Crypto Currency Forensics and Block Chain Security

3 Day Course
Hands On

Book Now - 1 Delivery Method Available:

Classroom Virtual Classroom Private Group - Virtual Self-Paced Online


This course is aimed for anyone interested in obtaining a broad overview of blockchain technology and crypto currency forensics.

This course is an introductory 2-day course ideal for developers, auditors, law enforcement and government.

After this course, you’ll know all you need to be able to separate fact from fiction by obtaining a conceptual foundation of the blockchain technology and cryptocurrencies. There are several hands-on labs within the delivery.

The course covers the broad topics essential to the blockchain and cryptocurrency technology, how to build a case for investigation and how to audit a transaction. Open source intelligence tools and darknet forensics will also be explored.


Delegates will learn how to:

  • Build their own blockchain and explain how it works.
  • Draw a diagram explaining how cryptocurrency works in line with the blockchain.
  • Forensically investigate a bitcoin transaction activity involving the use of darknet.
  • Audit a bitcoin transaction from the bitcoinica hack 2012 using blockseer blockchain explorer.

Training Partners

We work with the following best of breed training partners using our bulk buying power to bring you a wider range of dates, locations and prices.


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Introduction to the Blockchain (5 topics)

  • Hashing
  • Network Structure
  • Key characteristics and concepts
  • Mining process
  • Application of blockchain

Introduction to Cryptocurrency (4 topics)

  • Technology, Protocols and Tokens
  • History and Evolution of Bitcoin
  • Transaction Process
  • Evaluation of Cryptocurrency

Building a Case (4 topics)

  • Exchange and Wallets
  • Tumblers
  • Darknet and Black market
  • Forums, Blockchain and Forensic Images

Auditing a Transaction (3 topics)

  • Audit and Assurance
  • Cases of challenges in audit process
  • Examination of bitcoin addresses


There are no specific pre-requisites to attend this course, however we do expect delegates to have a basic understanding of technology, computing and the internet.

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