Crypto Osint and Transaction Tracking on EVM Blockchains

Unmask Crypto Transactions: Track, Analyze & Investigate with Blockchain Intelligence

Learn to analyze transactions, track illicit activities, and leverage OSINT tools on EVM blockchains. Gain hands-on experience in crypto forensics, attribution, and blockchain intelligence through real-world case studies and Python-powered investigations. Uncover hidden connections and enhance your blockchain investigative skills.

⏳ 16 hours | 🔄 Last updated : 29/01/2025

 

What you will learn

Understanding Blockchain & Crypto Entities

Gain a solid foundation in blockchain technology, EVM-based ecosystems, and crypto entities. Learn about wallets, transactions, smart contracts, and DeFi platforms, and how they interact in the blockchain landscape.

Tracking & Investigating Blockchain Transactions

Learn how to analyze blockchain transactions, identify data types and metadata, and use OSINT sources to track illicit activities. Hands-on exercises will guide you in investigating hacks and suspect addresses using blockchain explorers.

Advanced Crypto Intelligence & Attribution

Master Python-powered blockchain analysis techniques such as time correlation, wallet clusterization, and attribution methods. Uncover how threat actors operate, investigate crypto crime cases, and develop actionable skills in blockchain forensics.

What’s included ?

🔑 Immediate access to all the content
⏱️ 9.5 hours of curated and practical knowledge in video
🎞️ 80+ easy-to-digest, on-demand videos
👨‍💻 25+ hands-on exercises & labs
♾️ Lifetime access
📖 280+ digital and printable slides
📝 Assignments to apply your new skills
💯 Certificate of completion

Perfect for…

This course is for anyone who’s looking for a hands-on and pragmatic approach to audit and secure Rust code such as:

✔ Security engineers
✔ OSINT Analyst
✔ Developers & Researchers

Pricing

Individual/
Self-Paced

$2 400
  • E-Learning
BEST VALUE

Teams
On Demand

Starting at
$2 200
per participant
  • E-Learning

Private Training

Starting at
$20 000
  • Instructor led
  • In Person or Live Online

Your instructors

patrick ventuzelo webassembly security rust fuzzing

Patrick
Ventuzelo

Patrick, CEO & Founder of FuzzingLabs, has 7 years of experience training on Rust and Go, applied to fuzzing and reverse engineering.

Tanguy Laucournet

Tanguy is a Blockchain and OSINT expert that specializes in blockchain investigations. He has led workshops at many major conferences.

Trainings at Upcoming Events and Conferences

No upcoming events for this training.

Content

Day 1: Blockchain Fundamentals & Transaction Analysis

🔗 Blockchain Fundamentals (3h)

  • Overview of blockchain technology and the EVM ecosystem.

  • Key concepts: wallets, transactions, smart contracts, tokens, and DApps.

  • Understanding the crypto entity landscape: exchanges, mixers, DeFi platforms, and illicit actors.

📊 Blockchain Transaction Analysis (2h)

  • Anatomy of a blockchain transaction.

  • Identifying transaction data types and interpreting metadata.

  • 🛠 Exercise: Basic transaction tracking from a hack.

🔍 Blockchain Intelligence Sources (2h)

  • Introduction to on-chain and off-chain intelligence.

  • Overview of blockchain explorers and their use cases.

  • Exploring major off-chain data sources.

  • 🛠 Exercise: Using blockchain explorers and OSINT sources to uncover a hack suspect.

Day 2: Advanced Tracking, Attribution & Crypto Crime Investigations

🛠 Advanced Crypto Tracking & OSINT Tools (1h)

  • Presentation of key tools used for crypto investigations and OSINT analysis.

🎯 Attribution Techniques (1h)

  • Understanding attribution: service providers, actors, and entities.

⚠️ Threat Landscape & Crypto Crime (1h)

  • Overview of ransomware, scams, fraud, hacks, and darknet markets.

  • Common attack vectors and their blockchain traces.

  • 🛠 Exercise: Investigating real-world crypto crime scenarios.

🐍 Python Programming for Advanced Blockchain Analysis (4h)

  • Efficient data recovery from blockchain sources.
  • Time correlation analysis for transaction demixing.
  • Finding the shortest path between wallets.
  • Clusterization of related wallet addresses.
  • Data visualization techniques for blockchain intelligence.
  • 🛠 Exercise on each subject to reinforce learning.

Prerequisite

Basic knowledge about osint and blockchain would help but is not necessary.

Any questions about our services and trainings ?

Get in touch today with any questions that you might have.

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email

contact@fuzzinglabs.com

X (Twitter)

@FuzzingLabs

Github

FuzzingLabs

LinkedIn

FuzzingLabs