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Sorinteq Academy

Advanced Cryptocurrency Investigation

Advanced tracing, analysis and attribution of cryptocurrency activity across criminal, terrorist and state-level investigations.

Darknet & CryptoAdvanced

Course overview

Cryptocurrencies and blockchain technologies are now firmly embedded within criminal, terrorist, and state-level threat activity. From ransomware and fraud to sanctions evasion and hostile state financing, digital assets present complex investigative and intelligence challenges.#

The Advanced Cryptocurrency Investigation Course equips experienced investigators, analysts, and intelligence professionals with the technical, legal, and operational skills required to identify, trace, analyse, and attribute cryptocurrency activity in real- world investigations. Delivered by practitioners with operational experience, the course bridges theory, tooling, and investigative tradecraft.

How this course differs

Advanced Cryptocurrency Investigation is designed for experienced practitioners dealing with complex requirements. It develops advanced judgement, technical application and the ability to select and defend an appropriate approach.

Progression pathway

Previous: Intermediate Darknet Investigations. Contact Sorinteq to discuss the most appropriate next step.