Cryptocurrency Wallet Investigation Manual

The Cryptocurrency Wallet Investigation Manual covers cryptocurrency wallet forensics, blockchain analysis, and techniques for linking anonymous digital transactions to real-world identities in criminal investigations.

Authored by Rohas Nagpal, it covers:

  • foundational concepts like keys, addresses, and seed phrases
  • provides detailed wallet-specific investigation procedures for 14 major wallets
  • explains blockchain analysis using explorers
  • teaches techniques for linking anonymous wallet addresses to real identities

The manual includes practical checklists, hands-on wallet generation exercises, and a complete investigative case study demonstrating how to trace criminal funds across blockchains.

Table of Contents