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Book Dark Web Investigation

Download or read book Dark Web Investigation written by Babak Akhgar and published by Springer Nature. This book was released on 2021-01-19 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores the fundamental aspects of the dark web, ranging from the technologies that power it, the cryptocurrencies that drive its markets, the criminalities it facilitates to the methods that investigators can employ to master it as a strand of open source intelligence. The book provides readers with detailed theoretical, technical and practical knowledge including the application of legal frameworks. With this it offers crucial insights for practitioners as well as academics into the multidisciplinary nature of dark web investigations for the identification and interception of illegal content and activities addressing both theoretical and practical issues.

Book Dark Web Pattern Recognition and Crime Analysis Using Machine Intelligence

Download or read book Dark Web Pattern Recognition and Crime Analysis Using Machine Intelligence written by Rawat, Romil and published by IGI Global. This book was released on 2022-05-13 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Data stealing is a major concern on the internet as hackers and criminals have begun using simple tricks to hack social networks and violate privacy. Cyber-attack methods are progressively modern, and obstructing the attack is increasingly troublesome, regardless of whether countermeasures are taken. The Dark Web especially presents challenges to information privacy and security due to anonymous behaviors and the unavailability of data. To better understand and prevent cyberattacks, it is vital to have a forecast of cyberattacks, proper safety measures, and viable use of cyber-intelligence that empowers these activities. Dark Web Pattern Recognition and Crime Analysis Using Machine Intelligence discusses cyberattacks, security, and safety measures to protect data and presents the shortcomings faced by researchers and practitioners due to the unavailability of information about the Dark Web. Attacker techniques in these Dark Web environments are highlighted, along with intrusion detection practices and crawling of hidden content. Covering a range of topics such as malware and fog computing, this reference work is ideal for researchers, academicians, practitioners, industry professionals, computer scientists, scholars, instructors, and students.

Book Hunting Cyber Criminals

Download or read book Hunting Cyber Criminals written by Vinny Troia and published by John Wiley & Sons. This book was released on 2020-02-11 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: The skills and tools for collecting, verifying and correlating information from different types of systems is an essential skill when tracking down hackers. This book explores Open Source Intelligence Gathering (OSINT) inside out from multiple perspectives, including those of hackers and seasoned intelligence experts. OSINT refers to the techniques and tools required to harvest publicly available data concerning a person or an organization. With several years of experience of tracking hackers with OSINT, the author whips up a classical plot-line involving a hunt for a threat actor. While taking the audience through the thrilling investigative drama, the author immerses the audience with in-depth knowledge of state-of-the-art OSINT tools and techniques. Technical users will want a basic understanding of the Linux command line in order to follow the examples. But a person with no Linux or programming experience can still gain a lot from this book through the commentaries. This book’s unique digital investigation proposition is a combination of story-telling, tutorials, and case studies. The book explores digital investigation from multiple angles: Through the eyes of the author who has several years of experience in the subject. Through the mind of the hacker who collects massive amounts of data from multiple online sources to identify targets as well as ways to hit the targets. Through the eyes of industry leaders. This book is ideal for: Investigation professionals, forensic analysts, and CISO/CIO and other executives wanting to understand the mindset of a hacker and how seemingly harmless information can be used to target their organization. Security analysts, forensic investigators, and SOC teams looking for new approaches on digital investigations from the perspective of collecting and parsing publicly available information. CISOs and defense teams will find this book useful because it takes the perspective of infiltrating an organization from the mindset of a hacker. The commentary provided by outside experts will also provide them with ideas to further protect their organization’s data.

Book Encyclopedia of Criminal Activities and the Deep Web

Download or read book Encyclopedia of Criminal Activities and the Deep Web written by Khosrow-Pour D.B.A., Mehdi and published by IGI Global. This book was released on 2020-02-01 with total page 1162 pages. Available in PDF, EPUB and Kindle. Book excerpt: As society continues to rely heavily on technological tools for facilitating business, e-commerce, banking, and communication, among other applications, there has been a significant rise in criminals seeking to exploit these tools for their nefarious gain. Countries all over the world are seeing substantial increases in identity theft and cyberattacks, as well as illicit transactions, including drug trafficking and human trafficking, being made through the dark web internet. Sex offenders and murderers explore unconventional methods of finding and contacting their victims through Facebook, Instagram, popular dating sites, etc., while pedophiles rely on these channels to obtain information and photographs of children, which are shared on hidden community sites. As criminals continue to harness technological advancements that are outpacing legal and ethical standards, law enforcement and government officials are faced with the challenge of devising new and alternative strategies to identify and apprehend criminals to preserve the safety of society. The Encyclopedia of Criminal Activities and the Deep Web is a three-volume set that includes comprehensive articles covering multidisciplinary research and expert insights provided by hundreds of leading researchers from 30 countries including the United States, the United Kingdom, Australia, New Zealand, Germany, Finland, South Korea, Malaysia, and more. This comprehensive encyclopedia provides the most diverse findings and new methodologies for monitoring and regulating the use of online tools as well as hidden areas of the internet, including the deep and dark web. Highlighting a wide range of topics such as cyberbullying, online hate speech, and hacktivism, this book will offer strategies for the prediction and prevention of online criminal activity and examine methods for safeguarding internet users and their data from being tracked or stalked. Due to the techniques and extensive knowledge discussed in this publication it is an invaluable addition for academic and corporate libraries as well as a critical resource for policy makers, law enforcement officials, forensic scientists, criminologists, sociologists, victim advocates, cybersecurity analysts, lawmakers, government officials, industry professionals, academicians, researchers, and students within this field of study.

Book Cyber Warfare and Terrorism  Concepts  Methodologies  Tools  and Applications

Download or read book Cyber Warfare and Terrorism Concepts Methodologies Tools and Applications written by Management Association, Information Resources and published by IGI Global. This book was released on 2020-03-06 with total page 1697 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through the rise of big data and the internet of things, terrorist organizations have been freed from geographic and logistical confines and now have more power than ever before to strike the average citizen directly at home. This, coupled with the inherently asymmetrical nature of cyberwarfare, which grants great advantage to the attacker, has created an unprecedented national security risk that both governments and their citizens are woefully ill-prepared to face. Examining cyber warfare and terrorism through a critical and academic perspective can lead to a better understanding of its foundations and implications. Cyber Warfare and Terrorism: Concepts, Methodologies, Tools, and Applications is an essential reference for the latest research on the utilization of online tools by terrorist organizations to communicate with and recruit potential extremists and examines effective countermeasures employed by law enforcement agencies to defend against such threats. Highlighting a range of topics such as cyber threats, digital intelligence, and counterterrorism, this multi-volume book is ideally designed for law enforcement, government officials, lawmakers, security analysts, IT specialists, software developers, intelligence and security practitioners, students, educators, and researchers.

Book American Kingpin

    Book Details:
  • Author : Nick Bilton
  • Publisher : Penguin
  • Release : 2017-05-02
  • ISBN : 0698405730
  • Pages : 304 pages

Download or read book American Kingpin written by Nick Bilton and published by Penguin. This book was released on 2017-05-02 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: NEW YORK TIMES BESTSELLER. The unbelievable true story of the man who built a billion-dollar online drug empire from his bedroom—and almost got away with it In 2011, a twenty-six-year-old libertarian programmer named Ross Ulbricht launched the ultimate free market: the Silk Road, a clandestine Web site hosted on the Dark Web where anyone could trade anything—drugs, hacking software, forged passports, counterfeit cash, poisons—free of the government’s watchful eye. It wasn’t long before the media got wind of the new Web site where anyone—not just teenagers and weed dealers but terrorists and black hat hackers—could buy and sell contraband detection-free. Spurred by a public outcry, the federal government launched an epic two-year manhunt for the site’s elusive proprietor, with no leads, no witnesses, and no clear jurisdiction. All the investigators knew was that whoever was running the site called himself the Dread Pirate Roberts. The Silk Road quickly ballooned into $1.2 billion enterprise, and Ross embraced his new role as kingpin. He enlisted a loyal crew of allies in high and low places, all as addicted to the danger and thrill of running an illegal marketplace as their customers were to the heroin they sold. Through his network he got wind of the target on his back and took drastic steps to protect himself—including ordering a hit on a former employee. As Ross made plans to disappear forever, the Feds raced against the clock to catch a man they weren’t sure even existed, searching for a needle in the haystack of the global Internet. Drawing on exclusive access to key players and two billion digital words and images Ross left behind, Vanity Fair correspondent and New York Times bestselling author Nick Bilton offers a tale filled with twists and turns, lucky breaks and unbelievable close calls. It’s a story of the boy next door’s ambition gone criminal, spurred on by the clash between the new world of libertarian-leaning, anonymous, decentralized Web advocates and the old world of government control, order, and the rule of law. Filled with unforgettable characters and capped by an astonishing climax, American Kingpin might be dismissed as too outrageous for fiction. But it’s all too real.

Book My Annihilation

    Book Details:
  • Author : Fuminori Nakamura
  • Publisher : Soho Press
  • Release : 2022-01-11
  • ISBN : 1641292733
  • Pages : 265 pages

Download or read book My Annihilation written by Fuminori Nakamura and published by Soho Press. This book was released on 2022-01-11 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: What transforms a person into a killer? Can it be something as small as a suggestion? Turn this page, and you may forfeit your entire life. With My Annihilation, Fuminori Nakamura, master of literary noir, has constructed a puzzle box of a narrative in the form of a confessional diary that implicates its reader in a heinous crime. Delving relentlessly into the darkest corners of human consciousness, My Annihilation interrogates the unspeakable thoughts all humans share that can be monstrous when brought to life, revealing with disturbing honesty the psychological motives of a killer.

Book Darkweb Cyber Threat Intelligence Mining

Download or read book Darkweb Cyber Threat Intelligence Mining written by John Robertson and published by Cambridge University Press. This book was released on 2017-04-04 with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt: The important and rapidly emerging new field known as 'cyber threat intelligence' explores the paradigm that defenders of computer networks gain a better understanding of their adversaries by understanding what assets they have available for an attack. In this book, a team of experts examines a new type of cyber threat intelligence from the heart of the malicious hacking underworld - the dark web. These highly secure sites have allowed anonymous communities of malicious hackers to exchange ideas and techniques, and to buy/sell malware and exploits. Aimed at both cybersecurity practitioners and researchers, this book represents a first step toward a better understanding of malicious hacking communities on the dark web and what to do about them. The authors examine real-world darkweb data through a combination of human and automated techniques to gain insight into these communities, describing both methodology and results.

Book Dark Alliance

Download or read book Dark Alliance written by Gary Webb and published by Seven Stories Press. This book was released on 2011-01-04 with total page 817 pages. Available in PDF, EPUB and Kindle. Book excerpt: Major Motion Picture based on Dark Alliance and starring Jeremy Renner, "Kill the Messenger," to be be released in Fall 2014 In August 1996, Pulitzer Prize-winning journalist Gary Webb stunned the world with a series of articles in the San Jose Mercury News reporting the results of his year-long investigation into the roots of the crack cocaine epidemic in America, specifically in Los Angeles. The series, titled “Dark Alliance,” revealed that for the better part of a decade, a Bay Area drug ring sold tons of cocaine to Los Angeles street gangs and funneled millions in drug profits to the CIA-backed Nicaraguan Contras. Gary Webb pushed his investigation even further in his book, Dark Alliance: The CIA, The Contras, and the Crack Cocaine Explosion. Drawing from then newly declassified documents, undercover DEA audio and videotapes that had never been publicly released, federal court testimony, and interviews, Webb demonstrates how our government knowingly allowed massive amounts of drugs and money to change hands at the expense of our communities. Webb’s own stranger-than-fiction experience is also woven into the book. His excoriation by the media—not because of any wrongdoing on his part, but by an insidious process of innuendo and suggestion that in effect blamed Webb for the implications of the story—had been all but predicted. Webb was warned off doing a CIA expose by a former Associated Press journalist who lost his job when, years before, he had stumbled onto the germ of the “Dark Alliance” story. And though Internal investigations by both the CIA and the Justice Department eventually vindicated Webb, he had by then been pushed out of the Mercury News and gone to work for the California State Legislature Task Force on Government Oversight. He died in 2004.

Book Fentanyl  Inc

Download or read book Fentanyl Inc written by Ben Westhoff and published by Atlantic Monthly Press. This book was released on 2019-09-03 with total page 365 pages. Available in PDF, EPUB and Kindle. Book excerpt: A four-year investigation into the world of synthetic drugs—from black market factories to users & dealers to harm reduction activists—and what it revealed. A deeply human story, Fentanyl, Inc. is the first deep-dive investigation of a hazardous and illicit industry that has created a worldwide epidemic, ravaging communities and overwhelming and confounding government agencies that are challenged to combat it. “A whole new crop of chemicals is radically changing the recreational drug landscape,” writes Ben Westhoff. “These are known as Novel Psychoactive Substances (NPS) and they include replacements for known drugs like heroin, cocaine, ecstasy, and marijuana. They are synthetic, made in a laboratory, and are much more potent than traditional drugs” —and all-too-often tragically lethal. Drugs like fentanyl, K2, and Spice—and those with arcane acronyms like 25i-NBOMe—were all originally conceived in legitimate laboratories for proper scientific and medicinal purposes. Their formulas were then hijacked and manufactured by rogue chemists, largely in China, who change their molecular structures to stay ahead of the law, making the drugs’ effects impossible to predict. Westhoff has infiltrated this shadowy world. He tracks down the little-known scientists who invented these drugs and inadvertently killed thousands, as well as a mysterious drug baron who turned the law upside down in his home country of New Zealand. Westhoff visits the shady factories in China from which these drugs emanate, providing startling and original reporting on how China’s vast chemical industry operates, and how the Chinese government subsidizes it. Poignantly, he chronicles the lives of addicted users and dealers, families of victims, law enforcement officers, and underground drug awareness organizers in the United States and Europe. Together they represent the shocking and riveting full anatomy of a calamity we are just beginning to understand. From its depths, as Westhoff relates, are emerging new strategies that may provide essential long-term solutions to the drug crisis that has affected so many. “Timely and agonizing. . . . An impressive work of investigative journalism.” —USA Today “Westhoff explores the many-tentacled world of illicit opioids, from the streets of East St. Louis to Chinese pharmaceutical companies, from music festivals deep in the Michigan woods to sanctioned ‘shooting up rooms’ in Barcelona, in this frank, insightful, and occasionally searing exposé. . . . Westhoff’s well-reported and researched work will likely open eyes, slow knee-jerk responses, and start much needed conversations.” —Publishers Weekly “Our 25 Favorite Books of 2019” —St. Louis Post-Dispatch “Best Books of 2019” —Buzzfeed “Best Nonfiction of 2019” —Kirkus Reviews “50 Best Books of 2019” —Daily Telegraph “Best Nonfiction Books of 2019” —Tyler Cowen “Best Books of 2019” —Yahoo Finance

Book Mastering The Dark Web

Download or read book Mastering The Dark Web written by Cybellium Ltd and published by Cybellium Ltd. This book was released on 2023-09-06 with total page 145 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cybellium Ltd is dedicated to empowering individuals and organizations with the knowledge and skills they need to navigate the ever-evolving computer science landscape securely and learn only the latest information available on any subject in the category of computer science including: - Information Technology (IT) - Cyber Security - Information Security - Big Data - Artificial Intelligence (AI) - Engineering - Robotics - Standards and compliance Our mission is to be at the forefront of computer science education, offering a wide and comprehensive range of resources, including books, courses, classes and training programs, tailored to meet the diverse needs of any subject in computer science. Visit https://www.cybellium.com for more books.

Book Dark Web

    Book Details:
  • Author : Hsinchun Chen
  • Publisher : Springer Science & Business Media
  • Release : 2011-12-16
  • ISBN : 146141556X
  • Pages : 460 pages

Download or read book Dark Web written by Hsinchun Chen and published by Springer Science & Business Media. This book was released on 2011-12-16 with total page 460 pages. Available in PDF, EPUB and Kindle. Book excerpt: The University of Arizona Artificial Intelligence Lab (AI Lab) Dark Web project is a long-term scientific research program that aims to study and understand the international terrorism (Jihadist) phenomena via a computational, data-centric approach. We aim to collect "ALL" web content generated by international terrorist groups, including web sites, forums, chat rooms, blogs, social networking sites, videos, virtual world, etc. We have developed various multilingual data mining, text mining, and web mining techniques to perform link analysis, content analysis, web metrics (technical sophistication) analysis, sentiment analysis, authorship analysis, and video analysis in our research. The approaches and methods developed in this project contribute to advancing the field of Intelligence and Security Informatics (ISI). Such advances will help related stakeholders to perform terrorism research and facilitate international security and peace. This monograph aims to provide an overview of the Dark Web landscape, suggest a systematic, computational approach to understanding the problems, and illustrate with selected techniques, methods, and case studies developed by the University of Arizona AI Lab Dark Web team members. This work aims to provide an interdisciplinary and understandable monograph about Dark Web research along three dimensions: methodological issues in Dark Web research; database and computational techniques to support information collection and data mining; and legal, social, privacy, and data confidentiality challenges and approaches. It will bring useful knowledge to scientists, security professionals, counterterrorism experts, and policy makers. The monograph can also serve as a reference material or textbook in graduate level courses related to information security, information policy, information assurance, information systems, terrorism, and public policy.

Book Combating Crime on the Dark Web

Download or read book Combating Crime on the Dark Web written by Nearchos Nearchou and published by Packt Publishing Ltd. This book was released on 2023-02-03 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt: Know your enemy and counter the dark web criminality with this easy-to-follow guide, including a detailed tour of the dark web ecosystem and the tools and tactics used to mitigate cyber threats Key FeaturesGet up to speed with the ins and outs of cybercriminal activity on the dark webBecome familiar with the tools and techniques that are used to fight serious crimeGain a keen understanding of the crime ecosystem on the dark web and the best practices to keep it in checkBook Description In today's world, the crime-prevention landscape is impossible to navigate. The dark web means new frontiers of combat against bad actors that pop up daily. Everyone from narcotics dealers to human traffickers are exploiting the dark web to evade authorities. If you want to find your feet in this tricky terrain and fight crime on the dark web, take this comprehensive, easy-to-follow cyber security guide with you. Combating Crime on the Dark Web contains everything you need to be aware of when tackling the world of the dark web. Step by step, you'll gain acumen in the tactics that cybercriminals are adopting and be equipped with the arsenal of strategies that are available to you as a cybersecurity specialist. This cyber security book ensures that you are well acquainted with all the latest techniques to combat dark web criminality. After a primer on cybercrime and the history of the dark web, you'll dive right into the main domains of the dark web ecosystem, reaching a working understanding of how drug markets, child pornography, and human trafficking operate. Once well-versed with the functioning of criminal groups, you'll be briefed on the most effective tools and methods being employed by law enforcement, tech companies, and others to combat such crimes, developing both a toolkit and a mindset that can help you stay safe from such criminal activities and can be applied in any sector or domain. By the end of this book, you'll be well prepared to begin your pushback against the criminal elements of the dark web. What you will learnUnderstand the history of cybercrime, the dark web, and the use of TorDiscover the ecosystem of dark web drug marketsBecome familiar with the methods law enforcement use to stop child abusersDive deep into real-life human trafficking cases and how they were tackledExplore sting operations, honeypots, and cybercrime prevention methodologiesGain expertise in Pipl Search, MEMEX, BITCRIME, and other anti-crime toolsInvestigate open-source intelligence and intelligence-led policingSet up a framework for disrupting organized crime on the dark webWho this book is for This book is for aspiring cybercrime investigators, cybersecurity enthusiasts, and anyone else who is interested in learning about this dark side of the internet. The book mainly focuses on preventing crimes on the dark web and is written in a simple way so that you can understand it with ease.

Book Tracers in the Dark

    Book Details:
  • Author : Andy Greenberg
  • Publisher : Vintage
  • Release : 2022-11-15
  • ISBN : 0385548109
  • Pages : 321 pages

Download or read book Tracers in the Dark written by Andy Greenberg and published by Vintage. This book was released on 2022-11-15 with total page 321 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the award-winning author of Sandworm comes the propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, exposing once-anonymous realms of money, drugs, and violence. “I love the book… It reads like a thriller… These stories are amazing.” (Michael Lewis) Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely—whether in drug dealing, money laundering, or human trafficking—than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money. But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn’t so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could uncover an entire world of wrongdoing. Tracers in the Dark is a story of crime and pursuit unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak, a Bitcoin-tracing Danish entrepreneur, and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, trafficking rings, and the biggest takedown of an online narcotics market in the history of the Internet. Utterly of our time, Tracers in the Dark is a cat-and-mouse story and a tale of a technological one-upmanship. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world’s most brazen criminals behave if they were sure they could never get caught?

Book The Dark Web

Download or read book The Dark Web written by Eamon Doyle and published by Greenhaven Publishing LLC. This book was released on 2019-12-15 with total page 202 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discussions of the dark web often have sinister connotations, as its capacity to enable various crimes is the aspect that most people fixate upon. However, there is nothing fundamentally criminal about the dark web. It is simply an encrypted part of the internet that allows users to remain anonymous. Nonetheless, a considerable amount of illegal activity does occur on it, making the questions of how it can be monitored and the extent to which it should be pressing issues. This volume explores the various issues related to the dark web, giving readers a better understanding of this enigmatic topic.

Book Combating the Exploitation of Children in Cyberspace  Emerging Research and Opportunities

Download or read book Combating the Exploitation of Children in Cyberspace Emerging Research and Opportunities written by Elshenraki, Hossam Nabil and published by IGI Global. This book was released on 2020-12-11 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt: The internet has greatly enhanced access to, dissemination, and sale of child pornography, which is a profitable industry estimated to generate billions of dollars worldwide. While efforts to address the issue of sexual exploitation of children may be slow, the capabilities of offenders to organize, communicate over the internet, and harness technology are unequivocally fast. Protection of children against cyber exploitation has become imperative, and measures should be taken that are specific and targeted to provide specialized victim identification capabilities; adequate protection for children using the internet; genuine participation of children; a full and responsible private sector; and finally, coordinated, effective, and structured international cooperation to protect all children. Combating the Exploitation of Children in Cyberspace: Emerging Research and Opportunities provides innovative research for understanding all elements of combating cyber exploitation of children including the roles of law enforcement, international organizations, and the judicial system and educating children and their families to the dangers of the independent internet usage through cyberspace awareness programs. The content within this publication examines child grooming, cyberbullying, and cybercrime. It is designed for law enforcement, lawmakers, teachers, government officials, policymakers, IT specialists, cybercriminal researchers, psychologists, victim advocates, professionals, academicians, researchers, and students.

Book Investigating Cryptocurrencies

Download or read book Investigating Cryptocurrencies written by Nick Furneaux and published by John Wiley & Sons. This book was released on 2018-05-10 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: Investigate crimes involving cryptocurrencies and other blockchain technologies Bitcoin has traditionally been the payment system of choice for a criminal trading on the Dark Web, and now many other blockchain cryptocurrencies are entering the mainstream as traders are accepting them from low-end investors putting their money into the market. Worse still, the blockchain can even be used to hide information and covert messaging, unknown to most investigators. Investigating Cryptocurrencies is the first book to help corporate, law enforcement, and other investigators understand the technical concepts and the techniques for investigating crimes utilizing the blockchain and related digital currencies such as Bitcoin and Ethereum. Understand blockchain and transaction technologies Set up and run cryptocurrency accounts Build information about specific addresses Access raw data on blockchain ledgers Identify users of cryptocurrencies Extracting cryptocurrency data from live and imaged computers Following the money With nearly $150 billion in cryptocurrency circulating and $3 billion changing hands daily, crimes committed with or paid for with digital cash are a serious business. Luckily, Investigating Cryptocurrencies Forensics shows you how to detect it and, more importantly, stop it in its tracks.