May 7, 2026· Cryptocurrency Forensics and Investigation using Open Source Intelligence Techniques (OSINT)
book-chapter
Cryptocurrency investigations
Authors:Prakash Prasad *
Abstract
This chapter focuses on Non-Fungible Token (NFT) forensics and investigation, covering ownership attribution, metadata analysis, copyright infringement, and marketplace analysis. It also addresses Initial Coin Offering (ICO) and cryptocurrency exchange forensics, including the investigation of fraudulent ICOs and behavioural clustering for exchange forensics.
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