Practical resources to help investigators and law enforcement teams stay ahead of crypto-enabled financial crime — and act while evidence is still fresh.
A practical introduction to tracing cryptocurrency transactions, from basic concepts to advanced techniques. Includes worked examples and investigation workflows.
A practical checklist for law enforcement teams to assess their cryptocurrency investigation capability, tools, and evidence handling procedures.
Analysis of ransomware payment flows, preferred cryptocurrencies, and common laundering techniques observed over the past year.
A template for documenting cryptocurrency-related suspicious activity, including blockchain-specific fields and evidence requirements.
A practical guide for law enforcement teams on the critical first 24 hours after seizing cryptocurrency.
Read moreAn investigator's guide to common chain-hopping techniques used in crypto crime.
Read moreHow prosecutors can evaluate blockchain evidence, understand risk scores, and present it in court.
Read moreBlockchain intelligence platforms are becoming essential for law enforcement — supporting faster, more defensible outcomes.
Read moreIllicit funds routinely move across multiple networks, decentralised exchanges, bridges, and layer-2 systems.
Read moreFor law enforcement, a score alone is insufficient. Investigators must understand why something is considered high risk.
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A beginner-friendly overview of blockchain tracing techniques for law enforcement investigators and intelligence officers.
Learn how to link blockchain addresses to real-world entities using clustering and attribution methods.