How hackers and scammers launder cryptocurrency and what can be done about it
Angkasawan – How hackers and scammers launder cryptocurrency and what can be done about it
In his report, he will examine methods of anonymization and obfuscation of transactions, as well as the basics of de-anonymization of cryptocurrency owners.
The broadcast at 17:00 (Moscow time) will be at the link:
https://volgactf.ru/en/volgactf-2023/final/
Materials
Reports:
https://www.youtube.com/watch?v=kJf_lc4reEl
https://www.youtube.com/watch?v=MidqWdQuQDs
https://www.youtube.com/watch?v=JE_19ZrjWto
Useful articles:
https://officercia.mirror.xyz/BFzv17UwH6QG4q711NAljtSiP8eKR17daLiTdmAqbHw
https://officercia.mirror.xyz/5KSKJOTgMtvgC36v1GqZ987N-Oj_zwvGatOk0A47Ws
https://zachxbt.mirror.xyz/8k0TmMxxieSiwUfUlqFFKGDVoOx2SnneYti31hoHwUk
Tools:
https://github.com/OffcierCia/On-Chain-Investigations-Tools-List
https://start.me/p/ek4rxK/cryptocurrency https://github.com/aaarghhh/awesome_osint_criypto_web3_stuff
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