Join TRM expert investigator Casey Dougherty for the first TRM Play-by-Play session. Follow along as Casey traces a real case from start to finish, demonstrating cross-chain swaps, custom entity usage, and CSV download features.

Investigators need a wide array of tools and techniques to help them investigate illicit activity on the blockchain. In this session, TRM Labs will look at some of the open source tools that are available to help identify illicit activity, to progress their investigation or to validate their findings.

Join RJ Porath and Roger Austin for a discussion on OpSec for Elderly Scam Victims. Learn practical steps victims and future victims should take to protect themselves from online cyber threats. In the last 25 minutes, Fabiano G. Cossermelli Oliveira will join us to discuss Operation Medellin.

In recent years, the APAC region's Pig Butchering group has expanded its target to include non-Chinese speaking individuals outside Asia. This strategic shift is largely attributed to advancements in AI technology, enabling them to overcome language barriers. These technological developments have not only facilitated communication with non-Asian individuals but also allowed for the manipulation of digital images to resemble their targets closely. In this presentation, TRM will unveil our findings, demonstrating how we connected the dots to reveal their use of AI tools and the sources of these tools.

Join us for an exclusive LEO Labs APAC session with TRM Snr Blockchain Intelligence Expert and Master Instructor, Rita Martin a renowned expert who travels the world teaching law enforcement the intricacies of cryptocurrency investigations. Discover common challenges faced across different countries and hear directly from Rita how she equips investigators with the necessary technical skills to be successful in this uniquely challenging environment.

Ransomware is one of the biggest cyber security risks that we currently face. In this session, we’ll hear from the National Crime Agency and South West Regional Cyber Crime Unit discuss how the United Kingdom faces this challenge, strategically and operationally. We’ll also hear from TRM Labs experts, in how blockchain intelligence can be used by law enforcement and government agencies in fighting ransomware.

Join Peel Regional Police and Phil Ariss for a discussion on Combining Blockchain Intel with IP Addresses for Cybercrime Investigations.

Building on UNODC’s recent threat analysis titled Casinos, Money Laundering, Underground Banking and Transnational Organized Crime in East and Southeast Asia: A Hidden and Accelerating Threat (January 2024), John will provide an overview of the evolving regional threat landscape as it relates to casinos, cyberfraud, money laundering and transnational organized crime, with a focus on latest developments, trends and emerging threats and technologies.

Join Special Agent Justin Allen and Kyle Armstrong to discuss the xDedic Marketplace takedown: dismantling an international darknet website and identifying and extraditing its administrators.

Join this month's session where Denis Banchero, Public Ministry of Buenos Aires, Argentina presents a international cryptocurrency investigation involving the recovery of virtual assets.