Cryptocurrency/NFT Transaction Tracing Workshop for Investigators from Fintech 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
Upcoming Dates:
- November 17th, 2022: Palm Beach Gardens, FL
