Tracing on TRON
Free Course for Investigators
In the last 24 months, the largest share of illicit crypto activity occurred on the TRON blockchain (over 52% of illicit volume).
In this training, you’ll learn how to trace transactions on TRON, identify illicit behavior, and apply TRON-specific tools and techniques to your investigations.
Course takeaways:
- 1How TRON works and how it differs from Ethereum
- 2Red flags and scam patterns investigators should watch for
- 3How to trace addresses, transactions, and tokens
- 4TRON-native investigative techniques and practical tool tips, including how to determine whether an address is an externally owned account (EOA) or a service
CURRICULUM OVERVIEW
Investigating TRON: An Overview
TRON: Token Types
TRON: Using Block Explorers
TRON: Common Illicit Use Cases and Fraud Patterns
TRON: Understanding Transactions
TRON: Token Transactions
TRON: Reading The Contract
TRON Address Activation
TRON: Shielded Transactions
TRON: DeFi Transactions
TRON: Bridge Transactions
TRON: Tips and Tricks
TRON: Summary
Each module can be taken independently.
Ready to expand your blockchain knowledge?
Ready to get started?
Fill out the form to apply for enrollment.
This offer is intended for professionals in the anti-financial crime investigations and compliance space. If we have mistakenly included you, your request to participate may not be approved.
