Blockchain & Cryptocurrency Investigation Manual
"Blockchain & Cryptocurrency Investigation Manual" is a comprehensive field manual for investigating cryptocurrency crime, covering blockchain forensics, DeFi exploits, exchange hacks, money laundering techniques, and ecosystem-specific investigative methodologies multiple blockchains.
Authored by Rohas Nagpal, it covers:
- foundational investigative thinking and cognitive bias mitigation
- detailed case studies of major crypto crimes
- systematic methodologies for investigating financial fraud, rug pulls, money laundering, and organized crime
- deep-dive technical analysis of DeFi protocols
- ecosystem-specific investigation checklists
The manual includes red flag indicators, behavioral patterns, and actionable checklists designed to help investigators trace funds, establish attribution, identify custodial leverage points, and build legally defensible evidence packages across the full spectrum of blockchain ecosystems.