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Crypto Investigations & Tracing Techniques for 2025

🗓️ Date: September 10, 2025

🕘 Time: 9:00 AM – 11:00 PM EST

📍 Location: Virtual (Zoom Webinar)

🎙️ Speakers: Robert Whitaker & AJ Iafrate, Law Enforcement & Government Relations at Kodex Global

Training - Kodex (1)

As crypto-related crime becomes increasingly sophisticated, investigators must stay ahead of cross-chain obfuscation, privacy-enhancing technologies, and transnational coordination challenges. This session, designed for professionals at the frontlines of blockchain investigations, offers hands-on guidance from experts at Merkle Science and Kodex Global. Learn how to effectively trace illicit funds, profile high-risk entities, and package airtight evidence for legal or cross-border use.

🎙️ AJ Iafrate, Law Enforcement & Government Relations at Kodex Global

🎙️ Robert Whitaker, Director of Law Enforcement Affairs, Merkle Science

Whether you're a law enforcement officer, blockchain analyst, or cybercrime responder, this training will equip you with actionable tactics and tools to navigate the evolving threat landscape.


What You’ll Learn:

🔍 Crypto Investigations
  • Advanced tracing techniques for 2025 and beyond
  • High-risk actor typologies and attack vectors
  • Real-world case walkthroughs

🛡️ Risk Profiling & Monitoring
  • Structuring and packaging evidence for prosecution
  • Legal frameworks for international cooperation
  • Information-sharing protocols and best practices

Register now to enhance your investigative capabilities with insights from two of the most trusted names in blockchain forensics.

Gain insights from the top experts

AJ

AJ Iafrate

Law Enforcement & Government Relations at Kodex Global

Robert-1

Robert Whitaker

Director of Law Enforcement Affairs at Merkle Science

(ex-HSI) focused on crypto crime, seizure, and cross-border investigations.

Register now to secure your spot!

Advanced Course

Crypto Investigator Certification

A certification designed for experienced blockchain investigators ready to master cross-chain tracing, uncover illicit activity, and connect crypto crime to real-world identities.