Join Us for an Advanced Demixing Workshop in New York — April 3rd, 2025
At Caudena, our investigations team has been working tirelessly to crack the most advanced obfuscation trends used by criminals today. The top tool as of late for criminal organizations like the Lazarus Group is the cross-chain mixing service “eXch” (exch.cx), which has strong links to the Thorchain ecosystem. eXch has recently drawn a lot of negative attention for openly defending its role in laundering the proceeds from the $1.5 billion ByBit hack and claiming to be the victim of unfair persecution.
We will be sharing insights from the investigation support we have given law enforcement on cases with eXch—and much more—at our upcoming Advanced Blockchain Investigation Training in New York. Law enforcement and public sector investigators alike will gain a deeper understanding of practical demixing methods, best practices for tracing obfuscated funds, and real-world case studies involving eXch and other mixers.
If you would like to enhance your skills in blockchain forensics, cryptocurrency tracing, advanced demixing, Caudena is excited to host this upcoming Workshop on April 3rd, 2025, at the Federal Bureau of Investigation in New York City. This specialized training is open for law enforcement and public sector investigators looking to understand rapidly evolving cryptocurrency laundering techniques. A virtual attendance option is available for anyone who would like to attend but can not come in person.
What to Expect
Blockchain Forensics Primer
- UTXO vs EOA
- Raw blockchain data vs clusterization & heuristics
- Crypto Crime Trends
- Crypto Forensics: Our Approach
Mixers & Obfuscation Tech
- Overview of Mixing Services & Typologies
- Obfuscation Techniques and Technologies
- Challenges & Trends
Advanced Demixing Techniques
- Introduction to Fingerprinting
- Introduction to Filtering
- Case study: CSAM
- Case study: gambling services
- Legal Considerations in Demixing
eXch & THORChain: deep dive & case study
Auto-Demixing Solution Showcase
- Introduction to Our Advanced Auto Demixing Solution
- Features, Benefits, and Application
- Live Demo: Walking Through a Case Using the Solution
Q/A and Closing Session
- Questions and Answers
- Feedback Collection
- Closing Remarks and Acknowledgments
Why Attend
- Stay Ahead of Criminal Trends: As cybercrime becomes increasingly sophisticated, advanced demixing and forensic analysis skills are now indispensable.
- Practical, Real-World Application: This workshop goes beyond theory. You’ll walk away ready to apply new techniques directly to your investigations.
- Network with Industry Leaders: Meet other professionals in blockchain intelligence, share experiences, and build valuable connections.
- Industry Recognition: Earn a certificate of completion (if applicable) and boost your credibility in crypto crime investigations.
Event Details
- Date: April 3rd, 2025
- Time: 1 PM – 4 PM
- Location:
Federal Bureau of Investigation
26 Federal Plaza, 23rd Floor
New York, NY 10278
Zoom Option: Unable to attend in person? Join us via Zoom. Please contact us for more information.
Who Should Attend
- Law enforcement agents working on crypto-related crimes
- Public Sector Financial Crime Investigators
About Caudena
Caudena is a leading provider of blockchain intelligence solutions for law enforcement and financial crime investigation teams worldwide. With our Prism Investigation platform, extensive OSINT data, and educational offerings, we empower professionals to track, analyze, and demix complex cryptocurrency transactions confidently.
Secure Your Spot Today!
Space is limited, so be sure to reserve your seat as soon as possible. For registration details or any other inquiries, please contact us ASAP. We look forward to seeing you in New York on April 3rd for an immersive learning experience that will transform your cryptocurrency investigations and elevate your demixing capabilities.
Don’t miss this chance to stay at the forefront of advanced demixing and eXch investigations —sign up now!