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AML Forensics in Crypto: Hackers’ Laundering Blueprints

سرفصل های دوره

Learn to Navigate the Dark Web: Advanced Techniques for Tracing and Preventing Illicit Crypto Activities


1. Blockchain from a hackers point of view
  • 1. The concept of blockchain from the point of view of hackers
  • 2. What are hackers and governments stealing cryptocurrency for
  • 3. Types of blockchain transactions

  • 2. Cryptocurrency Laundering detection tools
  • 1. Tools used for analysis

  • 3. Methods of Cryptocurrency Laundering
  • 1. Cryptocurrency laundering through crypto gambling
  • 2. Cryptocurrency laundering through the purchase of goods
  • 3. Cryptocurrency laundering through the sale of stolen crypto
  • 4. Cryptocurrency laundering through exchange of crypto for fiat
  • 5. Cryptocurrency laundering through mixers
  • 6. Cryptocurrency laundering through Custodial Staking
  • 7. Cryptocurrency laundering through Non-Custodial Staking
  • 8. Cryptocurrency laundering through Liquidity Staking
  • 9. Cryptocurrency laundering through ATMs
  • 10. Cryptocurrency laundering through one-glass trading
  • 11. Cryptocurrency laundering through transfer to an intermediate smart contract
  • 12. Cryptocurrency laundering through Referral system
  • 13. Cryptocurrency laundering through lending platforms
  • 14. Cryptocurrency laundering through sandwich attack
  • 15. Cryptocurrency laundering through blockchain bridges
  • 16. Cryptocurrency laundering through Tornado Cash and other ZKP algorithms
  • 17. Cryptocurrency laundering through the Secret Network
  • 18. Cryptocurrency laundering through arbitrage
  • 19. Cryptocurrency laundering through NFTs
  • 20. Cryptocurrency laundering through leverage trading
  • 21. Cryptocurrency laundering through blockchain games
  • 22. Cryptocurrency laundering through liquidations
  • 23. Cryptocurrency laundering through prediction markets
  • 24. Cryptocurrency laundering through the creation of a liquidity pool in a DEX
  • 25. Cryptocurrency laundering through hidden liquidity flows between blockchains
  • 26. Cryptocurrency laundering via MEV-Share
  • 27. Cryptocurrency laundering through OTC platforms
  • 28. Cryptocurrency laundering through decentralized insurance
  • 29. Cryptocurrency laundering through decentralized auctions

  • 4. Mistakes made by hackers when laundering cryptocurrency
  • 1. Typical mistakes made when laundering cryptocurrency
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