← Advanced Crypto Forensics & Tracing
01Lessons
Course content.
5 weeks (self-paced) · 42 hours · 5 lessons
0102030405
Week 1~90 min
Attribution Fundamentals
Common-input-ownership heuristic and its failure modes · Change detection in UTXO and account models · Labelling strategies and confidence scoring
Week 2~90 min
Cross-Chain & Bridges
Native bridges, LayerZero, Wormhole, Axelar patterns · Tracking liquidity through DEX aggregators · MEV and sandwich-attack noise in traces
Week 3~90 min
Mixers & Privacy Tooling
Tornado Cash, Railgun, and mixer exit heuristics · Timing and amount correlation · Legal boundaries when working with mixed funds
Week 4~90 min
Evidence & Legal
Chain of custody for on-chain evidence · Preservation letters and exchange cooperation · Working with LEA and recovery counsel
Week 5~90 min
Case Simulation
End-to-end investigation of a composite case · Reporting pack: executive summary, graph, timeline · Courtroom-ready narrative construction