The Blockchain Intelligence Group has produced an outstanding capstone course to their Certified Cryptocurrency Investigator offering with their Advanced Ethereum certification. Over the course of several modules, compliance professionals and investigators will learn the differences – and benefits – that the Ethereum platform offers, including the particulars that both define and delineate externally owned accounts (EOA’s) from contract accounts.
The certification also reintroduces the investigator to how Ethereum investigations can be traced by using (its) proprietary investigation platform known as QLUE (Quantitative Law Enforcement Unified Edge). An example of QLUE’s transaction tracing showed one example of how an Ethereum “trust/trade” scam was able to be analyzed and traced through the applied use of heuristic analysis and other account attestation properties. The QLUE platform can also search and analyze approximately 200,000 NFT tokens to uncover ownership histories, transaction data, and more.
Benjamin Franklin once said that an investment in knowledge pays the best interest, and this was an outstanding offering from the creators of its certification program. Thank you again, Robert Whitaker Lance Morginn, CCI, and Teresa Anaya AML Audit Advisory for an excellent certification self-development opportunity, and thank you as well to 🔍William Callahan for your passion and dedication to investigating financial crime worldwide.
To my fellow investigator colleagues, industry contacts, and friends: always remember Locard’s Exchange Principle: “Every contact leaves a trace”. Stay safe out there.
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Excited to attend this today!