Blockchain Analysis: Unveiling the Digital Ledger

Section outline

• Select section General

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  General

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  • Select activity Announcements

    

    Announcements Forum
  • Select activity How the blockchain will radically transform the economy
  • Select activity https://academy.rebuildingsociety.com/draftfile.ph...

    
    

    
    

    
    

• Select section Prerequisite Competencies

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  Prerequisite Competencies

  Please note, that this is an advanced course that requires staff to complete the following courses: 

  • Crypto Architecture (Layers of the tech stack)
    
  • Crypto DD & Risk Analysis (S21 Clients AND cryptoassets)
  • Crypto Crime (Hacks, Exploits & Financial Crime)

  Staff must have a good grasp of:
  
  

  • Core Crypto Concepts: Distributed ledger, consensus mechanisms, blocks, hash functions, smart contracts
  • Data Analysis: Staff should have data analysis skills

  
  
  
  
• Select section Transaction Analysis

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  Transaction Analysis

  • Select activity Anatomy of a blockchain transaction: Inputs, outputs, addresses, timestamps

    

    Anatomy of a blockchain transaction: Inputs, outputs, addresses, timestamps Lesson
  • Select activity Who are Chainalysis?
  • Select activity Blockchain explorers and visualisation tools

    

    Blockchain explorers and visualisation tools Lesson

    These tools help to follow and study transaction patterns to understand unusual transaction activities.

  • Select activity Tracing transactions and identifying wallet clusters

    

    Tracing transactions and identifying wallet clusters Lesson
  • Select activity Identifying suspicious activity and potential red flags

    

    Identifying suspicious activity and potential red flags Lesson
  • Select activity Criticisms of Chainalysis - It's just a tool - it's not the solution
  • Select activity https://academy.rebuildingsociety.com/draftfile.ph...

    
    

    
    

    
    

• Select section Blockchain Forensics

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  Blockchain Forensics

  • Select activity Metrics and indicators for evaluating blockchain activity

    

    Metrics and indicators for evaluating blockchain activity Lesson
  • Select activity On-chain and off-chain data analysis techniques

    

    On-chain and off-chain data analysis techniques Lesson
  • Select activity Crypto Pump and Dump EXPLAINED: How to Spot and Avoid It
  • Select activity I Joined a Pump and Dump Scheme So You Don't Have To
  • Select activity Find 100% Crypto Pumps
  • Select activity Digital Forensics & Investigative Techniques (Playlist of 44 videos)

    

    Digital Forensics & Investigative Techniques (Playlist of 44 videos) URL
• Select section Applications of Blockchain Analysis

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  Applications of Blockchain Analysis

  Not available
• Select section Future of Blockchain Analysis

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  Future of Blockchain Analysis

  • Select activity The increasing role of AI and machine learning in blockchain analysis

    

    The increasing role of AI and machine learning in blockchain analysis Lesson
  • Select activity Ethical considerations and responsible use of blockchain data

    

    Ethical considerations and responsible use of blockchain data Lesson
• Select section Resources and Tools

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  Resources and Tools

  • Select activity Crypto Risk Analysis Tool - Risqbloq

    

    Crypto Risk Analysis Tool - Risqbloq URL
  • Select activity Blockchain Group - CRYPTOCURRENCY INVESTIGATIONS AND RISK MANAGEMENT

    

    Blockchain Group - CRYPTOCURRENCY INVESTIGATIONS AND RISK MANAGEMENT URL
  • Select activity Ospree - AML solution that brings together travel rule, blockchain analytics, and onboarding

    

    Ospree - AML solution that brings together travel rule, blockchain analytics, and onboarding URL