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AML Forensics in Crypto: Hackers' Laundering Blueprints
Rating: 4.3 out of 5(94 ratings)
337 students

AML Forensics in Crypto: Hackers' Laundering Blueprints

Learn to Navigate the Dark Web: Advanced Techniques for Tracing and Preventing Illicit Crypto Activities
Created byWeb3AML Group
Last updated 1/2024
English

What you'll learn

  • Learn the basic concepts and features of Crypto Money Laundering, Anti Money Laundering (AML) and how Counter Financing of Terrorism works for crypto assets
  • Learn how to analyze all modern types of DeFi protocols from the point of view of cryptocurrency laundering
  • Use real-world examples to learn how to analyze fraudulent transactions, identify abnormal user behavior, and identify patterns of cryptocurrency laundering
  • You will understand how, using modern blockchain strategies, attackers earn cryptocurrency
  • You will understand what attackers do with cryptocurrency after they commit an attack and steal the crypto currency
  • Learn how to use modern blockchain forensics tools
  • Study how to determine whether a blockchain address is sanctioned or not
  • Consider the FATF and OFAC recommendations for working with high-risk crypto protocols and cryptocurrencies

Course content

4 sections • 34 lectures • 2h 33m total length

  • The concept of blockchain from the point of view of hackers2:25

    Explore blockchain as a sequential, immutable ledger with private keys and addresses enabling direct, verifiable transactions, and examine smart contracts on the Ethereum virtual machine and laundering mechanisms.

  • What are hackers and governments stealing cryptocurrency for3:05

    Explore how hackers and governments use cryptocurrency to bypass sanctions, enable international payments, and launder proceeds, while tracing origins and patterns to support aml in crypto.

  • Types of blockchain transactions4:11

    Differentiate external and internal blockchain transactions, and explain token transfers and transfer events guided by smart contracts, addresses, and token logic on Ethereum.

Requirements

  • To be interested in Anti-Money Laundering (AML), compliance, managing sanctions risks
  • It is desirable to have a general idea of how cryptocurrency works and blockchain transactions are performed

Description

What if I told you that in the modern world there are whole business lines in which some people earn huge fortunes by making up such complex schemes that are not at all easy to analyze, and sometimes impossible.

What pops into your head when you hear the word blockchain? A chain of linked blocks or maybe a cryptocurrency? But I can assure you, for some people, this word is associated with another: fraud.

One of the main differences between classic hacking of a website and hacking of a smart contract is that in the case of the first one, the hacker still needs to sell the stolen information. With a smart contract, everything is easier, the attacker immediately receives a valuable convertible asset in the form of cryptocurrency, which can immediately be considered income. The difference is that the attacker needs to cover his tracks so that nothing can lead to him, despite the fact that the blockchain data is available to all Internet users.

There are a lot of questions. And this course is a journey through the world of blockchain forensics, where we will act as an investigator and step by step look at the various ways and tricks that hackers use to legalize and launder cryptocurrency funds.

Who this course is for:

  • Anyone who wants to explore modern ways of laundering cryptocurrencies using modern blockchain technologies such as smart contracts and DeFi protocols
  • Anyone who wants to learn how to react quickly and counter threats of terrorist financing and circumvention of sanctions
  • Anyone who likes to solve complex riddles and puzzles in the field of modern financial systems
  • Anyone who wants to find a hacker and return the stolen cryptocurrency

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