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  • The Business of Blockchain Investigations: How to Get Paid for Tracking Crypto Crime

The Business of Blockchain Investigations: How to Get Paid for Tracking Crypto Crime

Curriculum

  • 6 Sections
  • 24 Lessons
  • Lifetime
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  • Section 1: The Crypto Crime Economy—Why Your Skills Are in Demand
    As blockchain technology grows, so does its potential for misuse, with hacks, scams, and financial fraud posing major threats to the crypto world. Understanding these challenges is the first step toward positioning yourself as an essential player in this rapidly evolving space.
    4
    • 1.1
      The rise of blockchain crime: hacks, scams, and financial fraud
    • 1.2
      Why law enforcement and victims struggle to track stolen crypto
    • 1.3
      How investigators fill the gap and get paid for their expertise
    • 1.4
      Case studies: real-world investigations that led to asset recovery
  • Section 2: Building Your Blockchain Investigation Toolkit
    Mastering the right tools is key to navigating the complexities of blockchain forensics and ensuring you can trace transactions, uncover fraud, and recover stolen assets. From industry-leading platforms to open-source alternatives, equipping yourself with the best investigative tools will set you up for success.
    4
    • 2.1
      Essential tools: Chainalysis, TRM Labs, open-source alternatives
    • 2.2
      Mastering blockchain explorers and transaction tracing
    • 2.3
      Mixing and laundering techniques: how criminals try to cover their tracks
    • 2.4
      Identifying patterns and common mistakes scammers make
  • Section 3: Turning Your Skills Into a Business
    Transforming your expertise into a thriving business requires more than just technical know-how—it’s about building a reputation, understanding the market, and knowing how to price and position yourself for maximum impact. With the right strategies, you can turn your blockchain investigation skills into a lucrative and sustainable career.
    4
    • 3.1
      Who hires blockchain investigators? (Victims, lawyers, exchanges, law enforcement)
    • 3.2
      How to position yourself as an expert—even if you’re just starting out
    • 3.3
      Pricing your services: hourly vs. success-based fees
    • 3.4
      Ethical considerations and avoiding legal pitfalls
  • Section 4: Working with Victims & Recovering Stolen Funds
    The ability to empathize with victims while using your skills to track down stolen assets is a valuable asset in the blockchain space. Developing a systematic approach to building cases and working with exchanges can significantly increase the likelihood of fund recovery.
    4
    • 4.1
      Understanding the psychology of fraud victims
    • 4.2
      Gathering evidence and building a strong case
    • 4.3
      Engaging with crypto exchanges for potential fund recovery
    • 4.4
      Real-life success stories of stolen funds being returned
  • Section 5: Collaborating with Law Enforcement & Legal Teams
    Effective communication with law enforcement and legal professionals is crucial when it comes to navigating complex investigations and ensuring your findings are actionable in a courtroom. Understanding legal processes and presenting your data clearly can make all the difference in a case’s outcome.
    4
    • 5.1
      How to present your findings in a way law enforcement understands
    • 5.2
      The role of subpoenas, court orders, and legal processes
    • 5.3
      Working as an expert witness in crypto-related cases
    • 5.4
      The future of regulation and compliance in blockchain investigations
  • Section 6: Scaling Your Career—From Freelancer to Full-Fledged Business
    Growing your blockchain investigation business involves more than just gaining clients—it’s about developing a brand, creating recurring revenue streams, and networking with key industry players. Learn how to scale your business from a one-person operation to a thriving enterprise with multiple income channels.
    4
    • 6.1
      Branding and marketing for crypto investigation services
    • 6.2
      Networking with lawyers, cybersecurity firms, and government agencies
    • 6.3
      Creating recurring revenue streams (consulting, training, or SaaS tools)
    • 6.4
      Future-proofing your business as blockchain technology evolves
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