Tracking Cryptocurrency Through Telegram

Live OSINT Webinar | Thursday, June 26, 2025 | 1:00 PM – 4:00 PM ET

Telegram has become a central hub for cryptocurrency activity—including fraud, laundering, and illicit transactions. Are you ready to investigate what’s happening behind the scenes?

Join OSINT expert Kirby Plessas for a live, hands-on webinar that will teach you how to track cryptocurrency activity through Telegram and follow transactions across the blockchain using practical, proven open-source techniques.

This course is built for professionals in law enforcement, intelligence, cybersecurity, financial crime, journalism, and digital forensics. Whether you’re new to blockchain analysis or looking to sharpen your Telegram investigation skills, this session is for you.

💡 What You’ll Learn

By the end of this course, you’ll be able to:

• Find Telegram groups, channels, and bots used for crypto transactions

• Extract wallet addresses from Telegram content

• Trace those addresses using blockchain explorers (free and paid tools)

• Identify laundering tactics such as mixers and privacy coins

• Apply ethical, repeatable OSINT techniques to build your case

📦 What’s Included

• 🎓 3 hours of live, expert instruction with Kirby Plessas

• 🧰 Real-time demonstrations and guided investigative workflows

• 🔁 Replay access and supplemental research resources

• 💬 Live Q&A and access to the Plessas Experts Network support team

⚙️ Requirements

To participate fully, please create or access:

• A Telegram account (temporary or research-only accounts are fine)

• At least one blockchain explorer (e.g., Blockchair, Etherscan, BTCScan)

• Optional: Gmail or ChatGPT for tool support

All links and setup guidance will be emailed before the session.

🛑 Don’t Miss Out

Seats are limited to maintain an interactive experience.

📅 Date: June 26, 2025

🕐 Time: 1:00 PM – 4:00 PM Eastern | 10:00 AM – 1:00 PM Arizona Time

📍 Location: Live via Zoom

👉 Register now to reserve your place!