NPTG8543A-F20
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
- Term:
- Fall 2020 - MIIS, MIIS Workshop
- Location:
- Middlebury Institute, CA Campus: ONLINE (Online Course), ONLINE (Online Course)
- Schedule:
- 10:00am-4:00pm on Saturday, Sunday at ONLINE (Sep 12, 2020 to Sep 13, 2020)
6:00pm-7:50pm on Tuesday at ONLINE (Sep 15, 2020 to Dec 11, 2020) - Type:
- Lecture
- Instructors:
- Julio Barragan
- Subject:
- Nonproliferatn&Terrorsm Stdies
- Department:
- Nonproliferatn&Terrorsm Stdies
- Division:
- Intl Policy & Management
- Requirements Fulfilled:
- Levels:
- MIIS Graduate
- Availability:
- View availability, prerequisites, and other requirements.
- Course Reference Number (CRN):
- 91540
- Subject Code:
- NPTG
- Course Number:
- 8543
- Section Identifier:
- A