Cryptocurrency Certified Cyber CounterIntelligence Analyst - AI-Infused
Certified Cyber CounterIntelligence Analyst — Cryptocurrency Investigations
Explore strategies and insights with a complete program for professionals who investigate cryptocurrency, counter adversary deception, and strengthen counterintelligence. Produce real artifacts, apply proven frameworks, and move from concepts to confident execution.
Start Now Preview SyllabusCourse Overview
Learn practical tools and techniques that help you tackle emerging threats across cyber counterintelligence, cryptocurrency investigations, and deception planning. Follow a structured path that moves from foundations and OPSEC to threat actor analysis, behavioral models, SATs, and analytic writing.
What You Will Learn
New Section — Elicitation in Interviews and Online
Section I — Foundations of Cyber Counterintelligence
Section II — Awareness of Blockchain and Cryptocurrency Fraud
Section IIA — Persona Development and Character Archetypes
Section III — Psychological Insights and Behavioral Analysis
Section IV — Threat Actor Analysis
Section V — Tactics and Deception in Influence Operations
Section VI — Deception Planning and Execution
Section VII — Offensive Countermeasures
Section VIII — Structured Analytic Techniques for Cryptocurrency
Section IX — Cryptocurrency in Russia
Section X — Chinese Threat TTPs
Section XI — Analytic Writing for Investigations
Downloadable Resources
Access a library of templates, checklists, report styles, and worksheets that support real investigative work.
Course Features
Outcomes
| Capability | After Completion |
|---|---|
| OPSEC & Tradecraft | Confident execution across web, on-chain, and communication channels. |
| Actor & Deception Analysis | Clear profiles, tested hypotheses, and counter-deception playbooks. |
| Investigative Outputs | Report packages with evidence, confidence levels, and action paths. |
Learner Feedback
— Investigator, Financial Crimes Unit
— CTI Lead, Global Exchange
Instructor
Gain access to videos, templates, examples, and support. Progress at your pace and build a complete investigation toolkit.
Your Instructor
Treadstone 71 is a woman and veteran-owned small business exclusively focused on cyber and threat intelligence consulting, services, and training. We are a pure-play intelligence shop.
Training dates and locations here
Since 2002, Treadstone 71 delivers intelligence training, strategic, operational, and tactical intelligence consulting, and research. We provide a seamless extension of your organization efficiently and effectively moving your organization to cyber intelligence program maturity. Our training, established in 2008, follows intelligence community standards as applied to the ever-changing threat environment delivering forecasts and estimates as intelligence intends. From baseline research to adversary targeted advisories and dossiers, Treadstone 71 products align with your intelligence requirements. We do not follow the create once and deliver many model. We contextually tie our products to your needs. Intelligence is our only business.
- We use intuition, structured techniques, and years of experience.
- We supply intelligence based on clearly defined requirements.
- We do not assign five people to do a job only one with experience.
- We do not bid base bones only to change order you to overspending.
We are known for our ability to:
- Anticipate key target or threat activities that are likely to prompt a leadership decision.
- Aid in coordinating, validating, and managing collection requirements, plans, and activities.
- Monitor and report changes in threat dispositions, activities, tactics, capabilities, objectives as related to designated cyber operations warning problem sets.
- Produce timely, fused, all-source cyber operations intelligence and indications and warnings intelligence products (e.g., threat assessments, briefings, intelligence studies, country studies).
- Provide intelligence analysis and support to designated exercises, planning activities, and time-sensitive operations.
- Develop or recommend analytic approaches or solutions to problems and situations for which information is incomplete or no precedent exists.
- Recognize and mitigate deception in reporting and analysis.
Assess intelligence, recommend targets to support operational objectives. - Assess target vulnerabilities and capabilities to determine a course of action.
- Assist in the development of priority information requirements.
- Enable synchronization of intelligence support plans across the supply chain.
- ...and Review and understand organizational leadership objectives and planning guidance non-inclusively.