Crypto forensics is the specialized field dedicated to investigating and analyzing blockchain transactions and digital asset activities. It employs techniques to trace illicit fund flows, identify perpetrators of digital asset fraud, and recover stolen assets. This discipline is essential for law enforcement and security professionals operating in the cryptocurrency landscape.
Context
Crypto forensics is increasingly relevant in legal proceedings and investigations concerning cybercrime, money laundering, and fraud involving digital assets. Developments in tracing techniques and cross-jurisdictional cooperation are key areas of focus.
A critical compromise of internal security controls during asset transfer enabled an attacker to drain $1.5 billion in Ethereum from Bybit's operational reserves.
A critical failure in access controls allowed politically motivated attackers to drain $90 million from Nobitex's hot wallets, exposing systemic infrastructure vulnerabilities.
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