Crypto Scam Investigations: Tracing the Money Trail
Learn how to recognize and investigate cryptocurrency scams using open source intelligence techniques. This course takes you through the entire investigative process, starting with understanding how scams operate and setting up a secure environment, then moving into discovering leads, tracing transactions, visualizing money flows, documenting your findings, and reporting to the right authorities.
| المسؤول | F1NDX |
|---|---|
| آخر تحديث | 15/08/2026 |
| وقت الإكمال | 3 ساعات 20 دقيقة |
| الأعضاء | 56 |
متقدم
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Introduction (فارغ)2الدروس · 5 د
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Introduction to the Course
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Intelligence for Good (I4G) Partnership
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Module 1: Understanding Crypto Scams (فارغ)4الدروس · 25 د
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Understanding Crypto Scams
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Types of Crypto Scams
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Case File: The $92 Million Scam Network
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Module 1 Quiz10 xp
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Module 2: Preparing for Investigation (فارغ)6الدروس · 35 د
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Preparing for Investigation
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Toolkit Preparation
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Virtual Machine (VM) Setup
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Pre-Investigation Checklist
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Affiliate: Proton VPN
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Module 2 Quiz10 xp
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Module 3: Discovery and Reconnaisance (فارغ)6الدروس · 35 د
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Disclaimer ⚠️
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Target Discovery
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Scanning the Site
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Finding Related Domains
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Whois and Who's Behind It
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Module 3 Quiz10 xp
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Module 4: Running the Investigation (فارغ)6الدروس · 30 د
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Building a Sockpuppet
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Understanding KYC
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Collecting the Wallets
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Pivoting in Investigations
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Reading a Single Transaction
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Module 4 Quiz10 xp
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Module 5: Tracing and Visualization (فارغ)5الدروس · 30 د
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Visualization Tools
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Reading the Graph
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Challenges in Crypto Investigations
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Extra Reading: Mixers, Chain-Hopping, and Nested Services
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Module 5 Quiz10 xp
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Module 6: Documentation and Mapping (فارغ)2الدروس · 10 د
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Utilizing Obsidian
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Manage Collected Data with Dropbox
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Module 7: Reporting and Escalation (فارغ)2الدروس · 10 د
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Reporting via ic3.gov
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Sponsored: Reporting via Scambusters University
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Epilogue & Exam (فارغ)3الدروس · 20 د
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Epilogue
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Resources & Extra Reads
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Crypto Scam Investigations: Tracing the Money Trail Certification
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