Self-paced online courses you can start today, in-person and corporate workshops, and a paid-entry CTF challenge to test what you've learned — all built on the same methodology behind OSINTrace's own investigations.
Watch on your own schedule. Lifetime access to updates within each course.
The core toolkit: search operators, reverse image search, domain/WHOIS lookups, and how to structure findings into a usable case file.
A structured process for investigating crypto crime with OSINT — based directly on the academic research behind OSINTrace.
Follow the money on-chain: reading transactions, clustering wallets, spotting mixer/bridge patterns, and free tools to do it.
A practical, follow-along project: take a real (anonymized) scam report from raw evidence to a structured, defensible case file.
Deeper tradecraft: sock-puppet research hygiene, dark web marketplace monitoring, and cross-referencing identities across platforms.
Not for investigators — for investors. A practical checklist to vet a platform or token yourself before you put money in.
Complete the three core courses below and pass a short practical assessment to earn the OSINTrace certification badge.
Paid-entry Capture-The-Flag — put the courses above to the test on a clock, against a leaderboard.
A timed, paid-entry CTF built from real case types — trace a wallet cluster, unmask a fake exchange's true owner, follow a rug-pull's laundering trail. Same skills as the Wallet Tracing and Crypto Crime Methodology courses, tested under a leaderboard instead of a quiz.
For teams and individuals who want hands-on training with direct Q&A.
Half-day and full-day in-person sessions, open enrollment, run periodically in major SA cities.
Custom training for compliance teams, fraud departments, exchanges, and law enforcement — priced per engagement.