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Enhancing Crypto Investigations
Through Unspent Transaction Tracing
Follow the Coins

Prior Crypto Knowledge Recommended:

This webinar is a must for anyone using multiple tools for blockchain forensics or those selecting tools. Learn how unspent transaction (UTXO) tracing enhances investigations involving Bitcoin and other UTXO-based coins by producing more precise trace graphs and reducing false positives. This webinar covers why it is imperative that investigators understand the true benefits and potential downfalls different blockchain tracing systems can have on their investigations.

Attendees will learn:

  • How UTXOs make up Bitcoin transactions and how addresses can cluster
  • How simple wallet-to-wallet tracing can result in false positives
  • Why UTXO tracing generates the most relevant and efficient leads
  • How to use UTXO tracing to get the information you need for subpoenas, fast

Watch on demand

Speaker Profile


Pamela Clegg, CAMS

Director of Financial Investigations & Education

Pamela is the Director of Financial Investigations and Education for CipherTrace. Pamela works with governments, law enforcement officials, regulators, law firms and financial institutions around the world to conduct blockchain forensic investigations. Her Education group provides global training in the blockchain, investigation of financial crimes, money laundering and other criminal activity within the cryptocurrency ecosystem. In addition, she is in an internationally recognized expert in the use of cryptocurrency in human trafficking and other financial crimes. Pamela has conducted trainings and spoken on cryptocurrency and financial crimes globally, including presentations to INTERPOL, EUROPOL, and other international and federal organizations.

Prior to joining CipherTrace, Pamela was the Assistant Vice President BSA and Information Security for First State Bank. She also has more than ten years in international investigations, due diligence and operations, working primarily in Latin America for the U.S. Government.

Pamela obtained her Bachelor of Arts degree from the University of Texas at Austin and her MBA from the Universidad Autónoma de Madrid. Pamela is a Certified Anti-Money Laundering Specialist (CAMS).

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