• The New Satoshi Emails: Early Developer Sirius Releases 120 Pages Detailing Work On Bitcoin - Bitcoin Magazine (2024-02-23)
https://bitcoinmagazine.com/culture/newly-revealed-satoshi-email-correspondence-with-martti-malmi
• Read Adam Back's Complete Emails With Bitcoin Creator Satoshi Nakamoto - Bitcoin Magazine (2024-02-23)
https://bitcoinmagazine.com/technical/bitcoin-adam-backs-complete-emails-satoshi-nakamoto
• Confessions of a Bitcoin believer: One former miner’s journey from zealot to skeptic - Fortune (2021-02-07)
https://fortune.com/2021/02/07/bitcoin-miner-alex-pickard
• They Cracked the Code to a Locked USB Drive Worth $235 Million in Bitcoin. Then It Got Weird - Wired (2023-09-24)
https://www.wired.com/story/unciphered-ironkey-password-cracking-bitcoin
• Record $3.8 billion stolen in crypto hacks last year, report says - CNN (2023-02-01)
https://edition.cnn.com/2023/02/01/tech/crypto-hacks-2022/index.html
• Report: $1.9 billion stolen in crypto hacks so far this year - CNN (2022-08-16)
https://edition.cnn.com/2022/08/16/tech/crypto-hack-rise-2022/index.html
• Feds Arrest Founders of Bitcoin Mixer Samourai Wallet
https://decrypt.co/227949/feds-arrest-founders-bitcoin-mixer-samourai-wallet
• Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses - US (2024-05-24) https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
• Monero Founder Refutes Allegations of Helping Interpol Trace Funds - Beincrypto (2023-03-22)
https://beincrypto.com/monero-founder-refutes-allegations-interpol-trace-funds/
• The impact of throwing Russia out of Swift - Financial Times (2022-02-25)
https://www.ft.com/content/7a6613c7-f2f0-4111-aaca-88867c9b8a0a
• BRICS to Develop Blockchain-Based Payment System to Bypass the Dollar - Money Metals (2024-03-07)
https://www.moneymetals.com/news/2024/03/07/brics-bloc-plans-to-develop-blockchain-based-payment-system-to-bypasses-the-dollar-003033
• Venezuela rushes to mend Iran relationship as US sanctions loom - Reuters (2024-03-12)
https://www.reuters.com/markets/commodities/venezuela-rushes-mend-iran-relationship-us-sanctions-loom-2024-03-12/?ref=upstract.com
• North Korea's Lazarus Group Launders $900 Million in Cryptocurrency - The Hacker News (2023-10)
https://thehackernews.com/2023/10/north-koreas-lazarus-group-launders-900.html
• Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers - U.S. Department of Justice (2023-09-18)
https://www.justice.gov/opa/pr/justice-department-announces-court-authorized-action-disrupt-illicit-revenue-generation
Flag Theory - https://flagtheory.com
https://www.whonix.org/wiki/Money
https://www.whonix.org/wiki/Electrum
https://www.whonix.org/wiki/Monero
https://www.whonix.org/wiki/Ethereum
https://www.whonix.org/wiki/Bisq
https://www.kicksecure.com/wiki/Cryptocurrency_Security_Threats
https://www.kicksecure.com/wiki/Hardware_Wallet_Security
https://www.kicksecure.com/wiki/Ledger_Hardware_Wallet
https://github.com/Techs2Help/TailsOS_cold_storage
https://github.com/BenWestgate/Bails
https://github.com/BenWestgate/bitcoin-core-on-tails
https://www.youtube.com/c/CryptoDad
https://github.com/epiccurious/jade-diy
https://github.com/JWWeatherman/yeticold
KYC? Not me - https://kycnot.me
https://stealthex.io
https://simpleswap.io
https://github.com/evbots/dex-protocols
https://github.com/bitcoinbook/bitcoinbook
https://getmonero.org
https://forum.getmonero.org
https://github.com/monero-project/monero
https://xmrguide.org
https://moneropolicy.org
https://github.com/UkoeHB/Monero-RCT-report
https://blog.chainalysis.com/reports/all-about-monero
https://tron.network/trx?lng=en
https://github.com/tronprotocol
https://sunswap.com
https://z.cash
https://github.com/zcash/zcash
https://flyp.me
- Bisq - Exchange, Decentralized
- Coincards - Spend crypto at top brands
- Haveno - Opening Monero To The World
- LocalMonero - Buy or Sell Monero Anonymously
- Moon - Pay with crypto
- Samourai Wallet - A Bitcoin wallet for the streets
- Travala - Travel with crypto
- Privacy.com - Protect Your Payments and Keep Free Trials Free
- Viabuy - Online account with personal IBAN and Prepaid Mastercard. Without stress!
• Anonymous Planet - The Hitchhiker’s Guide (PDF)
• DNM Bible - http://biblemeowimkh3utujmhm6oh2oeb3ubjw2lpgeq3lahrfr2l6ev6zgyd.onion
• XMRGuide - http://xmrguide25ibknxgaray5rqksrclddxqku3ggdcnzg4ogdi5qkdkd2yd.onion
• Blockchain dark forest selfguard handbook
https://github.com/slowmist/Blockchain-dark-forest-selfguard-handbook
• Crypto-OpSec-SelfGuard-RoadMap
https://github.com/OffcierCia/Crypto-OpSec-SelfGuard-RoadMap
• Awesome privacy on blockchains
https://github.com/Mikerah/awesome-privacy-on-blockchains
• Pseudonymity Guide
https://github.com/BlockchainCommons/Pseudonymity-Guide
• P2P Trading
https://github.com/taxmeifyoucan/p2p-trading
• Burner Wallet
https://github.com/austintgriffith/burner-wallet
https://github.com/monerica-project/monerica
https://github.com/acceptbitcoincash/acceptbitcoincash
https://github.com/galtproject/galtproject-core
https://www.forbes.com/sites/forbesbusinesscouncil/2022/03/17/smart-contracts-and-the-law-what-you-need-to-know/
Blockchain Explorers
https://github.com/OffcierCia/On-Chain-Investigations-Tools-List
https://github.com/aaarghhh/awesome_osint_criypto_web3_stuff
https://blocksherlock.com/home/blockchain-explorers
https://mempool.space
https://blockchain.info
https://tronscan.org
https://etherscan.io
https://algoexplorer.io
https://explorer.solana.com
https://stellar.expert
https://snowtrace.io
https://flowscan.org
https://polygonscan.com
Paid services
https://chainalysis.com
https://elliptic.co
https://ciphertrace.com
https://coinmetrics.io
https://ciphertrace.com
https://elementus.io
https://trmlabs.com
https://bitok.org/investigations
Tools
https://github.com/OffcierCia/On-Chain-Investigations-Tools-Listhttps://github.com/nongiach/awesome-cryptocurrency-security
https://github.com/demining/CryptoDeepTools
https://github.com/demining/bitcoindigger
https://github.com/s0md3v/Orbit
https://github.com/demining/Dao-Exploit
https://github.com/immunefi-team/Web3-Security-Library/blob/main/Tools/README.md#blockchain-analysis
https://github.com/Seb2lyon/BTCscan
Tools
https://github.com/satoshi-anonymoto/pleb-miners
https://github.com/Der-Schweisser/Immersion_Plep_Miner
Others
https://www.moneylaundering.com
https://financialcrimeacademy.org
https://kycnot.me
https://www.unodc.org/e4j/en/cybercrime/module-13/additional-teaching-tools.html
Glossary of Terms
| • ATM - | • | • | • | • |
| • AML - | • DEX - | • | • | • |
| • KYC - | • Rekt - | • | • | • |