Thomas Alber | US Crypto Cop

Using Public Blockchain Explorers as an Investigative Tool

by Thomas Alber | Sep 6, 2024 | Blockchain Technology, Crypto, For Peace Officers, Knowledge Base, latest-news

Even without advanced tools, investigators can leverage public blockchain explorers to trace cryptocurrency transactions effectively. Here are ways investigators can maximize these tools: 1. Tracking the Flow of Funds• Basic Transaction Tracking: Input a wallet...

Ransomware and Crypto: The Unholy Alliance Fueling a Global Crime Wave

by Thomas Alber | Sep 3, 2024 | Banking, Crypto Scams, For Peace Officers, For the Public, latest-news

The rise of ransomware attacks has become one of the most significant and pervasive threats to cybersecurity worldwide. These attacks, where malicious actors encrypt a victim’s data and demand payment in exchange for the decryption key, have grown exponentially...

The Rise of Pig Butchering Scams: How Cryptocurrency Investors Are Being Lured and Exploited

by Thomas Alber | Sep 2, 2024 | Chinese Organized Crime, Crypto, Crypto Scams, For the Public, latest-news, Organized Crime

In the digital age, scams have evolved into increasingly sophisticated operations that exploit unsuspecting victims through advanced technology. Among these, the “pig butchering” scam stands out for its meticulous and calculated nature. This term, derived...

Effectiveness of Slot Machines as Cover

by Thomas Alber | Aug 30, 2024 | Casino Industry, For Peace Officers

This study on the “Effectiveness of Slot Machines as Cover” in casino environments is incredibly thorough. A big thank you to the Kansas Racing and Gaming Pittsburg, Kansas Field Office at the Kansas Crossing Casino for their dedication and hard work. This...

The Role of Cryptocurrency Mixers in Facilitating Scams: A Deep Dive into Money Laundering Tactics

by Thomas Alber | Aug 30, 2024 | For Peace Officers, latest-news, Money Laundering

Cryptocurrency mixers, also known as tumblers, have become critical tools for cybercriminals seeking to obscure the origins of illicit funds. As digital currencies have grown in popularity, so too has the sophistication of the methods used to launder these assets,...