REPORT
The Blockchain Investigator's
Flip Book: A Guide for Law Enforcement
A quick reference guide when identifying and mitigating illicit crypto transactions on the blockchain for investigators, prosecutors, and other law enforcement professionals.
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In this guide you will find:
Key terminology
An introduction to blockchain tracing
Using TRM for blockchain tracing
Blockchain tracing in practice
Issuing subpoenas
Practicalities of seizing and forfeiting
Blockchain tracing strategies
