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  4. Crypto Investigator Module 4: The Dark Web

Crypto Investigator Module 4: The Dark Web

The dark web is a side of the internet most people don’t know exists. Criminals have found the dark web useful, creating and interacting with marketplaces they believe to be undetectable. These marketplaces typically function as a conduit for illicit activity, such as illegal drug trade, weapons trafficking, human trafficking, and others. As criminals become adept at utilizing technology, it's important for investigators, auditors and compliance professionals to understand more about dark web activity. Illicit activity on the dark web is hard to track down and connect to a suspect. In this course, you'll be introduced to how dark web marketplaces and cryptocurrencies work together and how they translate into the physical world. This is crucial to investigators in order to identify evidence and understand how to investigate illicit dark web activity that often utilizes cryptocurrency.

Course Overview

Overall Proficiency Level
1 - Basic
Course Prerequisites

0

Training Purpose
Skill Development
Specific Audience
All
Delivery Method
Online, Self-Paced
  • Online, Self-Paced

Learning Objectives

Learn to identify evidence and understand how to investigate illicit dark web activity that often utilizes cryptocurrency.

Framework Connections

The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):

Specialty Areas

  • Cyber Investigation
  • Digital Forensics
  • Threat Analysis

Specialty Areas have been removed from the NICE Framework. With the recent release of the new NICE Framework data, updates to courses are underway. Until this course can be updated, this historical information is provided to give better context as to how it can help you with your cybersecurity goals.

Feedback

If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.

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