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Advanced Blockchain Investigations Course
Go beyond cluster-level tracing.
Learn how to investigate mixers, obfuscation, and cross-chain activity with greater rigor . Built for advanced public-sector investigators and other trusted groups who need stronger methodology, clearer documentation, and more defensible blockchain evidence.
Why This Blockchain Investigations Course Exists
Traditional blockchain analytics often stops when funds reach a known entity. Criminals know that, and use mixers, nested services, cross-chain swaps, and layered typologies to break the investigative trail.
This course teaches investigators how to push past those dead ends using structured, verifiable methods grounded in raw blockchain data.
Comprehensive Coverage of Crypto Mixers and Privacy Tech
Gain expertise in analyzing leading crypto mixers, including Wasabi (1.0 & 2.0), Samourai, ChipMixer, JoinMarket, BestMixer, Jambler, Blender, Sinbad, BitMix, and Tornado Cash.
Master essential privacy technologies like coinjoin, privacy coins, and decentralized mixer systems to enhance your investigative skills.
Syllabus
This advanced blockchain investigations course is structured around the core techniques investigators need when traditional tracing reaches a dead end, with especially strong coverage of crypto mixers, privacy tech, and transaction-level investigation methods.
23
Sections
50
Lessons
19
Knowledge checks
1
Certification exam
Privacy Coins
Understand investigative limits, visibility, and responsible reasoning when privacy-preserving assets are involved.
Fingerprints
Identify wallet and transaction fingerprints from raw blockchain data.
Address Types
Understand address formats, script evolution, and why they matter in investigations.
Transaction Features
Work with SegWit, RBF, LockTime, input/output patterns, and other technical signals.
Filtering
Reduce billions of transactions to the few that matter and isolate stronger leads faster.
Mixing Services
Includes Wasabi 1.0, Wasabi 2.0, Samourai, Chipmixer, Bestmixer, JoinMarket, Jambler, Blender, BitMix, Coinomize, and Tornado Cash.
Cross-Chain Swaps
Follow funds across chains and swap paths with better continuity.
Real-World Blockchain Investigation Application
This is not passive learning.
You will work through practical case logic and investigative workflows that help turn apparent dead ends into structured leads, stronger attribution logic, and clearer reporting.
This is especially valuable in cases involving mixers, privacy-preserving assets, and multi-step obfuscation paths where traditional tracing often stalls.
Who This Blockchain Investigations Course Is For?
Designed for advanced public-sector investigators with foundational blockchain knowledge and experience using analytics tools.
Financial crime investigators handling complex crypto cases
Digital forensics specialists facing sophisticated typologies
Analysts hitting dead ends with traditional tracing methods
Teams that need clearer, more defensible blockchain evidence
The Caudena Advantage
Caudena helps investigators work beyond the traditional cluster view.
A key advantage of this course is its combination of transaction-level analysis, comprehensive mixer and privacy-tech coverage, advanced filtering, demixing workflows, and cross-chain tracing.
That gives investigators a more complete framework for validating findings against raw blockchain data and building stronger case narratives.
Caudena Works With Agencies And Institutions Including
Access Process
Take the optional prerequisite exam, and submit your access request.
Professional details requested for Advanced Investigations Course access.
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FAQ
Advanced public-sector investigators and other trusted groups with prior blockchain knowledge and analytics experience.