Free Fundamentals of DeFi Tracing 8th April in Stockholm!
Decentralized Finance (DeFi) has introduced groundbreaking innovation, but it also comes with risks—fraud, hacks, and illicit fund movements. This session covers the essentials of DeFi tracing, exploring how transactions flow through DeFi protocols and the practical techniques used to track them.
Designed for compliance professionals, analysts, and investigators, this session provides real-world insights and hands-on methods to effectively trace DeFi activity.
Designed for compliance professionals, analysts, and investigators, this session provides real-world insights and hands-on methods to effectively trace DeFi activity.
Key Learning Objectives:
✅ DeFi Basics & Key Use Cases
- What makes DeFi different from traditional finance?
- Major protocols (DEXs, lending, bridges) and their role in fund flows
✅ Tracing Transactions in DeFi
- How funds move through DeFi smart contracts
- Key challenges in tracking cross-chain and mixer-based transactions
✅ Practical Investigation Techniques
- Using blockchain explorers and forensic tools
- Identifying suspicious transactions and illicit patterns
All covered topics will be supported by real-world use cases and practical assignments.
Why Attend?
🔹 Learn how transactions flow in DeFi protocols
🔹 Understand real-world risks and fraud patterns
🔹 Get hands-on experience in tracking DeFi transactions
🔹 Understand real-world risks and fraud patterns
🔹 Get hands-on experience in tracking DeFi transactions
Pre-requirements:
Level = medior
Comfortable with basic blockchain tracing techniques, ex: bitcoin transaction tracing
Bring your own:
- Laptop with browsers installed (preferably Chrome/Brave/Edge)
- User rights to change settings in your browser
- Have sublime text installed (free version) on your laptop
Secure your spot now and step into the world of DeFi investigations!
Date: April 8th, 2025
Time: 14.00 hrs. - 17.00 hrs.
Location: Radisson Blu Watefront Hotel, Stockholm