Webinar Series

Test Advance your skills with our blockchain intelligence platform

July 15, 2026 · 9:00 a.m. CST

About This Webinar

This webinar is restricted to public sector participants only.

This practitioner-focused session examines the pro-active targeting methodology Tasmania Police has developed to identify and prioritize the highest-risk cryptocurrency wallets across the country. Detective Senior Constable Declan Gillett will provide a structured overview of the intelligence framework applied — including indicator and signpost analysis, risk scoring techniques, and the integration of intelligence data to generate actionable investigative leads.The webinar will focus on both the operational foundations of pro-active crypto targeting and the analytical considerations that underpin effective, intelligence-led investigation — including how law enforcement defines and weights risk across different illicit categories.

Key Takeaways

TRM Labs Custom Landing Page"test"
This practitioner-focused session examines the pro-active targeting methodology Tasmania Police has developed to identify and prioritize the highest-risk cryptocurrency wallets across the country. Detective Senior Constable Declan Gillett will provide a structured overview of the intelligence framework applied — including indicator and signpost analysis, risk scoring techniques, and the integration of intelligence data to generate actionable investigative leads.(test)

The webinar will focus on both the operational foundations of pro-active crypto targeting and the analytical considerations that underpin effective, intelligence-led investigation — including how law enforcement defines and weights risk across different illicit categories.
BM Test - Future (will delete)
October 31, 2026 · 09:00 am
This practitioner-focused session examines the pro-active targeting methodology Tasmania Police has developed to identify and prioritize the highest-risk cryptocurrency wallets across the country. Detective Senior Constable Declan Gillett will provide a structured overview of the intelligence framework applied — including indicator and signpost analysis, risk scoring techniques, and the integration of intelligence data to generate actionable investigative leads.

The webinar will focus on both the operational foundations of pro-active crypto targeting and the analytical considerations that underpin effective, intelligence-led investigation — including how law enforcement defines and weights risk across different illicit categories.

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Test Advance your skills with our blockchain intelligence platform