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Cryptocurrency Crime and Investigation Mindmap, ssss - Coggle Diagram
Cryptocurrency
Crime and
Investigation
Mindmap
Crypto-Native
Crimes
Bridge Exploits
Contract Exploits
Cryptojacking
DeFi Protocol Exploits
Flash Loan Attacks
Front-Running
/ MEV Manipulation
ICO Fraud
Illicit Token Issuance
Insider Trading
on Token Listings
Pump and Dump
Rug Pulls
Smart Contract
Backdoor Exploits
Spoofing
Stablecoin
Misrepresentation
Token Counterfeiting
or Cloning
Wallet Draining
Web3 Phishing
Whale Spoofing and
Fake Liquidity Injection
Wash Trading
Airdrop Scams
Crypto
Enabled
Crimes
Account Takeover
AML Circumvention
Child Exploitation
Material Sales
Tax Evasion
Cyber Extortion
(Ransomware)
Darknet Marketplace
Transactions
Exchange Exit Scams
Identity Theft
Impersonation Scams
Investment Fraud
Laundering via
NFT Wash Trading
Laundering via
Privacy Coins or Mixers
Malware-Enabled
Theft
Money Muling
via Crypto
Phishing
Sanctions Evasion
SIM Swap and
Wallet Hijacking
Terrorist Financing
Unlicensed Money
Transmission
Social Engineering
Cryptocurrency
& DeFi Forensics
Binance Ecosystem
Bitcoin Ecosystem
Centralized Exchanges
Decentralized Exchanges
Decentralized Financ
Ethereum Ecosystem
Privacy Coin Ecosystem
Solana Ecosystem
Stablecoin Ecosystem
Tron Ecosystem
Investigating
Encrypted
Platforms
Encrypted Email
ProtonMail
Session
Signal
Telegram
Threema
Tor
Tutanota
WhatsApp
Wallet
Forensics
Browser-Based Wallets
Custodial Wallets
Exchange Addresses
Hardware Wallets
Mobile Wallets
Multi-Sig Wallets
Wallet Heuristics
Wallet Seizure Protocols
Crime
Scene
Ops
Field Identification of
Cryptocurrency Evidence
Device Seizure &
Secure Evidence
Handling
Documentation,
Seizure Memos,
Chain of Custody
Field Coordination
& Live Operations
Legal Process
FATF Travel Rule
MLAT requests
Egmont Group requests
Evidence Admissibility
Court Presentation
Expert Witness
Data Governance
Case Coordination
Asset Management
Defense Readiness
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