Tue, Jul 20 | Lisbon

Cryptocurrency Forensic Investigator I


Time & Location

Jul 20, 9:00 AM – Jul 23, 4:00 PM
Lisbon, Lisbon, Portugal

About the Event

This Cryptocurrency Forensic Investigator Course is a hands-on practical 4-day instructor-led certification course designed for digital forensic professionals. You will practice how to search, collect, and analyze evidence from devices and applications. You will gain valuable knowledge and a high level of competence through “doing” instead of just watching.

 Through a rigorous program of exercises, you will become fully practiced and confident in your abilities. You will learn how to identify, recover, seize, and restrain cryptocurrencies quickly, securely and properly. You will practice how to efficiently examine the most common hardware, desktop, and web wallets to find, collect, and analyze evidence related to cryptocurrency. You will practice a variety of First Responder tasks such as Functions, Duties, Process, Planning, Preparation, Search and Seizure. You will learn how to acquire, process and analyze Electronic Cryptocurrency Evidence.

 You will gain experience in establishing an agency wallet, identifying evidence of cryptocurrency on devices using advanced search and forensic techniques, identifying paper wallets, finding hidden or obscure cold storage hiding places, and discovering hidden seeds. After that, participants will go through a rigorous program of exercises and practice the proper seizure, transfer, and storage of cryptocurrency funds.

 Participants will gain critical experience in Cold Storage and the proper transfer of cryptocurrency from a suspect’s wallet. You will learn how to secure the storage of cryptocurrency to prevent any kind of loss and how to avoid bad seized cryptocurrency transfer.

You will practice recovery, seizing, identification, preparation, collection, examination, analysis, and presentation to ensure you are ready for your next forensic crypto case.


Course Highlights:

  • Cash to cryptocurrency
  • Bitcoin basics
  • Bitcoins/Altcoins (Bitcoin, Ethereum, XRP and more)
  • Protocol Coins and Tokens
  • Wallets and Exchanges
  • Blockchain: Global Game Changer
  • Cryptocurrency Mining
  • Cryptocurrency and Anonymity / Pseudonymity
  • Cryptocurrency and Money Laundering
  • Cryptocurrency and Terrorism
  • Cryptocurrency and the Dark web
  • Cryptocurrency Investigations and Considerations
  • Forensic Tools: Free and Fee-based
  • Cryptocurrency I.T Fundamentals
  • Cryptocurrency Digital Forensic Overview
  • Electronic Cryptocurrency Evidence: Legal Perspective
  • Electronic Cryptocurrency Evidence: Foundational Understanding
  • Electronic Cryptocurrency Evidence:  Hexadecimal Conversions
  • First Responder Functions, Duties, Process
  • First Responder Planning/Preparation
  • First Responder Search and Seizure
  • Acquiring Electronic Cryptocurrency Evidence
  • Processing and Analyzing Electronic Evidence
  • Online Crypto exchanges on Suspect Computers
  • Creating and Understanding Online Exchange wallet
  • Desktop crypto wallet Investigations 
  • Hardware crypto wallet Investigations 
  • Blockchain Analysis
  • Analyzing Cryptocurrency Transactions
  • Gathering Information in a Forensically Sound Manner
  • Gathering and Following Transactions from the  dark web, terrorism, money laundering, and marketplaces
  • Creating your Report

This course is ideal for:

  • Digital  Forensic Professionals
  • Law Enforcement
  • Journalists
  • Researchers
  • Fraud Investigators
  • Security Professionals
  • IT Professionals
  • Cyber Security Professionals
  • AML/KYC Compliance Professionals
  • Financial Services Professionals
  • Cyber Incident Responders
  • Penetration Testers
  • Social Engineers
  • Intelligence Personnel

What You Will Receive:

  • A USB storage device with the course materials
  • Trezor One or similar
  • Trezor One T or similar
  • Ledger Nano X or similar


  • Yes, Bring your own
  • Rental Laptop is available for $249 USD per week 

Benefits of Certification:

  • Advance Your Professional Credibility
  • Present Yourself as an Expert
  • Gain a Competitive Advantage
  • Increase Your Earning Potential
  • Boost your Knowledge and Skills
  • Execute Projects with Greater Efficiency
  • Solve More Cases
  • Ticket

Share This Event


200 2nd Ave South, Suite 412,  St. Petersburg, Florida 33701  Phone: +1 (727) 202-6948 

Copyright ©2020 Zentau Inc. USA