Training Registration

Using OSINT to Track Suspicious Cryptocurrency Activity
On Demand
Duration: 90 Minutes

Recorded March 31, 2020

This training is intended for U.S. Criminal Justice Practitioners. Please register using your agency-issued email.

Investigators face a great challenge in finding cryptocurrency wallets’ footprints across the web and understanding who may be behind it. The webinar will focus on tracking those digital footprints on all levels of the internet, using advanced OSINT technologies, tying malicious activities to networks of harmful individuals. By utilizing processes that involve Artificial Intelligence, including NLP (Natural Language Processing) and OCR (Optical Character Recognition), mentions of crypto wallets, be it in posts, images, or more, used for criminal and terrorist activities can be identified and flagged. The use of a proprietary deep crypto-wallet analysis can also visualize the values, growth, and interactions of these wallets across time. We will demonstrate the use of OSINT solutions as we conduct quick and comprehensive searches, deep analyses, and assess real-time threats to track the wallet’s presence and identity across the open, deep, and dark web.

Presented by:
Johnmichael O'Hare
Arieh Ben-Am

The views and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

This webinar is sponsored by Cobwebs Technologies NW3C is providing the webinar so that attendees can have more information with which to evaluate how this capability might add value to them and the organizations they serve. NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration .

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