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2 Students


What Will You Learn?

  • Learn the tricks and trade of Bitcoin Forensics
  • Solve Real Life Crypto Crime
  • Unmask Hidden Wallet
  • Work on various hidden forums to uncover intelligence
  • Analyse IP address, Email and Bitcoin Transactions


  • Basic Knowledge of Bitcoin and Blockchain Terminologies
  • Access to Desktop PC or Laptop with Internet connection
  • Open mind with the accume to solve puzzles
  • NFT Certificate
  • 7 Lessons
  • Beginner
  • English
  • +100 XP

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Course consist of total 32min of content, in total.

Section 1: Introduction
Highlights of Bitcoin Forensics
Section 2: Bitcoin Crime: Forensics - Real Cases of Bitcoin Crime
Bitcoin Crime: Ransomware - Part A
Bitcoin Crime Forensics: Crypto Investment Scam Forensics
Bitcoin Crime Forensics: Real Life Case Study - 2 A
Bitcoin Crime Forensics: Real Life Case Study - 2 B
References OSINT / Dark Web Tools / Resources for Bitcoin & Crypto Forensics

About the Instructor

Author is a member of the Cyber Crime Investigation Faculty, Cyber Forensic Analyst, Business Coach, Investment Banker and a Researcher. He has authored eleven plus books on Cyber Law, Digital Currency, Bitcoin, Blockchain, DeFi Fraud, Fintech Law and Cyber Crime Awareness. He contributes to Magazines of International Repute. In the last 2 decades, He has trained thousands of participants working in various sectors about Financial Markets and Products, Economics, Statistics, Data Science, Programming, Design Thinking, Public Administration, Life Skills, Law, Psychology, Banking Fundamentals, Advance Banking concepts, Foreign Exchange, International Banking, Risk Management, Compliance, Fraud Analysis, Cyber Security, Digital Forensics, FinTech, Innovative Technology(Blockchain, Cryptocurrency, AI, AR, VR, Robotics, IoT, Quantum Computing), Asset & Liability Management and Business Analytics.

His mission is to make the course accessible and easy. Most of his courses will teach you what you haven't learned in school, college or at your workplace.

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