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.
| Responsable | F1NDX |
|---|---|
| Última actualización | 15/08/2026 |
| Tiempo de finalización | 3 horas 20 minutos |
| Miembros | 56 |
Avanzado
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Introduction (vacío)2Lecciones · 5 min
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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 (vacío)4Lecciones · 25 min
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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 (vacío)6Lecciones · 35 min
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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 (vacío)6Lecciones · 35 min
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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 (vacío)6Lecciones · 30 min
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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 (vacío)5Lecciones · 30 min
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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 (vacío)2Lecciones · 10 min
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Utilizing Obsidian
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Manage Collected Data with Dropbox
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Module 7: Reporting and Escalation (vacío)2Lecciones · 10 min
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Reporting via ic3.gov
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Sponsored: Reporting via Scambusters University
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Epilogue & Exam (vacío)3Lecciones · 20 min
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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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