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Blockchain Forensics Forum Belgrade

Blockchain Forensics Forum is now part of the Digital Forensics Conference. Stay updated by visiting our website at digitalforensicsconf.com.

The Blockchain Forensics Forum is always free and organized by

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Crime is the biggest threat to trust in blockchain.

Very little has been accomplished within criminalistics community to appropriately combat crime on blockchain. Stakeholders need to act now to preserve the trust in blockchain and web3 technologies.

 
0m
Cryptocurrency users

worldwide in 2022

 
$0bn
Money laundered

on blockchain since 2017

0%
Rise In Scamming Activity

in 2021 compared to 2020

Blockchain Forensics Forum

Tentative Agenda

  • 09:00 - 10:00
  • 10:00 - 10:20

Speakers:

  1. Stanoje Rnic, CEO and Head of Investigations at Archibald Intelligence
  2. Ivan Bjelajac, VP of Strategy @ Tenderly
  • 10:20 - 10:40

Decoding Dark Web Markets: Investigative Techniques for Tracing Illicit Cryptocurrency Transactions

Speakers: Amit Levin, Chairman of the Money Laundering Committee in the Central District of the Israel Bar Association

  • 10:40 - 11:30

Challenges in Legal Validation of AI and Crypto Forensics Evidence

  • 11:30 - 11:50
  • 11:50 - 13:20

Decoding Dark Web Markets: Investigative Techniques for Tracing Illicit Cryptocurrency Transactions

Speaker: Lili Infante, CEO of CAT Labs

  • 13:20 - 13:30

Forum Registration

    In the event of a group application, please send us an email at forum@blockchainforensics.co.

    Dark Web Intelligence - Expert Techniques for De-anonymizing Dark Web Marketplaces Specializing in Weapons and Explosives Recipes

    • 18 May 2023
    • 16:00 - 18:00
    • Attic42, Zorza Klemensoa 19

    Delve into the mysterious world of digital forensics and uncover the secrets of the dark web in our intensive Blockchain Forensics and Darkweb Intelligence Workshop. This cutting-edge course is designed for professionals, researchers, and enthusiasts seeking to expand their knowledge and skills in blockchain forensics, cryptocurrency investigation, and dark web intelligence gathering.

    1. In this hands-on workshop, you will learn from experienced experts in the field who will guide you through real-life scenarios, practical exercises, and interactive discussions. The workshop covers a comprehensive range of topics, including:
       Introduction to Blockchain Technology: Gain a thorough understanding of the fundamentals of blockchain, its applications, and the challenges it presents in investigations
    2.  Cryptocurrency Forensics: Learn how to trace cryptocurrency transactions, identify malicious activities, and analyze wallets to uncover potential links to criminal networks.
    3.  Dark Web Landscape: Explore the hidden depths of the dark web, its structure, and the various tools and platforms used by cybercriminals.
    4.  Intelligence Gathering Techniques: Master the art of collecting and analyzing data from the dark web, including forums, marketplaces, and social media platforms.
    5.  Legal and Ethical Considerations: Understand the legal aspects of dark web investigations and the ethical considerations that must be taken into account during the process.
    6. Hands-on Case Studies: Apply your newly-acquired skills to real-life cases and learn how to use specialized tools and software to conduct effective investigations.

    By the end of this workshop, you will have a solid foundation in blockchain forensics and dark web intelligence, empowering you to detect and prevent cybercrimes in the ever-evolving digital landscape. Join us in this captivating journey, and stay one step ahead of the cybercriminals! Sign up today and secure your spot in this exclusive workshop.

    Workshop Registration

      In the event of a group application, please send us an email at workshop@blockchainforensics.co.

      Our Speakers

      CEO and Head of Investigations at Archibald Intelligence
      VP of Business Development at Tenderly
      CEO of CAT Labs
      Chairman of the Money Laundering Committee in the Central District of the Israel Bar Association
      Supervisory Special Agent at the Federal Bureau of Investigation (FBI)

      Why this project matters?

      This project aims to identify risk factors and preventative measures that will result in new products designed to combat blockchain-based criminality while preserving the core principles of blockchain - decentralisation and pseudo-anonymity.

      Project mission

      – Develop and identify forensics tools and preventative measures based on contemporary criminalistics concepts

      – Investigate regulatory approaches to governing blockchain rooted in international best practices

      – Establish long-term cooperation between the participants

      The dark figure of crime

      Our analysis of the current methodologies used to assess criminality on blockchain makes us believe that the dark figure of crime on blockchain is several times bigger than the reported estimates.

      Meet Our Sponsors

      For Any Questions

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