Crypto Investigation Essentials

DATE CHANGE! December 9 @ 8:00 am – 4:00 pm

From romance scams and phishing attacks to large-scale pig butchering fraud and crypto-based money laundering, digital currency is now a central tool for criminal enterprises. This training is designed to equip law enforcement and prosecutors with the knowledge, tools, and strategies to investigate and respond to crypto-related crimes. You’ll learn how blockchain works, why crypto appeals to fraudsters, and how to trace transactions using blockchain analytics tools.

Through real-life case studies, hands-on demos, and group activities, you’ll learn how to spot red flags, follow digital money trails, and build investigative plans that hold up in court. Topics include key terminology, stablecoins, wallet tracing, subpoena best practices, forensic tools, and prevention tactics for community outreach. Sharpen your investigative edge – without the tech jargon!

No prior crypto experience required.

Course Objectives:

• Explain how cryptocurrency and blockchain technology function, including key terminology such as wallets, hashes, and public/private keys.
• Identify the most common types of crypto-related scams – including pig butchering, phishing, romance, and employment scams—and recognize the red flags associated with each.
• Analyze public blockchain transactions using tools to trace the movement of funds across wallets.
• Differentiate between major cryptocurrencies (e.g., Bitcoin, Ethereum, stablecoins) and explain their roles in illicit finance.
• Apply investigative techniques to follow digital money trails from victim to suspect, using real-world examples and case studies.
• Develop a response plan for scam victims, including proper documentation, evidence collection, and coordination with crypto exchanges.
• Utilize blockchain forensic tools and legal tools (e.g., subpoenas) to support crypto investigations and potential prosecutions.

Equipment Needed:

• Laptop
• Notebook