Master Crypto Investigations

Learn industry-leading techniques for cryptocurrency tracing, OSINT analysis, and digital forensics from experienced professionals. Progress from beginner to certified expert.

Your Learning Path

Follow a structured progression from free introductory courses to certified professional in cryptocurrency forensics and digital investigation.

0
Free Entry Path

Start with Free Courses

Begin your investigation journey with free community-led courses in collaboration with Boring Security. Perfect for complete beginners.

  • Boring Security 101 & 102 foundations
  • Introduction to crypto sleuthing techniques
  • Community-supported learning on Discord
  • No prerequisites or costs required
1
Stage One

Foundation Building

Begin your journey with fundamental blockchain concepts and basic transaction tracing using free tools.

  • Understanding blockchain fundamentals
  • Basic wallet analysis techniques
  • Open-source tool proficiency
  • Simple identity attribution
2
Stage Two

Professional Development

Advance to professional-grade techniques with complex case analysis and court-ready documentation.

  • Advanced wallet behaviour analysis
  • Multi-source OSINT integration
  • Professional case management
  • Evidence documentation standards
3
Stage Three

Expert Certification

Achieve industry recognition with formal certification and access to elite investigator resources.

  • Complex multi-chain investigations
  • Expert witness testimony preparation
  • Regulatory compliance mastery
  • Industry-recognised certification

Upcoming Courses

Join our live training sessions and master cryptocurrency investigation techniques from experienced professionals.

Course Levels
Free No-cost community courses via Boring Security Discord
Level 1 Beginner-friendly introduction to crypto investigation
Level 2 Advanced techniques for professional investigators
TBC
APR
'26
Free

IOC x Boring Security - Sleuthing Basics Class

Join Intelligence On Chain and Boring Security's collaborative investigation course. Learn the fundamentals of crypto investigations through community-supported training on Discord.

🕒TBC (UK)
📍Online (Discord)
Join Free Course
17
April
'26
Level 1

IOC Level 1: Blockchain & OSINT Basics

Step into the world of crypto investigations: trace your first transactions, connect blockchain activity to real identities, and uncover Web3 threats using open-source tools.

🕒6pm – 8pm (UK)
📍Online (Zoom)
Purchase Level 1 Course
60% OFF Code L2IOC60, expires 28th Feb
23
Apr
'26
Level 2

IOC Level 2 (Part 1 of 2): Advanced Blockchain Tracing & OSINT Attribution

Deep-dive into professional-grade investigation techniques with wallet behaviour analysis, advanced attribution methods, and complete case development.

🕒10am – 2pm (UK)
📍Online (Zoom)
Purchase Level 2 Course
60% OFF Code L2IOC60, expires 28th Feb
30
Apr
'26
Level 2

IOC Level 2 (Part 2 of 2): Advanced Blockchain Tracing & OSINT Attribution

Deep-dive into professional-grade investigation techniques with wallet behaviour analysis, advanced attribution methods, and complete case development.

🕒10am – 2pm (UK)
📍Online (Zoom)
Purchase Level 2 Course
19
May
'26
Level 1

IOC Level 1: Blockchain & OSINT Basics

Step into the world of crypto investigations: trace your first transactions, connect blockchain activity to real identities, and uncover Web3 threats using open-source tools.

🕒12pm – 2pm (UK)
📍Online (Zoom)
Purchase Level 1 Course
10
Jun
'26
Level 1

IOC Level 1: Blockchain & OSINT Basics

Step into the world of crypto investigations: trace your first transactions, connect blockchain activity to real identities, and uncover Web3 threats using open-source tools.

🕒7am – 9am (UK)
📍Online (Zoom)
Purchase Level 1 Course
17
Jun
'25
Level 2

IOC Level 2 (Part 1 of 2): Advanced Blockchain Tracing & OSINT Attribution

Deep-dive into professional-grade investigation techniques with wallet behaviour analysis, advanced attribution methods, and complete case development.

🕒6pm – 10pm (UK)
📍Online (Zoom)
Purchase Level 2 Course
18
Jun
'25
Level 2

IOC Level 2 (Part 2 of 2): Advanced Blockchain Tracing & OSINT Attribution

Deep-dive into professional-grade investigation techniques with wallet behaviour analysis, advanced attribution methods, and complete case development.

🕒6pm – 10pm (UK)
📍Online (Zoom)
Purchase Level 2 Course
Free Courses

Start Learning Today – No Cost

Get started with free community courses from Intelligence On Chain and Boring Security. Perfect for complete beginners with no prior experience required.

Free – Prerequisite Path

FREE Crypto Sleuthing Class

Join Intelligence On Chain and Boring Security's collaborative investigation course. Learn the fundamentals of crypto investigations through community-supported training on Discord. This course builds on Boring Security's 101 & 102 foundation classes.

Format:Discord Community
Duration:Self-paced
Prerequisites:Complete Boring Security 101 & 102 classes (also free)
Partnership:Intelligence On Chain × Boring Security (since 2023)
  • 100% free community-led training
  • Learn crypto investigation basics
  • Access to supportive Discord community
  • Build foundation for advanced courses
  • No prior experience required
Start Free Course
Beginner

Start Your Professional Journey

Perfect for students, aspiring investigators, early-career analysts, journalists, or anyone curious about tracing cryptocurrency professionally.

Level 1 – Beginner

Introduction to Crypto Investigation

Trace your first crypto transactions and uncover identities using open-source tools in this hands-on introduction to digital investigation.

Format:Online (Zoom)
Duration:Self-paced with live sessions
Prerequisites:None (or complete the FREE Sleuthing Class for additional preparation)
  • Follow crypto transactions step-by-step
  • Link blockchain behaviour to real-world identities
  • Build confidence investigating Web3 threats
  • Use free, open-source investigation tools
Purchase Course
Level 2 – Intermediate

Professional Development

Designed for journalists investigating crypto fraud, private investigators, compliance officers, cyber security analysts, and law enforcement with basic crypto or OSINT knowledge.

Level 2 – Intermediate

Advanced Blockchain Tracing & OSINT Attribution

Deep-dive into professional-grade investigation techniques with wallet behaviour analysis, advanced attribution methods, and complete case development. This comprehensive course covers the full investigation lifecycle from initial intake through to court-ready documentation.

Format:Online (Zoom)
Duration:Two 4-hour sessions OR Four 2-hour sessions
Prerequisites:Complete Level 1 or have basic crypto or OSINT knowledge

What You'll Learn

Module 1
Setting Clear Investigation Goals & Scope Design
Translate vague client requests into clear, defensible investigation objectives.
Module 2
End-to-End Case Life Cycle: From Intake to Resolution
Understand how professional investigations progress from intake through reporting.
Module 3
Real-World Case Studies & Practical Application Exercises
Apply techniques to real investigations using guided scenarios and examples.
Module 4
Building Court-Ready Cases: Purpose, Documentation & Preparation
Produce evidence and reports that withstand legal and regulatory scrutiny.
Module 5
Identifying Blockchain Address Types, Hidden Services & Covert Infrastructure
Recognise exchange wallets, services, and infrastructure used by threat actors.
Module 6
Legal Processes for Investigators: Subpoena vs. Requests for Information
Understand when and how legal processes support attribution and enforcement.
Module 7
Digital Evidence Preservation & Forensic Integrity Best Practices
Preserve blockchain and OSINT evidence using defensible forensic methods.
Module 8
Understanding Obfuscation Methods Used by Threat Actors
Learn how criminals hide activity using mixers, bridges, and layering techniques.
Module 9
Techniques to Unmask and Bypass Obfuscation Tactics
Apply tracing, pattern analysis, and OSINT to defeat obfuscation strategies.
Module 10
Analysing Criminal Patterns, Networks & Behavioural Indicators
Identify behavioural fingerprints and network relationships across cases.
Module 11
Investigator Certification Exam & Professional Credentialling
Validate your skills through a formal assessment and professional credential.
Purchase Course
Expert

Certification Programme

Elite programme for professional investigators, prosecutors, regulatory specialists, compliance directors, law enforcement units, and legal professionals requiring formal certification.

Expert

IOCI Certification Programme

Master complex multi-chain attribution techniques and earn prestigious IOCI certification through rigorous practical and theoretical testing.

Format:Online with practical assessment
Duration:To be confirmed
Prerequisites:Entry is subject to approval. Must complete Level 2 and greater than 3 years experience
  • Formalise your investigative skillset with industry recognition
  • Master complex multi-chain attribution techniques
  • Access to exclusive investigator resources
  • Earn prestigious IOCI certification
Register Your Interest

Corporate & Bulk Training

Equip your entire team with industry-leading crypto investigation skills. Volume discounts, flexible scheduling, and bespoke course design available for organisations of all sizes.

👥
Team
5 – 10 seats
15% off per seat
  • Access to Level 1 & Level 2 courses
  • Shared team progress dashboard
  • Priority booking on all dates
  • Dedicated account contact
  • Group invoice & billing
Enquire Now
Most Popular
🏢
Business
11 – 25 seats
25% off per seat
  • All Team package features
  • Custom scheduling on request
  • Post-course Q&A session (1 hr)
  • Course materials in your branding
  • Certificate co-branding option
  • Quarterly progress reports
Enquire Now
🌐
Enterprise
26+ seats
Bespoke pricing
  • All Business package features
  • Fully custom course build
  • On-site or dedicated Zoom delivery
  • Dedicated instructor assigned
  • SLA-backed delivery guarantee
  • Annual retainer option
  • Volume licensing for materials
Contact Us

Build Your Custom Course

Select the modules that are most relevant to your team's needs. We'll put together a tailored programme and quote based on your selection.

Level 1 — Foundations
Level 2 — Professional Techniques
Your Custom Course
Select modules on the left to build your bespoke programme.
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How many team members?
5–10
11–25
26–50
50+
We'll respond within 1 business day with a tailored quote and proposed schedule.

Bulk Purchases & Corporate Training

Training multiple team members or looking for corporate packages? We offer special discounts for bulk purchases available to individuals, teams, and companies.

Contact Us for Bulk Discounts