🛡️

CryptoGuard Academy

Comprehensive Cryptocurrency Investigation Training for Law Enforcement Professionals

⚖️Our Mission

Empowering law enforcement professionals with the knowledge, tools, and techniques needed to effectively investigate cryptocurrency-related crimes, trace digital assets, and bring criminals to justice in the digital age. Our training program addresses the critical gap in crypto literacy within law enforcement agencies, providing practical, hands-on experience with real-world case studies and cutting-edge blockchain analysis tools.

$70B+

Illicit Crypto Activity Volume (2024)

33.6%

Cases with Crypto Artifacts

74%

Agencies Feel Under-Equipped

24hrs

Training Program Duration

📚Cryptocurrency Fundamentals

  • Blockchain Technology Basics
  • Bitcoin, Ethereum, and Altcoins
  • Wallet Types and Private Keys
  • Transaction Structure and Process
  • Smart Contracts and DeFi
  • Stablecoins and CBDCs

🔍Field Recognition & Evidence

  • Identifying Crypto Assets in Investigations
  • QR Codes, Seed Phrases, and Hardware Wallets
  • Digital Evidence Preservation
  • SSE (Sensitive Site Exploitation) Techniques
  • Device Seizure and Analysis
  • Documentation Best Practices

🕵️Blockchain Forensics & Tracing

  • Transaction Tracing Techniques
  • Address Clustering Analysis
  • Blockchain Explorers Usage
  • Pattern Recognition
  • Cross-Chain Analysis
  • Mixer and Tumbler Detection

🌐Darknet & Criminal Networks

  • Darknet Market Operations
  • Tor Browser and Privacy Tools
  • Criminal Payment Methods
  • OSINT Techniques
  • Threat Actor Profiling
  • Underground Economy Analysis

⚖️Legal & Procedural Framework

  • Asset Seizure Procedures
  • Warrant Requirements
  • Chain of Custody
  • International Cooperation
  • Court Admissible Evidence
  • Prosecutor Collaboration

🔧Advanced Investigation Tools

  • Chainalysis Reactor
  • Elliptic Investigator
  • TRM Labs Forensics
  • Crystal Intelligence
  • Custom Tool Integration
  • API Usage and Automation

🛠️Professional Investigation Tools Training

Hands-on experience with industry-leading and open-source blockchain intelligence platforms used by law enforcement worldwide:

Merkle Science Tracker

Predictive risk and intelligence platform built for law enforcement—analyze crypto transactions, trace stolen funds, visualize blockchain activity, cluster addresses, and automate cross-chain investigations with advanced attribution and real-time monitoring[1][2][4][5][8].

GraphSense (Open Source)

Open-source blockchain analytics suite supporting Bitcoin, Ethereum, and Litecoin. Enables address clustering, transaction graph visualization, taint analysis, and collaborative investigations of illicit flows.

Maltego (Open Source Integrations)

Widely used link analysis tool with open-source plugins for cryptocurrency exploration. Supports data fusion from multiple sources, on-chain wallet tracing, and OSINT integration for comprehensive threat intelligence.

BlockSci (Open Source)

Research-grade open-source tool for large-scale blockchain analysis. Supports rapid querying, transaction pattern analysis, address behavior profiling, and data export for case documentation.

🏅 Professional Certification Program

Earn your Certified Cryptocurrency Investigator (CCI) credentials upon successful completion

Industry Recognition

Globally recognized certification by law enforcement agencies and cybersecurity professionals

Career Advancement

Enhanced credentials for specialized cyber crime units and financial investigation roles

Continuing Education

Free recertification webinars and access to updated training materials

Expert Network

Join an exclusive community of certified cryptocurrency investigators

Ready to Enhance Your Investigative Capabilities?

Join thousands of law enforcement professionals who have already strengthened their cryptocurrency investigation skills


🚔 Register for Training 📋 Request Information 🖥️ Schedule Demo

📞 Contact Information

Training Inquiries: training@cryptoguard-academy.gov

Technical Support: support@cryptoguard-academy.gov

Partnership Opportunities: partnerships@cryptoguard-academy.gov

24/7 Hotline: 1-800-CRYPTO-LE (1-800-279-7865)