Training

The official pathway to IAFCI ICIC certification.

• Blockchain basics, wallets, and how crypto works
• Open source tracing plus a commercial tool trial
• Documenting traces any observer can verify
• Identifying money laundering networks
• KYC and transaction records from US and foreign VASPs
• Asset seizure for victims, forfeiture for agencies

No prerequisite. Ends in a mock investigation; bring live cases.

From tracing transactions to defending a whole case.

• Address clustering, and where clustering breaks down
• Wallet role and behavior classification
• Obfuscation: DEX, hosted swaps, bridges, privacy coins
• Backtracing funding sources and classifying onramps
• Network mapping, seed phrases, and chain of custody

Most of the course is a mock case. It opens with a suspect interview and crypto artifacts hidden in a phone and concealed at the scene. You have to find them, work them on chain, and turn them into real world leads. Prerequisite: the Academy or equivalent.

The documentation method behind every trace we file.

• Document a trace with defined mathematical precision
• Written for forfeiture proceedings and court scrutiny
• Every number traceable under cross examination