Please enable JavaScript.
Coggle requires JavaScript to display documents.
Building a Career in Cryptocurrency Investigations by Rohas Nagpal -…
Building
a Career in
Cryptocurrency
Investigations
by Rohas Nagpal
Skill 1:
Blockchain
Fundamentals
Blockchain Architecture
Blockchain Record-Keeping Models
Keys, Addresses, & Signing Behavior
Smart Contracts & Token Standards
On-Chain & Off-Chain Data
Blockchain Explorers
Skill 2:
Ecosystem
Investigations
65+ Types of Crypto Assets
Bitcoin Ecosystem
Ethereum Ecosystem
Tron Ecosystem
Binance Ecosystem
Solana Ecosystem
Privacy Coin Ecosystems
Stablecoins & Tokenized RWAs
Centralized Exchanges
Decentralized Exchanges
DeFi Ecosystem
Freezable Tokens & Chain Controls
Skill 3:
Crime Typologies
& Investigative
Tactics
Cryptocurrency Financial Crimes
Rug pulls, insider trading, dumps, scams, phishing
Technical Exploits in Cryptocurrency Protocols
Flash-loan exploits, smart contract vulnerabilities, cross-chain bridge compromises
Cryptocurrency-Enabled Money Laundering
Mixers & tumblers, privacy coins, stablecoin,
chain-hopping, NFT laundering
Cryptocurrency Use in Organized Crime
Drug trafficking, darknet markets, firearms trade, illegal gambling, counterfeit products, wildlife smuggling, cybercrime syndicates, terrorism financing
Skill 4:
Investigating Secure Communications,
Anonymity Infrastructure,
and Hidden Internet Ecosystems
Parallel Internets
Encrypted Messaging Platforms
Encrypted Email Services
Decentralized Hosting & Storage Protocols
Decentralized Domains and Censorship-Resistant Frontends
Investigative Risks & Field Safety Considerations
Skill 5:
Wallet
Forensics
Types of Wallets and Usage Profiles
Wallet Identifiers and Forensic Artifacts
Browser-Based Wallets
Mobile Wallets
Hardware Wallets
Custodial Wallets
Multi-Signature Wallets
Wallet Seizure Protocols
& Evidence Handling
Cross-Chain Wallet Activity
Linking Wallets to Real-World Identities
Seed Phrases, Keystore Files, Signing Logs
Dusting, Change Outputs & Shared Control
Skill 6:
Field Operations
Identifying Cryptocurrency Evidence
in Physical and Digital Environments
Differentiating Custodial
and Non-Custodial Wallets
Seizing Devices and
Preserving Volatile Data
Handling Recovery Materials
and Sensitive Key Data
Documenting Digital Asset
Seizure and Chain of Custody
Coordinating On-Site with
Cybercrime and Forensics Teams
Skill 7:
Legal
Processes
Legal Instruments
& Lawful Process
FATF Travel Rule
Cross-Border Cooperation
Evidence Admissibility
Court Presentation
Expert Witness Preparation
Data Governance
and Jurisdictional Risk
Case Coordination
Asset Management
and Liquidation
Defense Readiness
and Counter-Forensics
Cryptocurrency
Crime Analyst
(CCA) course
by c4 Academy
Manual
Videos
Case studies
Live sessions
Practical labs
Designed for
Police & Tax Officers
VASP Teams
(Exchanges, Wallet, Payments)
Blockchain & Web3 Developers
Cybercrime Investigators
Fintech & Finance Professionals
Compliance, AML & Risk Professionals
Fraud-Risk Teams
PIs & Insurance-Fraud Examiners
CAs, CPAs & Forensic Auditors
Lawyers & Legal Counsels
Technology Professionals
Corporate & Cyber Security Professionals
Engineering Students