The Cryptocurrency Investigation & Forensics Manual by Rohas Nagpal is a 6-volume investigative framework covering every dimension of cryptocurrency crime — from wallet forensics to global legal enforcement. It is the backbone of every c4 certification program.
The Cryptocurrency Wallet Investigation Manual covers cryptocurrency wallet forensics, blockchain analysis, and techniques for linking anonymous digital transactions to real-world identities in criminal investigations.
The manual includes practical checklists, hands-on wallet generation exercises, and a complete investigative case study demonstrating how to trace criminal funds across blockchains.
Table of Contents"Technical Foundations for Digital Investigations" provides trained investigators and forensic professionals with the technical foundation needed to investigate cryptocurrency crime effectively.
The manual includes investigative checklists, red flags, court presentation strategies, and comprehensive coverage of Python libraries for blockchain interaction, digital forensics, malware analysis, browser forensics, and penetration testing.
Table of Contents"Blockchain & Cryptocurrency Investigation Manual" is a comprehensive field manual for investigating cryptocurrency crime, covering blockchain forensics, DeFi exploits, exchange hacks, money laundering techniques, and ecosystem-specific investigative methodologies multiple blockchains.
The manual includes red flag indicators, behavioral patterns, and actionable checklists designed to help investigators trace funds, establish attribution, identify custodial leverage points, and build legally defensible evidence packages across the full spectrum of blockchain ecosystems.
Table of ContentsThe Covert Digital Infrastructure Investigation Manual addresses the infrastructure layer criminals use to resist traditional investigation - from blockchain domains that can't be seized to operating systems that leave no trace.
Rather than attempting to break modern encryption, the manual emphasizes attacking implementation weaknesses, human operational security failures, payment trails, device forensics, and timing analysis - operating on the principle that while the cryptography may be mathematically secure, the humans using it make mistakes.
Table of Contents"Cryptocurrency Crime Scene: First Responder Manual" provides law enforcement first responders with detailed protocols for handling cryptocurrency-related crime scenes, from initial entry through evidence storage.
The manual includes extensive field checklists, safety protocols to prevent asset drainage, multi-signature wallet handling, DeFi protocol interactions, and specialized procedures for mining operations.
Table of Contents"Cryptocurrency Enforcement Across The World" provides investigators and legal professionals with jurisdiction-specific guidance on cryptocurrency seizure authority, asset forfeiture procedures, and regulatory compliance across major financial centers.
The manual also addresses complex modern challenges including decentralized finance protocols, cross-border jurisdictional conflicts, privacy coins, smart contract legality, and Central Bank Digital Currencies (CBDCs).
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