Learning path
Forensic Analyst
For investigators, analysts, and law-enforcement liaisons: how crypto tracing, sanctions, and illicit-finance cases actually work.
Audience: Chain analysts, investigators, AML analysts, law-enforcement liaisons.
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Hashing, blocks, UTXO vs account model — the substrate you trace on.
- 1. The Technology Behind ItHashing, blocks, UTXO vs account model — the substrate you trace on.
- 2. Exposure, Tracing & Chain AnalysisPseudonymity, heuristics, mixers, and the chain-analysis industry.
- 3. Trace the Funds (Forensics)Apply peeling-chain, CoinJoin, and multi-input heuristics to mock cases.
- 4. Regulation & ComplianceKYC/AML, Travel Rule, OFAC — the legal frame that makes tracing actionable.
- 5. Policy Timeline (Sanctions filter)ReferenceTornado Cash sanction/delisting, Lazarus/Ronin, and DPRK crypto-theft milestones.
- 6. Sanctioned jurisdictions (Iran, DPRK, Venezuela)ReferenceThe sanctions/ILP angle on three jurisdictions with state-linked crypto activity.
- 7. Multi-sig Vault SimulatorUnderstand the custody structures you'll encounter in cases.
- 8. ReferencesReferenceCited OFAC, UN, and court documents behind the cases.