June 25, 2025 2:00 pm EST

Group Internet-Based Learning

Introduction to Cryptocurrency Investigation

This webinar will equip participants with the foundational skills to investigate Bitcoin and other cryptocurrencies, trace funds, and uncover crimes. By the end of the session, participants will be able to investigate addresses, trace fund flows, identify red flags, and interpret NFT behavior to support investigative or analytical work.

Hg’s expert trainer provides in-depth training on how look up and identify basic wallet data, understand blockchain transactions, recognize scams, detect suspicious online behavior and visualize transaction networks. Attendees will earn 1 CPE credit for attending this live webinar.

Learning Objectives

Upon completion, webinar attendees will be able to:

Look up and interpret wallet activity on Bitcoin and Ethereum blockchains

Analyze transactions and identify direction, timing, and fees

Use free tools to detect known exchanges, scams, mixers, or sanctioned wallets

Trace how funds move through multiple addresses and recognize red flags

Investigate NFTs to assess ownership, behavior, and connections

Apply these methods to real-world scenarios in a structured investigation

All participants receive digital materials on concepts and investigative techniques.
No advanced preparation is needed for this webinar.
There are no pre-requisites for this webinar.

About OSINT Academy Webinars

Our live webinars are ACFE, NASBA, SHRM, and ASIS approved for continuing professional education credits. Hg makes these webinars available for purchase after the live event; however, they are not approved for CPE credits with some associations (specifically NASBA).

Logistics

Upon completing checkout, you will receive an order confirmation email and a credit card receipt email.
Registration instructions will be sent after payment for this webinar is received. Zoom registration will be delivered in a separate email.