DeFi Detectives Quickstart Guide: Tools for the Crypto Sleuth

2 min readSep 21, 2020


Welcome detectives! Not sure where to start your investigation? Not to worry, we’ve created this quickstart guide with the specific intention of giving you a head start in your DeFi sleuthing.

If you still have questions that need answering, leave a comment, reach out to us on Twitter @AnChainAI, or email us at

Signing Up

You’ll need to sign up in order to be eligible to win over $700 in ETH prizes or participate in the raffle! If you haven’t signed up already, you can do so here.

The Case Files

DeFi Detectives features two different case files to provide ample challenge for detectives of all experience levels. You can find the questions and submit your answers here using the links below.

DeFi Detectives Case #1

DeFi Detectives Case #2

Helpful Materials

While none of these materials are mandatory to cracking the case, they can certainly help!

Getting Started with CISO

Detectives are welcome to use whatever methods they choose to solve the case, but we’ve provided our CISO tool, just to make your investigations a little bit more manageable.

  1. Sign up for a free account.

2. Start following the money!

You’re all set! Will you be the first to crack the case?

Click here to get started!




Blockchain data analytics firm providing security, risk, and compliance solutions.