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There is a difference between running a transaction through a platform and actually understanding what you are looking at. This course closes that gap with direct instructor guidance at every step. Blockchain Forensics Foundations is a practitioner-led course built around a five-step investigative framework: Identify, Trace, Interpret, Validate, Report. You will move through real on-chain case studies Glupteba, Abracadabra, DAO governance attacks, multi-hop laundering with your instructor walking alongside you, not just narrating slides. This is not a self-study video library. It is a structured, supported learning experience with regular touchpoints, live Q&A sessions, community discussion, and direct access to your instructor throughout the course.

Course Blockchain Forensics Foundations

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10 Chapters

103 Lessons

About the course

What separates a finding from a guess? Every day, billions of dollars move across public blockchains — visible to anyone, interpretable by almost no one. Law enforcement, compliance teams, and financial crime analysts are increasingly expected to read on-chain data, flag anomalous behavior, and produce findings that hold up under scrutiny. Most have never been formally trained to do it. This course changes that. Blockchain Analysis Foundations walks you through a five-step investigative framework: Identify, Trace, Interpret, Validate, Report all built around one core discipline: the difference between what you can observe and what you can conclude. Every module enforces that standard. Every case study demands it. You will work through real on-chain data, including the Glupteba botnet Bitcoin C2 channels, the Abracadabra DeFi exploit, DAO governance manipulation patterns, and multi-hop laundering flows. You will not just be shown what happened, you will be shown how to see it, how to document it, and how to explain it to someone who wasn't there. By the end of this course, you will know how to build a baseline, recognize when something deviates from it, and write a flag that is defensible — not just dramatic.

Dan Morrill

Has been working in Blockchain nearly since its inception with the launch of Bitcoin, and has recently, over the last two years, been working in AI.

Curriculum

10 Chapters · 103 Lessons

1
1. An Overview of this Class Free preview
2. Framework Overview Free preview
3. The Identify Step Free preview
4. The Trace Step Free preview
5. The Interpret Step Free preview
6. The Validate Step Free preview
7. The Report Step Free preview
8. Addressing Chain of Custody Requirements Free preview
2
1. (Included in full purchase)
  What is the Blockchain?
2. (Included in full purchase)
  The Three Traceable Properties
3. (Included in full purchase)
  How Transactions Work
4. (Included in full purchase)
  The Investigative Mindset
5. (Included in full purchase)
  Governing Standards for Investigations
6. (Included in full purchase)
  Blockchain Networks
7. (Included in full purchase)
  The Role of AI in Blockchain Investigations
8. (Included in full purchase)
  Workforce Alignment
9. (Included in full purchase)
  Section Lab Aperture Finance Exploit
10. (Included in full purchase)
  Lab Walkthrough
11. (Included in full purchase)
  Chapter Lab Aperture Exploit
12. (Included in full purchase)
  Chapter Summary
3
1. (Included in full purchase)
  What is the Identify Step
2. (Included in full purchase)
  The Four Dimensions of Scope
3. (Included in full purchase)
  Known, Unknown and Assumed
4. (Included in full purchase)
  Target Identification in Practice
5. (Included in full purchase)
  Demo Labels
6. (Included in full purchase)
  Scope Failures and how to Spot Them
7. (Included in full purchase)
  The Investigation Initiation Checklist
8. (Included in full purchase)
  Case Analysis: The Abracadabra Exploits
9. (Included in full purchase)
  The Abracadabra Exploit Student Worksheet
10. (Included in full purchase)
  Operation Sleepy Duck
11. (Included in full purchase)
  Operation Sleepy Duck Student Worksheet
12. (Included in full purchase)
  Chapter Summary
4
1. (Included in full purchase)
  CIO Change Heuristics
2. (Included in full purchase)
  Transaction Flow
3. (Included in full purchase)
  Simple Flow Patterns
4. (Included in full purchase)
  Op Return Codes
5. (Included in full purchase)
  Reading Op Return Codes
6. (Included in full purchase)
  Encrypted Payloads
7. (Included in full purchase)
  Contracts
8. (Included in full purchase)
  Following Token Value Types
9. (Included in full purchase)
  Building Transaction Graphs
10. (Included in full purchase)
  Bridges
11. (Included in full purchase)
  Tracing Boundaries
12. (Included in full purchase)
  Step Documentation Discipline
13. (Included in full purchase)
  Lab: One Step Back, One Step Forward
14. (Included in full purchase)
  Student Worksheet for the Lab One Step Back, One Step Forward
15. (Included in full purchase)
  Chapter Summary
5
1. (Included in full purchase)
  Overview
2. (Included in full purchase)
  From Data to Meaning
3. (Included in full purchase)
  Pattern Meaning
4. (Included in full purchase)
  Audience Adaptive Writing
5. (Included in full purchase)
  Assumption Discipline
6. (Included in full purchase)
  Ambiguity as a Professional Output
7. (Included in full purchase)
  Document Standards
8. (Included in full purchase)
  Lab - The Three Sentence Test
9. (Included in full purchase)
  Working on the Capstone Section 3
10. (Included in full purchase)
  Chapter Summary
6
1. (Included in full purchase)
  Chapter Introduction
2. (Included in full purchase)
  Defining "Normal"
3. (Included in full purchase)
  Anomaly Indicators
4. (Included in full purchase)
  Risk Signals
5. (Included in full purchase)
  Anomalous vs Malicious
6. (Included in full purchase)
  Baseline Building
7. (Included in full purchase)
  Evidence Handling
8. (Included in full purchase)
  Security Evaluation
9. (Included in full purchase)
  DAO's
10. (Included in full purchase)
  Section Lab: Capstone Work
7
1. (Included in full purchase)
  The Reporting Discipline
2. (Included in full purchase)
  The Anatomy of a Finding
3. (Included in full purchase)
  Writing a SAR Suspicious Activity Report
4. (Included in full purchase)
  Writing for LEO/Law Enforcement
5. (Included in full purchase)
  Writing for Executive Leadership
6. (Included in full purchase)
  Writing for a Public Audience
7. (Included in full purchase)
  The Legal Layer
8. (Included in full purchase)
  The Section Lab
9. (Included in full purchase)
  Chapter Summary
8
1. (Included in full purchase)
  Exchanges
2. (Included in full purchase)
  DeFi Systems
3. (Included in full purchase)
  Smart Contract Patterns
4. (Included in full purchase)
  DAO Governance
5. (Included in full purchase)
  Investigation Techniques
6. (Included in full purchase)
  Cross Chain Systems
7. (Included in full purchase)
  Mixers
8. (Included in full purchase)
  NFT Systems
9. (Included in full purchase)
  Mapping Systems in a Multi-hop Interaction
10. (Included in full purchase)
  KELP DAO
11. (Included in full purchase)
  KELP DAO project
12. (Included in full purchase)
  Blockchain Entities
13. (Included in full purchase)
  Chapter Summary
9
1. (Included in full purchase)
  Misconfiguration
2. (Included in full purchase)
  Design Flaws
3. (Included in full purchase)
  Bad Assumptions
4. (Included in full purchase)
  Human Error
5. (Included in full purchase)
  Cascade Failure
6. (Included in full purchase)
  OSFEE
7. (Included in full purchase)
  Failure Analysis
8. (Included in full purchase)
  Audits
9. (Included in full purchase)
  Section Project
10. (Included in full purchase)
  Section Project Turn In
11. (Included in full purchase)
  Chapter Summary
10
1. (Included in full purchase)
  oPCheesesauce
2. (Included in full purchase)
  OpCheesesauceReport
3. (Included in full purchase)
  Submit your Capstone here!