On-chain Analyst
Blockchain intelligence
Read the chain like a ledger you can audit: trace funds, assess risk and write findings that stand up.
Your path through the track
9 modules, in order, then the capstone. Pick a stop on the path to see its lessons.
Reading the chain
- 1.1Blocks, transactions and fees
- 1.2UTXO and account models
- 1.3Block explorers
- 1.4Token transfers and event logs
One real step from module 3.
Every step in the track runs like this one. Learn, practice with Metatron AI, then a check. It takes about three minutes.
Follow the value, not the noise
Tracing starts at a known address and follows where the value goes, hop by hop.
A common pattern is the peel chain: most of the balance moves on at each hop, while a small amount peels off to a new address.
Follow the largest output, one hop at a time.
By the end of the track
The people side of Metatron Analysis, the intelligence rail.
- Read transactions on Bitcoin, EVM chains and Solana.
- Cluster addresses and state how sure an attribution is.
- Trace funds across hops, mixers and bridges.
- Screen wallets for sanctions and AML risk.
- Deliver an evidence-grade report and a live dashboard.
The work you hand in
Investigate a provided case, an exploit or a suspicious flow: trace the funds, attribute where you can with a stated confidence, score the exposure and deliver an evidence-grade report with a live dashboard.
- Every stepA short check before you move on.
- Every moduleA scenario you solve with Metatron AI.
- The capstoneReviewed against a published rubric.
- Final examTimed, open notes, no AI help.
Ready for On-chain Analyst?
Founding members get first seats and founding pricing.