The Crypto Investigator's Checklist

A guide for law enforcement

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The use of cryptocurrency by illicit actors is rising across all violations

It is more important than ever for law enforcement officials to be able to identify, report and disrupt illicit virtual currency transactions and the criminals conducting the transactions.

TRM's team of experts created this guide to help law enforcement in collecting, investigating and triaging blockchain and cryptocurrency data.

In this guide you will find:

Key definitions

What investigators should look for in their cases

Blockchain data for law enforcement

Frontline examples

Why blockchain tracing is important

Office level triage examples

Tools for blockchain tracing

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