Crypto Risk Management and Blockchain Forensics for Public Institutions
Crypto asset risk management consultancy firm Cryptoethica and Crystal Intelligence a leading blockchain analytics, compliance, investigation, and risk-monitoring solutions provider invite representatives of Georgian public institutions (National Bank, Financial Monitoring Service Of Georgia, Revenue Service, and other relevant institutions) to the fully-funded crypto risk management and blockchain forensics masterclass.
Training objectives
EVM model architecture and transaction lifecycle;
transaction elements, addresses, clusters, and services;
Cryptocurrency flow analysis using Crystal Flow.
Agenda
09:00-10:00 Crypto tax reporting, civil law rules, enforcement and confiscation of virtual assets.
10:00-11:00 Transaction lifecycle and UXTO vs account-based models
11:00-12:00 Ethereum architecture (accounts, state, gas, transactions)
12:00-13:00 Lunch Break
13:00-14:00 Smart contracts and execution logic, tokens and standards, DeFi and on-chain services
14:00-15:00 Reading and interpreting EVM transactions, internal transactions and event logs, token transfers vs native transfers, gas machines and transaction fees, common investigation entry points
15:00-16:00 Tracing flows through smart contracts, Identifying protocols and services (DEXs, bridges, mixers), Following funds across multiple hops, transaction analysis and attribution.
16:00-17:00 Crypto AML Risks and Typologies, Business model and risk exposure, Key red flags and escalation triggers.
Participation is subject to prior registration and individual approval. Please use your official email address to register. Applications from personal email providers (Gmail, Yahoo) will not be considered.
Attendance is limited to approved candidates to ensure a high-level peer-to-peer environment.
Important information
Date 7 May, 2026
Time: 09:00-17:00
Location: Lolita, 7 Tamar Chovelidze St, Tbilisi
Language: English
What to bring: laptops and chargers
Every approved participant will be granted a temporary Crystal Intelligence software license for the duration of the masterclass.
All participants who complete the masterclass will receive an official Certificate of Attendance