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A 3-Hour Crash Course in Mastering Crypto Investigative Strategies

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Keven Hendricks

Founder of the Ubivis Project

Former FBI Task Force

Ian Lee-1

Ian Lee

Director - Product Strategist, Forensics

Merkle Science

Mastering Crypto Investigative Strategies

A crash course on Mastering Investigative Strategies for Law Enforcement & SLTT with a real-time Tracker tool demonstration. This training will provide attendees with valuable insights and practical knowledge to enhance their investigative capabilities in the digital asset space. Participants will also receive a certificate upon completion of the training.

The training will cover the following key topics:

  • Bitcoin fundamentals
  • Tracing BTC transactions
  • Ethereum and ERC20 tokens
  • NFTs, DeFi/DEXs
  • Tracing Ethereum transactions
  • Stablecoins (USDC/USDT)
  • Common fraud with Crypto ATMs
  • Handling reports involving crypto for SLTT
  • Investigative avenues for furtherance
  • Hands-on experience with Tracker tool using the trial license

Tracker is designed to assist law enforcement agencies in tracking and analyzing cryptocurrency transactions, aiding in investigations related to financial crimes.

If you would like to see a short live demo and get free access to Tracker, please email us at marketing@merklescience.com


Merkle Science is the leading provider of predictive blockchain risk intelligence and monitoring services to help prevent illicit cryptocurrency activities. We apply behavioral analytics to enable companies to go beyond traditional blacklists to deliver powerful risk detection and unparalleled results and exceed regulatory requirements

With $27 M in funding from top-tier investors, our mission is to build a safe cryptocurrency adoption infrastructure.

As the leading innovator in blockchain analytics, we partner with over 100 crypto companies, law enforcement agencies, and financial institutions to help them stay ahead of cryptocurrency crime. To learn more, visit www.merklescience.com