraduates at Oxford for many years. It has also formed part of an
M.Sc. course on Mathematics and the Foundations of Computer Science, and
has been the basis for a more
...
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