Académique Documents
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SUMMARY
TECHNOLOGY
CASE STUDY
WHY,HOW,WHE
RE
WHOS WHO?
OVERVIEW
SATOSHI NAKAMOTO
Name used by the unknown person
or persons who designed BITCOIN
and created its original reference
implementation
Kahan Gaya
Usay Dhoondo
AS OF 17TH FEB 2017
1 BITCOIN IS WORTH
1040$
SO 1 BITCOIN IS
70103
THE LAST BITCOIN
(PROBABLY 21 MILLIONTH COIN)
WILL BE MINED IN THE YEAR
2140
ANONYMITY
VS
PSEUDONYMITY
Samuel Clemens Mark Twain
S E D
R T I
D V E r e ncy
n A it a l C u r
u s er
oft e i g l o f
I N is
U S D
l eve
C Y
CO M O ah i g h
I V A
BI T N Y r s P R
N O hat o f f e
as
A t
PEOPL
E can H
IDENT IDE thei
WALLE I TIES be r
T ADD hind a
genera RESS, a
te AD nd
ADDRE DITIONAL
SSES if
need ed
CRYPTOCURRENCY IS AN ATTEMPT
TO BRING BACK A DECENTRALISED
CURRENCY OF PEOPLE, ONE THAT IS
NOT SUBJECT TO INFLATIONARY
MOVES BY A CENTRAL BANK
Distributed Ledger is a Consensus of
Replicated, Shared & Synchronized
digital data geographically spread across
multiple sites & countries
Distributed Ledger, comprised
Type of
of Unchangeable, Digitally
Recorded Data in packages called
BLOCKS
SHA
.
BITCOIN MINING
MERKLE TREE
A user forCONDUCTING
TRANSACTIONS utilizing BITCOIN,
he or she must first DOWNLOAD and
setup a BITCOIN WALLET
RECEIVEBITCOINS,
Allows to
STORE them, and then SEND
them to others
Cold Wallets & Hot Wallets
COLD implies it is Offline
or Disconnected from the
Internet
Connected to the Internet
or is online is said to be HOT
DESKTOP WALLETS
downloaded & used on
Laptops/PCs
Easy to Access.
Armory,Multibit,Msigna
andHive to mention a FEW
MOBILE WALLETS
ONLINE WEB WALLETS
Paper Wallets can
Securely hold your BITCOINS
PHYSICAL WALLETS
Bitaddress.org
orBlockchain.info
BITCOIN CLIENTS
bitcoin CLIENT WALLET
Original bitcoin
WALLETS
wallet used by
the Pioneers of
the currency
Chainstate subdirectory- it is a
database with a compact
representation of all currently unspent
transactions and some metadata about
where the transactions originated
BITCOIN-QT FOLDER STRUCTURE
Database subdirectory -
Contains database
journaling files (Data
Directory,
BITCOIN-QT FOLDER STRUCTURE
LOCK FILE
DB LOCK FILE
EXTENSIVE
LOGGING FILE
PEER INFORMATION
STORAGE FOR
KEYS,TXN,METADAT
A etc
investigator has the Bitcoin
Private key of the suspect, they can
search for that particular key on the
Blockchain to Trace the purchases
to other potential Suspects.
BITCOIN FORENSIC ARTIFACT
EXAMINATION
Registry Info
Remnants of Chats
Recent Communications
Ulbricht
anupamtiwari@protonmail.com
tps://about.me/anupam.tiwari