Crypto Investigator Module 4: The Dark Web

Content
1 module

Difficulty
Intermediate

Rating

Instructor
Blockchain Intelligence Group

Description

The dark web is a side of the internet most people don’t know exists. Criminals have found the dark web useful, creating and interacting with marketplaces they believe to be undetectable. These marketplaces typically function as a conduit for illicit activity, such as illegal drug trade, weapons trafficking, human trafficking, and others. As criminals become adept at utilizing technology, it's important for investigators, auditors and compliance professionals to understand more about dark web activity. Illicit activity on the dark web is hard to track down and connect to a suspect. In this course, you'll be introduced to how dark web marketplaces and cryptocurrencies work together and how they translate into the physical world. This is crucial to investigators in order to identify evidence and understand how to investigate illicit dark web activity that often utilizes cryptocurrency.

 

Training Support: [email protected]

1.
The Dark Web
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Added 2 days ago, by Anonymous
Another great module! However, one area that could be improved is the choice of images in the section on Terrorism and Sanctions Evasion. One image in particular, showing an individual from a specific region in a poor setting, could unintentionally reinforce stereotypes. I understand the intent of the example, but using more neutral visuals would've been better.
 
Added 6 days ago, by Anonymous
 
Added 6 days ago, by Kyle
 
Added 9 days ago, by William
 
Added 9 days ago, by Domenic
 
Added 14 days ago, by Yun Yin
 
Added 20 days ago, by Marcelo
 
Added 21 days ago, by Birkan
 
Added 23 days ago, by CHAU
 
Added 25 days ago, by Ahmed Fawad

Terms & Conditions

 

  • Non-Refundable: Once the course is started, including any module or material, the purchase is non-refundable.
  • Account Registration: We strongly recommend registering and creating your account before purchasing to review the course overview and dashboard.
  • Access Period: You'll have one year from your payment date to access all course materials and complete your training. Please note that we're unable to extend access beyond this period, and any incomplete training will require a new enrollment at the current listed price.
  • QLUE License: This course does not include a QLUE license or trial; it focuses on practical, tool-agnostic crypto investigation skills.
  • License to Use: Your purchase grants an individual, non-transferable license to access the course for the duration specified.
  • Agreement: By purchasing, you confirm that you have read and agree to these

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