Demixing, Fingerprinting & Other Advanced Law Enforcement Investigation Techniques
Who Should take this Course?
This course is designed solely for advanced public sector investigators with adequate pre-requisite knowledge.
The selective nature of the application process ensures that Caudena can provide in-depth and tailored experience.
Course Mastery
This course is designed to enhance the skillset of even the most experienced investigators and provide the tools and skills necessary to investigate advanced crypto crime
Understand and dismantle complex mixing patterns, in both centralized and decentralized services. You will learn to master demixing through obfuscation typologies using a blend of proprietary and open source tools and techniques.
Understand the power of filtering tools and learn how to create your own custom blockchain filters and clusters within complex investigations.
Gain deep insights into address and transaction types across blockchains, regardless of the tools you use.
Achieve deep proficiency in transforming raw blockchain data into compelling evidence that withstands scrutiny in prosecution.
What Makes Us Different?
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Work with Raw Blockchain Data
Understand the nuances of working with raw data alongside other heuristics and proprietary techniques. We equip you with the skills to present raw blockchain data as rock-solid evidence in court.
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Access to State-of-the-Art Tools
Gain access to the most advanced filtering tools on the market; demo access to Caudena’s pioneering Prism software is included with the course.
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Restricted to Law Enforcement
Our course is strictly limited to verified law enforcement professionals, safeguarding our techniques against misuse and broader dissemination.
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White Glove Support
Our commitment extends beyond your certification, offering ongoing professional support and resources as you continue on your investigations journey.
Comprehensive Coverage of Crypto Mixers and Privacy Tech
Gain expertise in analyzing leading crypto mixers, including Wasabi (1.0 & 2.0), Samourai, ChipMixer, JoinMarket, BestMixer, Jambler, Blender, Sinbad, BitMix, and Tornado Cash. Master essential privacy technologies like coinjoin, privacy coins, and decentralized mixer systems to enhance your investigative skills.
Customized Trainings
Utilize our expertize for custom, tailored courses based on your needs – whether on the ground or virtually.
Nate Tuganov
CEO & CTO
Nate has worked in cryptocurrency since 2011, building deep expertise in blockchain investigations. As a technical founder, he built Caudena’s first version himself and continues to ensure it meets the needs of law enforcement in tackling crypto-related threats.
Marian Müller
Head of Education
With over a decade of experience in Anti-Financial Crime and Virtual Assets, Marian’s specialty is in-depth training courses covering investigative techniques for evolving crypto crime typologies. Having started his career as an investigator at Amazon, Marian transitioned to blockchain investigations full time in 2017 and has since focused on training the next generation of crypto crime fighters with courses built for Kraken, Basel Institute on Governance, Elliptic and more, in addition to his own course.