Transnational Cyber Intelligence-Driven Cybercrime and Crimeware Analyst

Analyst Training for the Digital Battlefield
Delivery Mode- Online | Instructor-Supported | On-Demand Access
Course Length- Self-Paced ~52 CPE Credits
Audience- Law enforcement, cybercrime analysts, prosecutors, intelligence professionals, national CERT units, cryptocurrency and cybercrime investigators, cyber intelligence staff
COURSE OVERVIEW
Cybercriminal networks don’t stop at borders. Neither should your training.
This advanced intelligence course immerses you in real-world, scenario-driven simulations against global cybercrime actors. Combining structured analytic techniques with Europol’s training competency frameworks, this course prepares you to disrupt the most resilient, AI-augmented, and financially integrated cybercriminal ecosystems.
Whether investigating ransomware-as-a-service groups, infiltrating darknet drug networks, or analyzing cross-border financial laundering, this program equips you to think like the adversary—and then stop them.
YOU WILL MASTER-
Cybercrime Intelligence Methodology
• Real-time adversary modeling based on 14 structured analytic methods
• Red teaming, pre-mortem thinking, and estimative forecasting
• Crimeware ecosystems- how they operate, evolve, and evade
• Integration of SIGINT, OSINT, and AI-derived threat intelligence
Crypto-Enabled Criminal Economies
• Tracing illicit finance across decentralized platforms
• Exploiting blockchain transparency for seizures and attribution
• Typologies- fake arbitrage exchanges, scam-as-a-service (SaaS), wallet drainers
• Interlinking crypto laundering with hybrid warfare and sanctions evasion
Cognitive Tradecraft and Structured Thinking
• Debiasing intelligence production with AI-powered tools
• Alternative futures, indicators of warning, and deception detection
• Building adversary cultural profiles using Hofstede’s dimensions
• Transforming raw data into visual logic maps and actionable insights
Simulations & Injects
• Tabletop scenarios based on real Europol and INTERPOL disruptions
• Actor-specific injects- Russia, Cartels, Southeast Asia, CaaS, and Port Corruption Rings
• Interactive case studies involving malware-as-a-service and AI-generated deepfakes
• Crisis response modeling- how would your unit react to a ransomware attack tied to geopolitical actors?
COURSE MODULES
1. Adversary Ecosystems and Global Threat Taxonomies
2. 14 Types of Intelligence Analysis in Cyber Operations
3. Darknet Markets, Crypto Laundering, and Financial Disruption
4. AI in Cybercrime- Detection, Exploitation, and Counter-Use
5. Strategic Disruption of Criminal-State Alliances
6. International Legal Harmonization and Cross-Border Evidence Handling
7. Investigative Mapping- From Port Infiltration to Telegram Botnets
8. Tabletop Simulation Lab- Hybrid Threats, Digital Chaos
TOOLS & OUTPUTS
• AI-augmented writing templates for structured reports
• Visual maps to track laundering pathways
• Inject library aligned with IOCTA 2024 and Europol’s cTCF
• Forensic readiness packs for investigative teams
WHY ENROLL?
• Learn from real-world case files and operational blueprints
• Gain Europol-compatible competencies to boost your agency’s readiness
• Earn a certification respected across cybercrime task forces and intelligence units
• Go beyond technical training—master the mindset of the modern adversary
Ready to think like a threat actor—and dismantle their empire?
Join the course and become the analyst every transnational crime network hopes never finds them.


Module 1 – Foundations of Intelligence and OSINT in Transnational Cybercrime

This module anchors students in the operational definition of intelligence. OSINT is introduced not as collection but as the first layer of structured insight. Students examine adversary reconnaissance phases, including account priming, platform probing, and vulnerability mapping. Investigative workflows begin with open-source toolsets tailored to criminal ecosystems, emphasizing linguistic layering, pseudonym tracking, and surface-to-darknet linkages. Analysts trace attacker reconnaissance as a prelude to targeting. Structured intelligence production begins here, with the first task-based reports.
Module 2 – Stakeholder Analysis and Strategic Intelligence Framing
Criminal ecosystems intersect with logistics, ports, service providers, and illicit finance. This module teaches students to map stakeholder domains, model their influence, and identify leverage points in cybercrime operations. Using stakeholder tracking techniques and intelligence framing, students create intelligence scaffolding that links actors to infrastructure, corruption vectors, and third-party services. Simulated injects reinforce pattern detection, building into stakeholder-based adversary profiles. Analysts practice strategic versus tactical prioritization.
Module 3 – Data Provenance, Collection Discipline, and Digital OPSEC
Evidence loses value without provenance. Analysts build collection workflows that prioritize chain of custody, legal admissibility, and digital security. Tools like browser evidence capture, dark web monitoring, and collection timestamping are operationalized for use in cross-border cases. OPSEC is no longer theoretical—students develop their personas, enforce role-based separation, and simulate adversary response to investigator presence. Students walk the edge between discovery and exposure.
Module 4 – Cultural Profiling and Behavioral Mapping
Adversaries don’t just code. They behave. Analysts learn how to map cultural attributes to actor decisions using Hofstede’s dimensions. Students analyze real-world TTPs with an overlay of regional behavior patterns, deception techniques, and organizational logic. Case studies include Southeast Asian ransomware crews, Russian credential brokers, and cartel-syndicate hybrids. Exercises include deception signal analysis and attacker intent modeling using cultural indicators.
Module 5 – STEMPLES+ Indicators of Change and Predictive Signatures
Structured thinking expands beyond bias mitigation. Students apply STEMPLES+ to adversary movement, mapping shifts in tradecraft, payment behavior, tooling, and attack cadence. Students identify indicators of destabilization in crimeware groups, read volatility in criminal alliances, and predict inflection points before they trigger. Indicators are visualized across time and infrastructure. This module transforms intelligence from reactive to anticipatory.
Module 6 – Adversary Targeting and Actor Ecosystem Mapping
Students shift from pattern recognition to operational targeting. They build profiles of threat actors using multi-source correlation: usernames, infrastructure reuse, language patterns, and code artifacts. Actor hierarchies are reconstructed. Internal crimeware economies are modeled. Exercises center on building targeting packages that support arrest, disruption, or asset seizure. Analysts assess both primary operators and peripheral enablers: coders, droppers, crypto mules, and monetization layers.
Module 7 – Hybrid Threats, State Proxies, and Geopolitical Overlay
Not all cybercriminals act independently. This module explores cybercrime as both an economic activity and a geopolitical lever. Students examine how ransomware supports sanctions evasion, how criminal marketplaces interface with state actors, and how infrastructure overlaps signal coordinated disruption campaigns. Hybrid warfare injects a blend of digital attacks with physical sabotage and economic coercion. Analysts conduct simulation-based assessments to test multi-domain attribution.
Module 8 – Structured Analysis and Competing Hypotheses in Cybercrime
Structured analytic techniques are integrated into live threat cases. Students apply ACH, alternative futures, red teaming, and assumption testing to cybercrime scenarios with incomplete information. They learn to identify mirror-imaging traps, cognitive distortion, and deception design in actor messaging. Structured methodologies are embedded in intelligence outputs from this point forward. Products are evaluated on logic, not length.
Module 9 – Cognitive Tradecraft and Bias Elimination in Intelligence Production
Cognitive load, bias traps, and overconfidence are addressed directly. Students undergo calibration exercises using real case file missteps. Training includes estimative language, pressure-driven intelligence writing, and methods for self-debiasing under operational deadlines. Analysts are evaluated on their ability to defend findings without ego, revise conclusions under new evidence, and write for decision-makers under constraint.
Module 10 – Applied Analysis Types and Behavioral Intelligence Structuring
All fourteen structured analysis types are deployed in sequence. Students identify when to apply comparison, causal flow, adversary intent analysis, and threat escalation modeling. Exercises include report deconstruction, sim-to-report conversion, and method selection under pressure. The analysis is linked to adversary behavior, not abstract hypotheses. Criminal escalation chains are modeled and briefed.
Module 11 – Intelligence Writing and Operational Report Development
Writing is not cosmetic—it is execution. Students produce live briefs, CIIR-style intelligence reports, and simulation debriefs tied to inject lineage. Structured templates are applied. Students are required to move from data to interpretation to outcome recommendation in clear, logically structured language. Reports are evaluated for operational utility, legal transferability, and strategic insight. Writing is taught as the culmination of all previous modules.
Tabletop Simulation Lab and Final Structured Assessment
The course culminates in full-spectrum adversary simulations. Students engage in actor tracking, real-time response, cross-border coordination, and structured intelligence generation under time constraints. Scenarios include ransomware tied to geopolitical triggers, laundering through crypto obfuscation services, and insider compromise at port infrastructure. Debriefs are written and briefed using standard formats. Completion certifies the analyst as Europol-compatible in structured cyber intelligence production, adversary tracking, and field-ready reporting.

Your Instructor


Treadstone 71
Treadstone 71

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 do not promise what we cannot deliver. We have walked in your shoes. We understand your pressures.

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.

Frequently Asked Questions


How long do I have access to the course?
The course is self-paced for up to 12 months.
COURSE EULA
Course EULA - REQUIRED Treadstone 71 LLC ("T71") IS WILLING TO LICENSE THE T71 Cyber Intelligence Training (COLLECTIVELY, "COURSE") UPON THE CONDITION THAT YOU ACCEPT ALL OF THE TERMS OF THIS NON-COMMERCIAL VERSION LICENSE AGREEMENT ("AGREEMENT"). PLEASE READ THESE TERMS CAREFULLY BEFORE MOVING AHEAD WITH THIS COURSE. BY INSTALLING OR USING THE INFORMATION ON THE PROVIDED USB, YOU ARE CONSENTING TO BE BOUND BY AND ARE BECOMING A PARTY TO THIS AGREEMENT. IF YOU DO NOT AGREE TO ALL OF THE TERMS OF THIS AGREEMENT, T71 IS UNWILLING TO LICENSE THE COURSE TO YOU ("YOU"), AND YOU SHOULD NOT INSTALL OR USE THE COURSE. NON-COMMERCIAL VERSION LICENSE To qualify for a Non-Commercial Version License, You must: (1) use the Course for non-commercial purposes as defined herein. The term "Non-Commercial Version License" is limited to using the concepts, methods, processes, procedures, and plans for internal organizational use. Entities are not allowed to teach this course or semblance of this course without express permission from Treadstone 71 LLC. Organizations are not allowed to deliver commercial services based upon this course that compete directly or indirectly with Treadtone 71 LLC. If You do not qualify for a Non-Commercial Version License, then you should discontinue the COURSE. GRANT OF LICENSE Provided that you qualify for a Non-Commercial Version License as specified above, and subject to the terms and conditions contained herein, T71 hereby grants You, an end user, a personal, non-transferable, non-exclusive, non-sublicensable license to install and use the COURSE, free of charge, for non-commercial purposes only. In addition, subject to the terms and conditions contained herein and provided that You meet the requirement specified above for an Non-Commercial Version License, T71 hereby grants to You, an end user, a non-transferable, non-exclusive, non-sublicensable license, free of charge, to (1) use the COURSE for the intent of building or expanding a cyber intelligence program within your organization. For the avoidance of doubt, the following are considered examples of commercial uses of the COURSE: (1) use for financial gain, personal or otherwise; (2) use by government agencies without recompense to T71; (3) use by a telecommunication or Internet service provider company with recompense to T71; (4) use in connection with administering a commercial web site; (5) use in connection with the provision of professional service for which you or your company or organization are compensated (including paid administration); (6) bundling or integrating the COURSE with any other product, service, or another COURSE product for commercial use. (7) teaching this course in a seminar, online, commercial or academic setting. T71 and/or its licensors reserve all rights not expressly granted to You herein. This license is not a sale of the COURSE or any copy of the COURSE. The COURSE contains valuable trade secrets of T71 and its licensors. All worldwide ownership of and all rights, titles and interests in and to the COURSE, and all copies and portions of the COURSE, including without limitation, all intellectual property rights therein and thereto, are and will remain exclusively with T71. The COURSE is protected, among other ways, by the copyright laws of the United States and international copyright treaties. All rights not expressly granted herein are retained by T71 and its licensors. USE RESTRICTIONS You may not: (i) use the COURSE, except under the terms listed above; (ii) create derivative works based on the COURSE (e.g. incorporating the COURSE in a commercial product or service without a proper license). (iii) copy the COURSE (iv) rent, lease, sublicense, convey, distribute or otherwise transfer rights to the COURSE; (v) remove any product identification, copyright, proprietary notices or labels from the COURSE; or (vii) use any T71 trademarks in any manner other than their presence within Your copy of the COURSE without written permission of T71. Any and all copies made by You as permitted hereunder must contain all of the original COURSE's copyright, trademark and other proprietary notices and marks. MAINTENANCE, SUPPORT AND UPDATES T71 is under no obligation to maintain or support or update the COURSE in any way, or to provide updates or error corrections CONFIDENTIALITY The COURSE and any license authorization codes are confidential and proprietary information of T71. You agree to take adequate steps to protect the COURSE and any license authorization codes, if any, from unauthorized disclosure or use. You agree that You will not disclose the COURSE, in any form, to any third party, except as otherwise provided herein. WARRANTY T71 EXPRESSLY DISCLAIMS ALL WARRANTIES, WHETHER EXPRESS, IMPLIED OR STATUTORY, INCLUDING, WITHOUT LIMITATION, THE IMPLIED WARRANTIES OF MERCHANTABILITY, OF FITNESS FOR A PARTICULAR PURPOSE, NONINFRINGEMENT OF THIRD PARTY INTELLECTUAL PROPERTY RIGHTS, AND ANY WARRANTY THAT MAY ARISE BY REASON OF TRADE USAGE, CUSTOM, OR COURSE OF DEALING. WITHOUT LIMITING THE FOREGOING, YOU ACKNOWLEDGE THAT THE COURSE IS PROVIDED "AS IS" AND THAT T71 DOES NOT WARRANT THAT THE COURSE WILL RUN UNINTERRUPTED OR ERROR FREE NOR THAT THE COURSE WILL OPERATE WITH HARDWARE AND/OR COURSE NOT PROVIDED BY T71. THIS DISCLAIMER OF WARRANTY CONSTITUTES AN ESSENTIAL PART OF THE AGREEMENT. SOME STATES DO NOT ALLOW THE EXCLUSION OF IMPLIED WARRANTIES, SO THE ABOVE EXCLUSION MAY NOT APPLY TO YOU, AND YOU MAY HAVE OTHER RIGHTS, WHICH VARY FROM STATE TO STATE. TERMINATION This Agreement will terminate immediately and automatically without notice if You breach any provision in this Agreement. Upon termination You will remove all copies of the COURSE or any part of the COURSE from any and all computer storage devices and destroy the COURSE. At T71's request, You or your authorized signatory, will certify in writing to T71 that all complete and partial copies of the COURSE have been destroyed and that none remain in your possession or under your control. The provisions of this Agreement, except for the license grant and warranty, will survive termination. U.S. GOVERNMENT RIGHTS If You use the COURSE by or for any unit or agency of the United States Government, this provision applies. The COURSE shall be classified as "TRAINING COURSE", as that term is defined in the Federal Acquisition Regulation (the "FAR") and its supplements. T71 represents that the COURSE was developed entirely at private expense, that no part of the COURSE was first produced in the performance of a Government contract, and that no part of the COURSE is in the public domain. (1) If the COURSE is supplied for use by DoD, the COURSE is delivered subject to the terms of this license agreement and either (i) in accordance with DFARS 227.7202-1(a) and 227.7202-3(a), or (ii) with restricted rights in accordance with DFARS 252.227-7013(c)(1)(ii) (OCT 1988), as applicable. (2) If the COURSE is supplied for use by a Federal agency other than DoD, the COURSE is restricted computer COURSE delivered subject to the terms of this license agreement and (i) FAR 12.212(a); (ii) FAR 52.227-19; or (iii) FAR 52.227-14(ALT III), as applicable. RESTRICTED RIGHTS Use, duplication, or disclosure by the U.S. Government is subject to restrictions set forth in this agreement and as provided in DFARS 227.7202-1(a) and 227.7202-3(a) (1995),DFARS 252.227-7013(c)(1)(ii) (OCT 1988), FAR 12.212(a) (1995), FAR 52.227-19, or FAR 52.227-14 (ALT III), as applicable. Manufacturer is Treadstone 71 LLC, 11864 Izarra Way, 7206, Fort Myers, FL 33912 EXPORT LAW You acknowledge and agree that the COURSE may be subject to restrictions and controls imposed by the United States Export Administration Act (the "Act") and the regulations thereunder. You agree and certify that neither the COURSE nor any direct product thereof is being or will be acquired, shipped, transferred, or re-exported, directly or indirectly, into any country, except pursuant to an export control license under the Act and the regulations thereunder, or will be used for any purpose prohibited by the same. By using the COURSE, You are acknowledging and agreeing to the foregoing, and You are representing and warranting that You will comply with all of the United States and other applicable country laws and regulations when either exporting or re-exporting or importing the COURSE or any underlying information technology. Further, You represent and warrant that You are not a national of Cuba, Iran, Iraq, Libya, North Korea, Russia, Sudan or Syria or a party listed in the U.S. Table of Denial Orders or U.S. Treasury Department's list of Specially Designated Nationals. GOVERNING LAW This Agreement is governed by the laws of the State of Florida without regard to conflict of laws rules and principles. Application of the United Nations Convention on Contracts for the International Sale of Goods is expressly excluded. MISCELLANEOUS If any provision hereof shall be held illegal, invalid or unenforceable, in whole or in part, such provision shall be modified to the minimum extent necessary to make it legal, valid and enforceable, and the legality, validity and enforceability of all other provisions of this Agreement shall not be affected thereby. No delay or failure by either party to exercise or enforce at any time any right or provision hereof shall be considered a waiver thereof or of such party's right thereafter to exercise or enforce each and every right and provision of this Agreement. This Agreement will bind and inure to the benefit of each party's permitted successors and assigns. You may not assign this Agreement in whole or in part, without T71's prior written consent. Any attempt to assign this Agreement without such consent will be null and void. This Agreement is the complete and exclusive statement between You and T71 relating to the subject matter hereof and supersedes all prior oral and written and all contemporaneous oral negotiations, commitments and understandings of the parties, if any. In the case of any conflict between the terms of this Agreement and the provisions of any purchase order for the COURSE, the terms of this Agreement shall control. Please contact the Director of Business Development at T71 11864 Izarra Way, 7206, Fort Myers, FL 33912 888.714.0071 – [email protected]
Once I enroll, what happens?
You receive an invitation email from Teachable.com, the online portal hosting our training classes. The email requires your registration into the course. One week before the course starts, we send you information on course requirements, what you will receive, links to other information, proper email addresses for books and other course information.
Course Cancellation Policy
If you wish to cancel your course registration, your registration fee will be fully refunded when written notification is received 30 days before class start. After that date, if you need to cancel your registration, please email [email protected] with the reason why you need to cancel. If you have accessed the content (i.e., the class has started) we will be unable to refund your registration fee. Refunds will be issued back to the original payment method used within 5-7 business days minus platform registration fees.

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