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. Complement any stage with focused Technical Classes for targeted deep-dives.

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
Available at Any Stage

Technical Deep-Dive Classes

Standalone specialist sessions that sit outside the main progression — take them whenever they're relevant to your current investigations. Each class focuses on a specific, high-value topic with hands-on, practical content you can apply immediately.

  • Targeted deep-dives on specific techniques and tools
  • No fixed position in the learning path — fit them in at any point
  • Ideal for plugging skill gaps or expanding into new areas
  • New classes added regularly as the threat landscape evolves
How to Trace Through Crypto Bridges How to Build Investigation Tools Using AI
💡 Technical Classes complement — not replace — Levels 1, 2 & 3
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
Technical Specialist deep-dive classes, available at any stage
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.

🏷️ Easter discount — use code IOCL150 at checkout  · Expires 5 Apr at 23:59
🕒6pm – 8pm (UK)
📍Online (Zoom)
Purchase Level 1 Course
23
Apr
'26
&
30
Apr
'26
Level 2

IOC Level 2: Advanced Blockchain Tracing & OSINT Attribution

Deep-dive into professional-grade investigation techniques with wallet behaviour analysis, advanced attribution methods, and complete case development. Sold as a single course across two sessions — purchase once for both dates.

🏷️ Easter discount — use code L2IOC60 at checkout  · Expires 3 Apr at 23:59
Part 1
📅 23 Apr 🕒 10am – 2pm (UK) 📍 Online (Zoom)
Part 2
📅 30 Apr 🕒 10am – 2pm (UK) 📍 Online (Zoom)
Purchase Level 2 Course
9
May
'26
Technical Class ✦ New

How to Trace Through Crypto Bridges

A brand new specialist class exploring how to follow funds across cross-chain bridges — one of the most common obfuscation techniques used by threat actors. Learn practical methods for maintaining investigative continuity when assets move between blockchains.

🕒3pm – 5pm (UK)
📍Online (Zoom)
Purchase Class
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
'26
&
18
Jun
'26
Level 2

IOC Level 2: Advanced Blockchain Tracing & OSINT Attribution

Deep-dive into professional-grade investigation techniques with wallet behaviour analysis, advanced attribution methods, and complete case development. Sold as a single course across two sessions — purchase once for both dates.

Part 1
📅 17 Jun 🕒 6pm – 10pm (UK) 📍 Online (Zoom)
Part 2
📅 18 Jun 🕒 6pm – 10pm (UK) 📍 Online (Zoom)
Purchase Level 2 Course
26
Jun
'26
Technical Class ✦ New

How to Build Crypto Investigation Tools Using AI

A brand new class covering how to design, build, and deploy AI-powered tools for cryptocurrency investigations. Learn to leverage large language models, automation pipelines, and custom scripts to dramatically accelerate your investigative workflow.

🕒10am – 12pm (UK)
📍Online (Zoom)
Purchase Class
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:One 2hr live session
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.

Technical Classes

Specialist Deep-Dive Sessions

Focused, standalone classes on specific high-value investigation topics. Available at any stage of your learning journey — practical, tool-led sessions you can apply right away.

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 have 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