TRM Advanced Crypto Investigator
An advanced certification course designed for those with existing crypto forensics experience.
TRM-ACI is ideal for power users who want to leverage blockchain intelligence to the fullest extent during investigations and provides practitioners with advanced knowledge and skills for a variety of investigative blockchain activities.
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.
Crypto crime tactics
Ether to Ether transactions
Ether to contract transactions
Binance chain and smart chain
TRON: an Ethereum clone?
Types of bridges
Alt coin challenges
Pattern analysis: mixers
Mixers: decentralized Bitcoin mixing
Data extraction via OSINT sources
Students who complete this course should be able to:
Understand the threat landscape and vectors that lead to crypto crime
Explain manual demixing via services such as Wasabi and Tornado Cash
Understand derivation paths
Read contracts and identify contract spoofing
Apply signatures, both manual and those available in TRM Labs
Apply advanced forensics methods such as multi-signature confirmation in hex
Delivery and pricing
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: 14 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.
Request a quote today
Duration - 14 hours plus time to complete the final assessment
Available on demand