In this session, we will dive into the evolving landscape of internet-facilitated drug markets, including the clear web, darknet, and encrypted messaging apps like Telegram. We will explore emerging trends such as the growing threat of synthetic opioids sourced through e-commerce platforms, especially those based in China. Join Patrick Shortis, expert in online drug markets and co-lead of TRM’s Counter-Narcotics Division, as he shares insights from over 14 years of experience investigating the digital drug trade.

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Join our panel of seasoned blockchain investigators as they dissect the complex, evolving methods by which terrorist networks exploit digital currencies. Participants will gain insight into real-world case studies, and the collaborative effort that takes place between TRM and our partners that has proven effective in countering these illicit financial networks.

Please join for a practical, how-to guide of identifying and taking down websites and domains facilitating criminal conduct. Ms. Katz and her team at Brooklyn DA’s office are the best domain hunters in government and will walk through how law enforcement can leverage open source information and legal theories to disrupt illicit websites.

Join TRM expert investigator Casey Dougherty for the first EMEA TRM Play-by-Play session. Follow along as Casey traces cases from start to finish, demonstrating workflows, cross-chain swaps, and new UTXO features.

Join TRM expert investigator Jonno Newman for the first APAC TRM Play-by-Play session.
Follow along as Jonno traces cases from start to finish, demonstrating workflows, cross-chain swaps, and new UTXO features.

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Join the November meeting as we explore insights and navigate the challenging world of cryptocurrency artifacts. We'll unpack a simple categorization method that serves as a checklist for investigators. Additionally, we'll demystify seed analysis and highlight the importance of understanding how crypto addresses are generated. Don't miss this opportunity to dive deep into the cutting-edge intersection of technology and forensic science!

Join TRM expert investigator Casey Dougherty for the first TRM Play-by-Play session. Follow along as Casey traces a real case from start to finish, demonstrating cross-chain swaps, custom entity usage, and CSV download features.

Investigators need a wide array of tools and techniques to help them investigate illicit activity on the blockchain. In this session, TRM Labs will look at some of the open source tools that are available to help identify illicit activity, to progress their investigation or to validate their findings.

Join RJ Porath and Roger Austin for a discussion on OpSec for Elderly Scam Victims. Learn practical steps victims and future victims should take to protect themselves from online cyber threats. In the last 25 minutes, Fabiano G. Cossermelli Oliveira will join us to discuss Operation Medellin.

In recent years, the APAC region's Pig Butchering group has expanded its target to include non-Chinese speaking individuals outside Asia. This strategic shift is largely attributed to advancements in AI technology, enabling them to overcome language barriers. These technological developments have not only facilitated communication with non-Asian individuals but also allowed for the manipulation of digital images to resemble their targets closely. In this presentation, TRM will unveil our findings, demonstrating how we connected the dots to reveal their use of AI tools and the sources of these tools.