Blockchain Analysis Training Program
Master the skills needed to investigate, track, and understand blockchain data flows in real-world scenarios.
Most people look at blockchain data and see gibberish. After working with dozens of teams across Taiwan's tech sector since 2019, we've learned something interesting—blockchain analysis isn't about memorizing commands. It's about understanding patterns, asking better questions, and knowing where to look when something feels off.
Our training grew from consulting projects where clients kept asking the same thing: "Can you teach our team to do this?" So we built a curriculum around actual cases we've handled, not theoretical exercises.
Schedule Information SessionTwo Learning Paths
Choose the track that matches where you are and where you're heading. Both start in October 2025.
Fundamentals Track
You're new to blockchain or need a structured foundation. We cover transaction anatomy, wallet behaviors, common patterns in legitimate vs suspicious activity, and basic investigation workflows. You'll work with real transaction data from day one.
12 weeks · EveningsAdvanced Investigation Track
For those who already grasp blockchain basics and want to handle complex cases. Think multi-chain analysis, mixing service detection, exchange flow mapping, and building investigation reports that hold up under scrutiny.
10 weeks · IntensiveWhat You'll Actually Learn
We focus on practical skills that work in real investigations. Each module builds on case studies we've encountered.
Transaction Forensics
Reading transaction structures, identifying input/output patterns, recognizing change addresses, and following fund flows across multiple hops.
Entity Clustering
Grouping addresses that likely belong to the same person or organization using heuristics that actually work in practice.
Exchange Analysis
How exchanges structure their wallets, deposit patterns, withdrawal behaviors, and what that tells you during investigations.
Investigation Documentation
Building clear reports with visual flow diagrams that explain your findings to non-technical stakeholders.
Tool Proficiency
Working efficiently with blockchain explorers, graph analysis software, and building your own queries when needed.
Learn From Active Practitioners
Our instructors handle live cases during the week and teach on weekends. They bring current challenges into the classroom.
Erika Bergström
Senior Blockchain Analyst
Spent six years tracking digital asset flows for compliance teams. Erika teaches the fundamentals track and has a knack for explaining complex patterns simply.
Siobhan O'Malley
Investigation Specialist
Former law enforcement analyst who switched to blockchain work in 2021. Siobhan leads advanced modules on multi-chain investigations and mixing service detection.
Lenka Novotná
Technical Lead
Builds our internal analysis tools and teaches the technical deep-dives. Lenka focuses on query optimization and custom scripting for complex cases.
Next Cohort Starts October 2025
We keep groups small—maximum 15 people per track. This lets instructors review your actual work and provide specific feedback on investigation approaches.
Classes meet twice weekly in our Kaohsiung office, with optional lab hours for working through challenging datasets. Remote attendance is available, though in-person participation tends to work better for collaborative analysis sessions.
