The Blockchain Investigator's Flip Book

A guide for law enforcement

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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

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