#1682294: Introduction to Cryptocurrency Investigation
| Description: |
This webinar will equip participants with the foundational skills to investigate Bitcoin and other cryptocurrencies, trace funds, and uncover crimes. By the end of the session, participants will be able to investigate addresses, trace fund flows, identify red flags, and interpret NFT behavior to support investigative or analytical work. Hg’s expert trainer provides in-depth training on how look up and identify basic wallet data, understand blockchain transactions, recognize scams, detect suspicious online behavior and visualize transaction networks. Attendees will earn 1 CPE credit for attending this live webinar. Learning Objectives Upon completion, webinar attendees will be able to: Look up and interpret wallet activity on Bitcoin and Ethereum blockchains Analyze transactions and identify direction, timing, and fees Use free tools to detect known exchanges, scams, mixers, or sanctioned wallets Trace how funds move through multiple addresses and recognize red flags Investigate NFTs to assess ownership, behavior, and connections Apply these methods to real-world scenarios in a structured investigation |
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| More info: | https://osintacademy.com/cryptocurrency-investigations-webinar-june-2025279898 |
| Date added | May 21, 2025, 12:52 a.m. |
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| Source | Osint Academy |
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| Venue | June 25, 2025, midnight - June 25, 2025, midnight |