Certified Blockchain and Cryptocurrency Investigator course

Goal: Certify the participants as blockchain and cryptocurrency investigators.

Key Learning Objectives:

Acquire a deep understanding of cryptocurrency address structure and wallet types.
Gain deep insight into cryptocurrency transaction structures and patterns.
Learn cryptocurrency analysis heuristics and clustering techniques.
Identify blockchain behavioral patterns (e.g., dusting, peel chain, sub-clusters).
Understand the use of Open-Source Intelligence (OSINT) in blockchain investigations.
Learn techniques for tagging and mapping illicit entities on the Blockchain.
Recognize the importance of data security in the blockchain ecosystem by analyzing hacking and Phishing of digital currency wallets.
Learn to investigate ransomware and global Threat Actors financial networks.
Understand how to investigate terror financing activity on the Blockchain.
Analyze Mixers and Tumblers methodologies.
Investigate investment fraud and 'Ponzi' schemes.
Investigate Dark Markets and money laundering networks.

Prerequisite: Completion of the Introduction to Blockchain and Cryptocurrency course.

Duration: 24 hours (4 days)

Upon completion: Participants will be certified as Blockchain and Cryptocurrency investigators, equipped with advanced blockchain analysis techniques and the ability to initiate blockchain investigations. Graduates will possess a comprehensive understanding of the landscape of blockchain crime, as well as familiarity with available blockchain analysis tools and methodologies.

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