Comprehensive Blockchain Forensics: Tracing and Valuation of Cryptocurrency and Digital Assets
Four-Pillar Category Assessment
Statement of Crypto Flows
Attribution Hierarchy
Templates for Use in Discovery
Evaluate assets using four pillars that consider specific facts and circumstances: economic function, technical implementation, regulatory characterization, and risk exposure.
Organize the movement and disposition of cryptocurrency and blockchain-based assets into a simple summary presentation similar to the well-known statement of cash flow.
Develop identity and entity attribution of blockchain addresses and assess the strength of attribution by understanding evidence and applying the Hop Decay principle.
Develop your own requests for records from an account holder or account provider using model forms with a simple glossary of crypto terms.
A working text for practitioners engaged in litigation support, valuation, and other forensic practice where cryptocurrency & blockchain components are at issue.
Get the Book
Comprehensive Blockchain Forensics serves as part of the body of knowledge for the Certified Practical Forensic credential. It is written by Dorothy Haraminac, one of the first court-qualified experts in crypto tracing, and is available in hardcover through Amazon.