TITANIUM will research, develop, and validate novel data-driven techniques and solutions designed to support Law Enforcement Agencies (LEAs) charged with investigating criminal or terrorist activities involving virtual currencies and/or underground markets in the darknet.
The expected result of TITANIUM is a set of services and forensic tools, which operate within a privacy and data protection environment that is configurable to local legal requirements, and can be used by investigators for:
Monitoring trends in virtual currency and darknet market ecosystems
Analyzing transactions across different virtual currency ledgers
Generating court-proof evidence reports based on reproducible and legally compliant analytical procedures