Training · Enrollment

Enroll in a course

Pick one or more self-paced courses below. You'll get lifetime access to updates within each course you enroll in, and a certificate of completion once you finish.

Choose your course(s)

Select as many as you like — enrolling in multiple courses at once doesn't change the price shown.

OSINT Fundamentals for Fraud Investigation

Beginner

🎥 Self-paced video⏱ 3 hours*

The core toolkit: search operators, reverse image search, domain/WHOIS lookups, and how to structure findings into a usable case file.

R950*

Cryptocurrency Crime Investigation Methodology

Intermediate

🎥 Self-paced video⏱ 5 hours*

A structured process for investigating crypto crime with OSINT — based directly on the academic research behind OSINTrace.

R1,800*

Wallet Tracing & Blockchain Forensics 101

Intermediate

🎥 Self-paced video⏱ 4 hours*

Follow the money on-chain: reading transactions, clustering wallets, spotting mixer/bridge patterns, and free tools to do it.

R1,500*

Building Your First Scam Case File

Beginner

🎥 Self-paced video⏱ 2 hours*

A practical, follow-along project: take a real (anonymized) scam report from raw evidence to a structured, defensible case file.

R750*

Advanced OSINT: Social Media & Dark Web Investigation

Advanced

🎥 Self-paced video⏱ 6 hours*

Deeper tradecraft: sock-puppet research hygiene, dark web marketplace monitoring, and cross-referencing identities across platforms.

R2,400*

Due Diligence for Crypto Investors

Beginner

🎥 Self-paced video⏱ 2 hours*

Not for investigators — for investors. A practical checklist to vet a platform or token yourself before you put money in.

R900*

OSINTrace CTF Challenge

Competition

🕵️ 6 flags · 3 categories⏱ 48-hour window*💰 Prize: TBC

Paid-entry Capture-The-Flag — wallet clustering, OSINT tracing, and fund-flow analysis, built from real case types. Solo entry shown; contact us for team pricing (R120*pp for teams of 3).

R150*

🎓 Enroll in OSINT Fundamentals, Crypto Crime Methodology and Wallet Tracing 101 together to be on track for the Certified OSINT Investigator badge.

Your details

🔒 Used only for course access and certificates — never published.

Full name

Email address

Phone number (optional)

Company / organisation (optional)

Anything you'd like us to know? (optional)

Payment

You'll be redirected to our payment provider after submitting — nothing is charged on this page.

Payment method

Discount / promo code (optional)

I understand these courses are educational content, not financial or legal advice. OSINTrace is not a licensed financial advisor, and course content should not be treated as a recommendation to invest, or as legal counsel.

I agree to the Terms of Service and understand access is granted once payment is confirmed.

Course access unlocks immediately after payment is confirmed by our provider.

Your enrollment

No courses selected yet.

TotalR0*

How it works

Pick your course(s)

Mix and match — beginner, intermediate or advanced.

Confirm & pay

Secure checkout with our payment provider.

Instant access

Start watching immediately, on your own schedule.

Certificate

Earned automatically when you complete a course.

What's included

Lifetime access to course updates
Downloadable templates & case-file examples
Certificate of completion per course
Email support for course content questions

⚠ These are educational courses only — not a certification recognised by any regulator, and not financial or legal advice.

💰 If you're enrolling in the OSINTrace CTF Challenge: prize money is still being decided. Entry always covers challenge access and the leaderboard — a cash prize for the top finisher is not guaranteed and will be confirmed before each event's registration opens.

Enroll in a course

Choose your course(s)

OSINT Fundamentals for Fraud Investigation

Cryptocurrency Crime Investigation Methodology

Wallet Tracing & Blockchain Forensics 101

Building Your First Scam Case File

Advanced OSINT: Social Media & Dark Web Investigation

Due Diligence for Crypto Investors

OSINTrace CTF Challenge

Your details

Payment

Your enrollment

How it works

What's included

You're enrolled!