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IOC Beginners Course: Blockchain & OSINT
Problem
Solution
Problem
Blockchain investigation tools show connections but not context. Without deeper analysis, misreading transactions and drawing the wrong conclusions is easy.
Impact
Solution
Problem
Misinterpretation leads to false accusations, compliance risks, and missed opportunities.
Surface-level analysis can cost teams time, trust, and credibility.
Solution
Solution
Solution
Intelligence On Chain gives you a proven framework to read the blockchain, gather OSINT, and build airtight cases.
Who is this course aimed at?
Analysts
Need to make sense of chaotic on-chain data? This course equips analysts with structured methods to extract intelligence, identify patterns, and surface actionable insights from the blockchain.
Investigators
Whether working in private sector, public agencies, or cybercrime units, investigators will learn how to trace transactions, uncover hidden connections, and build strong, evidence-based cases.
Compliance teams
Compliance professionals can’t afford to miss red flags. Learn how to track crypto activity, perform due diligence, and detect suspicious behaviour — before it becomes a regulatory issue.
Journalists
For reporters digging into crypto-related investigations, this course offers the tools to follow the money, verify sources, and back stories with verifiable, on-chain evidence.
Researchers
Academic and independent researchers looking to understand blockchain ecosystems at a deeper level will gain frameworks for data collection, analysis, and reporting at scale.
Get certified
Certificates are given out to all participants. NFTs of the certificate are available to prove your skills
What are people saying about the course?
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Questions?
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