Professional Training Programs
Master Blockchain Investigations
Learn industry-leading techniques for cryptocurrency tracing, OSINT analysis, and digital forensics from experienced professionals.
Become an Investigator
Level 1 · Beginner
Level 3 · Certification
Level 2 · Intermediate
Perfect for: Students, aspiring investigators, early-career analysts, journalists, or anyone curious about tracing cryptocurrency for the first time.
You'll master: Following crypto transactions step-by-step, linking blockchain behaviour to real-world identities using free tools, and building confidence investigating Web3 threats and fraud cases.
Level 2 · Intermediate
Level 3 · Certification
Level 2 · Intermediate
Designed for: Journalists investigating crypto fraud, private investigators, compliance officers, cyber security analysts, and law enforcement with basic crypto or OSINT knowledge.
Master skills: Professional wallet behaviour attribution, manual transaction tracing, comprehensive lead enrichment with OSINT, and assembling court-ready investigation files.
Level 3 · Certification
Level 3 · Certification
Level 3 · Certification
Elite program for: Professional investigators, prosecutors, regulatory specialists, compliance directors, law enforcement units, and legal professionals requiring formal certification in cryptocurrency investigation.
Certification benefits: Formalise your investigative skillset with industry recognition, master complex multi-chain attribution techniques, gain access to exclusive investigator resources, and earn prestigious IOCI certification through rigorous practical and theoretical testing.