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The Blockchain Investigator’s Flip Book is an essential go-to resource
A quick reference guide when identifying and mitigating illicit crypto transactions on the blockchain for investigators, prosecutors, and other law enforcement professionals.
In this guide you will find:
Key terminology
Using TRM for blockchain tracing
An introduction to blockchain tracing
Issuing subpoenas
Blockchain tracing in practice
Practicalities of seizing and forfeiting
Blockchain tracing strategies
