Crypto BTC Investigation Training

This session will guide you through:

✅ Understanding the Bitcoin blockchain: how transactions work, key concepts, and tools used

✅ Wallet identification & clustering techniques

✅ On-chain tracing methods to follow the flow of funds

✅ Exposure analysis using tools like Chainalysis

✅ Red flags in BTC movement for AML and fraud detection

✅ Hands-on scenarios and case walkthroughs

Learn how to interpret transaction patterns, analyze exposure levels, and draft concise investigation summaries that meet institutional standards. This training is suitable for both beginners and intermediate professionals who want to level up their crypto investigation capabilities.