WHO IS THIS TRAINING FOR?

This course is designed for investigators, analysts, journalists, compliance professionals, and anyone with a need to trace and analyze crypto transactions using open-source intelligence (OSINT). It is ideal for those with some experience in digital investigations, financial crime, or due diligence, and who want to add practical blockchain analysis to their skill set. Basic familiarity with cryptocurrencies or data research is recommended, but you don’t need to be a blockchain expert to benefit.

Training Outline (each session = 1 day)

Session 1: Introduction to Blockchain & Crypto Fundamentals

• How blockchains work

• Key terminology: addresses, wallets, transactions

• Overview of major cryptocurrencies

• Basics of crypto tracing

• Case studies: Crypto in investigations

  
  

Session 2: Crypto OSINT Tools & Techniques

• Using block explorers and transaction search tools

• Identifying wallets, addresses, and entity attribution

• Tracking transactions across chains

• Open-source datasets, tip sites, and darknet tracing

• Hands-on: Tracing a sample transaction

  
  

Session 3: Building OSINT Workflows for Crypto Investigations

• Automating blockchain investigations

• Reporting findings and building evidence

• Legal and compliance considerations

• Integrating blockchain tracing into broader OSINT workflows

• Group exercise: End-to-end investigation

Benefits of the Training

• Trace and analyze crypto transactions using OSINT tools

• Identify wallets, link addresses, and spot red flags

• Integrate blockchain research into investigations

• Use leading block explorers and analysis platforms

• Understand compliance and reporting in crypto cases

What You Get To Keep with you:

• A certificate of completion

• A full set of course slides/user guides in PDF

• Tip sheets and cheat sheets for rapid learning

• Six months of post-course support

Technical RequirementsLaptop or desktop computer with at least 8 GB RAM (16 GB recommended for smooth multitasking)

• Operating system: Windows 10/11, macOS 12+, or any recent Linux distro

• Stable internet connection

• Latest version of Chrome, Firefox, or Edge browser

• Admin rights on your device to install software and browser extensions

• Ability to use web-based tools and install free/open-source software

• Webcam and microphone recommended for interactive sessions (if remote)