Cryptocurrency Investigations
Location: Nebraska State Patrol Troop A Office, 7200 World Communication Drive, Omaha, Nebraska 68122
Date & Time: October 28-29, 2026 | 8:00 a.m. - 5:00 p.m. CDT
Cost: $329.00 (Regular Rate) or $299.00 (Group Rate for 5+ Officers)
Course Overview
This comprehensive training program addresses the growing use of cryptocurrency in criminal activities and money laundering schemes. Participants will gain foundational knowledge of cryptocurrency systems and develop practical skills to investigate and track illicit digital currency transactions. The course emphasizes de-anonymization techniques and real-world case applications.
Course Content
Instruction covers essential blockchain concepts and cryptocurrency fundamentals, including acquisition methods through exchanges, wallets, peer-to-peer networks, and CoinJoin multiparty services. Students learn to manually investigate transactions using public blockchain explorers and gain hands-on experience with advanced analytical tools.
Topics Covered
- Cryptocurrency Overview
- Blockchain Overview
- Blockchain explorers & manual tracking
- Bitcoin Fundamentals & the UTXO Model
- Ethereum Fundamentals & ERC-20 Tokens
- NFTs and Dapps Overview
- Establishing cryptocurrency wallets
- Hot wallets vs. cold wallets
- Various Legal Processes
- Techniques to Seize Cryptocurrency
- Real-life Case Studies
Practical Components
All participants receive tablets to complete hands-on exercises involving cover wallet setup, transaction initiation, and cryptocurrency tracking. Attendees gain access to a demo account for Crypto Track Pro, a sophisticated blockchain analytical platform, enabling advanced investigation exercises. The course includes examination of sample policies and procedures for properly securing and storing seized cryptocurrency pending asset forfeiture proceedings.