Cryptocurrency Investigations

This intensive two-day program equips investigators and public safety professionals with the knowledge and practical skills needed to understand, track, and investigate cryptocurrency-related crimes. Participants will gain a clear understanding of how cryptocurrencies function, how criminals leverage them for illicit activity, and what tools and techniques can be used to trace transactions and uncover evidence.

Through hands-on exercises, students will learn to apply open-source intelligence (OSINT) tools, explore blockchain analysis platforms, and examine real-world case studies involving cryptocurrency and dark web activity. The course also covers critical topics such as wallet identification, transaction tracing, common obfuscation tactics, and best practices for evidence collection.

By the conclusion of this training, attendees will be prepared to:

• Recognize the role of cryptocurrency in criminal investigations

• Navigate blockchain ledgers and follow digital money trails

• Apply OSINT and specialized software tools to analyze cryptocurrency activity

• Safely approach investigative leads that connect cryptocurrency with dark web transactions

• Build stronger cases through proper digital evidence collection and documentation

This course is designed for law enforcement officers, investigators, analysts, and other professionals seeking to strengthen their expertise in today’s rapidly evolving digital crime landscape.