Crypto Tracing Foundations
for Law Enforcement Agents
A foundational training for investigators and analysts who want to quickly familiarize themselves with blockchain tracing concepts.
Built for users who may only have access to open source tools, this free module provides a clear introduction to the crypto ecosystem and the key concepts needed to understand, analyze, and trace transactions across blockchains.
Course takeaways:
- 1Understand how blockchains, cryptocurrencies, and NFTs work
- 2Find and follow transactions using open source blockchain data
- 3Trace cross-chain activity and uncover links between wallets, services, and entities
- 4Learn investigation techniques from experts, including former USSS and FBI agents
CURRICULUM OVERVIEW
MODULE 1
Cryptocurrency and Blockchain Essentials
MODULE 2
Understanding Math, Mining, and Wallets
MODULE 3
Blockchain Differentiators and Transactional Models
MODULE 4
Key Actors and Entities
MODULE 5
Blockchain Intelligence
Ready to expand your blockchain knowledge?
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