Middlebury Institute of International Studies at Monterey

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Blockchain Analytics

Students will develop and hone digital investigation techniques as they learn a risk-based approach to tracing the source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools. From Cryptocurrency 101 to writing reports to aid law enforcement with writing subpoenas, after the completion of the course students will be able to:

-Trace the source of blockchain funds and de-anonymize cryptocurrency transactions with cryptocurrency (or blockchain) forensic tools

-Quickly risk-rate tokens, transactions, and digital asset businesses

-Use advanced open-source techniques (like darknet research) to help complete enhanced due diligence reports

-Produce reports that can be given to law enforcement for asset recovery

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NPTG 8543

All Sections in Fall 2020 - MIIS, MIIS Workshop

Fall 2020 - MIIS, MIIS Workshop

NPTG8543A-F20 Lecture (Barragan)