Description
OSINT is primarily used in national security, law enforcement, and business intelligence functions and is of value to analysts who use non-sensitive intelligence in answering classified, unclassified, or proprietary intelligence requirements across the various intelligence disciplines.
Bitcoin (digital currencies) that are private, anonymous and untraceable. In this course you will learn to unmask the cyber crime conducted using Bitcoin.
This Course will help uncover the fundamentals of Bitcoin enabled crimes.
Average cost of Bitcoin Forensic Course is USD 3,800/-
Bitcoin Forensic Software Cost around USD 28,000/-
There will be digital money-related infractions for as long as cryptocurrency exists, which will be a true test for law enforcement agencies.
When it comes to cryptocurrency control, Bitcoin is the most popular crypto currency. The bad news is that blockchain-related crimes do not stop with Bitcoin. There are numerous other cryptographic types of money and ways to use them illegally. The good news is that law enforcement has consistently improved to illuminate even the most egregious innovation crimes, implying that combating digital currency alleged crimes is merely a matter of time with the correct set of tools and creative thinking.
Cryptocurrencies are the chief Criminal Use of cryptographic forms of money and associated possible crimes, according to INTERPOL:
- Scams with Bitcoin
- Tax evasion is illegal.
- Speculation techniques for coercion and blackmail
- Dark web portals Scam Retailers
- Malware/Ransomware attacks
- Online Pornography Scams
- False Identification
- Drug dealing/medication
- Grabbing, the list goes on...
What you'll learn:
Bitcoin Forensics
Cryptocurrency Forensics
Solve Real Life Cyber Crime Cases involving cryptocurrency
Search Dark Web and Hidden Networks using Web Crawler
Unmask Hidden Wallet
Note: Some links may change over time (though adequate care is taken to update it regularly, but at times few open source tools might not work). Please notify the instructor in case you come across a link that is not working. Thank you!
Let's get started... :)
What Will You Learn?
- Learn the tricks and trade of Bitcoin Forensics
- Solve Real Life Crypto Crime
- Unmask Hidden Wallet
- Work on various hidden forums to uncover intelligence
- Analyse IP address, Email and Bitcoin Transactions
Requirements
- Basic Knowledge of Bitcoin and Blockchain Terminologies
- Access to Desktop PC or Laptop with Internet connection
- Open mind with the accume to solve puzzles
Curriculum
Course consist of total 32min of content, in total.
Section 1: Introduction
Section 2: Bitcoin Crime: Forensics - Real Cases of Bitcoin Crime
About the Instructor
Author is a member of the Cyber Crime Investigation Faculty, Cyber Forensic Analyst, Business Coach, Investment Banker and a Researcher. He has authored eleven plus books on Cyber Law, Digital Currency, Bitcoin, Blockchain, DeFi Fraud, Fintech Law and Cyber Crime Awareness. He contributes to Magazines of International Repute. In the last 2 decades, He has trained thousands of participants working in various sectors about Financial Markets and Products, Economics, Statistics, Data Science, Programming, Design Thinking, Public Administration, Life Skills, Law, Psychology, Banking Fundamentals, Advance Banking concepts, Foreign Exchange, International Banking, Risk Management, Compliance, Fraud Analysis, Cyber Security, Digital Forensics, FinTech, Innovative Technology(Blockchain, Cryptocurrency, AI, AR, VR, Robotics, IoT, Quantum Computing), Asset & Liability Management and Business Analytics.
His mission is to make the course accessible and easy. Most of his courses will teach you what you haven't learned in school, college or at your workplace.
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