Cryptocurrency/NFT Transaction Tracing Workshop for Investigators

Aug. 8, 2022

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

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