TITANIUM: Tools for the Investigation of Transactions in Underground Markets


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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