On behalf of IBZ Gimborn you are invited to this three-day specialist training course is designed to provide law enforcement professionals with a practical, investigation-focused introduction to cryptocurrency, blockchain technology, and transaction tracing. The course bridges the gap between technical concepts and real-world investigations, enabling participants to confidently identify, trace, and document crypto-related criminal activity.
Fundamentals of cryptocurrency and blockchain technology
How blockchain transactions work (Bitcoin, Ethereum, and beyond)
Criminal use of cryptocurrencies, including fraud, scams, money laundering, and terrorism financing
Wallets, exchanges, mixers, privacy coins, and cross-chain techniques
Manual transaction tracing using blockchain explorers
Use of professional blockchain analysis tools (e.g. Chainalysis, TRM Labs, Elliptic)
Identifying red flags and laundering patterns
Linking on-chain data with OSINT and traditional investigative methods
Evidence documentation and key legal considerations
Hands-on practical exercises using real investigation scenarios
For more information, see the attached programme or visit: IBZ Gimborn
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