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Blockchain Forensics Forum Belgrade

The Blockchain Forensics Forum is the first event in Southeast Europe, specifically focused on addressing and combating illicit activities within blockchain and decentralized systems. This groundbreaking initiative firmly positions Serbia among the world's most advanced nations in proactively tackling the challenges associated with these emerging technologies.

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Project overview

Donate and Get Certified

NOVEMBER 8
Donate and Get Certified

Contribute €100 and unlock an invaluable opportunity! Join us at Attic42 for an immersive two-day workshop led by Larry Cameron. Secure certifications from ADF Solutions in mobile forensics and from AnChain in blockchain forensics. These certifications are valued between $500 – $1000.
Don’t miss out!

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Expert Training

NOVEMBER 9
Closed Session

At Tenderly we will host an exclusive training session on Digital Assets Seizure and Asset Recovery. Cybercrime experts from the FBI and HSI will lead the training for 25 experts from the Prosecutor’s Office for Organized and Cyber Crime across the Balkans.

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Forum

NOVEMBER 10
Free to Attend

Get Ready for a Game-Changing Event in Cyber Forensics! Learn from the best at Chainalysis, AnChain, Tenderly, Serbian Police, and FBI. Join 150+ delegates from around the globe for panel talks and presentations at the state-of-the-art Faculty of Organizational Sciences, University of Belgrade. Don’t miss out!

Register here
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

Unlock the Future of Digital Forensics: Master Mobile and Blockchain Investigations with Global Experts. Nov 8 and 10 in Belgrade. Don't Miss Out!
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Blockchain Forensics Forum

Tentative Agenda

[DAY 0] 8 NOV, 2023

Training with Larry Cameron: Dual Certification Program

Find Detailed Agenda Here

Location: Attic42

[DAY 1] 9 NOV, 2023
  • 13:30 - 16:30
  • Ministry of Internal Affairs, Republic of Serbia

The Chainalysis Advanced Blockchain Forensics Training Based on CISC : Dedicated to the Cybercrime Combating Service of the Ministry of Internal Affairs, Republic of Serbia

Location: Ministry of Internal Affairs, Republic of Serbia

Digital Asset Seizure and Asset Recovery: An FBI & HSI Training Exercise for Prosecutors in the SEE Region Specializing in Organized and High-Tech Crime

Location: Tenderly

[DAY 2] 10 NOV, 2023
  • 09:00 - 10:00

Registration & Press conference

 
  • 10:00 - 10:10

Welcome Remarks by Forum Founders – Stanoje Rnic & Ivan Bjelajac

  • 10:10 - 10:15

Welcome Remarks by Representative of Government of Serbia (TBA)

  • 10:15 - 10:20

Welcome Address by Christopher R. Hill, U.S. Ambassador to Serbia (TBC)

  • 10:25 - 10:45

The Role of Private Sector in Fighting Cybercrime: Why It Matters

Presenter: Ryan Ribner, Special Agent, US Homeland Security Investigations

  • 10:50 - 11:10

Serbia as Web3 and Blockchain Center of Excellence

Presenter: Ivan Bjelajac, VP of Business Development at Tenderly

 
  • 11:15 - 11:45

Life as a Forensics Expert in the World of Cryptocurrency

Moderator: Stanoje Rnic, Founder of Blockchain Forensics Forum and President of Archibald

Panelists:

  1. Vladimir Vujic, Head of Service for Combatting Cyber Crime at MOI of Serbia
  2. Ryan Ribner, Special Agent at Homeland Security Investigations (HSI)
  3. Nicholas Hutchings, Hi-Tech Opioid Taskforce at Federal Bureau of Investigation (FBI)
  4. Jason Garay, Intelligence Research Specialist at Homeland Security Investigations (HSI)
  • 11:50 - 12:00

AnChain.AI – Cryptocurrency and Law Enforcement: Tackling Criminal Activity with AI-Powered Blockchain Investigations

Presenter: Brennan Long, Head of Law Enforcement Relations at AnChain

  • 12:05 - 12:30

Coffee and Networking

  • 12:35 - 12:55

Crypto and Crime: How Blockchain Analytics Safeguards the Crypto Industry

Presenter: Nick Steegmans, Senior Cryptocurrency Investigator at CipherTrace

  • 13:00 - 14:00

The Privacy Paradox in Blockchain

Moderator: Ivan Bjelajac, VP of Business Development at Tenderly

Panelists:

  1. Jason Garay, Intelligence Research Specialist at Homeland Security Investigations (HSI)
  2. Nicholas Hutchings, Hi-Tech Opioid Taskforce at Federal Bureau of Investigation (FBI)
  3. Pavle Drobnjak, Software Engineer at Tenderly
  4. Larry Cameron, Founder at Paradigm Intelligence Ltd
  • 14:00 - 15:00

Lunch Break

  • 15:05 - 15:20

Tenderly – Demystifying Blockchain Transaction Complexity

Presenter: Pavle Drobnjak, Software Engineer at Tenderly

  • 15:25 - 15:50

Tackling the Illicit Use of Cryptocurrencies – Operative and Legal Approach

Presenter: Vincenzo Di Piazza, Lieutenant Colonel of Italian State Police

 
  • 15:55 - 16:50

Blockchain Forensics: Unraveling the Complex Web of Cryptocurrency Crimes

Moderator: Ryan Ribner, Special Agent, US Homeland Security Investigations

Panelists:

  1. Michael Roberts, CEO at Rexxfield
  2. Nick Steegmans, Senior Cryptocurrency Investigator at CipherTrace
  • 16:55- 17:00

Closing remarks

  • 20:00 - 22:00

Dinner for Speakers and Organizers

 

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

      President of Archibald
      VP of Business Development at Tenderly
      Hi-Tech Opioid Taskforce (HTOTF) at the FBI Washington Field Office
      Supervisory Special Agent at Homeland Security Investigations (HSI)
      Senior Cryptocurrency Investigator at CipherTrace by Mastercard
      Technical Lead Manager at Tenderly
      Intelligence Research Specialist at Homeland Security Investigations (HSI)
      Lieutenant Colonel of Italian State Police, Deputy Director of the Cybersecurity Operational Center (C.O.S.C.)
      Global Crypto Investigator at Binance
      Senior Solutions Architect at Chainalysis
      Founder at Paradigm Intelligence
      Full professor at the University of Criminal Investigation and Police Studies in Belgrade
      Head of Service for Combatting Cybercrime at the Ministry of Internal Affairs, Republic of Serbia
      Private Investigator & Founder: Rexxfield Cybercrime Investigation Services / PICDO

      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

      Contact Us