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Davide Marzano - Cryptocurrency Forensics: On-Chain Investigations

Davide Marzano – Cryptocurrency Forensics: On-Chain Investigations

By the end of this course, you’ll be equipped with the skills to analyze crypto crime, trace transactions with confidence, and apply forensic investigation techniques across Bitcoin, Ethereum, and beyond, including privacy coins and decentralized finance.

Updated for 2026: Trace funds, investigate wallets, identify mixer/bridge patterns and follow blockchain trails.

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What you’ll learn

  • Understand the fundamentals of blockchain technology, wallets, private/public keys, and how cryptocurrency transactions work.
  • Trace and analyze blockchain transactions on Bitcoin, Ethereum, and privacy-focused cryptocurrencies like Monero and Zcash.
  • Identify wallet structures, address types, and transaction patterns using forensic techniques such as clustering, change address detection, and UTXO tracing.
  • Investigate obfuscation tactics including CoinJoins, mixers, DeFi swaps, and cross-chain laundering via bridges and token swaps.
  • Apply forensic methods to real case studies such as the BitMart hack, Crypto-com breach, Tornado Cash laundering, and Ronin Bridge exploit.
  • OSINT techniques: search devices for crypto addresses, keys, and seed phrases using regex, crack Ethereum wallets, trace Bitcoin ATM activities and more.

Course content

11 sections • 58 lectures • 4h 39m total length

Requirements

  • No prior experience in blockchain or forensics is required. The course starts with the basics.
  • Basic computer knowledge and comfort using web-based tools and platforms.

Who this course is for:

  • Law enforcement, compliance officers, and digital forensic investigators seeking practical skills to follow the money on-chain.
  • Crypto enthusiasts and ethical hackers
  • Anyone curious about how crypto crimes work

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