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Crypto Investigations Training

Free Crypto Investigation Training

Weekly live instruction, real investigative tools, and certificates to support crypto-related cases.
What You'll Learn
  • Live, case-based training — Focused instruction on wallet tracing, transaction analysis, and investigative workflows commonly used in crypto-related investigations.

  • Guided access to forensic tracing tools — Hands-on demonstrations using professional blockchain investigation software, showing how techniques are applied in practice.

  • Open Q&A with experienced instructors — Ask questions tied to investigative scenarios and receive direct feedback from instructors with real-world experience.

  • Reusable investigative workflows
Clear walkthroughs and step-by-step investigative approaches you can apply to crypto-related cases
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Register for Free Training

For law enforcement, prosecutors, compliance officers, financial institutions, and professionals supporting crypto-related investigations.

Why This Training Exists

Cryptocurrency now appears in financial crimes, narcotics trafficking, exploitation cases, and organized criminal activity—often before it is obvious to investigators working the case.
Many organizations are expected to understand crypto-related activity without practical training or hands-on exposure to tracing tools.
This program provides clear, applied instruction for professionals who need to understand how on-chain funds move, how investigations are conducted, and how findings are documented and explained.

What You Receive Each Week

Live, case-based training

Focused instruction on wallet tracing, transaction analysis, and investigative workflows commonly used in crypto-related investigations.

Guided access to forensic tracing tools

Hands-on demonstrations using professional blockchain investigation software, showing how techniques are applied in practice.

Open Q&A with experienced instructors

Ask questions tied to investigative scenarios and receive direct feedback from instructors with real-world experience.

Ongoing investigative insights

Regular updates on investigative methods, typologies, and emerging patterns discussed during training sessions.

Who Should Attend

Law enforcement officers and investigators working financial crime, fraud, cybercrime, narcotics, or organized crime

Crime analysts and intelligence professionals supporting investigations involving cryptocurrency or digital payments

Prosecutors, compliance teams, and financial institutions seeking to understand investigative standards and evidentiary considerations in crypto-related cases

Educators and professionals responsible for training others on digital asset risks

How the Training Works

One live session each week

Session recordings available to registered attendees

Each session covers a focused topic, including wallet tracing fundamentals, common typologies, dark web markets, seizures, sanctions evasion, and privacy-enhancing tools

No cost to attend

No software purchase required

Register for Free Training

Attend the next live session and gain access to future classes. Open registration. No cost. Practical instruction.