Icon Menu
Icon Search

TRM Certified Investigator

The certification for anyone with some blockchain investigation experience who needs to trace crypto transactions across multiple blockchains

In addition to the fundamentals of blockchain technology, cryptocurrencies and emerging use cases, students learn on-chain investigative techniques using TRM Lab’s industry-leading forensics tools to trace the flow of funds, linking suspicious activity to real world entities.

Course includes:

Access to the on-demand virtual courseTraining materialsInstructor access via live chatDigital completion certificate and badgeExam administration

Develop your blockchain skills anywhere, anytime

TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.


  • Cryptocurrency Essentials

  • Cryptocurrency Risks and Financial Crime

  • On-Chain Investigations and Crypto Forensics 101

  • Crypto Compliance and Risk Management

Learning objectives

Students who complete this course should be able to:

  • Identify and explain crypto-crime typologies

  • Leverage off-chain open-source intelligence (OSINT) sources

  • Identify transaction data types

  • Understand blockchain intelligence sources

  • Identify attribution on UTXO and account-based blockchains

  • Understand behavioral patterns of blockchain activity by an entity

  • Trace transactions at both the address level and the entity level across multiple blockchains

  • Document on-chain transactional activity

  • Understand the general components of crypto compliance 

Students can engage with the course anywhere, anytime that suits their schedule.

Training materials are delivered virtually on-demand via a learning management platform and the access to the course does not expire.

Time commitment: 10 hours plus time to complete the final assessment.

  • Upon successfully passing a final assessment, students receive a digital accreditation certificate and badge.

  • Live instructor-led certification courses can be arranged on request for groups of at least 5 — additional fees apply

  • Ask for a quote today


Duration - 10 hours plus time to complete the final assessment

Available on demand

Enquire about this training course