Cryptocurrency/NFT Transaction Tracing Workshop for Investigators fromFintech Focus Training and Consulting teaches attendees how to use open-source blockchain analytics tools to trace stolen or criminally linked cryptocurrency/NFT transactions is a must have skill for every investigator/analyst today. This 1-day participation-based workshop will teach this skill through practical application. Next, the course will go beyond tracing and do what most people think cannot be done; learn how to use free and open-source tools to identify and make contact with a non-custodial wallet owner then discuss options.
You will learn these core skills and more:
Must-know cryptocurrency/NFT tracing terminology
Discovering and properly using two (2) available open source blockchain analytics options
Recognizing specific important information from open-source cryptocurrency/NFT tracing
Important open source tracing option distinctions
Tracing stolen Non-Fungible Tokens (NFTs) from the largest NFT marketplace - OpenSea
Properly documenting tracing results in reports, subpoenas, and search warrants