Blockchain Unpacked
Blockchain Unpacked
RegTech Associates
Blockchain Unpacked Episode 4: block by block, an investigators tale
48 minutes Posted Jul 18, 2023 at 9:10 am.
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Show notes

In this month’s episode, Jason and Marina were joined by Rob Moore, former communications specialist in the British Army turned private investigator, with a particular focus on crypto-related hacks.

Web-3 related cyberattacks and financial crime have been a common topic of conversation amongst institutions, regulators and the general public in recent years. Such crimes have catastrophic impacts on those involved, but it’s thanks to people like Rob that we are able to trace, identify, and ultimately prosecute bad actors. 


In this episode, Rob shares valuable insight into how investigators are able to leverage blockchain analytics technology to trace illicit funds across the blockchain. Most importantly though, Rob leaves us with an important message, explaining what you can do if you think you have (or are) being hacked.