Cryptocurrency Forensics and Investigation using Open Source Intelligence Techniques (OSINT) by Prasad, Prakash;

Short description:

Cryptocurrency Forensics and Investigation Using Open Source Tools and Techniques is a two-volume series that was written for such reason. It is intended to be a useful, hands-on resource for people who wish to learn about and research bitcoin activity using openly accessible tools.

Long description:

The financial industry has been evolving more quickly than most of us anticipated.  As digital currencies gain popularity, both new opportunities and hazards are emerging. Cryptocurrencies are no longer a fringe idea; they are now a component of international investment, business, and, regrettably, criminal activity.  Investigators and legal experts can help with that.  Untangling intricate transactions, tracking digital footprints, and maintaining system integrity are all urgently needed.

Cryptocurrency Forensics and Investigation Using Open Source Tools and Techniques is a two-volume series that was written for such reason.  It is intended to be a useful, hands-on resource for people who wish to learn about and research bitcoin activity using openly accessible tools.

The fundamentals are covered in Volume I, including the essential ideas, open source resources, and fundamental techniques, how criminals operate in crypto space, working on privacy coins and more you'll need to begin going.  From there, Volume II delves into more complex methods such as tracking assets across many blockchains, identifying trends, and studying actual case studies.

"The book is insightful and comprehensive. Crypto related crimes are increasing nowadays and this book provides 360-degree view about investigation. Must read book". – P.Y. Chitte – Special Ops., Cyber Crime Branch, Surat City, Navsari, Gujrat Police. 

"Prakash Prasad has delivered a masterclass in crypto investigations. His ability to demystify complex technical concepts and translate them into actionable strategies is unparalleled. The emphasis on open-source tools and the practical demonstrations are incredibly beneficial. This book will undoubtedly become the standard reference for crypto investigators worldwide." – Sripathi S. a.k.a. Cypher, Independent Blockchain Security Consultant.

"Prakash Prasad's work is a critical contribution to the field of cryptocurrency investigations. The detailed breakdown of blockchain technology, coupled with the practical application of OSINT and custom Python tools, is invaluable. This book empowers investigators to tackle the most complex crypto crimes with confidence."  - Gabby Williams

"This book is a comprehensive guide that addresses the unique challenges of investigating crypto-related crimes. The practical approach, with step-by-step demonstrations of custom Python tools, makes it an essential resource for any investigator. Prakash Prasad's expertise is evident on every page." – Secrete Service

"In the ever-evolving landscape of digital crime, 'Crypto Investigations and Forensics' provides a much-needed foundation. The depth of coverage, from foundational concepts to advanced investigative techniques, is exceptional. The inclusion of custom Python tools is a game-changer for investigators."  - Professor

"Prakash Prasad's 'Crypto Investigations and Forensics' is a landmark achievement. It bridges the gap between complex blockchain technology and practical investigative techniques. The inclusion of custom Python OSINT tools is a game-changer for any investigator serious about tackling crypto crime. This book is now an essential part of my toolkit." – Adv. Anupama – Cyber Crime Lawyer.

Table of Contents:

Chapter 1: Origin of Money - Quick synopsis. Chapter 2: Fiat crime v/s crypto crime. Chapter 3: The Origins of Blockchain and Crypto: Uncovering Technical Jargon. Chapter 4: Cryptographic Hash. Chapter 5: Bitcoin Transactions. Chapter 6: Consensus Algorithm. Chapter 7: Blockchain & Privacy based Crypto Coins. Chapter 8: Mining Demystified. Chapter 9: Crypto business models - How and Why? Chapter 10: Crypto Frauds. Chapter 11: Challenges of Crypto Currency. Chapter 12: Case studies and Trends in Crypto Crimes. Chapter 13: Cryptocurrency Investigation Lab: Tools and Techniques. Chapter 14: Decoding Crypto Addresses: An In-Depth Analysis.