The Blockchain Investigator's
Flip Book: A Guide for Law Enforcement

A quick reference guide when identifying and mitigating illicit crypto transactions on the blockchain for investigators, prosecutors, and other law enforcement professionals.

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In this guide you will find:

Key terminology

An introduction to blockchain tracing

Using TRM for blockchain tracing

Blockchain tracing in practice

Issuing subpoenas

Practicalities of seizing and forfeiting

Blockchain tracing strategies