Asian School of Cyber Laws

Crypto Case Files

Real cryptocurrency crimes, from darknet markets to exchange hacks, DeFi exploits, ransomware and scams. Pick a case to see how the money moved, and how investigators traced it and recovered funds.

Trace follow the funds
Attribute link wallets to people
Recover freeze, seize, report

SimulatedLearn to investigate cases like these in the Cryptocurrency Crime Investigator course.