The B.A.T.S. methodology
B.A.T.S., the Block Audit Tracing Standard
B.A.T.S. is the methodology The Block Audit uses and teaches for tracing cryptocurrency: a consistent, step by step way to follow funds on the blockchain and to record each step, so the work can be checked, explained, and relied on in a case.
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Learn it hands on
The Crypto Investigations Academy teaches the methodology in a 40-hour course for investigators and prosecutors. See the training.