blockchainforensics.co Open in urlscan Pro
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Submission: On August 24 via automatic, source certstream-suspicious — Scanned from DE

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 * Agenda
 * Speakers
 * Registration
 * Get Certified
 * Trainings
   * Chainalysis for Law Enforcement
   * HSI & FBI for Prosecutors
 * Partner With Us



International

 


BLOCKCHAIN FORENSICS FORUM BELGRADE

The Blockchain Forensics Forum is the first event in Southeast Europe,
specifically focused on addressing and combating illicit activities within
blockchain and decentralized systems. This groundbreaking initiative firmly
positions Serbia among the world's most advanced nations in proactively tackling
the challenges associated with these emerging technologies.

Register Here




PLATINUM




GOLD




SILVER





PROJECT OVERVIEW




DONATE AND GET CERTIFIED

NOVEMBER 8
Donate and Get Certified

Contribute €100 and unlock an invaluable opportunity! Join us at Attic42 for an
immersive two-day workshop led by Larry Cameron. Secure certifications from ADF
Solutions in mobile forensics and from AnChain in blockchain forensics. These
certifications are valued between $500 – $1000.
Don’t miss out!

Read More


EXPERT TRAINING

NOVEMBER 9
Closed Session

At Tenderly we will host an exclusive training session on Digital Assets Seizure
and Asset Recovery. Cybercrime experts from the FBI and HSI will lead the
training for 25 experts from the Prosecutor’s Office for Organized and Cyber
Crime across the Balkans.

Read More


FORUM

NOVEMBER 10
Free to Attend

Get Ready for a Game-Changing Event in Cyber Forensics! Learn from the best at
Chainalysis, AnChain, Tenderly, Serbian Police, and FBI. Join 150+ delegates
from around the globe for panel talks and presentations at the state-of-the-art
Faculty of Organizational Sciences, University of Belgrade. Don’t miss out!

Register here

CRIME IS THE BIGGEST THREAT TO TRUST IN BLOCKCHAIN.

Very little has been accomplished within criminalistics community to
appropriately combat crime on blockchain. Stakeholders need to act now to
preserve the trust in blockchain and web3 technologies.

 
0m
Cryptocurrency users

worldwide in 2022

 
$0bn
Money laundered

on blockchain since 2017

0%
Rise In Scamming Activity

in 2021 compared to 2020

Unlock the Future of Digital Forensics: Master Mobile and Blockchain
Investigations with Global Experts. Nov 8 and 10 in Belgrade. Don't Miss Out!

0
Keynote presentations

0
Panels

0+
Expert speakers

0
Trainings

0+
Attendees

Blockchain Forensics Forum


TENTATIVE AGENDA



[DAY 0] 8 NOV, 2023

 * 16:00 - 20:00
 * Attic42
 * Get Certified

Get Certified

TRAINING WITH LARRY CAMERON: DUAL CERTIFICATION PROGRAM

Find Detailed Agenda Here

Location: Attic42

[DAY 1] 9 NOV, 2023

 * 13:30 - 16:30
 * Ministry of Internal Affairs, Republic of Serbia
 * Read more

Training

THE CHAINALYSIS ADVANCED BLOCKCHAIN FORENSICS TRAINING BASED ON CISC : DEDICATED
TO THE CYBERCRIME COMBATING SERVICE OF THE MINISTRY OF INTERNAL AFFAIRS,
REPUBLIC OF SERBIA

Location: Ministry of Internal Affairs, Republic of Serbia

 * 16:00 - 20:00
 * Tenderly
 * Read more

Training

DIGITAL ASSET SEIZURE AND ASSET RECOVERY: AN FBI & HSI TRAINING EXERCISE FOR
PROSECUTORS IN THE SEE REGION SPECIALIZING IN ORGANIZED AND HIGH-TECH CRIME

Location: Tenderly

[DAY 2] 10 NOV, 2023

 * University of Belgrade, Faculty of Organizational Sciences
 * Register


 * 09:00 - 10:00

REGISTRATION & PRESS CONFERENCE

 
 * 10:00 - 10:10

WELCOME REMARKS BY FORUM FOUNDERS – STANOJE RNIC & IVAN BJELAJAC

 * 10:10 - 10:15

WELCOME REMARKS BY REPRESENTATIVE OF GOVERNMENT OF SERBIA (TBA)

 * 10:15 - 10:20

WELCOME ADDRESS BY CHRISTOPHER R. HILL, U.S. AMBASSADOR TO SERBIA (TBC)

 * 10:25 - 10:45

KEYNOTE

THE ROLE OF PRIVATE SECTOR IN FIGHTING CYBERCRIME: WHY IT MATTERS

Presenter: Ryan Ribner, Special Agent, US Homeland Security Investigations

 * 10:50 - 11:10

Presentation 1 / Keynote

SERBIA AS WEB3 AND BLOCKCHAIN CENTER OF EXCELLENCE

Presenter: Ivan Bjelajac, VP of Business Development at Tenderly

 
 * 11:15 - 11:45

Panel 1 / Plenary session

LIFE AS A FORENSICS EXPERT IN THE WORLD OF CRYPTOCURRENCY

Moderator: Stanoje Rnic, Founder of Blockchain Forensics Forum and President of
Archibald

Panelists:

 1. Vladimir Vujic, Head of Service for Combatting Cyber Crime at MOI of Serbia
 2. Ryan Ribner, Special Agent at Homeland Security Investigations (HSI)
 3. Nicholas Hutchings, Hi-Tech Opioid Taskforce at Federal Bureau of
    Investigation (FBI)
 4. Jason Garay, Intelligence Research Specialist at Homeland Security
    Investigations (HSI)

 * 11:50 - 12:00

Presentation 2

ANCHAIN.AI – CRYPTOCURRENCY AND LAW ENFORCEMENT: TACKLING CRIMINAL ACTIVITY WITH
AI-POWERED BLOCKCHAIN INVESTIGATIONS

Presenter: Brennan Long, Head of Law Enforcement Relations at AnChain

 * 12:05 - 12:30

COFFEE AND NETWORKING

 * 12:35 - 12:55

Presentation 3

CRYPTO AND CRIME: HOW BLOCKCHAIN ANALYTICS SAFEGUARDS THE CRYPTO INDUSTRY

Presenter: Nick Steegmans, Senior Cryptocurrency Investigator at CipherTrace

 * 13:00 - 14:00

Panel 2

THE PRIVACY PARADOX IN BLOCKCHAIN

Moderator: Ivan Bjelajac, VP of Business Development at Tenderly

Panelists:

 1. Jason Garay, Intelligence Research Specialist at Homeland Security
    Investigations (HSI)
 2. Nicholas Hutchings, Hi-Tech Opioid Taskforce at Federal Bureau of
    Investigation (FBI)
 3. Pavle Drobnjak, Software Engineer at Tenderly
 4. Larry Cameron, Founder at Paradigm Intelligence Ltd

 * 14:00 - 15:00

LUNCH BREAK

 * 15:05 - 15:20

Presentation 4

TENDERLY – DEMYSTIFYING BLOCKCHAIN TRANSACTION COMPLEXITY

Presenter: Pavle Drobnjak, Software Engineer at Tenderly

 * 15:25 - 15:50

Presentation 5

TACKLING THE ILLICIT USE OF CRYPTOCURRENCIES – OPERATIVE AND LEGAL APPROACH

Presenter: Vincenzo Di Piazza, Lieutenant Colonel of Italian State Police

 
 * 15:55 - 16:50

Panel 3

BLOCKCHAIN FORENSICS: UNRAVELING THE COMPLEX WEB OF CRYPTOCURRENCY CRIMES

Moderator: Ryan Ribner, Special Agent, US Homeland Security Investigations

Panelists:

 1. Michael Roberts, CEO at Rexxfield
 2. Nick Steegmans, Senior Cryptocurrency Investigator at CipherTrace

 * 16:55- 17:00

CLOSING REMARKS

 * 20:00 - 22:00

DINNER FOR SPEAKERS AND ORGANIZERS

 


FORUM REGISTRATION



In the event of a group application, please send us an email at
forum@blockchainforensics.co.








DARK WEB INTELLIGENCE - EXPERT TECHNIQUES FOR DE-ANONYMIZING DARK WEB
MARKETPLACES SPECIALIZING IN WEAPONS AND EXPLOSIVES RECIPES





LARRY CAMERON

 * 18 May 2023
 * 16:00 - 18:00
 * Attic42, Zorza Klemensoa 19

Delve into the mysterious world of digital forensics and uncover the secrets of
the dark web in our intensive Blockchain Forensics and Darkweb Intelligence
Workshop. This cutting-edge course is designed for professionals, researchers,
and enthusiasts seeking to expand their knowledge and skills in blockchain
forensics, cryptocurrency investigation, and dark web intelligence gathering.

 1. In this hands-on workshop, you will learn from experienced experts in the
    field who will guide you through real-life scenarios, practical exercises,
    and interactive discussions. The workshop covers a comprehensive range of
    topics, including:
     Introduction to Blockchain Technology: Gain a thorough understanding of the
    fundamentals of blockchain, its applications, and the challenges it presents
    in investigations
 2.  Cryptocurrency Forensics: Learn how to trace cryptocurrency transactions,
    identify malicious activities, and analyze wallets to uncover potential
    links to criminal networks.
 3.  Dark Web Landscape: Explore the hidden depths of the dark web, its
    structure, and the various tools and platforms used by cybercriminals.
 4.  Intelligence Gathering Techniques: Master the art of collecting and
    analyzing data from the dark web, including forums, marketplaces, and social
    media platforms.
 5.  Legal and Ethical Considerations: Understand the legal aspects of dark web
    investigations and the ethical considerations that must be taken into
    account during the process.
 6. Hands-on Case Studies: Apply your newly-acquired skills to real-life cases
    and learn how to use specialized tools and software to conduct effective
    investigations.

By the end of this workshop, you will have a solid foundation in blockchain
forensics and dark web intelligence, empowering you to detect and prevent
cybercrimes in the ever-evolving digital landscape. Join us in this captivating
journey, and stay one step ahead of the cybercriminals! Sign up today and secure
your spot in this exclusive workshop.


WORKSHOP REGISTRATION



In the event of a group application, please send us an email at
workshop@blockchainforensics.co.






OUR SPEAKERS


All Speakers
Stanoje Rnić
President of Archibald
Ivan Bjelajac
VP of Business Development at Tenderly
Nicholas Hutchings
Hi-Tech Opioid Taskforce (HTOTF) at the FBI Washington Field Office
Ryan Ribner
Supervisory Special Agent at Homeland Security Investigations (HSI)
Nick Steegmans
Senior Cryptocurrency Investigator at CipherTrace by Mastercard
Brennan Long
AnChain
Pavle Drobnjak
Technical Lead Manager at Tenderly
Jason Garay
Intelligence Research Specialist at Homeland Security Investigations (HSI)
Vincenzo Di Piazza
Lieutenant Colonel of Italian State Police, Deputy Director of the Cybersecurity
Operational Center (C.O.S.C.)
Amit Levin
Global Crypto Investigator at Binance
Nikolas Kourtidis
Senior Solutions Architect at Chainalysis
Larry Cameron
Founder at Paradigm Intelligence
Zvonimir Ivanović
Full professor at the University of Criminal Investigation and Police Studies in
Belgrade
Vladimir Vujić
Head of Service for Combatting Cybercrime at the Ministry of Internal Affairs,
Republic of Serbia
Michael Roberts
Private Investigator & Founder: Rexxfield Cybercrime Investigation Services /
PICDO


WHY THIS PROJECT MATTERS?

This project aims to identify risk factors and preventative measures that will
result in new products designed to combat blockchain-based criminality while
preserving the core principles of blockchain - decentralisation and
pseudo-anonymity.


PROJECT MISSION

– Develop and identify forensics tools and preventative measures based on
contemporary criminalistics concepts

– Investigate regulatory approaches to governing blockchain rooted in
international best practices

– Establish long-term cooperation between the participants


THE DARK FIGURE OF CRIME

Our analysis of the current methodologies used to assess criminality on
blockchain makes us believe that the dark figure of crime on blockchain is
several times bigger than the reported estimates.


MEET OUR SPONSORS




For Any Questions


CONTACT US


 * stanoje@blockchainforensics.co
 * Belgrade, Serbia





Reactive investigation is not effective. Prevention is the key! Acting
pro-futuro, using the right data, criminality is predictable.




 * Agenda
 * Speakers
 * Registration
 * Get Certified
 * Trainings
   * Chainalysis for Law Enforcement
   * HSI & FBI for Prosecutors
 * Partner With Us