At TRM, she specializes in Child Sexual Abuse Materials (CSAM) threats and specifically the use of cryptocurrencies and blockchain-based services to enable illicit activity.Ĭhristofoletti brings a wealth of experience to this role, including serving as the Head of CSAM Research with the IGCAC Working Group at the University of Sao Paulo as well as Researcher at the Institute for Advanced Studies at the University of Sao Paulo. All registrants are subject to approval.Ĭarolina Christofoletti is a threat intelligence researcher at TRM Labs, the blockchain intelligence firm. We recommend this webinar to law enforcement, regulators and legislators globally and private sector compliance titles. This webinar is focused on the law enforcement sector and CSAM investigations. Best practices for law enforcement on identifying a CSAM scammer (including common red flags and patterns within the blockchain).An exploration of CSAM scammers and an explanation of how they operate.

A breakdown of the characteristics of traditional CSAM vendors (including strict operational security measures).Investigators can potentially apply this distinction to assess the risks associated with a transaction or the urgency of a case for investigation. Operating in a similar fashion to typical scammers, these entities are using CSAM to reach and extract funds from offenders.ĭuring this session we will explore how the distinction between real CSAM vendors versus CSAM scammers can be a critical consideration for law enforcement. Recent analysis by blockchain analytics firm TRM Labs suggests that a substantial number of sites are impersonating Child Sexual Abuse Material (CSAM) vendors. Webinar: CSAM and the dark web - tracking new trends through blockchain analysis Schedule & RegistrationĬlick here to register.

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